Mar 02, 2010 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. Recognizing George Eiser, City Attorney, and Isabel S. Ochoa, Home Delivered Meals Coordinator for their 25 years of service. (Mayor and City Council)

2. Presentation of the draft Five-Year Consolidated Plan (FY2011-2015) for the U.S. Department of Housing and Urban Development (HUD) by Hogle-Ireland, Inc. (Community Development) INTERVIEWS/APPOINTMENTS

3. Interviews and Appointments: Civil Service Commission (City Clerk) CITY COUNCIL

CONSENT CALENDAR

4. Approval of the minutes of the Regular City Council/Community Development Commission Meeting of January 19, 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. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of 1-hour time-restricted parking and 3-minute passenger loading on the 800 block of D Avenue. (TSC Item No. 2010-1) (Engineering)

CONSENT CALENDAR (Cont.)

7. Resolution of the City Council of the City of National City authorizing the City Engineer to approve removal of both uncontrolled crosswalks at the intersection of Highland Avenue and E. 22nd Street and installation of barricades with signs directing pedestrians to cross at the signalized intersection of Highland Avenue and E. 21st Street to improve safety. (TSC Item No. 2010-2) (Engineering)

8. Resolution of the City Council of the City of National City authorizing the City Engineer to approve modifications of the striped median in front of the Pier 32 Marina driveway located at 3201 Marina Way to accommodate ingress and egress. (TSC Item No. 2010-3) (Engineering)

9. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Harris & Associates, Inc. for a not to exceed amount of $299,814 to provide Civil Engineering Services for the National City 8th Street Smart Growth Revitalization project (funded by City Tax Increment Fund). (Engineering)

10. Resolution of the City Council of the City of National City approving the First Amendment to the Agreement between the City and BRG Consulting, Inc. to revise the length of the Agreement for the preparation of 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.) (Community Development)

11. WARRANT REGISTER #31 Warrant Register #31 for the period of 01/27/09 through 02/02/10 in the amount of $1,092,842.71. (Finance)

12. WARRANT REGISTER #32 Warrant Register #32 for the period of 02/03/10 through 02/09/10 in the amount of $1,613,614.92. (Finance)

ORDINANCES FOR INTRODUCTION

13. An Ordinance of the City Council of the City of National City amending Subsections T and V of Section 2.01.020 of the National City Municipal Code pertaining to the Powers and Duties of the City Manager. (City Attorney) **Companion Item #16 ORDINANCES FOR ADOPTION

14. An Ordinance of the City Council of the City of National City amending Title 7 of the National City Municipal Code by adding Chapter 7.31 pertaining to landscape maintenance. (Applicant: City Initiated) (Case File No. 2009-25 A) (Development Services/Planning Division)

15. An Ordinance of the City Council of the City of National City amending Title 18 of the Municipal Code by amending Chapter 18.54 Establishing Water Efficient Landscape Regulations. (Applicant: City Initiated) (Case File No. 2009-25 A) (Development Services/Planning Division)

NON CONSENT RESOLUTIONS

16. Resolution of the City Council of the City of National City approving an Amendment to current City Council Policy No. 502 for Public Improvements or Professional Service Contract Change Order to establish authorization limits and standard methods for the approval of changes in contracts. (Development Services) **Companion Item #13

17. Resolution of the City Council of the City of National City revising City Council Policy No. 801 pertaining to Recreational Field and Facility Use Rules and Regulations for the use of sports fields and facilities. (Community Services)

18. Resolution of the City Council of the City of National City approving and authorizing the Mayor to execute the Memorandum of Understanding for operation of the San Diego Regional Enterprise Zone (SDREZ) Program (Operating MOU) and budget between the Cities of National City, San Diego, Chula Vista, and the San Diego Unified Port District, collectively referred to as the "Partnership." (Community Development)

NON CONSENT RESOLUTIONS (Cont.)

19. Resolution of the City Council of the City of National City approving the salary band for the newly created executive level classification titled Director of Emergency Services ($64,872-$131,410, annually). (Human Resources)

COMMUNITY DEVELOPMENT COMMISSION

CONSENT CALENDAR

20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $164,570.96 to the City of National City for the period of 01/27/10 through 02/02/10. (Finance)

21. Authorize the reimbursement of Community Development Commission expenditures in the amount of $115,611.43 to the City of National City for the period of 02/03/10 through 02/09/10. (Finance)

STAFF REPORTS

MAYOR AND CITY COUNCIL

ADJOURNMENT