AGENDAConsolidated Regular MeetingTuesday, June 03, 2025 at 6:00 P.m. - 11:00 P.m.City Council Chamber - 1243 National City BoulevardNational City, CA 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.PRESENTATION (Limited to Five (5) Minutes each) Public Comments: 6.1EDCO Presentation Attachments | Public Comments1.EDCO PowerPoint Presentation.pdf7.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.8.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.8.1Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda Public Comments: 8.2Agreement with White Cap, L.P. for Purchase of a Traffic Sign Printer for Engineering & Public Works Street & Wastewater Division Attachments | Public Comments1.Agreement with White Cap Supply for Sign Printer for Engineering and Public Works Street and Wastewater Division.pdf2.Exhibit A - White Cap Quote.pdf3.Exhibit B - Sourcewell Contract 121218-HDS.pdf4.Exhibit C - Agreement with White Cap LP.pdf5.Exhibit D - Resolution.pdfRecommendation:Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, Waiving the Formal Bid Process Pursuant to National City Municipal Code Section 2.60.260 Regarding Cooperative Purchasing and Authorizing the City to Piggyback onto Sourcewell Contract # 121218-HDS with HD Supply Construction Supply, Ltd (Amended to New Vendor Name White Cap, L.P.) for the Purchase of An Avery Dennison TrafficJet Xpress Sign Printer, An Avery Dennison Kala Laminator, and Related Software and Services in a Not-to-Exceed Amount of $64,790 for the Public Works Street and Wastewater Division.”8.3California Governor’s Office of Emergency Services (Cal OES) Mutual Aid Attachments | Public Comments1.Cal OES Mutual Aid.pdf2.Exhibit A - Resolution(1).pdfRecommendation:Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Clarifying the California Fire Assistance Agreement (CFAA) by Identifying Suppression/Safety and Non-Suppression Personnel that can be Compensated Portal to Portal for Services Rendered at Incidents, as Requested by the California Governor’s Office of Emergency Services (Cal OES).”8.4City Council Expenditure Report July 2024 through March 2025 Attachments | Public Comments1.City Council Expenditure Report .pdf2.Exhibit A - City Council Expenditure Report.pdfRecommendation:Receive and File Expenditure Report for the City Council for the period of July 2024 Through March 20258.5Feeding San Diego Direct Service Site and Volunteer Agreement Attachments | Public Comments1.Feeding San Diego Direct Service Site and Volunteer Agreement.pdf2.Exhibit A - Agreement.pdf3.Exhibit B - Resolution(1).pdfRecommendation:Adopt the Resolution Entitled: “Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Execute an Agreement with Feeding San Diego for a Free Food Pantry at Casa de Salud, Located at 1408 Harding Avenue. 8.6Investment Transactions for the Month Ended February 28, 2025. Attachments | Public Comments1.Investment transactions for the month ended February 28, 2025.pdf2.Exhibit A - Investment Transaction Ledger 2025-0228.pdfRecommendation:Accept and File the Investment Transaction Ledger for the Month Ended February 28, 2025.8.7Purchase of Forty (40) Panasonic Toughbook Mobile Data Computers (MDC’s) for Police Department Officers for Use in Patrol Vehicles. Attachments | Public Comments1.Panasonics_Mobile Data Computer (MDC).pdf2.Exhibit A - Quote PKZC981.pdf3.Exhibit B - Resolution .pdfRecommendation:Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Waiving the Formal Bid Process Pursuant to National City Municipal Code Section 2.60.260 Regarding Cooperative Purchasing and Authorizing the City to Piggyback onto National IPA Technology Solutions Contract #2018011 with CDW-G LLC for the Purchase of Forty Panasonic Toughbook Mobile Data Computers in a Not-to-Exceed Amount of $198,486.65 for the National City Police Department.” 8.8Ratification of a Subordination Agreement for an Affordable Housing Density Bonus Development Located at 1628 Orange St. Attachments | Public Comments1.1628 Orange St Density Bonus Subordination Ratification.pdf2.Exhibit A - Recorded Subordination Agreement.pdf3.Exhibit B - Resolution.pdfRecommendation:Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Ratifying a Subordination Agreement with Orange St. Partners, LLC, a California Limited Liability Company, and ARV Finance Inc., Subordinating the Performance Deed of Trust to the Lender Deed of Trust and Subordinating the Lender Deed of Trust to the Affordable Housing Density Bonus Agreement for 1628 Orange St. in National City.” 8.9Resolution of the City Council of the City of National City authorizing the Mayor to execute a Mills Act Historic Preservation Contract for 523 ‘F’ Avenue. (Applicants: Patrick & Shaniece McCartney) (Case File 2025-08 M) Attachments | Public Comments1.Application for Mills Act Contract for 523 'F' Ave. (Case File 2025-08 M).pdf2.Exhibit 1 - Overhead.pdf3.Exhibit 2 - Site Photos.pdf4.Exhibit 3 - Maintenance Plan.pdf5.Exhibit 4 - List of current Mills Act contracts.pdf6.Exhibit 5 - Mills Act Contract.pdf7.Exhibit 6 - Resolution.pdfRecommendation:Adopt the Resolution Entitled: “Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Execute a Mills Act Historic Preservation Contract for 523 ‘F’ Avenue - Applicants: Patrick and Shaniece McCartney, Case File No. 2025-08 M.” 8.10Warrant Register No. 40 for the Period of 3/28/25 through 4/03/25 in the Amount of $2,432,092.92 Attachments | Public Comments1.FY 25 Warrant Register No. 40.pdf2.Exhibit A - Warrant Register No 40.pdfRecommendation:Ratify Warrants Totaling $2,432,092.928.11Warrant Register No. 41 for the Period of 4/04/25 through 4/10/25 in the Amount of $2,064,994.12 Attachments | Public Comments1.FY 25 Warrant Register No. 41.pdf2.Exhibit A - Warrant Register No 41.pdfRecommendation:Ratify Warrants Totaling $2,064,994.129.PUBLIC HEARING Public Comments: The following item(s) have been advertised as public hearing(s) as required by law.9.1Public Hearing: 2025 Comprehensive User Fees and Full Cost Allocation Attachments | Public Comments1.2025 Comprehensive User Fee Study and Full Cost Allocation Plan.pdf2.Exhibit A - Resolution(2).pdf3.Exhibit B - 2025 User Fee Study Report.pdf4.Exhibit C - 2025 Full Cost Allocation Plan Report.pdf5.Exhibit D - 2025 Master Fee Schedule.pdfRecommendation:Hold a Public Hearing and Adopt the Resolution Entitled: “Resolution of the City Council of the City of National City, California, Adopting the 2025 Master Fee Schedule.”9.2Public Hearing: First Reading and Introduction of an Ordinance Amending Title 6 (Business and Franchise Taxes) adding Chapter 6.30 (Short-Term Rentals). Attachments | Public Comments1.Short-Term Rental Ordinance.pdf2.Exhibit A - Draft Chapter 6.30 Short-Term Rentals.pdf3.Exhibit B - Draft Ordinance.pdfRecommendation:Introduce the Ordinance entitled: “An Ordinance Amending Title 6 (Business and Franchise Taxes) of the National City Municipal Code Adding Chapter 6.30 (Short-Term Rentals).”9.3Public Hearing and Resolution Confirming the Assessment and Ordering the Levy for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2025-26. Attachments | Public Comments1.Resolution confirming assessment and ordering levy for Mile of Cars Landscape Maintenance District FY 2025-26.pdf2.Exhibit A - Resolution.pdfRecommendation:Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, California, Confirming the Assessment and Ordering the Levy for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2025-26.”10.STAFF REPORTS Public Comments: 10.1City Manager Executive Recruitment Attachments | Public Comments1.City Manager Recruitment .pdfRecommendation:Discuss and Provide Direction on Process to Retain an Executive Recruitment Firm for City Manager Recruitment. 11.CITY MANAGER’S REPORT Public Comments: 12.ELECTED OFFICIALS REPORT Public Comments: 13.CITY ATTORNEY REPORT Public Comments: 14.ADJOURNMENT Public Comments: Regular Meeting of the City Council of the City of National City - Tuesday, June 17, 2025 - 6:00 p.m. - Council Chambers - National City, California.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Cal OES Mutual Aid.pdf2.Exhibit A - Resolution(1).pdf1.Investment transactions for the month ended February 28, 2025.pdf2.Exhibit A - Investment Transaction Ledger 2025-0228.pdf1.1628 Orange St Density Bonus Subordination Ratification.pdf2.Exhibit A - Recorded Subordination Agreement.pdf3.Exhibit B - Resolution.pdf1.Panasonics_Mobile Data Computer (MDC).pdf2.Exhibit A - Quote PKZC981.pdf3.Exhibit B - Resolution .pdf1.FY 25 Warrant Register No. 41.pdf2.Exhibit A - Warrant Register No 41.pdf1.City Council Expenditure Report .pdf2.Exhibit A - City Council Expenditure Report.pdf1.FY 25 Warrant Register No. 40.pdf2.Exhibit A - Warrant Register No 40.pdf1.Agreement with White Cap Supply for Sign Printer for Engineering and Public Works Street and Wastewater Division.pdf2.Exhibit A - White Cap Quote.pdf3.Exhibit B - Sourcewell Contract 121218-HDS.pdf4.Exhibit C - Agreement with White Cap LP.pdf5.Exhibit D - Resolution.pdf1.Application for Mills Act Contract for 523 'F' Ave. (Case File 2025-08 M).pdf2.Exhibit 1 - Overhead.pdf3.Exhibit 2 - Site Photos.pdf4.Exhibit 3 - Maintenance Plan.pdf5.Exhibit 4 - List of current Mills Act contracts.pdf6.Exhibit 5 - Mills Act Contract.pdf7.Exhibit 6 - Resolution.pdf1.EDCO PowerPoint Presentation.pdf1.City Manager Recruitment .pdf1.Feeding San Diego Direct Service Site and Volunteer Agreement.pdf2.Exhibit A - Agreement.pdf3.Exhibit B - Resolution(1).pdf1.Resolution confirming assessment and ordering levy for Mile of Cars Landscape Maintenance District FY 2025-26.pdf2.Exhibit A - Resolution.pdf1.2025 Comprehensive User Fee Study and Full Cost Allocation Plan.pdf2.Exhibit A - Resolution(2).pdf3.Exhibit B - 2025 User Fee Study Report.pdf4.Exhibit C - 2025 Full Cost Allocation Plan Report.pdf5.Exhibit D - 2025 Master Fee Schedule.pdf1.Short-Term Rental Ordinance.pdf2.Exhibit A - Draft Chapter 6.30 Short-Term Rentals.pdf3.Exhibit B - Draft Ordinance.pdfThis item has no public comment