5. 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)
6. 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 March 3, 2015. (City Clerk)
7. Resolution of the City Council of the City of National City authorizing the filing of an application for Active Transportation Grant Program funds through the San Diego Association of Governments for Sweetwater River Trail Connections/30th Street Bicycle Facility Improvements in the amount of $1,000,000, and accepting the terms of the Grant Agreement, and committing to providing a local match of $55,000 (Engineering/Public Works)
8. Resolution of the City Council of the City of National City authorizing the filing of an application for Active Transportation Grant Program funds through the San Diego Association of Governments for National City Bicycle Parking Enhancements in the amount of $50,000, and accepting the terms of the Grant Agreement, and committing to providing a local match of $10,000 (Engineering/Public Works)
9. Resolution of the City Council of the City of National City authorizing the filing of an application for Smart Growth Incentive Grant Program funds through the San Diego Association of Governments for Downtown - Westside Wayfinding and Community Gateways in the amount of $825,500, and accepting the terms of the Grant Agreement, and committing to providing a local match of $200,000 (Engineering/Public Works)
10. Resolution of the City Council of the City of National City authorizing the filing of an application for Smart Growth Incentive Grant Program funds through the San Diego Association of Governments for Kimball Park Smart Growth Improvements in the amount of $2,000,000, and accepting the terms of the Grant Agreement, and committing to providing a local match of $300,000 (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the filing of an application for Smart Growth Incentive Grant Program funds through the San Diego Association of Governments for "N" Avenue Improvements in the amount of $500,000, and accepting the terms of the Grant Agreement, and committing to providing a local match of $50,000 (Engineering/Public Works)
12. Resolution of the City Council of the City of National City authorizing the filing of an application for Smart Growth Incentive Grant Program funds through the San Diego Association of Governments for Downtown Specific Plan Update and Parking Management in the amount of $320,000, and accepting the terms of the Grant Agreement, and committing to providing a local match of $50,000 (Engineering/Public Works)
13. Resolution of the City Council of the City of National City authorizing the filing of an application for Smart Growth Incentive Grant Program funds through the San Diego Association of Governments for Westside Mobility Improvement Project in the amount of $2,500,000, and accepting the terms of the Grant Agreement, and committing to providing a local match of $250,000 (Engineering/Public Works)
14. Resolution of the City Council of the City of National City authorizing the filing of an application for Active Transportation Grant Program funds through the San Diego Association of Governments for National City Pedestrian Safety Enhancements at MidBlock Crosswalks in the amount of $625,000, and accepting the terms of the Grant Agreement, and committing to providing a local match of $25,000 (Engineering/Public Works)
16. Resolution of the City Council of National City authorizing the Mayor to execute a 2nd Amendment to the agreement with Motorola Solutions, Inc. in the not-to-exceed amount of $29,043 to provide annual software maintenance and support services for the National City Police Department Premier MDC system. The agreement total not-to-exceed amount is $83,046.(MIS)
17. Warrant Register #32 for the period of 01/28/15 through 02/03/15 in the amount of $3,118,430.44 (Finance)
18. Warrant Register #33 for the period of 02/04/15 through 02/10/15 in the amount of $262,953.78 (Finance)
19. Investment transactions for the month ended January 31, 2015. (Finance) PUBLIC HEARINGS
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development as the National City Redevelopment Agency of March 3, 2015. (City Clerk)
2. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") approving an Agreement for Legal Services between the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency"), the City of National City ("City"), and the law firm of Mazzarella & Mazzarella, LLP, superseding the prior Agreement for Legal Services between the Successor Agency, City, and Mazzarella Lorenzana, LLP, contingent upon state Department of Finance approval, with no increase in the previously approved not to exceed amount of $250,000 for hourly fees. (City Attorney)
3. Successor Agency Warrant Register #32 for the period of 01/28/15 through 02/03/15 in the amount of $86,940.97. (Finance)
4. Successor Agency Warrant Register #33 for the period of 02/04/15 through 02/10/15 in the amount of $70,905.02. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
Mar 17, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority