3. Approval of the Minutes of the City Council/Community Development Commission Adjourned Meeting of February 5, 2011 and the Special Meeting of February 8, 2011. (City Clerk)
4. Resolution of the City Council of the City of National City accepting the work from Black Rock Construction Company in the final amount of $311,653.07, ratifying the filed Notice of Completion with the County Recorder and authorizing the release of retention in the amount of $31,165.30 for the National City's Concrete Improvements Project. (Funded by CDBG and Gas Tax Funds) (Development Services/Engineering)
5. Resolution of the City Council of the City of National City authorizing the filing of a State Bicycle Transportation Account (BTA) grant application for the D Avenue Community Corridor Bikeway Project in the amount of $750,000, and committing to the local match of $750,000 for a total project cost of $1.5 million ($500,000 of local match available from an existing State SR2S Grant; $250,000 remaining match available from CIP). (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City authorizing the filing of a State Bicycle Transportation Account (BTA) grant application for the 4th Street Community Corridor Bikeway Project in the amount of $700,000 and committing to a local match of $500,000 for a total project cost of $1.2 million (local match available from CIP). (Development Services/Engineering)
7. Resolution of the City Council of the City of National City authorizing the filing of a Caltrans Community-Based Transportation Planning grant application for preparation of a Comprehensive Citywide Sustainable Transportation Systems Plan to enhance mobility, access and safety in the amount of $300,000, and committing to the local match of $75,000 for a total project cost of $375,000. (Development Services/Engineering)
8. Resolution of the City Council of the City of National City waiving the bid process and authorizing the award of $53,045.12 to National City Mossy Nissan for the purchase of two (2) 2011 Nissan Altimas using Asset Forfeiture funds for the officers assigned to the Regional Auto Theft Task Force (RATT) and the Jurisdictions Unified for Drug/Gang Enforcement (JUDGE) Task Force. (Police)
9. Resolution of the City Council of the City of National City approving Pre-Tax Payroll Deduction Plan for service credit purchases (CalPERS). (Human Resources)
10. Resolution of the City Council of the City of National City amending the vacation accrual benefit for Executive employees by instituting an accumulation cap at a maximum of three times the annual accrual rate; and amending the vacation "sell-back" benefit for Management employees, allowing for the "sell-back" of accumulated vacation credits subject to the approval of the City Manager. (Human Resources)
11. Resolution of the City Council of the City of National City approving a letter to US Senator Dianne Feinstein supporting adequate funding for federal brownfield revitalization programs. (Redevelopment)
CONSENT CALENDAR (Cont.)
12. WARRANT REGISTER #32 Warrant Register #32 for the period of 02/02/11 through 02/08/11 in the amount of $1,630,585.85. (Finance)
13. WARRANT REGISTER #33 Warrant Register #33 for the period of 02/09/11 through 02/15/11 in the amount of $1,152,018.15. (Finance)
14. General Plan Annual Progress Report for 2010. (Community Development) PUBLIC HEARING
20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $174,628.77 to the City of National City for the period of 02/02/11 through 02/08/11. (Finance)
21. Authorize the reimbursement of Community Development Commission expenditures in the amount of $111,848.24 to the City of National City for the period of 02/09/11 through 02/15/11. (Finance)
1. Real Property Transaction - Purchase of Community Development Commission of the City of National City (CDC) owned properties by the City of National City at:
A.P.N.
ADDRESS
556-471-03-00
921 National City Boulevard
556-471-04-00
929 National City Boulevard
556-472-16-00
921 A Avenue
556-472-26-00
130 East 8th Street
556-553-08-00
1028 A Avenue
556-560-39-00
500 East Plaza Boulevard
557-410-20-00
1640 East Plaza Boulevard
557-430-37-00
1420 Sheryl Lane
559-022-05-00
1231 McKinley Avenue
559-022-07-00
1237 McKinley Avenue
559-022-08-00
1239 McKinley Avenue
559-040-43-01
900 West 23rd Street
559-085-08-00
405 West 18th Street
559-117-04-00
2300 Cleveland Avenue
559-117-05-00
2300 Cleveland Avenue
559-117-06-00
830 West 23rd Street
A.P.N.
ADDRESS
559-117-07-00
835 West 24th Street
559-117-12-00
801 West 24th Street
559-118-02-00
720 West 23rd Street
560-050-13-00
600 14th Street
560-232-02-00
1808 F Avenue
560-232-04-00
1845 E Avenue
560-232-05-00
1845 E Avenue
560-232-06-00
1808 F Avenue
560-410-02-00
1217 D Avenue
560-410-04-00
1217 D Avenue
560-410-05-00
1217 D Avenue
560-410-06-00
1221 D Avenue
560-410-08-00
1217 D Avenue
562-251-39-00
3100 National City Boulevard
562-321-08-00
3200 National City Boulevard
COMMUNITY DEVELOPMENT COMMISSION
1. Real Property Transaction - Purchase of Community Development Commission of the City of National City (CDC) owned properties by the City of National City at:
A.P.N.
