PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)
CONSENT CALENDAR
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of June 18, 2013. (City Clerk) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, Successor Agency v. Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Nagraj, Inc.
San Diego Superior Court Case No. 37-2010-00077984-CU-EI-SC
3. Real Property Transaction - 1726 Wilson Avenue, National City APN: 559-086-03-00
Agency Negotiator: Brad Raulston
Negotiating Parties: JDM Properties
Under Negotiation: Price and terms of payment
SUCCESSOR AGENCY
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, Successor Agency v. Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL
ADJOURNMENT
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, Successor Agency v. Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Nagraj, Inc.
San Diego Superior Court Case No. 37-2010-00077984-CU-EI-SC
3. Real Property Transaction - 1726 Wilson Avenue, National City APN: 559-086-03-00
Agency Negotiator: Brad Raulston
Negotiating Parties: JDM Properties
Under Negotiation: Price and terms of payment
SUCCESSOR AGENCY
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, Successor Agency v. Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL
Dated: June 27, 2013.
RON MORRISON, Mayor
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 June 4, 2013. (City Clerk)
5. Resolution of the City Council of the City of National City accepting a temporary encroachment permit agreement between the City of National City and Alturas Imperial, LLC, granting an easement for the installation and maintenance of a portion of a private parking lot on a City-owned parcel created by the street vacation of a portion of G Avenue south of E. 24th Street. (Engineering)
9. Resolution of the City Council of the City of National City authorizing the donation of a 1991 Beck fire engine, firefighting gear, and miscellaneous surplus equipment to assist the City of Tecate, Baja California, Mexico, in accordance with Municipal Code Chapter 2.42 - Disposal of Surplus City Property, Section 2.42.040B. (Finance/Fire)
10. Resolution of the City Council of the City of National City confirming the account of costs of Weed Abatement. (Fire)
11. Resolution of the City Council of the City of National City authorizing termination of Joint Exercise of Powers Agreement Creating the San Diego Area Housing and Finance Agency, a Joint Powers Authority, and granting authority to the President and Secretary of the agency to execute documents for purposes of closing out the affairs of the agency. (Housing, Grants, and Asset Management)
12. Resolution of the City Council of the City of National City authorizing a Fiscal Year 2013 budget adjustment by ratifying an increase of $177,500 to the Liability Insurance Fund Workers Compensation Claim Costs appropriation and a reduction of $177,500 to the fund balance of the Liability Insurance Fund to meet time-sensitive Workers' Compensation obligations. (Finance)
13. Resolution of the City Council of the City of National City authorizing a Fiscal Year 2013 budget adjustment by ratifying the establishment of a General Fund revenue budget of $2,711,363.80 and an increase of $2,711,363.80 to the Capital Improvement Program appropriation to account for funds received from the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") for the City of National City to carry out obligations of Recognized Obligation Payment Schedule lll. (Finance)
14. Warrant Register #48 for the period of 05/22/13 through 05/28/13 in the amount of $2,739,423.14. (Finance)
15. Warrant Register #49 for the period of 05/29/13 through 06/04/13 in the amount of $1,455,513.60. (Finance)
16. Temporary Use Permit - 22nd Annual Automobile Heritage Day & Parade hosted by the National City Chamber of Commerce at Kimball Park on August 4, 2013 from 8 a.m. to 4 p.m. This is a National City co-sponsored event per City Council Policy No. 804 (Neighborhood Services)
17. Request to use the Martin Luther King Jr. Community Center (North and South Rooms) by National City Chamber of Commerce for the "Salute to Navy" luncheon on Wednesday, October 2, 2013, from 8:00 am to 3:00 pm. This event is co-sponsored by the City. (Public Works) PUBLIC HEARINGS