National City — 2023-09-05

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

10.10 Warrant Register #51 for the period of 6/16/23 through 6/22/23 in the amount of\n$675,572.28\nRecommendation:\nRatify Warrants Totaling $675,572.28

10.11 Warrant Register #52 for the period of 6/23/23 through 6/29/23 in the amount of $\n3,667,271.38\nRecommendation:\nRatify Warrants Totaling $ 3,667,271.38\nPage 4 of 7

10.2 Approval of the Third Amendment to the Agreement between the City and Devaney Pate\nMorris & Cameron LLP for legal services.\nRecommendation:\nAdopt the Resolution Entitled, “Resolution of the City Council of the City of National City,\nCalifornia, A pproving the Third Amendment to the Agreement Between the City and\nDevaney Pate Morris & Cameron LLP for Legal Services in the Specialized Area of General\nCivil Litigation Defense Arising from Government Claims by Increasing the Not-to-Exceed\nAmount by $ 50,000 for a New Total Not-to-Exceed Amount of $ 250,000 Pertaining to\nLitigation Titled Cummins v. City.\nPage 2 of 7

10.3 Agreement with the County of San Diego for use of the San Diego Sheriff’s Department’s\nFirearms Range and Training Facility at Miramar.\nRecommendation:\nAdopt the Resolution Entitled “Resolution of the City Council of the City of National City,\nCalifornia, Authorizing the City Manager to Enter into an Agreement with the County of San\nDiego for the Use of the San Diego Sheriff’s Department’s Firearms Range and Training\nFacility at Miramar.

10.4 Approving the Final Parcel Map and Conditionally Approving the Offer of Dedication for the\nProposed Emergency Vehicle Access Easement located on the South Side of 3140 E. 2nd\nStreet.\nRecommendation:\nAdopt a Resolution Entitled, "Resolution of the City Council of the City of National City,\nCalifornia, Approving the Final Parcel Map and Conditionally Approving the Offer of\nDedication for the Proposed Emergency Vehicle Access Easement Included Therein for the\nNew Project Located on the South Side of 3140 E. 2nd Street, and Authorizing the Mayor\nand City Clerk to sign the Map.”

10.5 City Council Meetings Schedule for December 2023 and January 2024\nRecommendation:\nApprove by Council Motion to Dispense with the Tuesday, December 19, 2023, and\nTuesday, January 2, 2024, Regular Meetings of the City Council; and adjourn the Regular\nCity Council Meeting of Tuesday, December 5, 2023, to the next Regular Meeting to be\nheld on Tuesday, January 16, 2024, at 6:00 p.m.

10.6 First Amendment to the Regulatory Agreement with Southern Highlands Apartments L.P. to\nhave Use Restrictions Restated to Allow for Commercial Uses of the Non-Residential\nPortions of the Property. (Community Development Commission – Housing Authority)\nRecommendation:\nAdopt the Resolution Entitled “Resolution of the Community Development Commission-\nHousing Authority (CDC-HA) of the City of National City, California, Authorizing the\nExecutive Director to Execute the First Amendment to the Regulatory Agreement with\nSouthern Highlands Apartments L.P. to Amend Section 5 Allowing for Commercial Uses of\nthe Non-Residential Portions of the Property, Located at 2525 Highland Avenue.”\nPage 3 of 7

10.7 Police Captain Salary Increase\nRecommendation:\nAdopt the Resolution of the City of National City, California, Amending the National City\nManagement Salary Schedule for the Position of Police Captain, and Authorizing an\nIncrease of $40,800 to the General Fund Police Personnel Services Budget Appropriations.

10.8 State of California AB178 Grant Awarded to the National City Police Department (NCPD)\nRecommendation:\nAdopt the Resolution entitled, “Resolution of the City of National City, California, Authorizing\nthe Acceptance of AB178 Grant Funds in the Amount of $58,272.86 from the Board of State\nand Community Corrections for the Officer Wellness and Mental Health Grant Program, and\nAuthorizing the Establishment of a Fiscal Year 2024 Appropriation and Corresponding\nRevenue Budget in the Amount of $58,272.86.”

10.9 Temporary Use Permit – Pumpkin Station hosted by Pinery Christmas Trees, Inc. at\nWestfield Plaza Bonita Mall from September 29 thru October 31, 2023 with No Waiver of\nFees\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.

