5. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of August 16, 2011 and Special Meeting of August 24, 2011. (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)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with sign in front of the residence at 2432 Seawind Drive. (Traffic Safety Committee Item No. 2011-18) (Development Services/Engineering) **Continued from Council Meeting of August 2, 2011**
8. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with sign in front of the residence at 14 E. 3rd Street. (Traffic Safety Committee Item No. 2011-22) (Development Services/Engineering)
9. Resolution of the City Council of the City of National City authorizing the conversion of 20 feet of existing red curb "No Parking" to green curb 30-minute parking, adjacent to "La Canasta 99 Cents and More" located at 322 Highland Avenue. (Traffic Safety Committee Item No. 2011-21) (Development Services/Engineering)
10. Resolution of the City Council of the City of National City accepting the work performed by Ohno Construction, Inc. with the final amount of $626,708.25, authorizing the filing of the Notice of Completion with the County Recorder, and authorizing final payment (retention) for the National City El Toyon Soccer Field Project, Specification No. 07-01. (Funded by Parks and Recreation Capital Outlay, Sewer Services and Community Development Block Grant funds). (Development Services/Engineering)
11. Resolution of the City Council of the City of National City authorizing the City Manager to execute all Community-Based Transportation Planning (CBTP) grant documents required by Caltrans for preparation of a Comprehensive Citywide Sustainable Transportation Systems Plan to enhance mobility, access and safety, and appropriating funds for the project ($300,000 CBTP grant; $75,000 required grant match available through 2011 Tax Allocation Bond (Capital Improvement) - Gateway & Signage Improvements). (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
12. Resolution of the City Council of the City of National City accepting a grant award from the California Department of Resources and Recovery in the amount of $15,378 to provide a beverage container recycling program and equipment as well as public education in the City of National City Elementary School District. These programs are funded by the grant award and have no impact to the General Fund. (Public Works)
13. Resolution of the City Council of the City of National City authorizing acceptance of grant award of $103,429.00 from the California Office of Traffic Safety for the Selective Traffic Enforcement Program (STEP) Grant Project to conduct Driving Under the Influence and traffic related enforcement operations and purchase of Light Detection and Ranging (LIDAR) speed detection devices, Preliminary Alcohol Screening (PAS) devices, light tower and generator, traffic training and miscellaneous supplies. (Police Department)
14. Resolution of the City Council of the City of National City approving a service agreement by and between the City of National City, Willis Insurance Services of California, Inc. and Paychex Benefit Technologies, Inc. dba Bene Trac for the procurement and deployment of an electronic enrollment and administrative system for group employee benefits. (Human Resources)
15. Resolution of the City Council of the City of National City establishing a new City Council Policy No. 402 pertaining to development agreements. (City Attorney)
16. Resolution of the City Council of the City of National City approving and authorizing issuance of a Written Report pertaining to a Moratorium Ordinance prohibiting new pawnbroker, secondhand, and precious metal dealing and establishments in National City. (City Attorney) **Companion Items #25 & #27**
18. Temporary Use Permit - Request from North Star Gas LTD Company to operate a temporary transfer site at 2101 Tidelands Avenue from September 20, 2011 to September 20, 2012 with no waiver of fees. (Neighborhood Services Division)
19. Temporary Use Permit - Heart Revolution Conference 2011 sponsored by Cornerstone Church of San Diego at 1914 Sweetwater Road on September 22 thru September 30, 2011 from 5 p.m. to 10 p.m. with no waiver of fees. (Neighborhood Services Division)
20. Temporary Use Permit - Foodland Market's 20th Anniversary event hosted by Dallo Enterprises at 303 Highland Avenue on September 25, 2011 from 11 a.m. to 7 p.m. with no waiver of fees. (Neighborhood Services Division)
21. Temporary Use Permit - St. Mary's Fall Festival & Fund Raiser hosted by St. Mary's on October 2, 2011 at the parish grounds located on 426 E. 7th Street from 7 a.m. to 6:30 p.m. with no waiver of fees. (Neighborhood Services Division)
22. WARRANT REGISTER #5 Warrant Register #5 for the period of 07/27/11 through 08/02/11 in the amount of $6,955,043.68. (Finance)
23. WARRANT REGISTER #6 Warrant Register #6 for the period of 08/03/11 through 08/09/11 in the amount of $1,655,600.06. (Finance)
24. WARRANT REGISTER #7 Warrant Register #7 for the period of 08/10/11 through 08/16/11 in the amount of $1,760,424.63. (Finance)
36. Authorize the reimbursement of Community Development Commission expenditures in the amount of $$66,258.02 to the City of National City for the period of 7/27/11 through 08/02/11. (Finance)
37. Authorize the reimbursement of Community Development Commission expenditures in the amount of $26,068.40 to the City of National City for the period of 08/03/11 through 08/09/11. (Finance)
38. Authorize the reimbursement of Community Development Commission expenditures in the amount of $1,133,203.11 to the City of National City for the period of 08/10/11 through 08/16/11. (Finance)
39. 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 E2 ManageTech, Inc. not to exceed $98,000 for oversight and implementation of a Property Mitigation Plan for the Westside Infill Transit Oriented Development. (Low Moderate Housing Funds) (Redevelopment/Special Projects)
40. Resolution of the Community Development Commission of the City of National City (CDC) authorizing its Chairman to execute a Subordination Agreement with Miguel S. Hernandez and Alicia B. Hernandez allowing a new mortgage not-to-exceed $196,000 to be and remain a lien prior and superior to a First-Time Home Buyer assistance loan of $25,000 issued by the CDC on a single-unit property located at 1334 Tecolote Court in National City. (Administrative Services)
a) Approve a motion dispensing with the September 20, 2011 Regular Meeting
b) Authorize a Notice of Continuance for the Public Hearing previously noticed for September 20, 2011 pursuant to Government Code Section 54955.1
c) Adjourn the Meeting of September 6, 2011 to an Adjourned Regular Meeting of the City Council to be held on September 27, 2011
Regular City Council and Community Development Commission Meeting - Tuesday - September 20, 2011 - 6:00 p.m. - Council Chambers - National City, California
Sep 06, 2011 City Council / Community Development Commission