4. Approval of the Minutes of the Regular City Council/Community Development Commission Meetings of November 15, 2011 and December 6, 2011. (City Clerk)
5. 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)
6. Resolution of the City Council of the City of National City authorizing the installation of 30-minute restricted parking from 8:00 am to 6:00 pm, Monday-Saturday, on W. 5th Street adjacent to 438 National City Boulevard (Star Automotive) to create higher parking turnover for customers and alleviate vehicle storage issues. (Traffic Safety Committee Item No. 2011-28) (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" at the intersection of D Avenue and E. 20th Street to improve sight distance. (Traffic Safety Committee Item No. 2011-29) (Development Services/Engineering)
8. Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" at the intersection of D Avenue and E. 22nd Street to improve sight distance. (Traffic Safety Committee Item No. 2011-30) (Development Services/Engineering)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Project Professionals Corporation for a not-to-exceed amount of $376,679 and authorizing a 25% contingency amount up to $94,169.75 to provide construction management and inspection services for the City's $3.5 million 8th Street Sewer Replacement and Utility Undergrounding Project. (Development Services/Engineering)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with URS Corporation for a not-to-exceed amount of $100,000 and authorize a 25% contingency amount up to $25,000 to provide on-call program management services for the City's Bond/Capital Improvement Program. (Funded by various Capital Improvement Project funds. No General funds are included) (Development Services/Engineering)
11. Resolution of the City Council of the City of National City authorizing staff to submit an application for Proposition 84 Storm Water Grant Program (SWGP) funds in the amount of $3 million for the restoration of Paradise Creek and authorizing a local match of $600,000 (matching funds are available through the 2011 Tax Allocation Bond (Capital Improvement) for Paradise Creek Enhancement). (Development Services/Engineering)
12. Resolution of the City Council of the City of National City authorizing staff to apply for funding for certain projects on and off Tidelands to the 2014-2018 Unified Port of San Diego Capital Improvement Program. (Redevelopment/Special Projects)
CONSENT CALENDAR (Cont.)
13. Resolution of the City Council of the City of National City approving a Memorandum of Understanding between the YMCA of San Diego County-South Bay Branch and the City of National City for a 12 month period of negotiation of contemplated partnership to provide sustainable programs at Las Palmas Park to National City residents. (Community Services)
14. Resolution of the City Council of the City of National City adopting updated City Council Policy #203 on "Investments". (City Manager/Finance)
15. Resolution of the City Council of the City of National City modifying the contribution rates to the Public Employees' Retirement System by decreasing the City's contribution and incrementally increasing the member contribution paid by the City of National City's Police Officers' Association Represented Employees reaching a 100% employee contribution in July, 2013; and rescinding City Council Resolution 2011-261. (Human Resources)
16. Resolution of the City Council of the City of National City modifying the contribution rates to the Public Employees' Retirement System by eliminating the City's contribution and increasing to 8% the member contribution paid by the City of National City's Miscellaneous Employees, Confidential Employee Group Subset; and rescinding City Council Resolution 2011-263. (Human Resources)
17. Resolution of the City Council of the City of National City designating the representatives authorized to order the deposit and withdrawal of City monies with financial institutions on behalf of the City of National City. (Finance) **Companion Item #39**
18. WARRANT REGISTER #20 Warrant Register #20 for the period of 11/09/11 through 11/15/11 in the amount of $1,358,307.41. (Finance)
19. WARRANT REGISTER #21 Warrant Register #21 for the period of 11/16/11 through 11/22/11 in the amount of $465,146.53. (Finance)
CONSENT CALENDAR (Cont.)
20. WARRANT REGISTER #22 Warrant Register #22 for the period of 11/23/11 through 11/29/11 in the amount of $3,078,993.52. (Finance)
PUBLIC HEARING
27. Resolution of the City Council of the City of National City electing to retain the housing assets and functions of the Community Development Commission of the City of National City under Part 1.85 of Division 24 of the Health and Safety Code subject to reservations herein stated. (City Attorney)
31. Review of amended application for the Community and Police Relations Commission (CPRC) in light of Disqualifying Criteria and the Supplemental Application to the City Application for appointment to City boards, commissions and committees. (Community Services)
37. Authorize the reimbursement of Community Development Commission expenditures in the amount of $257,895.20 to the City of National City for the period of 11/16/11 through 11/22/11. (Finance)
38. Authorize the reimbursement of Community Development Commission expenditures in the amount of $126,839.84 to the City of National City for the period of 11/23/11 through 11/29/11. (Finance)
39. Resolution of the Community Development Commission of the City of National City designating the representatives authorized to order the deposit and withdrawal of Community Development Commission monies with financial institutions on behalf of the Community Development Commission of the City of National City. (Finance) **Companion Item #17** HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NON CONSENT RESOLUTION
43. Report: California Supreme Court Decision regarding ABx1 26 and ABx1 27. (City Attorney)
44. Closed Session Report. (City Attorney)
MAYOR AND CITY COUNCIL
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Victor Nuñez, CYAC v. City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00078086-CU-MC-SC
3. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representative
Employee Organization: Executive and Management Group
4. Public Employment - Government Code Section 54957 Title: City Manager
5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People v. Quiambao; (Rescue Homes: :811 N Avenue and 834 Delta Street)
San Diego County Superior Court Case No. 37-2011-00099379
Closed Session Agenda
January 10, 2012
Page 2
CITY COUNCIL (Continued)
6. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People v. Cruz; (Rescue Home: 809 N Avenue)
San Diego County Superior Court Case No. 37-2011-00100070
7. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
One Potential Case
8. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claims: Four
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, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
ADJOURNMENT
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, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Victor Nuñez, CYAC v. City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00078086-CU-MC-SC
3. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representative
Employee Organization: Executive and Management Group
4. Public Employment - Government Code Section 54957 Title: City Manager
5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People v. Quiambao; (Rescue Homes: :811 N Avenue and 834 Delta Street)
San Diego County Superior Court Case No. 37-2011-00099379
Closed Session Agenda
January 10, 2012
Page 2
CITY COUNCIL (Continued)
6. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People v. Cruz; (Rescue Home: 809 N Avenue)
San Diego County Superior Court Case No. 37-2011-00100070
7. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
One Potential Case
8. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claims: Four
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, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
Jan 10, 2012 City Council / Community Development Commission