5. Approval of the Minutes of the Adjourned Regular and Special City Council/Community Development Commission Meetings of July 21, 2011, Adjourned meeting of July 27, 2011, and Regular Meeting of September 6, 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 to assist developers allowing for a repetitive plan change fee at the full rate for the first plan review, additional reviews at 25% of the plan review fee for subdivisions where the developer wishes to make a plan change after the initial plan review for units that are on the same permit and owned by the same person(s). (Development Services/Building Division)
8. Resolution of the City Council of the City of National City accepting the work performed by MJC Construction with the final amount of $225,098.90, ratifying the filing of the Notice of Completion with the County Recorder, and authorizing final payment (retention) for the National City Parks ADA Access Upgrades & Park Garden Project, Specification No. 10-05. (Funded by CDBG Funds) (Development Services/Engineering)
9. Resolution of the City Council of the City of National City approving an additional appropriation of $4,000,000 to allocate funds pursuant to the Disposition and Development Agreement (DDA) with Paradise Creek Housing Partners as approved on Resolution #2011-136. (Funded by Low/Mod Fund 522) (Development Services/Engineering)
10. Resolution of the City Council of the City of National City authorizing a change in the appropriation of funding as approved by City Council Resolution No. 2011-173 from 2011 Tax Allocation Bond (Housing) Fund to the Low/Mod Fund in the amount of $61,901.50 (Funded by Low Mod Fund) (Development Services/Engineering)
11. Resolution of the City Council of the City of National City authorizing a change in appropriation from Tax Increment Fund to the 2011 Tax Allocation Bond (Capital Improvement Projects) Fund for a total of $800,000 for two CIP projects: 1) Highland Avenue Safety Improvements Project in the amount of $400,000; and 2) Traffic Safety Enhancements (Including future SR2S) Project in the amount of $400,000. (Funded by 2011 Tax Allocation Bond. (Capital Improvement Projects Fund) (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
12. Resolution of the City Council of the City of National City authorizing a re-allocation of $500,000 from the 8th Street Improvement (Palm Avenue to Paradise Valley Road) to two projects: 1) $300,000 to the 8th Street Improvement - Highland to Palm Project; and 2) $200,000 to the 4th Street Community Corridor Project. (Funded by 2011 Tax Allocation Bond - Capital Improvement Projects) (Development Services/Engineering)
13. Resolution of the City Council of the City of National City authorizing an appropriation in the amount of $200,000 to fund the El Toyon Improvement Project. (Funded by Park Development Impact Fees). (Development Services/Engineering)
14. Resolution of the City Council of the City of National City authorizing the closure of various Capital Improvement Projects and release appropriations in the amount of $220,214.30. (Development Services/Engineering)
15. Resolution of the City Council of the National City approving the Part 2B (Chiller Control System upgrades) Project and appropriating $400,000 plus 10% contingency for any unforeseen changes for a total of $440,000 in Account Number 189-409-500-598-1591 (Chiller Project) (Funded by Civic Center Refurbishing fund) (Development Services/Engineering)
16. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Grant Agreement #BTA 1112-11-SD-03 between the California Department of Transportation (CALTRANS) and the City of National City for the 4th Street Community Corridor Project #6181, and authorizing an appropriation from Prop "A" fund in the amount of $202,627 to be used as part of the local grant match requirements for the project. (Funded by Prop "A" funds) (Development Services/Engineering)
17. Resolution of the City Council of the City of National City rescinding Resolution 2011-199 and authorizing the Mayor to execute an Agreement by and between the City of National City and Safdie Rabines Architects not to exceed $291,777 for architectural services related to the National City Aquatic Center. (2011 Tax Allocation Bonds) (Redevelopment Services/Special Projects).
CONSENT CALENDAR (Cont.)
18. Resolution of the City Council of the City of National City rescinding Resolution No. 2011-200 and authorizing the Mayor to execute an Agreement by and between the City of National City and Project Professionals Corporation not to exceed $224,599 for project management services related to the construction of the National City Aquatic Center (2011 Tax Allocation Bonds). (Redevelopment Services/Special Projects)
19. Resolution of the City Council of the City of National City approving an Agreement not to exceed $74,984 with the Department of Toxic Substance Control providing environmental oversight of remediation and closure of the 12.75 acre Westside Infill Transit Oriented Development site (2200 and 2020 Hoover Avenue). (Low-Mod Housing Funds per Cooperation Agreement dated February 15, 2011) (Redevelopment/Special Projects) **Companion Item #36**
20. Resolution of the City Council of the City of National City approving an amendment to the salary schedule for the Management employee group to include a salary band for the newly created classification of Deputy City Attorney $74,630.25 - $99,507.00 annually. (Human Resources)
21. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement between the City of National City and Claims Management Associates (CMA) Inc., in the amount of $4,965 per month to provide liability claims adjusting and risk management services to the City of National City. (Human Resources)
22. Resolution of the City Council of the City of National City accepting proposals for National City Towing and Impound Contract Services, and final contract award to two providers: Tom Moynahan Towing and Road One Towing. Contract term: October 1, 2011- September 30, 2013. (Police & Finance)
24. Temporary Use Permit - Sweetwater High School's Homecoming Football Game Halftime Show on October 28, 2011 from 5:00 pm to 10:00 pm at Sweetwater High School. This is a City co-sponsored event per Council Policy No. 804. (Neighborhood Services Division)
25. Temporary Use Permit - Fall Festival hosted by the South Bay Community Church at 2400 Euclid Avenue on October 31, 2011 from 5:00 pm to 9:00 pm with no waiver of fees. (Neighborhood Services Division)
26. Request to use Martin Luther King Jr. Community Center (North Room) by National City Chamber of Commerce for the "Salute to Navy" luncheon on Wednesday, October 5, 2011 from 9:00 a.m. to 3:00 p.m. This event is co-sponsored by the City. (Public Works)
27. Request to initiate a Street Vacation to vacate portions of D Avenue, south of 31st Street and 32nd Street east of D Avenue. (Applicant: Sudberry Properties, Inc.) (Case File No. 2008-37 SC). (Development Services/Planning)
28. WARRANT REGISTER #8 Warrant Register #8 for the period of 08/17/11 through 08/23/11 in the amount of $2,569,265.90. (Finance)
29. WARRANT REGISTER #9 Warrant Register #9 for the period of 08/24/11 through 08/30/11 in the amount of $2,006,825.29. (Finance)
ORDINANCE FOR ADOPTION
32. Authorize the reimbursement of Community Development Commission expenditures in the amount of $54,077.38 to the City of National City for the period of 8/17/11 through 08/23/11. (Finance)
33. Authorize the reimbursement of Community Development Commission expenditures in the amount of $17,828.35 to the City of National City for the period of 08/24/11 through 08/30/11. (Finance)
34. Resolution of the Community Development Commission of the City of National City (CDC) adopting an amended Enforceable Obligations Payment Schedule. (Redevelopment/Special Projects)
35. Resolution of the Community Development Commission of the City of National City (CDC) adopting its Initial Draft Recognized Obligations Payment Schedule. (Redevelopment/Special Projects)
36. Resolution of the Community Development Commission of the City of National City (CDC) approving an agreement not to exceed $74,984 with the Department of Toxic Substance Control providing environmental oversight of remediation and closure for the 12.75 acre Westside Infill Transit Oriented Development site (2200 and 2020 Hoover Avenue). (Low-Mod Housing Funds) (Redevelopment/Special Projects) **Companion Item No. 19**