1. Approval of the Minutes of the Adjourned Regular Meeting of the National City Successor Agency to the Community Development Commission as the National City Redevelopment Agency of October 30, 2012. (City Clerk)
2. Investment Report for Quarter ended September 30, 2012. (Finance)
3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $24,639.55 to the City of National City for the period of 10/03/12 through 10/09/12. (Finance)
4. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $3,404.70 to the City of National City for the period of 10/10/12 through 10/16/12. (Finance)
5. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $14,162.03 to the City of National City for the period of 10/1712 through 10/23/12. (Finance)
6. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $45,295.84 to the City of National City for the period of 10/24/12 through 10/30/12. (Finance)
5. Approval of the Minutes of the Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of October 30, 2012. (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)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City authorizing the City Manager to: (1) execute the contract with West-Tech Contracting in the not-to-exceed amount of $37,245 for the removal of Underground Storage Tank System and Storm Water Interceptor System as mandated by the Department of Environmental Health, Specification No. 12-08, (2) authorize the City Manager to execute any Change Orders within the budget amount necessary to complete the project, and (3) approve an appropriation of $85,000 to fund the contract and fund any unforeseen changes. (Funded by General Fund) (Development Services/Engineering)
8. Resolution of the City Council of the City of National City approving Amendment No. 1 to the Agreement by and between the City of National City and Chevron Environmental Management Company extending the Agreement expiration date to November 23, 2014 for Monitoring Well (W-27) encroachment of the alley between Roosevelt and Hoover Avenues, south of 8th Street (City right-of-way) for continuing monitoring. (Engineering)
10. Temporary Use Permit - Christmas Tree Lighting hosted by the Community Services Department on December 13, 2012 from 5 pm to 8 pm at Morgan Square, between "A" Avenue and National City Boulevard. This is a City sponsored event under Policy No. 804. (Neighborhood Services)
11. Investment Report for Quarter ended September 30, 2012. (Finance)
12. WARRANT REGISTER #15 Warrant Register #15 for the period of 10/03/12 through 10/09/12 in the amount of $605,558.32. (Finance)
CONSENT CALENDAR (Cont.)
13. WARRANT REGISTER #16 Warrant Register #16 for the period of 10/10/12 through 10/16/12 in the amount of $1,242,583.44. (Finance)
14. WARRANT REGISTER #17 Warrant Register #17 for the period of 10/17/12 through 10/23/12 in the amount of $1,131,500.23. (Finance)
15. WARRANT REGISTER #18 Warrant Register #18 for the period of 10/24/12 through 10/30/12 in the amount of $1,271,451.35. (Finance)
PUBLIC HEARING
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Nagraj, Inc.
San Diego Superior Court Case No. 37-2010-00077984-CU-EI-SC
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Al-Bayati
San Diego Superior Court Case No. 37-2010-00078027
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Puedan
San Diego Superior Court Case No. 37-2010-000779831
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Nagraj, Inc.
San Diego Superior Court Case No. 37-2010-00077984-CU-EI-SC
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Al-Bayati
San Diego Superior Court Case No. 37-2010-00078027
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Puedan
San Diego Superior Court Case No. 37-2010-000779831
Nov 20, 2012 City Council / Community Development Commission