Jan 25, 2011 Adjourned Regular City Council / Community Development Commission

ROLL CALL

Pledge of Allegiance to the Flag by Mayor Ron Morrison

Public Oral Communications (Three-Minute Time Limit)

PRESENTATIONS

1. Presentations - Community Emergency Response Team Academy Members (Fire)

2. Interviews and Appointments: Various Boards & Commissions. (City Clerk)

3. Anniversary Recognition - Recognizing Brenda E. Hodges, Community Services Director for her 20 years of service. (City Council) CITY COUNCIL

CONSENT CALENDAR

4. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of December 7, 2010. (City Clerk)

5. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)

6. WARRANT REGISTER #23 Warrant Register #23 for the period of 12/01/10 through 12/07/10 in the amount of $1,133,405.38. (Finance)

7. WARRANT REGISTER #24 Warrant Register #24 for the period of 12/08/10 through 12/14/10 in the amount of $2,582,624.61. (Finance)

8. Public Hearing - Modification of a previously approved Tentative Subdivision Map to delete a Condition of Approval requiring utilities to be placed underground at 1205-1343 Fig Court. (Applicant: Robert Gulota) (Case File 2010-36 M (S-2006-12) (Development Services/Planning)

9. Public Hearing - Downtown Specific Plan Amendment and Mitigated Negative Declaration. (Case File No. 2010-23 SPA IS) (Applicant: Library Village South, Inc. (Community Development) **Companion Item #11** ORDINANCE FOR ADOPTION

10. An Ordinance of the City Council of the City of National City establishing the compensation of the Mayor and City Council. (City Attorney)

NON CONSENT RESOLUTIONS

11. Resolution of the City Council of the City of National City adopting the Mitigated Negative Declaration and approving the Downtown Specific Plan Amendment. (Case File No. 2010-23 SPA IS) (Applicant: Library Village South, Inc.) (Community Development) **Companion Item #9**

12. Resolution of the City Council of the City of National City in recognition of concessions made by Executive and Management employee groups in the form of a full eight percent employee paid contribution to retirement, a two tiered retirement formula and a vacation accrual cap of three times the accrual rate, a resolution authorizing a one-time performance and retention incentive payment of three percent to eligible employees in the Executive and Management groups (excepting the City Attorney) in lieu of increases in base salary, and approving a transfer of $75,063 from the General Fund Contingency Reserve to the Personnel Compensation Fund for said payment. (City Manager)

NEW BUSINESS

13. City of National City Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2010. (Finance)

14. City of National City’s Single Audit Report on Federal Awards for the Fiscal Year Ended June 30, 2010. (Finance)

NEW BUSINESS

15. Request from American Cancer Society to use the MLK South for their monthly "Relay for Life" planning meeting on the 2nd Tuesday of each month from February-August 2011, from 6 pm - 7:30 pm. Applicant is requesting a fee waiver. (Community Services)

16. Temporary Use Permit - Pacifica Bayview Banner LLC requesting an extension to continue their banner advertising "Condos from $125,000 (619) 336-0303" at the Bayview Tower building at 801 National City Boulevard from January 26 through December 31, 2011 with no waiver of fees. (Neighborhood Services Division)

17. Temporary Use Permit - Circus Vargas sponsored by Tabares Entertainment from February 24 through 28, 2011 at the Plaza Bonita Mall with no waiver of fees. (Neighborhood Services Division)

18. Notice of Decision - Planning Commission approval of a Zone Variance to allow parking spaces and light poles in the front yard setback at an existing church at 125 Palm Avenue. (Applicant Misael Zaragoza) (Case File 2010-35 Z CUP) (Development Services/Planning)

COMMUNITY DEVELOPMENT COMMISSION

CONSENT CALENDAR

19. Authorize the reimbursement of Community Development Commission expenditures in the amount of $858,469.54 to the City of National City for the period of 12/01/10 through 12/07/10. (Finance)

20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $192,124.07 to the City of National City for the period of 12/08/10 through 12/14/10. (Finance)

21. Resolution of the Community Development Commission of the City of National City in recognition of concessions made by Executive and Management employee groups in the form of a full eight percent employee paid contribution to retirement, a two tiered retirement formula and a vacation accrual cap of three times the accrual rate, a resolution authorizing a one-time performance and retention incentive payment of three percent to eligible employees in the Executive and Management groups (excepting the City Attorney) in lieu of increases in base salary, and approving a transfer of $18,923 from the Tax Increment Fund to the Personnel Compensation Fund for said payment. (City Manager)

NEW BUSINESS

22. Community Development Commission of the City of National City's Financial Statements and Supplemental Information for the Fiscal Year Ended June 30, 2010. (Finance)