5. 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 authorizing the Mayor to sign a Service Level Agreement for the provision of a portion of the Regional Command and Control Communications (3Cs) transport network for exclusive use of the San Diego County Sheriff's Department for Cal-ID data as part of the 3Cs Memorandum of Understanding. (Fire)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Grant Assurances for the FY 12 State Homeland Security Grant Program for equipment, training, exercises, and planning for police and fire personnel. (Fire)
9. Resolution of the City Council of the City of National City authorizing funds in the amount of $23,526 for the reimbursable grant purchase of equipment for the Police and Fire Departments from the FY 2012 State Homeland Security Grant Program. (Fire)
10. Resolution of the City Council of the City of National City authorizing the Mayor to sign a Memorandum of Agreement with the Unified San Diego County Emergency Services Organization for the temporary transfer of a Mass Casualty Apparatus. (Fire)
11. Resolution of the City Council of the City of National City authorizing the extension of the existing Regional Communications System (RCS) contract with the County of San Diego until March 31, 2016. This second three year extension to the Agreement will provide participating agencies continued service on the RCS while County staff and the RCS Board of Directors complete planning efforts for the replacement of the RCS system and to develop a new participating agency agreement. (Police)
12. Resolution of the City Council of the City of National City authorizing the City of National City to enter into an Agreement with the State of California and designating the City Manager to sign the Agreement and any Amendments thereto, for the "A" Avenue Green Street and Pedestrian Pathway Project. (Funded by Proposition 84 Storm Water Grant and various CIP) (Engineering)
CONSENT CALENDAR (Cont.)
13. Resolution of the City Council of the City of National City authorizing the filing of an application for Smart Growth Incentive Grant Program Funds through the San Diego Association of Governments in the amount of $1,300,000 for the Highland Avenue Smart Growth Corridor Project; and if awarded the grant, committing to $900,000 in matching funds, authorizing the City Manager to accept the grant funds, execute the attached grant agreement with SANDAG with no exceptions, and complete the project. (Engineering)
14. Resolution of the City Council of the City of National City authorizing the filing of an application for Smart Growth Incentive Grant Program Funds through the San Diego Association of Governments in the amount of $2,000,000 for the National City Downtown-Westside Community Connections Project; and if awarded the grant, committing the $2,200,00 in matching funds, authorizing the City Manager to accept the grant funds, execute the attached grant agreement with SANDAG with no exceptions, and complete the project. (Engineering)
15. Resolution of the City Council of the City of National City authorizing the filing of an application for Smart Growth Incentive Grant Program Funds through the San Diego Association of Governments in the amount of $400,000 for the Las Palmas Park Expansion Health Impact and Benefit Assessment; and if awarded the grant, authorizing the City Manager to accept the grant funds, execute the attached grant agreement with SANDAG with no exceptions, and complete the project. (Engineering)
16. TEMPORARY USE PERMIT - Neighborhood Appreciation Day hosted by Iglesia Ni Cristo on February 16, 2013 from 12:00 pm to 4:00 pm with no waiver of fees. (Neighborhood Services)
17. TEMPORARY USE PERMIT - Circus Event hosted by American Crown Circus on February 21st thru 25th, 2013 from 6:00 pm to 9:30 pm at 3000 National City Boulevard with no waiver of fees. (Neighborhood Services)
18. WARRANT REGISTER #23 Warrant Register #23 for the period of 11/28/12 through 12/04/12 in the amount of $1,254,060.84. (Finance)
CONSENT CALENDAR (Cont.)
19. WARRANT REGISTER #24 Warrant Register #24 for the period of 12/05/12 through 12/11/12 in the amount of $1,522,642.18. (Finance)
PUBLIC HEARING
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 December 18, 2012. (City Clerk)
2. Resolution of the Successor Agency to the CDC as the National City Redevelopment Agency ratifying an Agreement for legal services executed by the Executive Director between the Successor Agency, City of National City, and Meyers Nave Riback Silver & Wilson for legal services, including litigation, for an amount not to exceed $50,000, and directing this item to be placed on the Recognized Obligation Payment Schedule. (City Attorney) STAFF REPORT
ADJOURNMENT
Jan 15, 2013 City Council / Community Development Commission / Housing Authority