Video index
ROLL CALL
Public Oral Communications (Three-Minute Time Limit)
1. Proclaiming Tuesday, March 27, 2012 as: EDCO’S 45TH ANNIVERSARY DAY!
2. Employee of the Month of March, 2012 - Wayne Stewart, Custodian - Public Works
3. Applicant Presentations for 2012-2013 HOME Investment Partnerships Program Funding. (Administrative Services, Housing and Grants) **Companion Item #20**
CONSENT CALENDAR
6. Resolution of the City Council of the City of National City approving and authorizing the Mayor to execute the First Amendment to the Agreement with Safdie Rabines Architects for architectural services to design the National City Aquatic Center in the not-to-exceed amount of $61,853 [2011 Tax Allocations Bonds (Capital)]. (Engineering)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement in the not-to-exceed amount of $55,850 with South Bay Community Services to provide domestic violence response services for the California Emergency Management Agency (Cal-EMA) grant funded Children Exposed to Domestic Violence Specialized Response Program. (Police)
15. Temporary Use Permit - Integrity Charter School’s Physical Education program at Kimball Park Mondays, Wednesdays and Thursdays commencing March 21, 2012 through December 14, 2012 with no waiver of fees. (Neighborhood Services Division)
17. Temporary Use Permit - Cinco de Mayo Celebrating Our Communities hosted by La Maestra Community Health Center on May 5, 2012 from 11:00 a.m. to 5:00 p.m. at Kimball Park with no waiver of fees. (Neighborhood Services Division)
20. Public Hearing No. 1 of 2 on the allocation of U.S. Department of Housing and Urban Development (HUD) 2012 entitlement grant awards, program income, and funds remaining from completed projects to the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program activities for the 2012-2013 Action Plan. (Administrative Services, Housing and Grants) **Companion Item #3**
RECESS
RECONVENED
21. Public Hearing - Conditional Use Permit for the sale of beer and wine at a proposed Wingstop restaurant at 932 Highland Avenue. (Applicant: Woody DeMayo) (Case File 2011-31 CUP) (Planning) **Companion Item #23**
22. Public Hearing - Conditional Use Permit for the sale of beer and wine for off-site consumption at a new 7-Eleven to be located at 1539 Highland Avenue. (Applicant: William A. Adams) (Case File 2011-32 CUP) (Planning) **Companion Item #24**
23. Resolution of the City Council of the City of National City taking action on a Conditional Use Permit for the sale of beer and wine at a proposed Wingstop restaurant at 932 Highland Avenue. (Applicant: Woody DeMayo) (Case File 2011-31 CUP) (Planning) **Companion Item #21**
24. Resolution of the City Council of the City of National City taking action on a Conditional Use Permit for the sale of beer and wine for off-site consumption at a new 7-Eleven to be located at 1539 Highland Avenue. (Applicant: William A. Adams) (Case File 2011-32 CUP) (Planning) **Companion Item #22**
25. Notice of Decision - Planning Commission approval of a Conditional Use Permit for liquor and beer sales at Wal-Mart located at 1100 Highland Avenue. (Applicant: Wal-Mart Stores, Inc.) (Case File 2011-29 CUP) (Planning)
26. General Plan Annual Progress Report for 2011 pursuant to California Government Code Section 65400(a)(2), which establishes the requirement that the City prepare an annual report on the status of the General Plan and the implementation of the Housing Element using forms and definitions adopted by the California Department of Housing and Community Development. (Community Services)
27. AB 1572 (Fletcher and Block) Service Authority for Freeway Emergencies (SAFE): San Diego County - Letter of Support. (City Manager)
28. Report to Council regarding the Oversight Board Appointees and possible future vacancies: Discussion and Options. (City Attorney)
29. Closed Session Report. (City Attorney)
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
4. Closed Session Report (General Counsel) (City Attorney)
Mar 20, 2012 City Council - Housing Authority / Successor Agency to the CDC as Redev Agency
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ROLL CALL
Public Oral Communications (Three-Minute Time Limit)
