4. Approval of the Minutes of the Regular City Council/Community Development
Commission Meeting of January 6, 2009 and the Adjourned Regular Meeting of
January 13, 2009. (City Clerk)
5. Resolution of the City Council of the City of National City authorizing the filing of
a grant application requesting $2 million of Smart Growth Incentive Program
(SGIP) funds through the San Diego Association of Governments for the 8th
Street Corridor Smart Growth Revitalization Project, estimated at $3.5 million.
(Proposed funding through SGIP Grant Fund, City Tax Increment Fund as local
match, and Rule 20A Fund for Underground Utility District 24 as local match)
(Engineering)
7. Resolution of the City Council of the City of National City authorizing the Mayor
to execute an amended agreement with the American Lung Association of
California to perform asthma education services during an extended agreement
period from November 1, 2008 to October 31, 2009 as granted by HUD to the
City for the Healthy Homes Demonstration Project. Additional funds from the
Tax Increment Fund of $51,792 will be required to augment existing grant
funds. (Community Development)
8. Resolution of the City Council of the City of National City supporting the
extension of the proposed California High-Speed Train/Rail System into South
San Diego County. (City Manager)
9. WARRANT REGISTER #28
Warrant Register #28 for the period of 12/31/08 through 01/06/09 in the amount
of $638,712.60. (Finance)
10. WARRANT REGISTER #29
Warrant Register #29 for the period of 01/07/09 through 01/13/09 in the
amount of $1,422,680.16. (Finance)
11. Investment Report for quarter ended December 31, 2008. (Finance)
PUBLIC HEARING
16. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $2,671.32 to the City of National City for the
period of 12/31/08 through 01/06/09. (Finance)
17. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $147,987.87 to the City of National City for the
period of 01/07/09 through 01/13/09. (Finance)
18. Investment Report for quarter ended December 31, 2008. (Finance)
19. Annual Financial Report for the Fiscal Year Ended June 30, 2008. (Finance)
**Continued from Council Meeting 1/20/09**
20. Resolution of the Community Development Commission of the City of National
City approving an Amendment to the Rules Governing Participation and
Preferences by Property Owners and Business Occupants in the National City
Redevelopment Project. (Redevelopment Division)
CITY COUNCIL/COMMUNITY
DEVELOPMENT COMMISSION AGENDA
2/3/2009 - Page 5