2. Approval of the Minutes of the Adjourned Regular City Council/Community Development Commission Meeting of January 25, 2011. (City Clerk)
3. 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)
4. Resolution of the City Council of the City of National City adopting the National City Bicycle Master Plan and authorizing submittal of the Plan to the San Diego Association of Governments for processing with the State of California. (Development Services/Engineering)
5. Resolution of the City Council of the City of National City accepting the work performed by Koch-Armstrong General Engineering, Inc. with the final amount of $1,967,988.85, ratifying the filing of the Notice of Completion with the County Recorder for the National City Marina Gateway Streetscape Project, and authorizing the release of the retention in the amount of $157,420.82. (Funded through Sewer and Tax Increment Funds) (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City approving and ratifying a Memorandum of Understanding authorizing the Police Department to participate in the San Diego County Regional Auto Theft Task Force. (Police)
7. Resolution of the City Council of the City of National City waiving the bid process and authorizing the award of $102,996 to Villa Ford for the purchase of four (4) 2011 Ford Crown Victoria police interceptors using funds from Operation Stone Garden and 2011 Citizen Option for Public Safety Program (COPS). (Police)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a 20-year lease between the City and the Boys' and Girls' Club of Greater San Diego, Inc. for the land and building located at 1430 D Avenue. (City Attorney)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Amendment to the Agreement with Harris & Associates, Inc. for a not-to-exceed amount of $211,446 to provide civil engineering services for the 8th Street Safe Routes to School Project (funded by Tax Increment Fund - local grant match; facilitated by a $450,000 State Safe Routes to School Grant. (Development Services/ Engineering) **Companion Item #21**
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Property Management Agreement by and between the Community Development Commission and the City of National City. (Tax Increment Fund, Low-Mod Set Aside Fund). (Redevelopment Division) **Companion Item #23**
CONSENT CALENDAR (Cont.)
12. Resolution of the City Council of the City of National City approving a Cooperation Agreement for the Westside Infill Transit Oriented Development (WI-TOD) between the Community Development Commission of the City of National City and the City of National City and making certain determinations and findings related thereto. (Low Mod Set Aside Fund). (Redevelopment Division) **Companion Item #24**
13. Resolution of the City Council of the City of National City authorizing a Cooperation Agreement (SR 54 and National City Boulevard infrastructure improvement) with the Community Development Commission of the City of National City and making certain determinations and findings related thereto. (Tax Increment Fund) (Redevelopment Division) **Companion Item #25**
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Reimbursement Agreement by and between the City of National City and the Community Development Commission of the City of National City. (Tax Increment Fund and Low-Mod Housing Fund) (Redevelopment Division) **Companion Item #26**
15. Resolution of the City Council of the City of National City approving and adopting the FY 2010-2011 Mid Year Budget changes. (Finance)
16. WARRANT REGISTER #28 Warrant Register #28 for the period of 01/05/11 through 01/11/11 in the amount of $2,161,020.39. (Finance)
17. WARRANT REGISTER #29 Warrant Register #29 for the period of 01/12/11 through 01/18/11 in the amount of $193,220.32. (Finance)
20. Request by Pazzo Sports to partner with the City of National City for their March 2, 2011 Soccer Match -- Xolos vs. Galaxy (with Landon Donovan and David Beckham) at USD Torero Stadium in San Diego with no waiver of fees. The promoters are requesting the approval of sign/ad space, including electronic freeway signage, throughout National City in exchange for promoting National City during the soccer match. (Neighborhood Services).
21. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the Chairman to approve the appropriation of $250,000 for the 8th Street (from D to Highland Avenue) project, as a partial grant match for a $450,000 Safe Routes to School Grant. (Tax Increment Fund) (Development Services/Engineering Division) **Companion Item #9**
CONSENT CALENDAR (Cont.)
22. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the CDC to enter into a Cooperation Agreement by and between the CDC and the City of National City for payment of certain Capital Improvement costs until June 30, 2016 and an Option Agreement regarding properties owned by the CDC and pledging security interests of the CDC and making certain findings and determinations thereto. (Tax Increment Fund and Low-Mod Housing Fund) (Redevelopment Division) **Companion Item #10**
23. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the Chairman to execute a Property Management Agreement by and between the CDC and the City of National City. (Tax Increment Fund, Low-Mod Set Aside Fund) (Redevelopment Division) **Companion Item #11**
24. Resolution of the Community Development Commission of the City of National City (CDC) approving a Cooperation Agreement for the Westside Infill Transit Oriented Development (WI-TOD) between the Community Development Commission and the City of National City and making certain determinations and findings related thereto. (Low Mod Set Aside Fund) (Redevelopment Division) **Companion Item #12**
25. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the CDC to enter into a Cooperation Agreement (SR 54 and National City Boulevard infrastructure improvement) with the City of National City and making certain determinations and findings related thereto. (Tax Increment Fund) (Redevelopment Division) **Companion Item #13**
26. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the Chairman to execute a Reimbursement Agreement by and between the City of National City and the Community Development Commission of the City of National City. (Tax Increment Fund and Low-Mod Housing Fund) (Redevelopment Division) **Companion Item #14**
27. Resolution of the Community Development Commission of the City of National City (CDC) approving and adopting the FY 2010-2011 Mid-Year Budget changes. (Finance)
CONSENT CALENDAR (Cont.)
28. Authorize the reimbursement of Community Development Commission expenditures in the amount of $92,975.78 to the City of National City for the period of 01/05/11 through 01/11/11. (Finance)
29. Authorize the reimbursement of Community Development Commission expenditures in the amount of $54,373.02 to the City of National City for the period of 01/12/11 through 01/18/11. (Finance) NON CONSENT RESOLUTION