ADDRESS
556-471-03-00
921 National City Boulevard
556-471-04-00
929 National City Boulevard
556-472-16-00
921 A Avenue
556-472-26-00
130 East 8th Street
556-553-08-00
1028 A Avenue
556-560-39-00
500 East Plaza Boulevard
557-410-20-00
1640 East Plaza Boulevard
557-430-37-00
1420 Sheryl Lane
559-022-05-00
1231 McKinley Avenue
559-022-07-00
1237 McKinley Avenue
559-022-08-00
1239 McKinley Avenue
559-040-43-01
900 West 23rd Street
559-085-08-00
405 West 18th Street
559-117-04-00
2300 Cleveland Avenue
559-117-05-00
2300 Cleveland Avenue
559-117-06-00
830 West 23rd Street
A.P.N.
ADDRESS
559-117-07-00
835 West 24th Street
559-117-12-00
801 West 24th Street
559-118-02-00
720 West 23rd Street
560-050-13-00
600 14th Street
560-232-02-00
1808 F Avenue
560-232-04-00
1845 E Avenue
560-232-05-00
1845 E Avenue
560-232-06-00
1808 F Avenue
560-410-02-00
1217 D Avenue
560-410-04-00
1217 D Avenue
560-410-05-00
1217 D Avenue
560-410-06-00
1221 D Avenue
560-410-08-00
1217 D Avenue
562-251-39-00
3100 National City Boulevard
562-321-08-00
3200 National City Boulevard
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators: Government Code Section 54657.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Eddie Kreisberg, Brad Raulston, and Jeannette Ladrido
Employee Organization: Fire Fighters Association
2. Conference with Legal Counsel: Existing Litigation - Government Code Section 54956.9(a) Community Youth Athletic Center v. City of National City, Community Development Commission of the City of National City, et al.
San Diego County Superior Court Case No. GIS 37-2007-0007604-CU-EI-SC
3. Liability Claims: Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claims: Four
Page 2
4. Conference with Real Property Negotiator - Government Code Section 54956.8 City Agency Negotiator: Chris Zapata
CDC Agency Negotiator: Brad Raulston
Negotiating Parties: City of National City and CDC
Under Negotiation: Price and terms of payment
Properties:
A.P.N.
ADDRESS
556-471-03-00
921 National City Boulevard
556-471-04-00
929 National City Boulevard
556-472-16-00
921 A Avenue
556-472-26-00
130 East 8th Street
556-553-08-00
1028 A Avenue
556-560-39-00
500 East Plaza Boulevard
557-410-20-00
1640 East Plaza Boulevard
557-430-37-00
1420 Sheryl Lane
559-022-05-00
1231 McKinley Avenue
559-022-07-00
1237 McKinley Avenue
559-022-08-00
1239 McKinley Avenue
559-040-43-01
900 West 23rd Street
559-085-08-00
405 West 18th Street
559-117-04-00
2300 Cleveland Avenue
559-117-05-00
2300 Cleveland Avenue
559-117-06-00
830 West 23rd Street
A.P.N.
ADDRESS
559-117-07-00
835 West 24th Street
559-117-12-00
801 West 24th Street
559-118-02-00
720 West 23rd Street
560-050-13-00
600 14th Street
560-232-02-00
1808 F Avenue
560-232-04-00
1845 E Avenue
560-232-05-00
1845 E Avenue
560-232-06-00
1808 F Avenue
560-410-02-00
1217 D Avenue
560-410-04-00
1217 D Avenue
560-410-05-00
1217 D Avenue
560-410-06-00
1221 D Avenue
560-410-08-00
1217 D Avenue
562-251-39-00
3100 National City Boulevard
562-321-08-00
3200 National City Boulevard
COMMUNITY DEVELOPMENT COMMISSION
1. Conference with Legal Counsel: Existing Litigation - Government Code Section 54956.9(a) Community Youth Athletic Center v. City of National City, Community Development Commission of the City of National City, et al.
San Diego County Superior Court Case No. GIS 37-2007-0007604-CU-EI-SC
2. Conference with Real Property Negotiator - Government Code Section 54956.8City Agency Negotiator: Chris Zapata CDC Agency Negotiator: Brad Raulston
Negotiating Parties: City of National City and CDC
Under Negotiation: Price and terms of payment
Properties: (next page)
A.P.N.
