Feb 02, 2010 City Council / Community Development Commission (Copy)

ROLL CALL

Pledge of Allegiance to the Flag by Mayor Ron Morrison

Public Oral Communications (Three-Minute Time Limit)

1. Presentation by Catherine Hill, Regional Public Affairs Manager, League of California Cities, regarding the protection of local government revenues. **Companion Item #10** CITY COUNCIL

10. Resolution of the City Council of the City of National City in support of the Local Taxpayer, Public Safety and Transportation Protection Act of 2010. (City Manager) **Companion Item #1**

NEW BUSINESS

CONSENT CALENDAR

2. Approval of the minutes of the Regular City Council/Community Development Commission Meeting of December 15, 2009. (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. WARRANT REGISTER #27 Warrant Register #27 for the period of 12/30/09 through 01/05/10 in the amount of $818,587.03. (Finance)

5. WARRANT REGISTER #28 Warrant Register #28 for the period of 01/06/10 through 01/12/10 in the amount of $1,255,971.20. (Finance)

6. Investment Report for quarter ended December 31, 2009. (Finance)

7. National City Sales Tax Update - Third Quarter 2009. (Finance)

COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR

17. Authorize the reimbursement of Community Development Commission expenditures in the amount of $304,640.87 to the City of National City for the period of 12/30/09 through 01/05/10. (Finance)

18. Authorize the reimbursement of Community Development Commission expenditures in the amount of $98,041.11 to the City of National City for the period of 01/06/10 through 01/12/10. (Finance)

19. Investment Report for quarter ended December 31, 2009. (Finance) NON CONSENT RESOLUTION

ORDINANCES FOR INTRODUCTION

11. Notice of Decision - Planning Commission approval of a variance to allow a reduced lot size of 2,675 square feet and a reduced side yard for a portion of the side yard for a parcel within the residential single-family 3 planned development zone west of 922 E. 7th Street. (Applicant: Gloria O’Donovan) (Case File 2009-21 Z) (Development Services/Planning Division)

12. Report and recommendations regarding Business License Administrative Fees. (Finance/City Attorney)

13. Presentation of Senior Village Expansion Conceptual Plan and direction to prepare request for proposals. (Community Development)

14. Presentation of Paradise Creek Revitalization Project grant application to the Catalyst Projects for California Sustainable Strategies Pilot Program under the California Department of Housing and Community Development. (Community Development/Housing and Grants Division)

NEW BUSINESS

15. Presentation of Las Palmas Park and Facilities Vision Concept Plan. (Community Development)

16. Establishment of a City Council Ad Hoc Committee to discuss and make recommendations regarding the compensation of executive and management employees. (City Manager)

COMMUNITY DEVELOPMENT COMMISSION

CONSENT CALENDAR

8. An Ordinance of the City Council of the City of National City adopting the Standard Urban Storm Water Mitigation Plan (SUSMP) Manual, and repealing Ordinances No. 2008-2307. (Engineering)

9. Ordinance of the City Council of the City of National City amending Sections 14.22.020, 14.22.030, 14.22.040, 14.22.090, 14.22.110, 14.22.120, 14.22.130, 14.22.140, 14.22.150, 14.22.160, and 14.22.170 of the National City Municipal Code regarding National City Storm Water Management and Discharge Control. (Engineering) NON CONSENT RESOLUTION

20. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the Chairman to execute an Agreement not to exceed $170,965 by and between the Community Development Commission and Tierra West Advisers, Inc. to complete a Redevelopment Plan Amendment. (Redevelopment Division)

STAFF REPORTS

21. Update on the Request for Qualifications for Financial Advisory Services. (Finance)

STAFF REPORTS

22. Closed Session Report. (City Attorney)

MAYOR AND CITY COUNCIL

ADJOURNMENT