5. Approval of the Minutes of the Adjourned Regular City Council/Community Development Commission Meeting of June 22, 2010 and the Regular City Council/Community Development Commission Meeting of July 6, 2010. (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 approving an amendment increasing the not-to-exceed amount from $200,000 to $240,000 for the on-call agreement between the City and Wade & Associates to provide construction inspections and project management services for various Capital Improvement Projects. (Funded by CIP projects) (Development Services/Engineering)
CONSENT CALENDAR (cont.)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with RBF Consulting for a not to exceed amount of $146,863 to provide Civil Engineering Services for construction of traffic safety enhancements on East 8th Street from J Avenue to Palm Avenue, facilitated by a $900,000 Federal HSIP grant (funded by Prop. A and City General Fund - grant matches) (Development Services /Engineering)
9. Resolution of the City Council of the City of National City establishing the Library General Obligation Bond Tax Rate for Fiscal Year 2010-2011 at 1.42 cents per $100 of assessed valuation. (Finance)
10. Resolution of the City Council of the City of National City delegating authority to the City Manager to act on behalf of the City of National City in matters relating to CSAC Excess Insurance Authority (EIA). (City Manager)
11. Resolution of the City Council of the City of National City approving the compensation of the City Attorney. (City Attorney)
12. WARRANT REGISTER #50 Warrant Register #50 for the period of 06/09/10 through 06/15/10 in the amount of $1,533,823.45. (Finance)
13. WARRANT REGISTER #51 Warrant Register #51 for the period of 06/16/10 through 06/22/10 in the amount of $713,255.19. (Finance)
PUBLIC HEARING
15. An Ordinance of the City Council of the City of National City Amending Title 18 of the Municipal Code by amending Chapters 18.10 (Zones and Zoning Map), Title 18.14 (Residential Zones), 18.16 (Commercial Zones), 18.50 (Fences, Walls, and Hedges), 18.58 (Off-Street Parking and Loading), 18.62 (Signs, and Outdoor Advertising Displays), 18.88 (Mobile Homes), 18.104 (Use Groups), 18.108 (Nonconforming Uses), and 18.140 (Mixed Uses) to provide standards for the Westside Specific Plan Area. (Applicant: City of National City) (Case File No. 2007-34 GPA, ZC, SPA, EIR) (Development Services /Planning)
16. An Ordinance of the City Council of the City of National City approving an Amendment to the contract between the Board of Administration California Public Employees' Retirement System and the City Council of the City of National City to provide for a 2% @ 60 full formula benefit for Miscellaneous members entering membership for the first time in the Municipal Employees' Association and Confidential subgroups. (Human Resources) **Companion Item #17**
19. Resolution of the City Council of the City of National City adopting the report required by California Health & Safety Code Section 5473, Et Seq pertaining to collection of sewer charges on the tax roll, directing the City Clerk to file said report with the San Diego Auditor, and directing the Finance Director to certify with the San Diego County Auditor the "Sewer Service Charge Fund." Sewer service fees will not increase for FY 2010-2011. (Public Works) **Companion Item #14**
24. Temporary Use Permit - Health & Wellness Fair hosted by Paradise Valley Hospital and the National City Times on October 30, 2010 from 9 a.m. to 4 p.m. at the Paradise Valley Hospital employee parking grounds with no waiver of fees. (Neighborhood Services Division)
25. Authorize the reimbursement of Community Development Commission expenditures in the amount of $97,686.41 to the City of National City for the period of 06/09/10 through 06/15/10. (Finance)
26. Authorize the reimbursement of Community Development Commission expenditures in the amount of $122,390.32 to the City of National City for the period of 06/16/10 through 06/22/10. (Finance)
27. Resolution of the Community Development Commission of the City of National City (CDC) approving a Third Amendment to the Disposition and Development Agreement by and between the CDC and Southwestern Community College District to revise the Schedule of Performance and require Southwestern Community College District to invest in a façade improvement to the parking structure on 8th Street and Roosevelt Avenue for an amount not to exceed $50,000. (Redevelopment) NON CONSENT RESOLUTION