ADDRESS
556-471-03-00
921 National City Boulevard
556-471-04-00
929 National City Boulevard
556-472-16-00
921 A Avenue
556-472-26-00
130 East 8th Street
556-553-08-00
1028 A Avenue
556-560-39-00
500 East Plaza Boulevard
557-410-20-00
1640 East Plaza Boulevard
557-430-37-00
1420 Sheryl Lane
559-022-05-00
1231 McKinley Avenue
559-022-07-00
1237 McKinley Avenue
559-022-08-00
1239 McKinley Avenue
559-040-43-01
900 West 23rd Street
559-085-08-00
405 West 18th Street
559-117-04-00
2300 Cleveland Avenue
559-117-05-00
2300 Cleveland Avenue
559-117-06-00
830 West 23rd Street
A.P.N.
ADDRESS
559-117-07-00
835 West 24th Street
559-117-12-00
801 West 24th Street
559-118-02-00
720 West 23rd Street
560-050-13-00
600 14th Street
560-232-02-00
1805 F Avenue
560-232-04-00
1845 E Avenue
560-232-05-00
1845 E Avenue
560-232-06-00
1808 F Avenue
560-410-02-00
1217 D Avenue
560-410-04-00
1217 D Avenue
560-410-05-00
1217 D Avenue
560-410-06-00
1221 D Avenue
560-410-08-00
1217 D Avenue
562-251-39-00
3100 National City Boulevard
562-321-08-00
3200 National City Boulevard
ADJOURNMENT
COMMUNITY DEVELOPMENT COMMISSION
1. Real Property Transaction - Purchase of Community Development Commission of the City of National City (CDC) owned properties by the City of National City at:
A.P.N.
ADDRESS
556-471-03-00
921 National City Boulevard
556-471-04-00
929 National City Boulevard
556-472-16-00
921 A Avenue
556-472-26-00
130 East 8th Street
556-553-08-00
1028 A Avenue
556-560-39-00
500 East Plaza Boulevard
557-410-20-00
1640 East Plaza Boulevard
557-430-37-00
1420 Sheryl Lane
559-022-05-00
1231 McKinley Avenue
559-022-07-00
1237 McKinley Avenue
559-022-08-00
1239 McKinley Avenue
559-040-43-01
900 West 23rd Street
559-085-08-00
405 West 18th Street
559-117-04-00
2300 Cleveland Avenue
559-117-05-00
2300 Cleveland Avenue
559-117-06-00
830 West 23rd Street
A.P.N.
ADDRESS
559-117-07-00
835 West 24th Street
559-117-12-00
801 West 24th Street
559-118-02-00
720 West 23rd Street
560-050-13-00
600 14th Street
560-232-02-00
1808 F Avenue
560-232-04-00
1845 E Avenue
560-232-05-00
1845 E Avenue
560-232-06-00
1808 F Avenue
560-410-02-00
1217 D Avenue
560-410-04-00
1217 D Avenue
560-410-05-00
1217 D Avenue
560-410-06-00
1221 D Avenue
560-410-08-00
1217 D Avenue
562-251-39-00
3100 National City Boulevard
562-321-08-00
3200 National City Boulevard
COMMUNITY DEVELOPMENT COMMISSION
1. Real Property Transaction - Purchase of Community Development Commission of the City of National City (CDC) owned properties by the City of National City at:
A.P.N.
ADDRESS
556-471-03-00
921 National City Boulevard
556-471-04-00
929 National City Boulevard
556-472-16-00
921 A Avenue
556-472-26-00
130 East 8th Street
556-553-08-00
1028 A Avenue
556-560-39-00
500 East Plaza Boulevard
557-410-20-00
1640 East Plaza Boulevard
557-430-37-00
1420 Sheryl Lane
559-022-05-00
1231 McKinley Avenue
559-022-07-00
1237 McKinley Avenue
559-022-08-00
1239 McKinley Avenue
559-040-43-01
900 West 23rd Street
559-085-08-00
405 West 18th Street
559-117-04-00
2300 Cleveland Avenue
559-117-05-00
2300 Cleveland Avenue
559-117-06-00
830 West 23rd Street
A.P.N.
