2. Approval of the Minutes of the Adjourned Regular City Council/Community Development Commission/Housing Authority Meeting of January 10, 2012. (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. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Bureau Veritas North America, Inc. to increase the not-to-exceed amount of the Agreement by $300,000 for on-call general engineering services, construction inspections and project management services. (Funded by various CIP projects - No General Funds will be used) (Engineering)
5. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Project Professional Corporation to increase the not-to-exceed amount of the Agreement by $300,000 for on-call general engineering services, construction inspections and project management services. (Funded by various CIP projects - No General Funds will be used) (Engineering)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Harris & Associates to increase the not-to-exceed amount of the Agreement by $200,000 for on-call general engineering services, construction inspections and project management services. (Funded by various CIP projects - No General Funds will be used) (Engineering)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Kimley-Horn & Associates, Inc. to increase the not-to-exceed amount of the Agreement by $200,000 for on-call general engineering services, construction inspections and project management services. (Funded by various CIP projects - No General Funds will be used) (Engineering)
8. Resolution of the City Council of the City of National City authorizing the acceptance of the Children Exposed to Domestic Violence (CEDV) Specialized Response Program Grant for two additional years in the amount of $350,000. (Police) 9 WARRANT REGISTER #23
Warrant Register #23 for the period of 11/30/11 through 12/06/11 in the amount of $1,587,778.81. (Finance)
10. WARRANT REGISTER #24 Warrant Register #24 for the period of 12/07/11 through 12/13/11 in the amount of $1,908,933.64. (Finance)
PUBLIC HEARINGS
22. Resolution of the Community Development Commission of the City of National City adopting the January 24, 2012 Amendment to the Enforceable Obligations Payment Schedule last amended November 15, 2011. (Redevelopment/Special Projects)
23. Resolution of the Community Development Commission of the City of National City adopting the Enforceable Obligations Payment Schedule for the time period of January 1, 2012 through June 30, 2012. (Redevelopment/Special Projects)
24. Resolution of the Community Development Commission of the City of National City adopting the January 24, 2012 Amendment to the Draft Initial Recognized Obligations Payment Schedule. (Redevelopment/Special Projects)
CONSENT CALENDAR (Cont.)
25. Resolution of the Community Development Commission of the City of National City authorizing its Chairman to execute a Subordination Agreement with Barbara J. Mellor allowing a new mortgage not-to-exceed $150,000 to be and remain a lien prior and superior to a First-Time Home Buyer assistance loan of $18,926 issued by the Community Development Commission (CDC) on a townhome unit located at 109 E. 9th Street in National City. (Administrative Services)
26. Resolution of the Community Development Commission of the City of National City ratifying and confirming the City Council's designation of the Housing Authority of the City of National City, under Part 1.85 of Division 24 of the Health and Safety Code, to accept housing assets and perform housing functions previously performed by the Community Development Commission of the City of National City on behalf of the Redevelopment Agency of the City of National City subject to reservations herein stated. (City Attorney)
27. Authorize the reimbursement of Community Development Commission expenditures in the amount of $232,328.50 to the City of National City for the period of 11/30/11 through 12/06/11. (Finance)
28. Authorize the reimbursement of Community Development Commission expenditures in the amount of $257,645.68 to the City of National City for the period of 12/07/11 through 12/13/11. (Finance)
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 Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People of the State of California v. Ben Adler, et al.
San Diego County Superior Court Case No. 37-2010-0092488-CU-MC-CTL
4. 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
5. 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
6. Public Employment - Government Code Section 54957 Appointment
Title: City Manager
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 Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People of the State of California v. Ben Adler, et al.
San Diego County Superior Court Case No. 37-2010-0092488-CU-MC-CTL
4. 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
5. 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
6. Public Employment - Government Code Section 54957 Appointment
Title: City Manager
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 24, 2012 City Council / Community Development Commission / Housing Authority