May 15, 2012 City Council - Housing Authority / Successor Agency to the CDC as Redev Agency

ROLL CALL

CONSENT CALENDAR

Pledge of Allegiance to the Flag by Mayor Ron Morrison

Public Oral Communications (Three-Minute Time Limit)

PRESENTATIONS

1. Employee for the month of May, 2012 - Gloria Alvarado - Office Assistant, Finance Department

2. Presentation - Interstate I-805 South Project - Caltrans

PROCLAMATION

3. Proclaiming the week of May 20, 2012 through May 26, 2012, as: "NATIONAL PUBLIC WORKS WEEK"

CONSENT CALENDAR

4. Approval of the Minutes of the Regular National City City Council of the City of National City meeting of May 1, 2012. (City Clerk)

5. Resolution of the City Council of the City of National City approving and authorizing a public improvement permit for the construction and maintenance of a driveway apron at 720 and 724 "I" Avenue per the provisions set forth in National City Municipal Code Section 13.04.220. (Development Services/Engineering)

6. Resolution of the City Council of the City of National City ratifying Change Order No. 1 between the City of National City and Quality Mechanical Professionals, Inc. in the not-to-exceed amount of $28,451.43 to provide and install a new Trane Four-Ton Split Air Conditioning System in the Police Department Computer Room in conjunction with the Civic Center Data Center Redundant Air Conditioning Project, Specification 11-02. (Funded by Information Systems Maintenance Fund) (Development Services-Engineering)

CONSENT CALENDAR (Cont.)

7. Resolution of the City Council of the City of National City authorizing the release of 2011 Tax Allocation Bond (Capital Improvements) appropriations for Coolidge Storefront Improvements in the amount of $250,000, Traffic Safety Enhancements in the amount of $400,000 and Public Safety Cameras in the amount of $100,000 for a total of $750,000, since these projects are not listed as individual projects on the Recognized Obligations Payment Schedule (ROPS). (Development Services/Engineering)

8. Resolution of the City Council of the City of National City authorizing the release of appropriation for Gateway & Signage Improvements in the amount of $75,000 from 2011 Tax Allocation Bond (Capital Improvements) used as a grant match for Comprehensive Citywide Sustainable Transportation System Plan to enhance mobility, access and safety, rescinding Resolution 2011-192 and authorizing a resolution to use "In-Kind" Project Administration as a match for the grant. (Development Services/Engineering)

9. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Third Amendment to the Agreement between the City of National City and Mayer Hoffman McCann P.C., in the amount of $42,100 for independent auditing services to include the Fiscal Year Ended June 30, 2012. (Finance)

10. TEMPORARY USE PERMIT - Integrity Charter School’s Jog-A-Thon hosted by Integrity Charter School at Kimball Park on May 18, 2012 from 9 a.m. to 11 a.m. with no waiver of fees. (Neighborhood Services)

11. TEMPORARY USE PERMIT - Movies in the Park on June 8th, July 13th, August 10th and September 14th, 2012 at various City locations from 6 p.m. to 10 p.m. This is a National City sponsored event per Council Policy #804. (Neighborhood Services)

12. TEMPORARY USE PERMIT - Old Town National City 6th Annual Reunion at Casa De Salud on July 21, 2012 from 11 a.m. to 5:30 p.m. with no waiver of fees. (Neighborhood Services)

13. WARRANT REGISTER # 42 Warrant Register #42 for the period of 04/11/12 through 04/17/12 in the amount of $1,355,904.09. (Finance)

14. WARRANT REGISTER # 43 Warrant Register #43 for the period of 04/18/12 through 04/24/12 in the amount of $578,470.64. (Finance)

NON CONSENT RESOLUTIONS

15. Resolution taking action on a Conditional Use Permit for the addition of liquor sales to an existing beer and wine license at Wal-Mart located at 1100 Highland Avenue. (Applicant: Wal-Mart Stores, Inc.) (Case File 2011-29 CUP) (Development Services /Planning Division)

16. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement for Legal Defense Services between the City, the Successor Agency to the Community Development Commission as the National City Redevelopment agency, and Best Best & Krieger, LLP, to increase the not to exceed amount by $70,000 for a total amount of $364,000, (City Attorney)

17. Resolution of the City Council of the City of National City authorizing the Mayor to execute a three-year (or 36-month) Lease Agreement with A Reason To Survive (ARTS) to operate and maintain the National City Arts Center. (Community Services)

NON CONSENT RESOLUTIONS (Cont.)

18. Resolution of the City Council of the City of National City authorizing the Mayor to sign a Joint Exercise of Power Agreement within the Regional Cooperative Care Program (RCCP) that consolidates and shares administrative, training and oversight services related to the delivery of pre-hospital emergency medical services at no additional cost to the General Fund. (Fire)

19. Resolution of the City Council of the City of National City authorizing the Mayor to execute Amendment No. 1 to the Agreement for Police, Fire and Emergency Medical services with the San Diego Unified Port District to extend the term of the Agreement for three months or until the negotiations for the new Agreement are complete. (City Manager)

NEW BUSINESS

20. A request to initiate a street vacation for a portion of Hoover Avenue north of 22nd Street and a portion of Harding Avenue north of 22nd Street. (Applicant: Paradise Creek Housing Partners, L.P.) (Community Development)

21. Follow up report and request for direction from City Council regarding the initiation of a Code Amendment to allow for additional accessory structure area on large lots. (Planning)

COMMUNITY DEVELOPMENT COMMISSION

CONSENT CALENDAR

22. Resolution of the Community Development Commission Housing Authority authorizing the Chairman to execute the First Amendment to the Agreement between the Community Development Commission Housing Authority and Mayer Hoffman McCann P.C., for independent auditing services to include the Fiscal Year Ended June 30, 2012 in the amount of $21,250. (Finance)

STAFF REPORTS

23. Closed Session Report. (City Attorney)

MAYOR AND CITY COUNCIL

ADJOURNMENT

ROLL CALL

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 May 1, 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 Chairman to execute a Second Amendment to the Agreement for legal defense services between the City, the Successor Agency to the Community Development Commission as the National City Redevelopment Agency, and Best Best & Krieger, LLP, to increase the not to exceed amount by $70,000 for a total amount of $364,000. (Successor Agency Council)

3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $227,889.32 to the City of National City for the period of 04/11/12 through 04/17/12. (Finance)

4. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $36,923.84 to the City of National City for the period of 04/18/12 through 04/24/12. (Finance) STAFF REPORT

5. Closed Session Report (General Counsel). (City Attorney)

ADJOURNMENT

ROLL CALL

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

2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9 (a) Omar Largo v. City of National City, National City Police Department, et al. San Diego County Superior Court Case No. 09 CV 1639 BEN BLM

3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) People v. Quiambao; (Rescue Homes: 811 N Avenue and 834 Delta Street) San Diego County Superior Court Case No. 37-2011-00099379

ADJOURNMENT