National City — 2023-08-15

8.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this\nAgenda

8.10 Annual Update of Investment Policy, City Council Policy #203\nRecommendation:\nAdopt a Resolution entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Adopting City Council Policy #203, “Investments,” as amended.

8.11 Amendment of City Council Policy Numbers 704 “Limitation on City Approved Special Events\nwithin the City” and 802 “City Support for Special Events, Activities, Programs and Services”.\nRecommendation:\nConsider adoption of the Resolution Entitled, “Resolution of the City Council of the City of\nNational City, California, Authorizing the Amendment of City Council Policy Numbers 704\n“Limitation on City Approved Special Events within the City” and 802 “City Support for\nSpecial Events, Activities, Programs and Services”.

8.12 Temporary Use Permit – Rosarito Beach Motorcycle Run hosted by Coronado Beach Harley\nDavidson on September 8, 2023 from 8 a.m. to 12 p.m. at 3201 Hoover Avenue with No\nWaiver of Fees.\nPage 3 of 6\nRecommendation:\nApprove the Application for a Temporary Use Permit Subject to Compliance with all\nConditions of Approval with No Waiver of Fees and in Accordance with City Council Policy\n802.

8.13 Semi-Annual Report – Boards, Commissions, and Committee Attendance Report – Includes\nFirst and Second Quarter of 2023.\nRecommendation:\nReceive and file.

8.14 Warrant Register #49 for the period of 6/2/23 through 6/8/23 in the amount of $828,042.32\nRecommendation:\nRatify Warrants Totaling $828,042.32

8.15 Warrant Register #50 for the period of 6/9/23 through 6/15/23 in the amount of\n$2,065,505.97\nRecommendation:\nRatify Warrants Totaling $2,065,505.97

8.2 American Medical Response (AMR) contract extension\nRecommendation:\nAdopt the Resolution Entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Approving and Authorizing the Mayor to Execute the Seventh Amendment to the\nAgreement by and between the City of National City and American Medical Response\nAmbulance Service, Inc. to Continue to Provide Basic and Advanced Life Support\nAmbulance Transportation Services Effective July 1, 2023 through June 30, 2024”

8.3 Authorize the purchase of a Street Sweeper for Public Works Streets and Wastewater\nDivision\nRecommendation:\nAdopt a Resolution Entitled, "Resolution of the City Council of the City of National City,\nCalifornia, authorizing waiving the formal bid process pursuant to National City Municipal\nCode Section 2.60.260 regarding cooperative purchasing and authorizing the City to\npiggyback onto Sourcewell Contract # 093021-ELG with Haaker Equipment Company for the\npurchase of one (1) Elgin Broom Bear Street Sweeper in a not-to-exceed amount of\n$425,000 for the Public Works Streets and Wastewater Division and authorizing the City\nManager to approve adjustments of up to $42,500 to the not-to-exceed amount for the\npurchase as a 10% contingency for unforeseen fluctuations in pricing and appropriation\nadjustments of up to $17,500 above the original amount of $450,000 budgeted for this item.”

8.4 FY22 UASI Grant Subaward Amendment\nRecommendation:\nAdopt the Resolution Entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Authorizing the Mayor to Execute the City of San Diego Office of Emergency\nServices Grant Subaward Amendment for an Additional Appropriation of $16,758 for a new\ntotal of $46,831 to the Reimbursable Grant Citywide Account for the FY22 Urban Area\nSecurity Initiative (UASI) Grant for the Reimbursable Grant Purchase of Equipment for the\nPolice Department”

8.5 Ratifying the SANDAG HAP 2.0 grant application and accepting the terms of the grant\nagreement to fund “Own National City.”\nRecommendation:\nAdopt the Resolution entitled "Resolution of the City Council of the City of National City,\nCalifornia, ratifying the grant application and accepting the terms of the grant agreement with\nthe San Diego Association of Governments (SANDAG) for the Housing Acceleration\nProgram (HAP) Cycle 2 Call for Projects to fund “Own National City,” a plan to study\ninnovative homeownership models on City-owned property zoned for residential use”

8.6 Acceptance of the 2020 Justice Assistance Grant (JAG) and Appropriation of Funds to\nPurchase Portable Radios for the Radio Communication System.\nRecommendation:\nAdopt a Resolution entitled, “Resolution of the City Council of the City of National City,\nPage 2 of 6\nCalifornia, Authorizing the Acceptance of the National City Police Department’s Grant award\nin the Amount of $18,650.00 from the 2020 Edward Byrne Memorial Justice Assistance\nGrant (JAG) Program to Purchase Portable Radios for the Radio Communication System,\nand Authorizing the Establishment of an Appropriation and Corresponding Revenue Budget.”

