1. Approval of the Minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of June 19, 2012. (City Clerk)
2. 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)
3. Resolution of the City Council of the City of National City accepting the final contract amount of $148,514.38 with Black Rock Construction Company, authorizing the release of retention and ratify the filing of the Notice of Completion for the construction of the Concrete Improvement Project FY 2011-12, Specification 11-06 (Funded CDBG & Gas Tax Funds). (Development Services/Engineering)
4. Resolution of the City Council of the City of National City accepting a $500,000 Federal Safe Routes to School Grant to deliver a Citywide Safe Routes to School Education and Encouragement Sustainability Program, appropriate funds, and award a contract to Rady's Children's Hospital-San Diego in the not-to-exceed amount of $500,000 to assist staff with program delivery (contract to be funded in full by the SRTS grant). (Development Services/Engineering)
5. Resolution of the City Council of the City of National City to approve, accept, and file with the County Recorder a modified Subdivision Map for Harborview Condominiums located at 819 D Avenue (Case File 2011-26 S). (Development Services/Engineering)
CONSENT CALENDAR (cont.)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with the City of Chula Vista for a total not to exceed amount of $326,927 to provide general animal control, shelter, and related administrative services to the residents of National City for an additional one (1) year term through Fiscal Year 2012-2013. (Police)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Employment Agreement between the City of National City and City Manager Leslie Deese to set the health care benefit at the same amount as for executive and management employees, with no increase to base salary. (City Attorney)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Employment Agreement between the City of National City and City Attorney Claudia Gacitua Silva to set the health care benefit at the same amount as for executive and management employees, with no increase to base salary. (City Manager)
9. WARRANT REGISTER #49 Warrant Register #49 for the period of 05/30/12 through 06/05/12 in the amount of $1,141,696.84. (Finance)
10. WARRANT REGISTER #50 Warrant Register #50 for the period of 06/06/12 through 06/12/12 in the amount of $2,035,525.89. (Finance)
PUBLIC HEARINGS
1. Approval of the Minutes of the Regular Meetings of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of March 6, 2012 and June 19, 2012. (City Clerk)
2. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $24,660.80 to the City of National City for the period of 05/30/12 through 06/05/12. (Finance)
3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $343,146.40 to the City of National City for the period of 06/06/12 through 06/12/12. (Finance) STAFF REPORT