1. Approval of the Minutes of the City Council/Community Development Commission Special Meeting of June 1, 2010 and the Adjourned Regular Meeting of November 23, 2010. (City Clerk)
2. WARRANT REGISTER #19 Warrant Register #19 for the period of 11/03/10 through 11/09/10 in the amount of $393,929.82. (Finance)
Council Requests That All Cell Phones
And Pagers Be Turned Off During City Council Meetings
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COPIES OF THE CITY COUNCIL OR COMMUNITY DEVELOPMENT COMMISSION MEETING AGENDAS AND MINUTES MAY BE
OBTAINED THROUGH OUR WEBSITE AT www.nationalcityca.gov
CONSENT CALENDAR (Cont.)
3. WARRANT REGISTER #20 Warrant Register #20 for the period of 11/10/10 through 11/16/10 in the amount of $1,655,795.78. (Finance)
COMMUNITY DEVELOPMENT COMMISSION
4. Authorize the reimbursement of Community Development Commission expenditures in the amount of $18,460.57 to the City of National City for the period of 11/03/10 through 11/09/10. (Finance)
5. Authorize the reimbursement of Community Development Commission expenditures in the amount of $96,412.20 to the City of National City for the period of 11/10/10 through 11/16/10. (Finance) BUSINESS RELATING TO GENERAL MUNICIPAL ELECTION NOVEMBER 2, 2010.
11. 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)
12. Resolution of the City Council of the City of National City appropriating $846,200 for the property acquisitions for the Plaza Boulevard Widening project. (Funded by Regional Surface Transportation Program (RSTP) (Development Services/Engineering)
13. Resolution of the City Council of the City of National City adopting the revised Standard Urban Storm Water Management Plan (SUSMP) Manual as required by the State of California. (Development Services/Engineering)
14. Resolution of the City Council of the City of National City authorizing the Mayor to sign the First Amendment to the Agreement for Fire Protection and Emergency Medical Services, for the Lower Sweetwater Fire Protection District. The Agreement will also provide new general fund revenue and equipment. (Fire)
15. Resolution of the City Council of the City of National City authorizing the Mayor to execute Teen Pregnancy Prevention Community Collaborative Grant Agreements between the City of National City and Operation Samahan, Inc., in support of Operations Samahan's application for two five-year grants totaling $875,000 in funding from the California Department of Public Health, Office of Family Planning. (City Manager)
17. Resolution of the City Council of the City of National City approving Facility Use Agreements between the Boys' and Girls' Club of Greater San Diego, Inc., the National School District; and the Sweetwater Union High School District, and a Sublease between the Boys' and Girls' Club of Greater San Diego, Inc. and Praise Gospel Christian Fellowship, for portions of the City-owned building located at 1430 D Avenue. (City Attorney)
CONSENT CALENDAR (Cont.)
18. Resolution of the City Council of the City of National City ratifying the revisions of the Memorandum of Agreement approved on October 5, 2010 with SANDAG acting as the San Diego County Regional Transportation Commission, to provide advanced funding through debt financing for use on Transnet eligible projects and refinance the variable rate commercial paper of $3,366,000 into fixed rate bonds from FY 2011 until FY 2020 (10 years). (Finance)
24. Resolution of the Community Development Commission of the City of National City (CDC) approving an Agreement for a period of two years not to exceed $150,000 for litigation and non-litigation support by and between the CDC and Christensen & Spath LLP. (Tax Increment Fund and Low-Mod Fund). (Community Development)
25. Resolution of the Community Development Commission of the City of National City (CDC) approving an Agreement by and between the Community Development Commission of the City of National City and HAPPY Software to upgrade the CDC Section 8 Rental Assistance Program's current Housing software program with the amount not to exceed $27,661. (CDC/Housing & Grants)