Regular City Council Meeting - January 21, 2025
1. CALL TO ORDER
Public Comments:
2. ROLL CALL
Public Comments:
3. PLEDGE OF ALLEGIANCE TO THE FLAG
Public Comments:
4. INVOCATION
Public Comments:
5. PUBLIC COMMENT
Public Comments:
In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. Speakers will have up to three (3) minutes.
6. PROCLAMATIONS AND RECOGNITION
Public Comments:
6.1 Introduction of New City Employees
Attachments
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Public Comments
1. New Hire December.pdf
6.2 Employee of the Quarter - Daniel McGuire, Fire Engineer Attachments
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Public Comments
1. Employee of the Quarter Nomination - Daniel McGuire.pdf
7. PRESENTATION (Limited to Five (5) Minutes each)
Public Comments:
7.1 Board of Library Trustees Annual Report to City Council Public Comments:
8. REGIONAL BOARDS AND COMMITTEE REPORTS (Limited to Five (5) Minutes each) Public Comments:
Per Government Code Section 53232.3(d) also known as AB1234:
Members of a legislative body shall provide brief reports on meetings attended at the expense of the local agency at the next regular meeting of the legislative body.
9. CONSENT CALENDAR
Public Comments:
The Consent Calendar may be enacted in one motion by the City Council with a Roll Call Vote without discussion unless a Councilmember, a member of the Public, or the City Manager requests an item be removed for discussion. Items removed from the Consent Calendar will be considered immediately following the adoption of the Calendar.
9.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda Public Comments:
9.2 Approval of City Council Meeting Minutes.
Attachments
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Public Comments
1. Meeting Minutes.pdf
2. Exhibit A - Special City Council Meeting of December 3, 2024 - Meeting Minutes.pdf
3. Exhibit B - Regular City Council Meeting - December 3, 2024 - Meeting Minutes.pdf
4. Exhibit C - Special City Council Meeting of December 10, 2024 - Closed Session - Meeting Minutes.pdf
5. Exhibit D - Special City Council Meeting of December 10, 2024 - Certify Election - Meeting Minutes.pdf Recommendation:
Approve and File.
9.3 Second Amendment to the Agreement with Atlas Technical Consultants, LLC for On-Call consulting services for the City’s Capital Improvement Program (CIP) Attachments
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Public Comments
1. Second Amendment to Agreement with Atlas Technical Consultants for the City’s Capital Improvement Program (CIP).pdf
2. Exhibit A - Second Amendment - corrected.pdf
3. Exhibit B - Resolution(1).pdf
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Execute a Second Amendment to the Agreement with Atlas Technical Consultants, LLC to Extend the Agreement by One Year to August 31, 2025.”
9.4 Agreement Amendment with Devaney Pate Morris & Cameron, LLP, for Legal Services in the Specialized Area of Land Use and Business Matters Regarding the San Diego Unified Port District.
Attachments
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Public Comments
1. DPMC Second Amendment .pdf
2. Exhibit A - Agreement Amendment .pdf
3. Exhibit B - Resolution No. 2025 -.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of National City, California, Amending the Agreement between the City of National City and Devaney Pate Morris & Cameron, LLP, for Legal Services in the Specialized Area of Land Use and Business Matters Regarding the San Diego Unified Port District by Increasing the Not-to-Exceed Amount by $25,000 for a New Not-to-Exceed Total Amount of $100,000.”
9.5 Agreement with KMA for a Full Cycle RFQ/P Process for City-Owned Parcels to Create For-Sale Homeownership Opportunities.
Attachments
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Public Comments
1. Agreement with KMA. for a full cycle RFQ-P process for City-owned parcels to create for-sale homeownership opportunities.pdf
2. Exhibit A Agreement_Redacted.pdf
3. Exhibit B Resolution.pdf
Recommendation:
Adopt the Resolution Entitled, "Resolution of the Board of the Community Development Commission-Housing Authority (CDC-HA) of the City of National City, California, 1) Authorizing the Executive Director to Execute an Agreement in a Not-to-Exceed Amount of $89,000 with Keyser Marston Associates, Inc. to Draft, Solicit, and Evaluate a Request for Proposals/Qualifications for City-Owned Properties to Create For-Sale Homeownership Opportunities and 2) Authorizing the Establishment of Appropriations in the Amount of $89,000 in the Low and Moderate Income Housing Asset Fund.”
