5. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of April 6, 2010, the Special Meeting of the City Council of April 13, 2010, and the Regular Meeting of the City Council /Community Development Commission Meeting of August 17, 2010. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Encroachment Permit and Agreement with Bank of America for the maintenance of an overhead pylon sign and an awning encroaching the public right-of-way at 235 E. 8th Street. (Development Services)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Encroachment Agreement with the property owners of 819 D Avenue (Harbor View) for the existing aerial protrusions into and above portions of D Avenue, E. 8th Street, E. 9th Street, and the adjacent alley. (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a temporary Encroachment Agreement with N.C. Apartments, LLC, Harbor View Acquisition, LLC, and Village Capital Corporation, property owners of the Harbor View condominium project located at 819 D Avenue, for the existing street encroachments into portions of D Avenue, East 8th Street, East 9th Street, and the adjacent alley while the parties negotiate terms for the final resolution of property interests. (Development Services/Engineering)
11. Resolution of the City Council of the City of National City ratifying the City Manager's signature of the Port of San Diego TUP application for use of the PASHA Parking Lot "J" located on Port property for temporary parking in conjunction with the free concert at Pepper Park on 9/18/10. (Community Services)
12. Resolution of the City Council of the City of National City authorizing the Mayor to enter into an Agreement with Disney Destinations, LLC dba Disney Destinations Sales for the online sale and purchase of discounted Disneyland Resort tickets to City of National City employees. There is no direct cost to the City. (Human Resources)
14. A Resolution of the City Council authorizing the Mayor to execute a one-year Agreement in the amount of $4,965 per month between the City of National City and Claims Management Associates (CMA), Inc. to provide liability claims adjusting and risk management services to the City of National City. (City Manager)
15. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Employment Agreement between the City of National City and Claudia Silva for the position of City Attorney. (City Attorney)
16. WARRANT REGISTER #5 Warrant Register #5 for the period of 07/28/10 through 08/03/10 in the amount of $5,455,377.63. (Finance)
17. WARRANT REGISTER #6 Warrant Register #6 for the period of 08/04/10 through 08/10/10 in the amount of $3,596,580.06. (Finance)
NON CONSENT RESOLUTION
27. Authorize the reimbursement of Community Development Commission expenditures in the amount of $4,775,872.98 to the City of National City for the period of 07/28/10 through 08/03/10. (Finance)
CONSENT CALENDAR (Cont.)
28. Authorize the reimbursement of Community Development Commission expenditures in the amount of $106,509.07 to the City of National City for the period of 08/04/10 through 08/10/10. (Finance)