5. Approval of the Minutes of the Adjourned Regular City Council/Community Development Commission Meeting of March 21, 2009. (City Clerk)
6. 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)
7. Resolution of the City Council of the City of National City awarding a contract to G.A. Dominquez in the amount of $54,491 to provide improvements to the National City Kimball House Museum, which would make this historical building ADA compliant. (Funded through Tax Increment Funds). (Engineering)
9. Resolution of the City Council of the City of National City authorizing the filing of a grant application for Transportation Development Act (TDA)/TransNet Bicycle and Pedestrian Projects funds for the Sweetwater Bikeway Gap Closure Project along Plaza Bonita Road in the City of National City and authorizing the City of National City to act as the sponsor for the project. (Funding though TDA grant; local match not required). (Engineering)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Amendment to Agreement with Mayer Hoffman McCann P.C. for independent auditing services for Fiscal Year ending June 30, 2009. (Finance)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Governmental Affairs Consulting Agreement between the City and Bustamante & Associates. (City Attorney)
12. Resolution of the City Council of the City of National City ratifying a side letter to the Memorandum of Understanding between the City and the National City Municipal Employees' Association, amending the Agreement to allocate $25,000 towards the refurbishment (i.e. paint, appliances and cabinet repair/replacement) of the City Hall employee lounge to include the Public Works employee lounge. (Human Resources)
13. WARRANT REGISTER #41 Warrant Register #41 for the period of 04/01/09 through 04/07/09 in the amount of $2,324,960.49. (Finance)
14. WARRANT REGISTER #42 Warrant Register #42 for the period of 04/08/09 through 04/14/09 in the amount of $497,414.20. (Finance)
CONSENT CALENDAR (Cont.)
15. Investment Report for quarter ended March 31, 2009. (Finance) PUBLIC HEARING
18. An Ordinance of the City Council of the City of National City amending the National City Municipal Code Chapter 18.62 and Local Coastal Program Implementation Document Section XII pertaining to signs and outdoor advertising. (Applicant: City initiated) (Case File No. 2007-41 A, LCP) (Planning)
19. An Ordinance of the City Council of the City of National City amending the Harbor District Specific Area Plan of the Local Coastal Program pertaining to signs. (Case File No. 2009-2 LCPA) (Planning)
20. Resolution of the City Council of the City of National City accepting the donation of a James Hubbell’s art piece to the Library for a value of $8,404 from the Friends of the Library consistent with City Council’s Donation Policy #204. (Library). ADOPTED P Z U
27. Update on Kimball Park Soccer Field project and request Council to accept landscape design concept. (Engineering/Community Services) **Companion Item #21** STAFF DIRECTION WAS TO LOOK AT BASEBALL FIELD AND REPORT BACK WITH OPTIONS. THERE WAS NO VOTE ON #27 OR #21.
37. Resolution of the Community Development Commission (CDC) of the City of National City approving a Memorandum of Understanding by and among the City of Chula Vista, the City of National City, the Community Development Commission of the City of National City, and NCSDI No. 1 L.L.C. related to plans processing, environmental impacts analysis, taxation and cooperation for a proposed commercial project on 26.57 acres currently known as the Harbor Drive In, which is located both in the City of National City and the City of Chula Vista. (Community Development) **Companion Item #22** ADOPTED P Z U
24. Resolution of the City Council of the City of National City approving the upward adjustment in the salary bands for classifications within the Executive and Management Groups of up to six percent. (Human Resources) ADOPTED S V U
25. Resolution of the City Council of the City of National City approving a compensation plan for members of the Executive and Management Groups, authorizing the City Manager to provide housing or housing differential payments, and one-time performance based payments to Executives in the City Manager’s Office in lieu of ongoing salary increases, and authorizing the City Manager to establish a one-time deferred compensation program for Executives and Managers not in the City Manager’s Office. (Human Resources) ADOPTED S V U
26. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fifth Amendment to Employment Agreement with City Manager, Chris Zapata to extend the term of the Agreement to February 8, 2012, to provide that the City Manager shall pay 3% of the employer-paid CalPers member contribution, and granting a one-time performance based payment of $17,500. (Human Resources) ADOPTED S V U
34. Authorize the reimbursement of Community Development Commission expenditures in the amount of $842,834.75 to the City of National City for the period of 04/01/09 through 04/07/09. (Finance)
CONSENT CALENDAR (Cont.)
35. Authorize the reimbursement of Community Development Commission expenditures in the amount of $104,369.83 to the City of National City for the period of 04/08/09 through 04/14/09. (Finance)
36. Investment Report for quarter ended March 31, 2009. (Finance)