ROLL CALL

Pledge of Allegiance to the Flag by Mayor Ron Morrison

Public Oral Communications (Three-Minute Time Limit)

CONSENT CALENDAR

1. Resolution of the City Council of the City of National City approving an Agreement with the Successor Agency to the Community Development Commission as the National City Redevelopment Agency (SACDC) to provide project management for and to construct the Coolidge Avenue Community Corridor Capital Improvement Project in the amount not to exceed $1,100,000. (Funded 2011 tax Allocation Bond (CIP) fund). (Development Services-Engineering Division)

2. Resolution of the City Council of the City of National City waiving the bid process and authorizing a California Multiple Award Schedules (CMAS) purchase for delivery, installation, and utility hook-up for 2 pre-fabricated restrooms for El Toyon Park to Oregon Romtec, Inc. in the amount not to exceed $317,518.20 plus up to 4% (up to $12,700.73) for required performance, labor and material bonding costs. (Funded by Park Development Impact Fees Fund) (Development Services-Engineering Division)

COMMUNITY DEVELOPMENT COMMISSION

ADJOURNMENT

ROLL CALL

Public Oral Communications (Three-Minute Time Limit)

CONSENT CALENDAR

1. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving an Agreement with the City of National City to provide Project Management for and to construct the Coolidge Avenue Community Corridor Capital Improvement Project, in the amount not to exceed $1,100,000. (Funded 2011 Tax Allocation Bond (CIP) fund). (Engineering)

2. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency waiving the formal bid process and authorizing a California Multiple Award Schedule (CMAS) purchase for demolition of existing buildings, delivery, installation and utility hook-up for 4 new pre-fabricated restrooms; 2 for Kimball Park and 2 for Las Palmas Park to Oregon Romtec, Inc. in the not to exceed amount of $665,036.40 plus up to 4% (up to $26,601.46) for required bonding costs. (Funded by 2011 Tax Allocation Bond (CIP) Fund). (Engineering)

3. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Chairman to execute a Letter of Intent to the YMCA of San Diego County South Bay committing $4.5 million in bond funds for public improvements at Las Palmas Park. (Community Services)

4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting the August 14, 2012 Recognized Obligations Payment Schedule (ROPS) for the period of January 1, 2013 through June 30, 2013. (Community Services)

5. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving and authorizing the retention of a licensed accountant to perform services relating to preparation of the due diligence review and related actions pursuant to California Health and Safety Code Section 34179.5. (City Attorney/Administrative Services)

ADJOURNMENT