4. Approval of the Minutes of the Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of March 18, 2014, May 20, 2014, June 3, 2014 and the Minutes of the Adjourned Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of April 29, 2014 and June 17, 2014. (City Clerk)
5. Resolution of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Third Amendment to the Agreement with Safdie Rabines Architects Inc. to increase the not-to-exceed amount of the Agreement by $270,000 for architectural and construction support services for the National City Aquatic Center Project (funded by San Diego Unified Port District CIP) (Engineering/Public Works)
8. Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Department's grant application in the amount of $31,995 to the 2014 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase Active Shooter Plate Carriers, Ballistic Plates, Magazine Pouches, and "Police" Identification Panels, authorizing the acceptance of the grant award, and authorizing the expenditure of grant funds. (Police)
9. Resolution of the City Council of the City of National City authorizing a Fiscal Year 2015 budget adjustment by ratifying the establishment of a Reimbursable Grants Citywide Fund appropriation and acceptance of $2,500 and a Reimbursable Grants Citywide Fund revenue budget of $2,500 from the 2014 SDG&E SAFE San Diego Initiative Grant funds received for the purchase of meals ready to eat (MREs) for the National City Community Emergency Response Team (CERT). (Fire)
10. Resolution of the City Council of the City of National City designating the Director of Emergency Services, Chief of Police, and Homeland Security Manager each as authorized agents for the purpose of obtaining Federal or State financial assistance for cost recovery for all open and future disasters up to three (3) years following the date of approval to include the 2014 Poinsettia Fire (FEMA-5054-FM-CA) and Cocos Fire (FEMA-5055-FM-CA). (Fire)
12. Temporary Use Permit - 13th Annual 9/11 Remembrance Ceremony hosted by the National City Fire Department at 343 E. 16th Street on September 11, 2014 from 6:00 a.m. to 10:00 a.m. This is a city-sponsored event. (Neighborhood Services)
13. Warrant Register #49 for the period of 5/28/14 through 6/03/14 in the amount of $1,246,030.98. (Finance)
14. Warrant Register #50 for the period of 6/04/14 through 6/10/14 in the amount of $1,670,397.92. (Finance)
15. Warrant Register #51 for the period of 6/11/14 through 6/17/14 in the amount of $475,260.92. (Finance)
16. Warrant Register #52 for the period of 6/18/14 through 6/24/14 in the amount of $2,275,621.33. (Finance)
17. Warrant Register #1 for the period of 6/25/14 through 7/01/14 in the amount of $957,253.96. (Finance)
18. Warrant Register #2 for the period of 7/02/14 through 7/08/14 in the amount of $1,485,967.78. (Finance) PUBLIC HEARINGS
28. City Council Review of League of California Cities 2014 Conference Resolutions. (City Manager)
29. Investment Report for the quarter ended March 31, 2014. (Finance)
COMMUNITY DEVELOPMENT COMMISSION
NON CONSENT RESOLUTIONS- HOUSING AUTHORITY
NEW BUSINESS
STAFF REPORTS
MAYOR AND CITY COUNCIL
ADJOURNMENT
ROLL CALL
PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)
CONSENT CALENDAR
1. Approval of the Minutes of the Adjourned Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of June 17, 2014. (City Clerk)
2. Successor Agency Warrant Register #49 for the period of 5/28/14 through 6/03/14 in the amount of $31,719.15. (Finance)
3. Successor Agency Warrant Register #50 for the period of 6/04/14 through 6/10/14 in the amount of $7,336.53. (Finance)
4. Successor Agency Warrant Register #51 for the period of 6/11/14 through 6/17/14 in the amount of $12,503.13. (Finance)
5. Successor Agency Warrant Register #52 for the period of 6/18/14 through 6/24/14 in the amount of $0.00. (Finance)
6. Successor Agency Warrant Register #1 for the period of 6/25/14 through 7/01/14 in the amount of $0.00. (Finance)
7. Successor Agency Warrant Register #2 for the period of 7/02/14 through 7/08/14 in the amount of $8,227.21. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
8. Successor Agency Investment Report for the quarter ended March 31, 2014. (Finance)
STAFF REPORTS
9. Update on Redevelopment. (Community Development) CLOSED SESSION REPORT
ADJOURNMENT
Aug 05, 2014 City Council / Successor Agency to CDC as Redev Agency - Housing Authority