ADDRESS
559-117-07-00
835 West 24th Street
559-117-12-00
801 West 24th Street
559-118-02-00
720 West 23rd Street
560-050-13-00
600 14th Street
560-232-02-00
1808 F Avenue
560-232-04-00
1845 E Avenue
560-232-05-00
1845 E Avenue
560-232-06-00
1808 F Avenue
560-410-02-00
1217 D Avenue
560-410-04-00
1217 D Avenue
560-410-05-00
1217 D Avenue
560-410-06-00
1221 D Avenue
560-410-08-00
1217 D Avenue
562-251-39-00
3100 National City Boulevard
562-321-08-00
3200 National City Boulevard
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators: Government Code Section 54657.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Eddie Kreisberg, Brad Raulston, and Jeannette Ladrido
Employee Organization: Fire Fighters Association
2. Conference with Legal Counsel: Existing Litigation - Government Code Section 54956.9(a) Community Youth Athletic Center v. City of National City, Community Development Commission of the City of National City, et al.
San Diego County Superior Court Case No. GIS 37-2007-0007604-CU-EI-SC
3. Liability Claims: Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claims: Four
Page 2
4. Conference with Real Property Negotiator - Government Code Section 54956.8 City Agency Negotiator: Chris Zapata
CDC Agency Negotiator: Brad Raulston
Negotiating Parties: City of National City and CDC
Under Negotiation: Price and terms of payment
Properties:
A.P.N.
ADDRESS
556-471-03-00
921 National City Boulevard
556-471-04-00
929 National City Boulevard
556-472-16-00
921 A Avenue
556-472-26-00
130 East 8th Street
556-553-08-00
1028 A Avenue
556-560-39-00
500 East Plaza Boulevard
557-410-20-00
1640 East Plaza Boulevard
557-430-37-00
1420 Sheryl Lane
559-022-05-00
1231 McKinley Avenue
559-022-07-00
1237 McKinley Avenue
559-022-08-00
1239 McKinley Avenue
559-040-43-01
900 West 23rd Street
559-085-08-00
405 West 18th Street
559-117-04-00
2300 Cleveland Avenue
559-117-05-00
2300 Cleveland Avenue
559-117-06-00
830 West 23rd Street
A.P.N.
ADDRESS
559-117-07-00
835 West 24th Street
559-117-12-00
801 West 24th Street
559-118-02-00
720 West 23rd Street
560-050-13-00
600 14th Street
560-232-02-00
1808 F Avenue
560-232-04-00
1845 E Avenue
560-232-05-00
1845 E Avenue
560-232-06-00
1808 F Avenue
560-410-02-00
1217 D Avenue
560-410-04-00
1217 D Avenue
560-410-05-00
1217 D Avenue
560-410-06-00
1221 D Avenue
560-410-08-00
1217 D Avenue
562-251-39-00
3100 National City Boulevard
562-321-08-00
3200 National City Boulevard
COMMUNITY DEVELOPMENT COMMISSION
1. Conference with Legal Counsel: Existing Litigation - Government Code Section 54956.9(a) Community Youth Athletic Center v. City of National City, Community Development Commission of the City of National City, et al.
San Diego County Superior Court Case No. GIS 37-2007-0007604-CU-EI-SC
2. Conference with Real Property Negotiator - Government Code Section 54956.8City Agency Negotiator: Chris Zapata CDC Agency Negotiator: Brad Raulston
Negotiating Parties: City of National City and CDC
Under Negotiation: Price and terms of payment
Properties: (next page)
A.P.N.
ADDRESS
556-471-03-00
921 National City Boulevard
556-471-04-00
929 National City Boulevard
556-472-16-00
921 A Avenue
556-472-26-00
130 East 8th Street
556-553-08-00
1028 A Avenue
556-560-39-00
500 East Plaza Boulevard
557-410-20-00
1640 East Plaza Boulevard
557-430-37-00
1420 Sheryl Lane
559-022-05-00
1231 McKinley Avenue
559-022-07-00
1237 McKinley Avenue
559-022-08-00
1239 McKinley Avenue
559-040-43-01
900 West 23rd Street
559-085-08-00
405 West 18th Street
559-117-04-00
2300 Cleveland Avenue
559-117-05-00
2300 Cleveland Avenue
559-117-06-00
830 West 23rd Street
A.P.N.
ADDRESS
559-117-07-00
835 West 24th Street
559-117-12-00
801 West 24th Street
559-118-02-00
720 West 23rd Street
560-050-13-00
600 14th Street
560-232-02-00
1808 F Avenue
560-232-04-00
1845 E Avenue
560-232-05-00
1845 E Avenue
560-232-06-00
1808 F Avenue
560-410-02-00
1217 D Avenue
560-410-04-00
1217 D Avenue
560-410-05-00
1217 D Avenue
560-410-06-00
1221 D Avenue
560-410-08-00
1217 D Avenue
562-251-39-00
3100 National City Boulevard
562-321-08-00
3200 National City Boulevard
Mar 15, 2011 City Council / Community Development Commission