1. Approval of the Minutes of the Regular Meeting of the National City Successor Agency to the Community Development Commission as the National City Redevelopment Agency of November 20, 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 $78,306.85 to the City of National City for the period of 11/14/12 through 11/20/12. (Finance)
3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $33,560.59 to the City of National City for the period of 11/21/12 through 11/27/12. (Finance)
4. Resolution of the Successor Agency to the Community Development Commission (CDC) as the National City Redevelopment Agency authorizing acceptance of grant deeds, execution of documents, and performance of actions in settlement of litigation. (City Attorney) PUBLIC HEARING
5. 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 November 20, 2012. (City Clerk)
6. 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)
7. Resolution of the City Council of the City of National City supporting participation in the South Bay Energy Action Collaborative, funded through San Diego Gas & Electric and the California Public Utilities Commission to help promote energy efficiency opportunities at municipal facilities and in the community. (Community Development)
CONSENT CALENDAR (Cont.)
8. Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" on Sweetwater Road at Calmoor Street/Fairlomas Road to enhance safety and access at bus stops. (TSC 2012-26) (Engineering)
10. Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" on E. 8th Street at Paradise Drive to improve visibility for drivers. (TSC 2012-28) (Engineering)
12. Resolution of the City Council of the City of National City authorizing the installation of centerline striping on E. 22nd Street between National City Boulevard and "D" Avenue to enhance safety. (TSC 2012-33) (Engineering)
14. Resolution of the City Council of the City of National City authorizing installation of All-Way Stop control at the intersection of E. 26th Street and "K" Avenue and E. 26th Street and "J" Avenue. (TSC 2012-32) (Engineering)
15. Resolution of the City Council of the City of National City authorizing changes to curbside parking on Granger Avenue and E. 20th Street adjacent to Granger Jr. High School to improve access for emergency vehicles and provide passenger loading zones for student drop-off/pick-up. (TSC 2012-30) (Engineering)
CONSENT CALENDAR (Cont.)
16. Resolution of the City Council of the City of National City authorizing the Mayor to sign a letter from T-Mobile USA Inc. acknowledging and consenting to the assignment of the lease to T-Mobile Tower West, LLC and to the master lease with Crown Castle International Corp., as it relates to the lease agreement with the City of National City for T-Mobile's communications facilities in Sweetwater Heights Centennial Park, located at 3842 Cagle Street. (Engineering)
17. Resolution of the City Council of the City of National City authorizing the Mayor's signature on letter from T-Mobile USA, Inc. acknowledging and consenting to the assignment of the lease to T-Mobile Tower West, LLC and to the master lease with Crown Castle International Corp., as it relates to the lease for the communication facilities in El Toyon Park located at 2005 E. 4th Street. (Engineering)
18. Resolution of the City Council of the City of National City accepting an easement for drainage purposes from Pio R. Hernandez and Joanna E. R. Hernandez and authorizing the recordation of a grant deed for a drainage easement across Lot 6 of Block Two of Map 1148 Home Crest Villas and the adjacent portion of the vacated alley. (Development Services-Engineering)
19. Resolution of the City Council of the City of National City authorizing the Chief of Police to enter into an Agreement for participation in the Southwest Border Anti-Money Laundering Alliance (SWBAMLA) Task Force. The SWBAMLA Task Force will conduct criminal investigations as it relates to money laundering by Mexican Transnational Criminal Organizations. The three (3) year grant will pay for one (1) National City Police Officer's salary/benefits/overtime in the amount of $449,140. (Police)
20. WARRANT REGISTER #21 Warrant Register #21 for the period of 11/14/12 through 11/20/12 in the amount of $394,999.08. (Finance)
21. WARRANT REGISTER #22 Warrant Register #22 for the period of 11/21/12 through 11/27/12 in the amount of $2,734,287.72. (Finance)
26. Resolution of the City Council of the City of National City authorizing the execution of an Order to Vacate for the northerly 160 feet of the alley between 11th and 12th Streets, east of National City Blvd. as part of the Revolution 2 Project. (Applicant: The Focus Group) (Case File No. 2012-16 SC) (Planning) **Companion Item # 23**
1. Resolution of the Parking Authority of the City of National City authorizing execution of documents, and performance of actions in settlement of litigation. (City Attorney)
1. Resolution of the Parking Authority of the City of National City authorizing the execution of documents, and performance of actions in settlement of litigation.
ROLL CALL
1. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
One Potential Case
ADJOURNMENT
1. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
One Potential Case
ROLL CALL
1. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
One Potential Case
ADJOURNMENT
1. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
One Potential Case
Dec 18, 2012 City Council / Successor Agency to CDC as Redev Agency - Housing Authority