9.6 Agreement with SuperC AI Inc. to Provide a Cloud-Based Software Program to Streamline the Management and Operation of Community Events and Activities.
Attachments
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Public Comments
1. Agreement with SuperC AI Inc.pdf
2. Exhibit A - SuperC Agreement - Signed by Consultant.pdf
3. Exhibit B - Resolution(2).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the City Manager to Execute an Agreement with SuperC AI Inc. to Provide Cloud-Based Software and Services for a Community Calendar, in a Not-to-Exceed Amount of $23,600.”
9.7 Agreement with Terra Realty Advisors to Provide Advice and Represent the City, in Connection with Various Real Estate Needs Including Outdoor Advertising Billboard Sign(s).
Attachments
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Public Comments
1. Agreement with Terra Realty Advisors.pdf
2. Exhibit A - Agreement.pdf
3. Exhibit B - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the City Manager to Execute an Agreement with Terra Realty Advisors to Provide Advice and Represent the City in Connection with Various Real Estate Needs Including Outdoor Advertising Billboard Sign(s).
9.8 Awarding a Contract to Cosco Fire Protection, Inc. dba Cosco Fire Protection for the Fire Service Backflow Preventer Replacements Project, CIP No. 24-16.
Attachments
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Public Comments
1. Contract Award - Fire Service Backflow Preventer.pdf
2. Exhibit A - Bid Opening Summary.pdf
3. Exhibit B – Three Lowest Bidders Summary.pdf
4. Exhibit C - Contract Agreement.pdf
5. Exhibit D - Resolution.pdf
Recommendation:
Adopt a
Resolution Entitled, “Resolution of the City Council of the City of National City, California
1 ) Awarding a Contract to Cosco Fire Protection, Inc. in the Not-To-Exceed Amount of $252,500 for the Fire Service Backflow Preventer Replacements Project, CIP No. 24-16; 2) Authorizing a 15% Contingency in the Amount of $37,875 for any Unforeseen Changes; and 3) Authorizing the Mayor to Execute the Contract.”
9.9 Awarding a Contract to Rove Engineering Inc. for the Valley Road Storm Drain Replacement Project, CIP No. 24-21.
Attachments
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Public Comments
1. Contract Award - Valley Road Storm Drain Replacement CIP 24-21.pdf
2. Exhibit A - Location Map.pdf
3. Exhibit B - Bid Opening Summary.pdf
4. Exhibit C - Summary of Bid Items.pdf
5. Exhibit D - Owner-Contractor Agreement 3131 Valley Road Strom Drain_.pdf
6. Exhibit E - Resolution.pdf
Recommendation:
Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, 1) Awarding a Contract to Rove Engineering Inc., in the Not-to-Exceed Amount of $283,333.82 for the Valley Road Storm Drain Replacement Project, CIP No. 24-21; 2) Authorizing a 15% Contingency in the Amount of $42,500 for any Unforeseen Changes; 3) Authorizing the Mayor to Execute the Contract; and 4) Authorizing the Establishment of an Appropriation in the Amount of $325,833.82 in the Storm Response Contracted Services Account.”
9.10 Consent for an Operating Agreement between the San Diego Housing Commission and the South Bay Lighthouse Shelter Funding 37 Beds.
Attachments
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Public Comments
1. Recommendation to consent to the SD Housing Commission's agreement to fund 37 SD persons at the Lighthouse Shelter.pdf
2. Exhibit A - SDHC Letter.pdf
3. Exhibit B - SDHC-SDRM Agreement.pdf
4. Exhibit C - Resolution.pdf
Recommendation:
Adopt the Resolution Entitled "Resolution of the City Council of the City of National City, California, Consenting to the Execution of an Operating Agreement, Pursuant to Government Health and Safety Code Section 34208, Between the San Diego Housing Commission and San Diego Rescue Mission to Operate 37 Beds at the South County Lighthouse Shelter Located in National City at 2400 Euclid Avenue Through June 30, 2025 with Four One-Year Options to Renew.”