8.1 Appointments: City Boards, Commissions and Committees – City Council Appointment for\nCivil Service Commission.\nRecommendation:\nCity Council to Conduct Interviews and Appointment.

8.2 Appointments: City Boards, Commissions and Committees – Mayoral Appointments for\nBoard of Library Trustees; Park, Recreation & Senior Citizens Advisory Committee; Public\nArt Committee; and, Traffic Safety Committee.\nRecommendation:\nMayoral Appointment with City Councilmembers’ Confirmation.

7.1 Presentation of Board of Library Trustees FY23 Annual Report\nRecommendation:\nReceive and file NCPL Board of Library Trustees FY23 Annual Report

7.2 Bicycle Master Plan Update Presentation\nRecommendation:\nReceive the presentation on the Bicycle Master Plan (BMP) update.

6.1 National Preparedness Month Proclamation

6.2 Introduction of New City Employees

11.1 Consideration of Certification of a Mitigated Negative Declaration for the Annexation of Two\nProperties Located at 3410 Valley Road (Bonita) and Approval of a Tentative Subdivision\nMap for a 10-Lot Residential Development.\nRecommendation:\nOptions\n1. Adopt a Resolution Entitled, “Resolution of the City Council of the City of National\nCity, California, Adopting the Mitigated Negative Declaration and Mitigation\nMonitoring and Reporting Program for the Annexation of Two Properties Located\nat 3410 Valley Road (Bonita) and the Tentative Subdivision Map for a 10-Lot\nResidential Development and Authorizing the Filing of a Notice of Determination”;\nand Adopt a Resolution Entitled, “Resolution of the City Council of the City of\nNational City, California, Approving the Annexation of Two Properties Located at\n3410 Valley Road (Bonita) and a Tentative Subdivision Map for a 10-Lot\nResidential Development”; or\n2. Deny 2022-13 S, ANNEX based on findings to be determined by the City Council;\nor,\n3. Continue the item to a later date in order to obtain additional information.

11.2 Certification of the Supplemental Program Environmental Impact Report for the Focused\nGeneral Plan Update\nRecommendation:\nConduct a Public Hearing and Adopt the Resolution Entitled: “Resolution of the City Council\nof the City of National City, California, Certifying the Final Supplemental Program\nEnvironmental Impact Report (SPEIR) with the Selection of the Alternate Project Location\nAlternative, and Adopting Findings of Fact, a Statement of Overriding Considerations, and a\nMitigation Monitoring and Reporting Program for the City of National City Focused General\nPlan Update.”\nPage 5 of 7

11.3 Focused General Plan Update\nRecommendation:\nConduct a Public Hearing and Adopt the Resolutions and Ordinances Entitled:\n1)“Resolution of the City Council of the City of National City, California, Approving the\nFocused General Plan Update and its Related Land Use Map Including Minor Text and Map\nAmendments, and Replacing the 2011 Land Use, Transportation, and Safety Elements, and\nClimate Action Plan;” and\n2)“Resolution of the City Council of the City of National City, California, Amending the\nDowntown Specific Plan;” and\n3)“An Ordinance of the City of Council of the City of National City, California, Adopting the\nWestside Specific Plan Amendment and Amending the Zoning Text and Map of the\nWestside Specific Plan;” and\n4)“An Ordinance of the City Council of the City of National City, California, Adopting\nMunicipal Code Chapter 18.49 to Provide Objective Design Standards for Housing\nDevelopment, Adopting Chapter 18.50 to Provide a Floor Area Ratio Bonus Program,\nAdopting Amendments to Chapters 18.29 (Overlay Zones) to Create a Mixed-Use Overlay\nZone to Allow Residential Development on Certain Parcels Zoned CL and CS, and\nAmending the Municipal Code to Revise Title 18;” and\n5)“Resolution of the City Council of the City of National City, California, Approving the\nUpdate to the Bicycle Master Plan.”

12.1 Verbal Report-Out of Salary and Benefits in the Employment Agreement of the Interim City\nManager as Required by the Brown Act\nRecommendation:\nConsider Adoption of the Resolution Entitled, “Resolution of the City Council of the City of\nNational City, California, Appointing Benjamin Martinez as Interim City Manager and\nAuthorizing the Mayor to Execute an Employment Agreement between the City of National\nCity and Benjamin Martinez with the Effective Date of August 2, 2023”