8.7 Three new MEA classifications, one revised classification, proposed salary schedules, and\nbudget appropriations to fund stated salaries.\nRecommendation:\nAdopt a Resolution Entitled, "Resolution of the City Council of the City of National City,\nCalifornia, Creating three (3) new job classifications, revising one existing job classification,\namending the National City Municipal Employees Association (NCMEA) Salary Schedule,\nand authorizing budget appropriations to fund stated salaries.”

8.8 Civil Service Rule II, Section 206A Amendment – Career Advancement\nRecommendation:\nAdopt the resolution entitled “Resolution of the City Council of the City of National City,\nCalifornia, amending the addendum to Rule II, Section 206A of the Civil Service Rules to\nallow for a career advanceable progression from Fire Inspector I to Fire Inspector II and Part-\nTime Call Taker to Part-Time Police Dispatcher.”

8.9 Amending City Council Policy Nos. 101, 102, 103, 106, 113, 114, 116, 118, 119, and 120,\nwith Minor Clean-Up.\nRecommendation:\nAdopt a Resolution Entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Amending City Council Policy Nos. 101, 102, 103, 106, 113, 114, 116, 118, 119,\nand 120.

6.1 Presentation of Miss National City and Court

6.2 Investment Update

9.1 Public Hearing – Approval of Tentative Subdivision Map of an Existing Parcel into Nine (9)\nSeparate Lots on Property Located at 2121 Grove Street.\nRecommendation:\nAdopt a Resolution Entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Determining that the Project is Categorically Exempt from the California\nEnvironmental Quality Act (CEQA) Under Class 32 of the CEQA Guidelines Section 15332\n(In-Fill Development Projects) and Approving the Tentative Subdivision Map for the Division\nof One (1) Lot into Nine (9) on Property Located at 2121 Grove Street (APN: 561-380-24)”

10.1 Amendment to City Council Policy No. 104: Rules of Procedure and Order for City Council\nMeetings - Proclamations\nRecommendation:\nOptions:\n#1 Leave policy as is; or\n#2 Modify as presented in the 105 request by Councilmember Rodriguez, Exhibit B\n(Redline) to read:\n(a) Requests for proclamations can be made by any Council Members’ Office\nPage 4 of 6\n(b) The Mayor and Councilmember filing the request will determine the language\nused in the proclamation, the Mayor will then direct his or her staff member to\nprepare the proclamation and the proclamation will be issued with all of the Council\nMember signatures.\n(c) Upon receipt of the draft proclamation language, the Mayor and Councilmember\nfiling the request will direct the City Manager to place the item on a meeting agenda\ndepending on the nature and time-sensitive nature of the request; or\n#3 Accept changes to policy in Exhibit C (Redline) to add line Item d to current\npolicy:\n(d) Mayor and City Councilmembers will sign all Proclamations. The Mayor’s Office\nwill have an electronic signature file of each Councilmember on record to be used in\nthe event that a City Councilmember is unable or unavailable to sign the\nProclamation\nIf options 2 or 3 are chosen, adopt the resolution that reflects changes (Exhibit D) or\n(Exhibit E) Adopt a Resolution Entitled, “Resolution of the City Council of the City of\nNational City, California, Approving an Amendment to City Council Policy Manual\nPolicy 104: Rules of Procedure and Order for City Council Meetings – XIV\nProcedural Matters, E(2). (Proclamations)”

10.2 Amendment to City Council Policy No. 901, to Require that the City Conduct a Feasibility\nAnalysis for Homeownership on City-Owned Property Zoned for Residential Use.\nRecommendation:\nAdopt the Resolution Entitled "Resolution of the City Council of the City of National City,\nCalifornia, Amending City Council Policy No. 901, Entitled ‘Management of Real Property’,\nto Require that the City Conduct a Feasibility Analysis to Evaluate Building Residential\nUnits for Homeownership, Identify Supportable Land Values, Determine the Need for Gap\nFinancing, and Assess the Use of Various Development Models, Such as Community Land\nTrusts, to Create Sustainable and Affordable Homeownership on Any City-Owned Property\nZoned for Residential Use.”

10.3 Property Tax Rate for Library General Obligation Bond Property Tax Rate 2024\nRecommendation:\nAdopt a Resolution Entitled, "Resolution of the City Council of the City of National City,\nCalifornia, setting the Property Tax Rate for the Library General Obligation Bond for fiscal\nyear 2024 at .518 cent per $100 of assessed valuation.”

10.4 Responses from the City of National City to the findings and recommendations of a\n2022/2023 County of San Diego Grand Jury Report filed on June 7, 2023 and titled\n“Governance of San Diego Bay and Its Tidal Lands and Regions.”\nRecommendation:\nReview and approve the proposed responses to the County Grand Jury Report and\nPage 5 of 6\nauthorize the Mayor to transmit the responses to the Grand Jury via the Superior Court\nPresiding Judge.