Pledge of Allegiance to the Flag by Mayor Ron Morrison
Public Oral Communications (Three-Minute Time Limit)
PROCLAMATION
1. Proclaiming Tuesday, March 3, 2009 as: "2010 CENSUS DAY' CITY COUNCIL
CONSENT CALENDAR
2. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of February 3, 2009. (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 City Engineer to approve installation of red curb "No Parking" (40 feet in total) at the intersection of W. 18th Street and Grove Street to improve sight distance. (TSC Item No. 2009-5) (Engineering)
5. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of red curb "No Parking" (30 feet in total) on the 1400 block of National City Boulevard adjacent to the Public Library driveway to improve sight distance. (TSC Item No. 2009-4) (Engineering)
6. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of "Do Not Block Intersection" signs at the intersection of Sweetwater Road and Calmoor Street/Fairlomas Road for eastbound traffic. (TSC Item No. 2009-3) (Engineering)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of time restricted parking in front of Bayview Tower located at 701 and 801 National City Boulevard. (TSC Item No. 2009-2) (Engineering)
8. Resolution of the City Council of the City of National City approving Amendment No. 1 to the Agreement with Kleinfelder West, Inc. in the amount not-to-exceed $36,500 and authorizing the Mayor to execute the amendment to provide materials testing services in conjunction with the National City Street Resurfacing Project, FY 08-09 (Phase 2). (Funded by Traffic Congestion Relief, Gas Tax, Proposition A, and Proposition 1b funds.) (Engineering)
9. Resolution of the City Council of the City of National City approving Amendment No. 2 to the Agreement with the City of Chula Vista in the amount not-to-exceed $30,240 and authorizing the Mayor to execute the amendment to provide inspection services in conjunction with the Bay Marina Drive Widening Project. (Funds are available in the Tax Increment Fund) (Engineering)
10. Resolution of the City Council of the City of National City scheduling a Public Hearing date on March 17, 2009 to determine Underground Utility District No. 16A for the purpose of converting the overhead facility along Plaza Boulevard from Interstate 805 to the west of Palm Avenue. (Funds are available through San Diego Gas & Electric Company, allocated funds for undergrounding). (Engineering)
11. Resolution of the City Council of the City of National City authorizing the Mayor to sign an Amendment to the Heartland Communications Facility Authority Joint Powers Agreement deleting the East County Fire Protection District as a member agency and revising the formula for allocation of expenses. (Fire)
12. Resolution of the City Council of the City of National City authorizing the City Manager to execute a Tolling Agreement with the County of San Diego pertaining to potential legal action to determine the validity of the County's Property Tax Administration Fee. (City Attorney)
CONSENT CALENDAR (Cont.)
13. WARRANT REGISTER #32 Warrant Register #32 for the period of 01/28/09 through 02/03/09 in the amount of $1,396,034.48. (Finance)
14. WARRANT REGISTER #33 Warrant Register #33 for the period of 02/04/09 through 02/10/09 in the amount of $2,059,877.94. (Finance)
PUBLIC HEARING
16. An Ordinance of the City Council of the City of National City amending Title 18 of the National City Municipal Code amending Chapter 18.142 pertaining to Residential Density Bonus and Affordable Housing Incentives. (Applicant: City initiated) (Case File No. 2008-15 A) (Planning) NON CONSENT RESOLUTION
17. Resolution of the City Council of the City of National City approving and adopting the Fiscal Year 2008-2009 mid-Year budget changes. (Finance)
18. Time Extension Request - Planned Development Permit for a three-story office building including retail space and structured parking on an approximately 1-acre vacant lot on the north side of East 8th Street, west of V Avenue. (Applicant: Kamel Zayet) (Case File 2009-01 TE) (Planning)
19. General Plan Annual Progress Report for 2008. (Planning & Building)
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $40,032.02 to the City of National City for the period of 01/28/09 through 02/03/09. (Finance)
21. Authorize the reimbursement of Community Development Commission expenditures in the amount of $220,072.73 to the City of National City for the period of 02/04/09 through 02/10/09. (Finance)
22. Resolution of the Community Development Commission (CDC) of the City of National City approving an Agreement by and between the Community Development Commission and E2 Manage Tech for as-needed environmental consulting services for the National City Redevelopment Project for the period from March 3, 2009 - November 30, 2010 in the not-to-exceed amount of $150,000. (Redevelopment Division)
NON CONSENT RESOLUTIONS
23. Resolution of the Community Development Commission (CDC) of the City of National City approving and adopting the Fiscal Year 2008-2009 mid-year budget changes. (Finance)
24. Resolution of the Community Development Commission of the City of National City authorizing the Mayor to execute an Exclusive Negotiation Agreement with the Related Companies of California and Community Housing Works for a transit-oriented infill mixed-use and affordable housing project. (Redevelopment Division)
NEW BUSINESS
STAFF REPORTS
15. Public Hearing - Fiscal Year 2009-2010 Funding Cycle for the CDBG and HOME Programs - Applicant Presentations. (Housing and Grants Division - Community Development Department) ORDINANCE FOR INTRODUCTION