7. 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)
8. 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 April 21, 2015. (City Clerk)
9. Resolution of the City Council of the City of National City authorizing Supression/Safety and Non-Supression personnel to be compensated portal to portal for services rendered at incidents, as requested through the California Fire Assistance Agreement (CFAA). (Fire)
10. Resolution of the City Council of the City of National City accepting the 2015 San Diego Regional Analysis of Impediments to Fair Housing Choice (AI), and authorizing the Mayor to execute a certification letter stating that the AI represents National City's conclusions about impediments to fair housing choice, as well as actions necessary to address any identified impediments. (Housing, Grants, and Asset Management Department)
11. Resolution of the City Council of the City of National City authorizing the installation of 60 feet of red curb "No Parking" on the north side of E. 8th Street, east of Burden Drive and adjacent to Paradise Valley Seventh-Day Adventist Church, to enhance visibility and egress onto E. 8th Street (TSC 2015-05) (Engineering/Public Works)
12. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Third Amendment to the Agreement with Opper & Varco, LLP, to increase the not-to-exceed amount of the Agreement by $80,000, for a total not to exceed amount of $160,000 to provide legal services regarding environmental site conditions, remediation, regulatory issues, and closure pursuant to the Disposition and Disposition Agreement by and between the Community Development Commission of the City of National City and Paradise Creek Housing Partners, LP. (City Attorney)
13. Temporary Use Permit - Request from Granger Jr. High to use the city stage for the 11th Annual Granger Junior High Community Culture Fair on May 15, 2015. This is a co-sponsored event per Council Policy No. 804. (Neighborhood Services)
14. Temporary Use Permit - Lions Club 70th Annual Independence Day Carnival sponsored by the National City Host Lions Club at Kimball Park from July 1, 2015 to July 5, 2015. This is a City co-sponsored event per Council Policy No. 804. (Neighborhood Services)
15. Temporary Use Permit - Movies in the Park on June 12th, July 10th, August 14th and September 11th, 2015 at various City locations from 6pm to 9:30pm. This is a National City sponsored event per Council Policy #804. (Neighborhood Services)
16. Warrant Register #38 for the period of 03/11/15 through 03/17/15 in the amount of $2,686,102.18 (Finance)
17. Warrant Register #39 for the period of 03/18/15 through 03/24/15 in the amount of $1,202,667.44 (Finance)
18. Warrant Register #40 for the period of 03/25/15 through 03/31/15 in the amount of $2,495,893.69 (Finance) PUBLIC HEARINGS
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 April 21, 2015. (City Clerk)
2. Successor Agency Warrant Register #38 for the period of 3/11/15 through 3/17/15 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #39 for the period of 3/18/15 through 3/24/15 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #40 for the period of 03/25/15 through 03/31/15 in the amount of $2,400.00 (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel - Threatened Litigation Threat of Litigation Pursuant to Government Code Section 54956.9(d)(2)
One Potential Case: Diego Valley Charter, through their legal counsel, take issue with the CUP process and are asserting a violation of due process in regard to the pending CUP application.
2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, and Tim Davis
Employee Organization: Police Officers' Association
3. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, and Tim Davis
Employee Organization: Fire Fighters' Association
4. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Tim Davis, and Mark Roberts
Employee Organization: Municipal Employees' Association
5. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
ADJOURNMENT
May 05, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority