AGENDA
Consolidated Regular Meeting

Tuesday, February 07, 2023 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.

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.

5.

PROCLAMATIONS AND RECOGNITION

5.1

Introduction of New City Employees

5.2

Presentation of Proclamation - 82nd Airborne Division, San Diego Chapter - Honor Guard Day

6.

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

7.

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 request an item be removed for discussion. Items removed from the Consent Calendar will be considered immediately following the adoption of the Calendar.

7.1

Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda

7.2

Approval of City Council Meeting Minutes.

• Recommendation:

  Approve and file.

7.3

Authorizing the City to piggyback onto San Diego Unified Port District Agreement #70-2022MA with Data Ticket, Inc., for Parking Citation Processing Services in a not-to-exceed amount of $70,000.

• Recommendation:

  Adopt the Resolution Entitled, “Resolution of the City Council of the City of National City, 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 San Diego Unified Port District Agreement #70-2022MA with Data Ticket, Inc., for Parking Citation Processing Services in a not-to-exceed amount of $70,000.“

7.4

Approval of Agreement with EXOS Community Services LLC for Las Palmas Pool Operations

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, authorizing the Mayor to Execute a Service Agreement between the City of National City and EXOS Community Services, LLC, to provide Aquatic Programs and Services at Las Palmas Pool located at 1800 East 22^nd Street.”

7.5

Memorandum of Agreement between the California Department of Transportation and the City of National City for the preparation and approval of the environmental document for the I-5/SR-15/Harbor Drive 2.0 Connected Corridor project.

• Recommendation:

  Resolution of the City Council of the City of National City, California, Authorizing City Manager or Designee to Execute a Memorandum of Agreement between the California Department of Transportation and the City of National City for the Preparation and Approval of the Environmental Document for the I-5/SR-15/Harbor Drive 2.0 Connected Corridor Project.

7.6

Acceptance of a Grant of Easement and Right-of-Way from National Plaza LLC and Plaza Blvd LLC for the private street commonly known as a portion of N Avenue, for the installation of bicycle lanes and other improvements.

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Accepting and Authorizing the City Manager to Sign a Grant of Easement and Right-of-Way from National Plaza LLC, and Plaza Blvd LLC, for the private street commonly known as a portion of N Avenue, for the installation of bicycle lanes and other improvements associated with the Central Community Mobility Enhancements Project, CIP No. 19-23.”

7.7

Semi-Annual Report – Boards, Commissions, and Committee Attendance Report – Includes Fourth Quarter and Full Calendar Year 2022

• Recommendation:

  Receive and file.

7.8

Temporary Use Permit – Circus Vargas event sponsored by Circus Vargas from February 17, 2023 to February 27, 2023 at the Westfield Plaza Bonita Mall with no waiver of fees.

• Recommendation:

  Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees.

7.9

Warrant Register #23 for the period of 12/2/22 through 12/8/22 in the amount of $715,173.08.

• Recommendation:

  Ratify Warrants Totaling $715,173.08

7.10

Warrant Register #24 for the period of 12/9/22 through 12/15/22 in the amount of $3,727,077.84

• Recommendation:

  Ratify Warrants Totaling $3,727,077.84

8.

PUBLIC HEARING

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

8.1

Public Hearing and Introduction of Multiple Ordinances Amending the National City Municipal Code Chapters 15.08, 15.14, 15.20, 15.24, 15.28, 15.75, 15.78, and 15.79 related to California Codes for Fire, Electrical, Energy, Building, Plumbing, Mechanical,

• Recommendation:

  Introduce the Ordinances for the 2022 California Fire Code and the National Fire Protection Association Standards; the 2022 California Building Code; the 2022 California Electrical Code and 2020 National Electrical Code; the 2022 California Energy Code; Appendix J of the 2022 California Building Code, and Amending Chapter 15.70 (Grading) of the National City Municipal Code; the 2022 California Green Building Standards Code; the 2022 California Mechanical Code; the 2022 California Plumbing Code; and the 2022 California Residential Code and all Appendices related to these Codes; receive public input; and schedule for the meeting of February 21, 2023, for consideration and adoption.

8.2

Public Hearing and Introduction of an Ordinance of the City Council of the City of National City, California Establishing the Compensation of the Mayor and City Council.

• Recommendation:

  Introduce an ordinance adjusting Mayor and City Council compensation in accordance with City Council direction.

9.

STAFF REPORTS

9.1

Senior Nutrition Infrastructure Grant Acceptance

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, authorizing the Mayor to execute an amendment to the agreement between the City of National City and the County of San Diego to accept the Senior Nutrition Infrastructure Grant and establish grant fund appropriations of $198,815 and corresponding revenue budget.”

9.2

Resolution of the City Council of the City of National City, California authorizing various fiscal year 2023 first quarter budget adjustments

• Recommendation:

  Accept the staff report and adopt the resolution authorizing fiscal year 2023 supplemental budget appropriations.

10.

CITY MANAGER’S REPORT

11.

ELECTED OFFICIALS REPORT

11.1

POLICY 105 REQUEST - Street Sweeping Schedule and Associated Policy/Procedures Requested by Councilmember Rodriguez

11.2

POLICY 105 REQUEST - City Council Policy #901 Management of Real Property (Sale, Lease, Rental, Surplus) Requested by Councilmember Rodriguez

12.

CITY ATTORNEY REPORT

13.

ADJOURNMENT

Regular Meeting of the City Council of the City of National City - Tuesday, February 21, 2023 - 6:00 p.m. - Council Chambers - National City, California.