9.11 Warrant Register #19 for the Period of 11/01/24 through 11/7/24 in the Amount of $2,645,672.24 Attachments
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Public Comments
1. FY 25 Warrant Register No. 19.pdf
2. Exhibit A - FY25 Warrant Register No. 19.pdf
Recommendation:
Ratify Warrants Totaling $
2,645,672.24
9.12 Warrant Register #20 for the Period of 11/08/24 through 11/14/24 in the Amount of $1,034,420.82 Attachments
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Public Comments
1. FY 25 Warrant Register No. 20.pdf
2. Exhibit A - FY 25 Warrant Register No 20.pdf
Recommendation:
Ratify Warrants Totaling $
1,034,420.82
9.13 Warrant Register #21 for the Period of 11/15/24 through 11/21/24 in the Amount of $4,221,128.12 Attachments
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Public Comments
1. FY 25 Warrant Register No. 21.pdf
2. Exhibit A - FY 25 Warrant Register No 21.pdf
Recommendation:
Ratify Warrants Totaling $
4,221,128.12
9.14 Warrant Register #22 for the Period of 11/22/24 through 11/28/24 in the Amount of $2,964,638.37 Attachments
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Public Comments
1. FY 25 Warrant Register No. 22.pdf
2. Exhibit A - FY25 Warrant Register No 22.pdf
Recommendation:
Ratify Warrants Totaling $
2,964,638.37
9.15 Warrant Register #23 for the Period of 11/29/24 through 12/05/24 in the Amount of $4,249,500.47 Attachments
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Public Comments
1. FY 25 Warrant Register No. 23.pdf
2. Exhibit A - FY25 Warrant Register No 23.pdf
Recommendation:
Ratify Warrants Totaling $
4,249,500.47
10. STAFF REPORTS
Public Comments:
10.1 Compensation of Mayor and City Council.
Attachments
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Public Comments
1. Compensation of Mayor and City Council.pdf
2. Exhibit A - Survey of San Diego County Elected Officials Salaries as of 1132025.pdf Recommendation:
Discuss and provide direction to staff.
10.2 Establish an Investment Account with Neighborhood National Bank Attachments
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Public Comments
1. Establish an investment account with Neighborhood National Bank.pdf
2. Exhibit A - Neighborhood National Bank Brochure.pdf
3. Exhibit B - City Council Policy No. 203 - Investment Policy.pdf
4. Exhibit C - Resolution(1).pdf
Recommendation:
Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Investment of $2,000,000 with Neighborhood National Bank.”
11. CITY MANAGER’S REPORT
Public Comments:
12. ELECTED OFFICIALS REPORT
Public Comments:
12.1 POLICY 105 REQUEST - Urban Forest Management Plan - Requested by Councilmember Rodriguez Attachments
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Public Comments
1. City Council Policy 105 Request - Urban Forest Management Plan.pdf Presentation from the Public Works Department on updates pertaining to the National City Urban Forest Management Plan, with the highlight of where the City is in reaching the outlined goals and expectations.
12.2 POLICY 105 REQUEST - Amending Title 9 of NCMC regarding Tobacco Retailer License - Requested by Councilmember Rodriguez Attachments
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Public Comments
1. Policy 105 - Request Form - Amending Title 9 of NCMC.pdf An Ordinance amending Title 9 of the National City Municipal Code by amending Chapter 9.38 pertaining to a Tobacco Retailer License and restricting the sale, display, and promotion of tobacco to youth.
13. CITY ATTORNEY REPORT
Public Comments:
14. ADJOURNMENT
Public Comments:
Regular Meeting of the City Council of the City of National City - Tuesday, February 4, 2025 - 6:00 p.m. - Council Chambers - National City, California.