1. Proclaiming Tuesday, March 27, 2012 as: EDCO’S 45TH ANNIVERSARY DAY!
2. Employee of the Month of March, 2012 - Wayne Stewart, Custodian - Public Works
3. Applicant Presentations for 2012-2013 HOME Investment Partnerships Program Funding. (Administrative Services, Housing and Grants) **Companion Item #20**
CONSENT CALENDAR
6. Resolution of the City Council of the City of National City approving and authorizing the Mayor to execute the First Amendment to the Agreement with Safdie Rabines Architects for architectural services to design the National City Aquatic Center in the not-to-exceed amount of $61,853 [2011 Tax Allocations Bonds (Capital)]. (Engineering)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement in the not-to-exceed amount of $55,850 with South Bay Community Services to provide domestic violence response services for the California Emergency Management Agency (Cal-EMA) grant funded Children Exposed to Domestic Violence Specialized Response Program. (Police)
15. Temporary Use Permit - Integrity Charter School’s Physical Education program at Kimball Park Mondays, Wednesdays and Thursdays commencing March 21, 2012 through December 14, 2012 with no waiver of fees. (Neighborhood Services Division)
17. Temporary Use Permit - Cinco de Mayo Celebrating Our Communities hosted by La Maestra Community Health Center on May 5, 2012 from 11:00 a.m. to 5:00 p.m. at Kimball Park with no waiver of fees. (Neighborhood Services Division)
20. Public Hearing No. 1 of 2 on the allocation of U.S. Department of Housing and Urban Development (HUD) 2012 entitlement grant awards, program income, and funds remaining from completed projects to the Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program activities for the 2012-2013 Action Plan. (Administrative Services, Housing and Grants) **Companion Item #3**
RECESS
RECONVENED
21. Public Hearing - Conditional Use Permit for the sale of beer and wine at a proposed Wingstop restaurant at 932 Highland Avenue. (Applicant: Woody DeMayo) (Case File 2011-31 CUP) (Planning) **Companion Item #23**
22. Public Hearing - Conditional Use Permit for the sale of beer and wine for off-site consumption at a new 7-Eleven to be located at 1539 Highland Avenue. (Applicant: William A. Adams) (Case File 2011-32 CUP) (Planning) **Companion Item #24**
23. Resolution of the City Council of the City of National City taking action on a Conditional Use Permit for the sale of beer and wine at a proposed Wingstop restaurant at 932 Highland Avenue. (Applicant: Woody DeMayo) (Case File 2011-31 CUP) (Planning) **Companion Item #21**
24. Resolution of the City Council of the City of National City taking action on a Conditional Use Permit for the sale of beer and wine for off-site consumption at a new 7-Eleven to be located at 1539 Highland Avenue. (Applicant: William A. Adams) (Case File 2011-32 CUP) (Planning) **Companion Item #22**
25. Notice of Decision - Planning Commission approval of a Conditional Use Permit for liquor and beer sales at Wal-Mart located at 1100 Highland Avenue. (Applicant: Wal-Mart Stores, Inc.) (Case File 2011-29 CUP) (Planning)
26. General Plan Annual Progress Report for 2011 pursuant to California Government Code Section 65400(a)(2), which establishes the requirement that the City prepare an annual report on the status of the General Plan and the implementation of the Housing Element using forms and definitions adopted by the California Department of Housing and Community Development. (Community Services)
27. AB 1572 (Fletcher and Block) Service Authority for Freeway Emergencies (SAFE): San Diego County - Letter of Support. (City Manager)
28. Report to Council regarding the Oversight Board Appointees and possible future vacancies: Discussion and Options. (City Attorney)
29. Closed Session Report. (City Attorney)
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
4. Closed Session Report (General Counsel) (City Attorney)
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