4. Approval of the Minutes of the Adjourned Regular National City City Council/Successor Agency to the Community Development Commission As the National City Redevelopment Agency/Community Development Commission-Housing Authority of the City of National City of January 24, 2012 and the Regular Meeting of February 7, 2012. (City Clerk)
5. Resolution of the City Council of the City of National City rescinding Resolution No. 2011-206, adopted on September 27, 2011 to change the City Council action to an action by the Community Development Commission of the City of National City. (Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City taking action on a Conditional Use Permit for Public Assembly and a Tattoo Studio at Sweetwater Harley Davidson located at 3201 Hoover Avenue. (Applicant: Anastasia Polles) (Case File 2011-28-CUP) (Planning)
7. Resolution of the City Council of the City of National City waiving the bid process and authorizing the purchase of a Ballistic Armored Tactical Transport (B.A.T.T. - S Diesel) vehicle from the Armored Group, LLC using funds from the FY 2010 Operation Stonegarden grant in the not to exceed amount of $130,000. (Police)
8. Resolution of the City Council of the City of National City approving and adopting the FY 2011-12 Mid-Year Budget Adjustments. (Finance) **Companion Item #20**
9. Saint Patrick's Day Parade use of antique fire apparatus R-1 (1925 Seagraves Pumper). (Fire)
10. Investment Report for Quarter ended December 31, 2011. (Finance)
11. WARRANT REGISTER #29 Warrant Register #29 for the period of 01/11/12 through 01/17/12 in the amount of $1,156,557.60. (Finance)
12. WARRANT REGISTER #30 Warrant Register #30 for the period of 01/18/12 through 01/24/12 in the amount of $1,154,400.08. (Finance)
13. Continued Public Hearing - Conditional Use Permit for live entertainment at McDini's Bar/Restaurant, located at 105 East 8th Street with a Zone Variance for less than required parking. (Applicant: Benny Adler) (Case File 2010-33 CUP, Z) (Planning) **Companion Item #14**
NON CONSENT RESOLUTIONS
14. Resolution of the City Council of the City of National City taking action on a Conditional Use Permit for live entertainment at McDini's Bar/Restaurant located at 105 East 8th Street with a Zone Variance for less than required parking. (Applicant: Benny Adler) (Case File No. 2010-33 CUP, Z) (Planning) **Companion Item #13**
15. Resolution of the City Council of the City of National City endorsing the Keys to Housing Advisory Council and Steering Committee's Housing Toolbox which identifies regional strategies and actions to address family homelessness. (Administrative Services/Housing and Grants)
NEW BUSINESS
16. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the sale of beer and wine at a proposed Wingstop restaurant at 932 Highland Avenue. (Applicant: Woody DeMayo) (Case File 2011-31 CUP) (Planning)
17. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the sale of beer and wine for off-site consumption at a new 7-Eleven to be located at 1539 Highland Avenue. (Applicant: William A. Adams) (Case File 2011-32 CUP) (Planning)
18. Report on Appointment Process for the Oversight Board pursuant to ABx1 26. (City Attorney)
19. Resolution of The Board of the Successor Agency to the Community Development Commission as The National City Redevelopment Agency adopting the Recognized Obligation Payment Schedule, and approving certain related actions. (Redevelopment)
20. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving and adopting the FY 2011-2012 Mid-Year Budget Adjustment. (Finance) **Companion Item #8**
21. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $19,832.17 to the City of National City for the period of 01/11/12 through 01/17/12. (Finance)
22. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $245,534.38 to the City of National City for the period of 01/18/12 through 01/24/12. (Finance)
23. Investment Report for quarter ended December 31, 2011. (Finance)
24. Resolution of the Community Development Commission - Housing Authority of the City of National City authorizing the Chairman to execute a Subordination Agreement allowing a new mortgage not-to-exceed $194,950 to be and remain a lien prior and superior to a First-Time Home Buyer Assistance Loan of $27,250 on a single-unit property located in National City. (Administrative Services).
STAFF REPORTS
25. Blue Line Trolley Crossing Update - 8th Street, Civic Center Drive. (Engineering)
26. Closed Session Report. (City Attorney)
MAYOR AND CITY COUNCIL
ADJOURNMENT
COMMUNITY DEVELOPMENT COMMISSION
Feb 21, 2012 City Council / Community Development Commission / Housing Authority