Aug 21, 2012 City Council / Successor Agency to CDC as Redev Agency

ROLL CALL

Pledge of Allegiance to the Flag by Mayor Ron Morrison

Public Oral Communications (Three-Minute Time Limit)

PRESENTATIONS

1. Employee of the Month of August, 2012 - Leah Munoz, Senior Office Assistant

2. Port of San Diego Update - Port Commissioner Robert Valderrama

OFF AGENDA ITEM

SUBJECT: Facility Use Request - Request by Reverend Dominguez to use the Granger Music Hall parking lot for overflow parking on Sunday, August 26, 2012 from approximately 10:30 am to 2 pm.

3. Sweetwater Authority Update - Mayor Ron Morrison

CONSENT CALENDAR

4. Approval of the Minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of July 17, 2012. (City Clerk)

5. Resolution of the City Council of the City of National authorizing the Mayor to execute a Second Amendment to the Agreement between the City of National City and Claims Management Associates (CMA) Inc., in the amount of $4,965 per month to provide liability claims adjusting and risk management services to the City of National City. (Administrative Services/Human Resources)

6. Resolution of the City Council of the City of National City authorizing equipment modifications for the existing wireless facility located at 3359 Cagle Street known as "Sweetwater Heights Park," pursuant to the Lease Agreement dated May 7, 2002, between the City of National City and Sprint PCS Assets LLC. (Engineering)

CONSENT CALENDAR (Cont.)

7. WARRANT REGISTER #3 Warrant Register #3 for the period of 07/11/12 through 07/17/12 in the amount of $599,531.00. (Finance)

8. WARRANT REGISTER #4 Warrant Register #4 for the period of 07/18/12 through 07/24/12 in the amount of $1,830,246.46. (Finance)

9. Temporary Use Permit - City of National City 125th Anniversary Picnic "A Celebration of History & Culture" at Kimball on September 22, 2012 from 11 a.m. to 3 p.m. This is a City-sponsored event. (Neighborhood Services) PUBLIC HEARING

10. Public Hearing - Street vacation to vacate a portion of the public right-of-way on Hoover Avenue north of 22nd Street and a portion of the public right-of-way on Harding Avenue north of 22nd Street. Applicant: Paradise Creek Housing Partners, L.P. (Case File No. 2012-04 LS, SC) (Community Services)

NEW BUSINESS

11. Discussion regarding Unified Port of San Diego matters, including Marina District Vision Plan, Port CIP, Bayshore Bikeway, Port communications with the City of National City, and request for City Council direction. (City Manager/Engineering/Community Development)

11a. SUBJECT: Facility Use Request - Request by Reverend Dominguez to use the Granger Music Hall parking lot for overflow parking on Sunday, August 26, 2012 from approximately 10:30 am to 2 pm.

COMMUNITY DEVELOPMENT COMMISSION

12. Resolution of the Community Development Commission Housing Authority of the City of National City approving the Section 8 Management Assessment Program (SEMAP) for Fiscal Year ending June 30, 2012 and authorizing the submittal of the SEMAP to the U.S. Department of Housing and Urban Development. (Housing & Grants)

STAFF REPORTS

13. 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 National City Successor Agency to the Community Development Commission as the National City Redevelopment Agency of July 17, 2012. (City Clerk)

2. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $32,822.48 to the City of National City for the period of 07/11/12 through 07/17/12. (Finance)

3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $45,952.97 to the City of National City for the period of 07/18/12 through 07/24/12. (Finance) STAFF REPORT

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

ADJOURNMENT

ROLL CALL

PUBLIC ORAL COMMUNICATIONS (Three -Minute Time Limit)

1. Approval of the Minutes of the regular meeting of the National City Joint Powers Financing Authority of August 16, 2011. (City Clerk)

ADJOURNMENT

ROLL CALL

1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of Palmdale, et al. v. Ana Matosantos, et al. Sacramento County Superior Court Case No. 34-2012-80001154

ADJOURNMENT

1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of Palmdale, et al. v. Ana Matosantos, et al. Sacramento County Superior Court Case No. 34-2012-80001154

Aug 21, 2012 City Council / Successor Agency to CDC as Redev Agency - Housing Authority