Feb 20, 2009 City Council / Community Development Commission

ROLL CALL

Pledge of Allegiance to the Flag by Mayor Ron Morrison

22. Boys & Girls Club _________________________________

23. Disclosure of property interests located within redevelopment project area; Councilman Jess Van Deventer. (City Attorney)

24. Temporary Use Permit - American Cancer Society's National City Relay for Life at Kimball Park from August 8-9, 2009 with $1,500 in fees waived pursuant to City Council Policy #804. (Neighborhood Services Division)

25. Notice of Decision - Coastal Development Permit and Proposed Negative Declaration for Marina Gateway Street Improvement Project for West 23rd Street and Harrison and Cleveland Avenues within the Local Coastal Program. (Applicant: City of National City) (Case File No. 2008-28 CDP, IS) (Planning Division)

COMMUNITY DEVELOPMENT COMMISSION

CONSENT CALENDAR

26. Authorize the reimbursement of Community Development Commission expenditures in the amount of $93,561.99 to the City of National City for the period of 01/14/09 through 01/20/09. (Finance)

27. Authorize the reimbursement of Community Development Commission expenditures in the amount of $103,438.93 to the City of National City for the period of 01/21/09 through 01/27/09. (Finance) NON CONSENT RESOLUTION

28. Resolution of the Community Development Commission of the City of National City approving an Exclusive Negotiation Agreement with The Related Companies of California and Community Housing Works based on a competitive Request for Qualifications process conducted for consideration of a transit-oriented infill mixed use and affordable housing project to potentially include 300-360 affordable housing units east and west of Paradise Creek on approximately 10.6 acres owned by the City of National City. (Redevelopment Division)

29. Resolution of the Community Development Commission of the City of National City approving and adopting the Fiscal Year 2008-2009 mid-year budget changes. (Finance)

NEW BUSINESS

STAFF REPORTS

MAYOR AND CITY COUNCIL

ADJOURNMENT

Public Oral Communications (Three-Minute Time Limit)

PRESENTATIONS

2. Presentation - Fire Response Study for the National City Fire Department. (Fire)

CONSENT CALENDAR

3. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of ___________ (City Clerk)

4. Resolution of the City Council of the City of National City awarding a contract to L.B. Civil Construction, Inc. in the amount of $1,060,500.30 for construction improvements associated with the Bay Marina Drive Widening Project funded by Tax Increment Funds. (Engineering)

5. Resolution of the City Council of the City of National City accepting the work from C.T. Georgiou Painting Company, approving the final contract amount of $35,443.75, and authorizing the filing of a Notice of Completion for the National City City Parks Rehabilitation Painting Project. (Funded through General Funds) (Engineering)

6. Resolution of the City Council of the City of National City approving an agreement with Kleinfelder West, Inc. to provide construction material testing services for the Bay Marina Drive Widening Project in the amount not-to-exceed $29,000 and authorizing the Mayor to execute the Agreement. Funds are available in the Tax Increment Fund. (Engineering)

CONSENT CALENDAR (Cont.)

7. Resolution of the City Council of the City of National City approving Underground Conversion Agreement with Pacific Bell Telephone Company (DBA AT&T) in the amount not-to-exceed $8,182.17, and authorizing the Mayor to execute the Agreement in conjunction with the Marina Gateway Improvements. Funds are available in the Tax Increment Fund. (Engineering)

8. Resolution of the City Council of the City of National City approving Underground Conversion Agreement with San Diego Gas & Electric (SDG&E) in the amount not-to-exceed $267,603 and authorizing the Mayor to execute the Agreement. Funds are available in the Tax Increment Fund in conjunction with the Marina Gateway Improvements. (Engineering)

9. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with BRG Consulting, Inc. in the amount not-to-exceed $135,729 to prepare an Environmental Impact Report and related technical studies for an amendment to the Downtown Specific Plan. (Case No. SP-2005-3) (Applicant: Library Village South, Inc.)

10. Resolution of the City Council of the City of National City authorizing the Mayor to sign a Memorandum of Agreement (MOA) between the county of San Diego Health and Human Services Agency, Public Health Services, Emergency Medical Services (EMS) and the City of National City for the procurement, transport, storage, distribution and administration of dangerous drugs and devices. (Fire)

11. Resolution of the City Council of the City of National City authorizing funds in the amount of $58,424 for the reimbursable grant purchase of equipment and training for the Police and Fire Departments from the FY08 State Homeland Security Grant Program. (Fire)

12. Resolution of the City Council of the City of National City authorizing the submission of grant assurances for the FY08 State Homeland Security Grant Program. (Fire)

CONSENT CALENDAR (Cont.)

13. Resolution of the City Council of the City of National City authorizing the Mayor to sign a Memorandum of Agreement (MOA) between the County of San Diego, Health and Human Services Agency, Public Health Services, Emergency Medical Services (EMS) and the City of National City to provide advanced life support (ALS) First Responder Services) (Fire)

14. Resolution of the City Council of the City of National City adjusting the compensation of the City Manager to provide that the City Manager shall contribute two percent of the City-paid portion of the PERS contribution for that position. (City Attorney)

15. Resolution of the City Council of the City of National City adjusting the compensation of the City Attorney by establishing the salary and eliminating the car allowance for that position, and providing that the City Attorney shall contribute two percent of the City-paid portion of the PERS contribution for that position. (City Attorney)

16. WARRANT REGISTER #30 Warrant Register #30 for the period of 01/14/09 through 01/20/09 in the amount of $389,457.44. (Finance)

17. WARRANT REGISTER #31 Warrant Register #31 for the period of 01/21/09 through 01/27/09 in the amount of $1,389,840.80. (Finance)

18. National City Sales Tax Update - Third Quarter 2008. (Finance)

19. Public Hearing - Amendment to Title 18 (Zoning) Chapter 18.142 of the National City Municipal Code pertaining to residential Density Bonus and Affordable Housing Incentives and Proposed Negative Declaration. (Applicant: City Initiated) (Case File No. 2008-15-A)

20. Resolution of the City Council of the City of National City approving and adopting the Fiscal Year 2008-2009 mid-year budget changes. (Finance)

NEW BUSINESS

21. Letter of Intent of the City of National City regarding the funding allocation of the Fiscal Year 2008-2009 Redevelopment Agency's Education Revenue Augmentation Fund. (Finance)