1. Approval of the Minutes of the Adjourned Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of May 22, 2012, July 24, 2012, October 30, 2012, and the Minutes of the Regular Meetings of September 4, 2012 and September 18, 2012, and a Special City Council Meeting of September 25, 2012. (City Clerk)
2. WARRANT REGISTER #19 Warrant Register #19 for the period of 10/31/12 through 11/06/12 in the amount of $956,990.81. (Finance)
3. WARRANT REGISTER #20 Warrant Register #20 for the period of 11/07/12 through 11/13/12 in the amount of $1,841,624.95. (Finance)
BUSINESS RELATING TO GENERAL MUNICIPAL ELECTION NOVEMBER 6, 2012
10. 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)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with KTU+A for a not-to-exceed amount of $270,000 to provide transportation planning and public outreach services for implementation of National City's SMART?Foundation (Safe, Multi-modal, Accessible Routes To?transit, work, school, services and recreation) Plan (funded by Caltrans Community-Based Transportation Planning Grant). (Development Services/Engineering)
CONSENT CALENDAR Cont.)
12. Resolution of the City Council of the City of National City approving Amendment No. 3 which provides for an additional (4) four month extension to the current Agreement between the San Diego Unified Port District and the City of National City for Police, Fire and Emergency Medical Services. (City Manager)
13. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement for Amendment No. 1 to the Memorandum of Understanding between the San Diego Unified Port District and the City of National City regarding the National City Aquatic Center to revise the construction commencement deadline from December 31, 2012 to December 31, 2013. (Development Services/Engineering)
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement for Amendment No. 1 to the Lease between the San Diego Unified Port District and the City of National City regarding the National City Aquatic Center to revise the construction commencement deadline from December 31, 2012 to December 31, 2013. (Development Services/ Engineering) PUBLIC HEARING
Public Oral Communications (Three-Minute Time Limit)
CONSENT CALENDAR
1. Approval of the Minutes of the Adjourned Regular Meetings of the National City Successor Agency to the Community Development Commission as the National City Redevelopment Agency of May 22, 2012 and October 30, 2012, and the Regular Meetings of September 4, 2012 and September 18, 2012, and a Special Meeting of May 29, 2012. (City Clerk)
2. Resolution of the Board of the Successor Agency to the Community Development Commission (CDC) as the National City Redevelopment Agency authorizing the Executive Director to execute the First Amendment to the Agreement for legal services to the Oversight Board provided by Cummins & White to extend the term of the Agreement for one year, expiring December 31, 2013. (City Attorney)
3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $1,784.47 to the City of National City for the period of 10/31/12 through 11/06/12. (Finance)
4. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $34,777.58 to the City of National City for the period of 11/07/12 through 11/13/12. (Finance)
ADJOURNMENT
Dec 04, 2012 City Council / Community Development Commission / Housing Authority