AGENDA
Consolidated Regular Meeting

Tuesday, January 16, 2024 at 6:00 P.m. - 11:00 P.m.

City Council Chamber - 1243 National City Boulevard

National City, CA

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1.

CALL TO ORDER

2.

ROLL CALL

3.

PLEDGE OF ALLEGIANCE TO THE FLAG

4.

INVOCATION

5.

PUBLIC COMMENT

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

6.1

Employee of the Quarter - Matthew Lucas

6.2

Introduction of New City Employees

7.

PRESENTATION (Limited to Five (5) Minutes each)

7.1

Presentation - Earthquake Brace & Bolt – Registration Open Period

• Recommendation:

  Receive the presentation.

7.2

Homeless Outreach Mobile Engagement (HOME) Team Update

8.

REGIONAL BOARDS AND COMMITTEE REPORTS (Limited to Five (5) Minutes each)

9.

CONSENT CALENDAR

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

9.2

Approval of City Council Meeting Minutes.

• Recommendation:

  Approve and file.

9.3

Packard Foundation Funded Stay and Play Grant Acceptance

• Recommendation:

  Adopt the Resolution Entitled “Resolution of the City Council of the City of National City, California, Authorizing the City Manager or his Designee to Accept the Packard Foundation Funded Stay and Play Grant in the Amount of $4,500 for FY 2024 and Authorizing the Establishment of a Library Grants Fund Appropriation of $4,500 and Corresponding Revenue Budget.”

9.4

2024 Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) Grant Number PT24128 in the Amount of $142,000.

• Recommendation:

  Adopt the Resolution entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Acceptance of the 2024 Office of Traffic Safety Selective Traffic Enforcement Program Grant in the Amount of $142,000, and Authorizing the Establishment of an Appropriation and Corresponding Revenue Budget in the Amount of $142,000.”

9.5

Approval of Amendment 12 to Agreement with San Diego County for Nutrition Services.

• Recommendation:

• Recommendation:

  Adopt the Resolution Entitled “Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Execute Amendment 12 to County Contract 561763 Increasing the Senior Nutrition County Contract by an Amount of $81,462, Resulting in a New Maximum Agreement Amount of $2,021,068.27, and Extending the Contract to February 29, 2024, and Authorizing an Increase of $81,462 in Appropriations with a Corresponding Revenue Budget.”

9.6

Tenth Amendment to an Option to Purchase Agreement with CarMax. (Parking Authority)

• Recommendation:

  Adopt the Resolution Entitled “Resolution of the Parking Authority of the City of National City, California, Authorizing and Ratifying the Tenth Amendment to the Option to Purchase Agreement between the Parking Authority and CarMax Auto Superstores California, LLC, a Virginia Limited Liability Company, Extending the Option Period for 30 days from December 31, 2023, Requiring the Deposit of the Full Purchase Price of $2.1 Million within 90 days after Exercising the Option to Purchase, and Extending the Permitting Period Six Months from the Deposit of the Purchase Price into Escrow.”

9.7

Seventeenth Amendment to an Option to Purchase Agreement with the County of San Diego for the Purchase of Open Space Easement (Parking Authority)

• Recommendation:

  Adopt the Resolution Entitled “Resolution of the Parking Authority of the City of National City, California, Authorizing and Ratifying the Seventeenth Amendment to the Option to Purchase Agreement with the County of San Diego for the Purchase of an Open-space Easement on a 15.08 acre Parcel of Land at the Southwest Corner of Sweetwater Road and Bonita Center Road that Extends the Term of said Option to Purchase Agreement for 30 Days, Extends the Escrow for Six Months after the Opening of Escrow, and Authorizes Payment in the Amount of $1.00 to the County of San Diego as Consideration for Seventeenth Amendment.

9.8

Award a Contract to Dick Miller, Inc. for the Eastside I-805 Community Greenbelt Project, CIP No. 22-09.

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, 1) Awarding a Contract to Dick Miller, Inc. in the Not-to-Exceed Amount of $3,155,990.50 for the Eastside I-805 Community Greenbelt Project, CIP No. 22-09; 2) Authorizing a 15% Contingency in the Amount of $473,398.58 for any Unforeseen Changes; and 3) Authorizing the Mayor to Execute the Contract.”

9.9

Investment transactions for the month ended October 31, 2023.

• Recommendation:

  Accept and file the Investment Transaction Ledger for the month ended October 31, 2023.

9.10

Investment transactions for the month ended November 30, 2023.

• Recommendation:

  Accept and file the Investment Transaction Ledger for the month ended November 30, 2023.

9.11

Warrant Register #17 for the period of 10/20/23 through 10/26/23 in the amount of $1,251,183.30.

• Recommendation:

  Ratify Warrants Totaling $1,251,183.30

9.12

Warrant Register #18 for the period of 10/27/23 through 11/2/23 in the amount of $4,005,143.44.

• Recommendation:

  Ratify Warrants Totaling $4,005,143.44

9.13

Warrant Register #19 for the period of 11/03/23 through 11/09/23 in the amount of $889,703.01.

• Recommendation:

  Ratify Warrants Totaling $889,703.01

9.14

Warrant Register #20 for the period of 11/10/23 through 11/16/23 in the amount of $2,374,931.72.

• Recommendation:

  Ratify Warrants Totaling $2,374,931.72

10.

PUBLIC HEARING

The following item(s) have been advertised as public hearing(s) as required by law.

10.1

Introduction and First Reading of an Ordinance Amending Section 18.060.10 of Title 18 (Zoning) of the National City Municipal Code Related to the Measurement of Height for New Structures.

• Recommendation:

  Introduce the Ordinance by First Reading, entitled, “Ordinance of the City Council of the City of National City, California, Amending Section 18.10.060 of Title 18 (Zoning) of the National City Municipal Code Related to the Measurement of Height for New Structures.”

11.

STAFF REPORTS

11.1

National City and Naval Base San Diego Resiliency Study

• Recommendation:

  Accept and file the study.

11.2

Chief of Police Employment Agreement

• Recommendation:

  Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, Authorizing a three-year Employment Agreement between the City of National City and Alejandro Hernandez for the position of Chief of Police with an Annual Base Salary of $246,868.23 Effective January 16, 2024.”

12.

CITY MANAGER’S REPORT

13.

ELECTED OFFICIALS REPORT

14.

CITY ATTORNEY REPORT

15.

ADJOURNMENT

Regular Meeting of the City Council of the City of National City - Tuesday, February 6, 2024 - 6:00 p.m. - Council Chambers - National City, California.