3. 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 October 16, 2012. (City Clerk)
4. 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)
5. Resolution of the City Council of the City of National City authorizing the Mayor to execute and submit Program Supplement Agreement No. 008-N to the State of California Department of Transportation to encumber $900,000 in Federal Highway Safety Improvement Program (HSIP) funding for construction of safety enhancements on E. 8th Street, between "K" Avenue and Palm Avenue. (Development Services/Engineering)
6. Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" along the west side of the 2200 and 2300 blocks of Euclid Avenue to improve visibility at driveways and provide clearance from parked vehicles (referenced from TSC Item No. 2012-24). (Development Services/Engineering)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement between the City of National City and the Sweetwater Union High School District for the Joint-Use of a Multi-Purpose Field and Athletic Facility located at Sweetwater Union High School in the City of National City. (Housing and Grants)
10. Resolution of the City Council of the City of National City authorizing staff to waive the formal bid process and authorize the Mayor to sign a 5-year Agreement between the City of National City and San Diego Sports Medicine and Family Health Center for Wellness Program Services. (Fire)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Lease Agreement between the City of National City and American Digital Outdoor, L.P. to allow for a possible north face to previously approved signage on a parcel of land at the end of the 30th Street cul-de-sac. (City Manager)
CONSENT CALENDAR (Cont.)
12. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Third Amendment to the Agreement for Legal Defense Services by Best Best & Krieger, LLP, for the Community Youth Athletic Center legal challenge defense to increase the not to exceed amount by $45,000 for a total amoung of $409.000. (City Attorney)
13. WARRANT REGISTER #14 Warrant Register #14 for the period of 09/26/12 through 10/02/12 in the amount of $2,312,841.74. (Finance/Administrative Services)
ORDINANCE FOR ADOPTION
1. Approval of the Minutes of the Regular Meetings of the National City Successor Agency to the Community Development Commission as the National City Redevelopment Agency of October 16, 2012. (City Clerk)
2. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") authorizing the Chairman to execute a First Amendment to the Agreement for Legal Services between the Successor Agency and Christensen & Spath, LLP, to extend the term for an additional two years and increase the not to exceed amount by $125,000, for a total agreement amount of $275,000. (Successor Agency Counsel)
3. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of the City of National City authorizing the Chairman to execute a Third Amendment to the Agreement for Legal Services by Best Best & Krieger, LLP, for the Community Youth Athletic Center leal challenge defense to increase the not to exceed amount of $45,000 for a total amount of $409.000. (City Attorney)
4. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $33,657.29 to the City of National City for the period of 09/26/12 through 10/02/12. (Finance)
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Teodoro Villalon Torres, et al. v. Almquist, et al.
San Diego Superior Court Case No. 37-2012-000763304-CU-PO-SC
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Benavidez v. Ballardo, et al.
USDC Case No. 12 CV1295H
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Teodoro Villalon Torres, et al. v. Almquist, et al.
San Diego Superior Court Case No. 37-2012-000763304-CU-PO-SC
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Benavidez v. Ballardo, et al.
USDC Case No. 12 CV1295H
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
Oct 30, 2012 City Council / Successor Agency to CDC as Redev Agency - Housing Authority