2. Approval of the Minutes of the Special Meeting of November 15, 2011 and the Regular Meeting of June 5, 2012 of the National City City Council/Community Development Commission - Housing Authority of the City of National City. (City Clerk)
3. Resolution of the City Council of the City of National City calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 6, 2012, for the election of two members of the City Council, a City Treasurer and a City Clerk as required by the provisions of the laws of the State of California relating to General Law Cities. (City Clerk)
4. Resolution of the City Council of the City of National City requesting the Board of Supervisors of the County of San Diego to consolidate a General Municipal Election to be held November 6, 2012, with the Statewide General Election to be held on the same date pursuant to Section 10403 of the Election Code. (City Clerk)
5. Resolution of the City Council of the City of National City adopting regulations for candidates for elective office pertaining to candidates' Statements of Qualifications submitted to the voters at an election to be held on Tuesday, November 6, 2012. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the Mayor to exercise the end of lease option and approve the purchase of three (3) 2009 model Hybrid Toyota Prius from Frank Toyota of National City. The total payoff price is $43,331.97 plus sales tax and vehicle registration fees estimated at $4500 for all three vehicles for a grand total of $47,573.52. Funds are available in the Motor Vehicle Service Fund Account #644-522-223-643. (Public Works)
7. Resolution of the City Council of the City of National City approving a Joint Trench Offer Agreement with SDG&E wherein SDG&E shall reimburse the City up to the not-to-exceed amount of $1,670,915 for actual costs incurred by the City and authorizing the Mayor to execute Agreement in conjunction with District 24 (8th Street) aerial to underground conversion of utilities. (Development Services/Engineering)
8. Resolution of the City Council of the City of National City authorizing the filing of a Proposition 84 Storm Water Grant Program (SWGP) application for the "A" Avenue Green Street and Pedestrian Pathway Project in the amount of $2,500,000 and committing to a local match of $800,000 for a total project cost of $3,300,000 (local match available from various CIP). (Development Services/Engineering)
9. Resolution of the City Council of the City of National City approving the Annual Report for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2012-2013. (Community Services)
10. Resolution of the City Council of the City of National City declaring its intention to levy and collect assessments for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2012-2013. (Community Services)
11. Resolution of the City Council of the City of National City initiating proceedings for the levy and collection of assessments for the Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2012-2013. (Community Services)
12. Resolution of the City Council of the City of National City waiving the bid process by piggybacking Western States Contracting Alliance (WSCA) contract #1715 and authorizing the Mayor to execute a 5 year multifunction copier lease and service agreement with Konica Minolta Business Solutions USA Inc. (Administrative Services)
13. Resolution of the City Council of the City of National City approving an Amendment to the WINGS Agreement (CT#1752) with the National School District for the National City Public Library to provide the before and after-school program at the ten (10) schools of the District for a total amount of $1,012,000 for FY 2012-2013, representing an increase of $32,302 over the original contract amount. (Library)
14. Resolution of the City Council of the City of National City ratifying an Amendment to Agreement (CT#1752) with the National School District in the amount of $125,000 for the National City Public Library to provide Camp WINGS summer program at the National School District's eight (8) school sites. (Library)
15. Resolution of the City Council of the City of National City approving a salary schedule for the Municipal Employees' Association employee group for Fiscal Year 2012-2013 in compliance with the requirements of the California Public Employee's System (CalPERS). (Human Resources)
16. Resolution of the City Council of the City of National City approving a salary schedule for the Firefighters' Association employee group for Fiscal Year 2012-2013 in compliance with the requirements of the California Public Employee's System (CalPERS). (Human Resources)
17. Resolution of the City Council of the City of National City approving a salary schedule for the Police Officers' Association employee group for Fiscal Year 2012-2013 in compliance with the requirements of the California Public Employee's System (CalPERS). (Human Resources)
18. Resolution of the City Council of the City of National City approving a salary schedule for the Confidential employee group for Fiscal Year 2012-2013 in compliance with the requirements of the California Public Employee's System (CalPERS). (Human Resources)
19. Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2012-2013 of $49,718,940. (Finance)
20. WARRANT REGISTER # 47 Warrant Register #47 for the period of 05/16/12 through 05/22/12 in the amount of $521,784.89. (Finance)
21. WARRANT REGISTER # 48 Warrant Register #48 for the period of 05/21/12 through 05/29/12 in the amount of $2,751,317.35. (Finance)
PUBLIC HEARING
29. Resolution of the Community Development Commission Housing Authority of the City of National City adopting the Morgan Tower and Kimball Tower Budgets for Fiscal Year 2012-2013. (Housing & Grants)
30. Resolution of the Community Development Commission of the City of National City acting in its capacity as the Housing Authority of the City of National City approving and accepting the transfer of the housing functions, assets, and obligations of and from the Successor Agency to the Community Development Commission as the National City Redevelopment Agency. (City Attorney/Housing & Grants)
Public Oral Communications (Three-Minute Time Limit)
CONSENT CALENDAR
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of June 5, 2012. (City Clerk)
2. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Executive Director to execute an Agreement for legal services for the Oversite Board to be provided by Cummins & White, and paid for by the Successor Agency for an amount not to exceed $100,000. (City Attorney)
3. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving certain actions to effectuate the transfer of the housing functions, assets and obligations of and from the Successor Agency to the Community Development Commission of the City of National City acting in its capacity as the Housing Authority of the City of National City. (City Attorney/Housing & Grants)
4. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $30,938.85 to the City of National City for the period of 0516/12 through 05/22/12. (Finance)
5. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $100,107.17 to the City of National City for the period of 05/23/12 through 05/29/12. (Finance)
6. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting a budget for the 2012-2013 Fiscal Year. (City Manager/Finance/Human Resources) STAFF REPORT
1. Conference with Real Property Negotiator - Government Code Section 54956.8 Property: 3000 National City Blvd, National City
APN's: 562-220-13-00 and 562-220-31-00
Agency Negotiator: Brad Raulston
Negotiating Parties: Tony McCune
Under Negotiation: Price and terms of payment
ADJOURNMENT
1. Conference with Real Property Negotiator - Government Code Section 54956.8 Property: 3000 National City Blvd, National City
APN's: 562-220-13-00 and 562-220-31-00
Agency Negotiator: Brad Raulston
Negotiating Parties Tony McCune
Under Negotiation: Price and terms of payment
Jun 19, 2012 City Council / Successor Agency to CDC as Redev Agency - Housing Authority