4. Motion 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)
5. Approval of the Minutes of the Regular Meeting of the City Council of the City of National City and Community Development Commission - Housing Authority of the City of National City of October 21, 2014. (City Clerk)
7. Resolution of the City Council of National City approving and authorizing the Mayor to sign an Encroachment Agreement with Restructure Petroleum Marketing Services of California (RPMS-CA) for the installation of three ground water monitoring wells in the public right-of-way along Palm Avenue and "Q" Avenue adjacent to E. 4th Street, and in the alley adjacent to "Q" Avenue between E. 4th Street & E. 5th Street. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement for Amendment of Temporary Use Permit - Amendment No. 1, prepared by the San Diego Unified Port District, to extend the term of the Permit to November 29, 2015 to allow for construction staging on Port District land during construction of the National City Aquatic Center (Waterfront Adventure Center) (Engineering/Public Works)
9. Resolution of the City Council of the City of National City authorizing the sale of the decommissioned 1996 Central States Quint fire truck to the sister city of the City of Tecate for $7,000. (Fire)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute the First Amendment to the HOME CHDO Funding Agreement dated October 30, 2012 between the City of National City and San Diego Habitat for Humanity Community Housing Corporation, Inc. for the construction and/or rehabilitation of single family residential housing in the City of National City extending the term of the Agreement to June 30, 2017. (Housing, Grants, and Asset Management)
11. Temporary Use Permit -7th Annual Tree Lighting Ceremony hosted by the Community Services Department on December 11, 2014 from 5 p.m. to 8 p.m. at Morgan Square & Brick Row, between "A" Avenue and National City Boulevard. This is a City sponsored event under Policy No. 804. (Neighborhood Services)
12. Warrant Register #13 for the period of 9/17/14 through 9/23/14 in the amount of $552,816.81 (Finance)
13. Warrant Register #14 for the period of 9/24/14 through 9/30/14 in the amount of $2,124,852.75 (Finance)
14. Warrant Register #15 for the period of 10/01/14 through 10/07/14 in the amount of $1,395,731.08 (Finance)
15. Warrant Register #16 for the period of 10/08/14 through 10/14/14 in the amount of $2,038,517.84 (Finance) PUBLIC HEARINGS
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 October 21, 2014. (City Clerk)
2. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the transfer of appropriations within Fund 722 - S/A previously Low/Mod Housing Fund. (Community Development)
3. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Chairman to execute a Third Amendment to the Agreement for Legal Services between the Successor Agency and Christensen & Spath, LLP, to extend the term for two years and increase the not to exceed amount by $100,000, for a total agreement amount of $450,000. (City Attorney)
4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Chairman to execute a Sixth Amendment to the Agreement for Legal Services between the Successor Agency to the Community Development Commission as the National City Redevelopment Agency, the City of National City, and Best Best & Krieger, LLP, for the defense in the Community Youth Athletic Center legal challenge to increase the not to exceed amount by $225,000 for a total not-to-exceed amount of $787,500. (City Attorney)
5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") authorizing the Chairman to execute the Agreement of Resignation, Appointment and Acceptance by and between the Successor Agency, Deutsche Bank National Trust Company ("Deutsche Bank"), US Bank National Association ("US Bank"), and Ambac Assurance Corporation accepting the resignation of US Bank as trustee for the 2004 Tax Allocation Bonds, Series A, and 2005 Tax Allocation Refunding Bonds, Series B, and appointing Deutsche Bank as trustee. (Finance)
6. Successor Agency Warrant Register #13 for the period of 9/17/14 through 9/23/14 in the amount of $1,040.53. (Finance)
7. Successor Agency Warrant Register #14 for the period of 9/24/14 through 9/30/14 in the amount of $9,477.23. (Finance)
8. Successor Agency Warrant Register #15 for the period of 10/1/14 through 10/7/14 in the amount of $0.00. (Finance)
9. Successor Agency Warrant Register #16 for the period of 10/08/14 through 10/14/14 in the amount of $2,064.72. (Finance) PUBLIC HEARINGS
1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the Seventh Amendment to the Option to Purchase Agreement with the County of San Diego for the purchase of an Open-Space Easement on a 15.08 acre parcel of land at the southwest corner of Sweetwater Road and Bonita Center Road that extends the term of said Option for one year and pays the County of San Diego $1.00 as consideration for the extension. (Housing and Grants)
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Isabel Padilla v. City of National City
San Diego Superior Court Case No. 37-2013-00030288
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Frank Lindsay v. City of National City
United States District Court Case No. 14CV0855L BLM
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
Closed Session Agenda
November 18, 2014
Page Two
4. 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
Nov 18, 2014 City Council / Successor Agency to CDC as Redev Agency-Housing Authority