4. Interviews and Appointments: Traffic Safety Committee and Planning Commission. (City Clerk)
CONSENT CALENDAR
5. Approval of the Minutes of the Adjourned Regular Meeting of the City Council of the City of National City of December 10, 2013 and Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of January 21, 2014. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Memorandum of Understanding between San Diego Association of Governments (SANDAG) and National City regarding construction and maintenance for the portion of Bayshore Bikeway Segments 4 & 5 within National City. (Engineering & Public Works)
7. Resolution of the City Council of the City of National City authorizing the installation of a Red Flashing Beacon above the Stop Sign located on southbound Stockman Street at Cagle Street to enhance safety. (TSC 2014-04) (Engineering & Public Works)
8. Resolution of the City Council of the City of National City authorizing the installation of 3-Minute Passenger Loading for Students Drop-off/Pick-Up on E. 18th Street adjacent to John Otis Elementary School. (TSC 2014-06). (Engineering & Public Works)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Third Amendment to the Lease Agreement American Digital Outdoor, LP (City Attorney)
10. Temporary Use Permit - American Cancer Society's "Relay for Life of National City" at Kimball Park from August 16, 2014 starting at 9 a.m. and concludes August 17, 2014 at 9 a.m. This is a City co-sponsored event pursuant to City Council Policy #804. (Neighborhood Services)
11. Warrant Register #35 for the period of 2/19/14 through 2/25/14 in the amount of $1,773,848.11. (Finance)
12. Warrant Register #36 for the period of 2/26/14 through 3/04/14 in the amount of $1,971,333.32. (Finance) PUBLIC HEARINGS
13. Public Hearing - Conditional Use Permit for the expansion of the area approved for beer and wine sales at Napoleone's Pizza House located at 619 National City Blvd. (Applicant: Peter Crivello) (Case File 2013-29 CUP) (Planning)
ORDINANCES FOR INTRODUCTION
NON CONSENT RESOLUTIONS
NEW BUSINESS
14. Notice of Decision - Planning Commission denial of a Conditional Use Permit for a Wireless Communications Facility at 3820 Cagle Street. (Applicant: Plancom, Inc. for Verizon Wireless) (Case File 2014-01 CUP) (Planning)
15. Addendum to Westside Specific Plan Environmental Impact Report (State Clearing House Number 2008071092) pursuant to California Code of Regulations Section 15164) (Case File 2007-34 GPA, ZC, SPA, EIR) (Planning)
16. Continued discussion of a proposed City Council Retreat. (Administrative Services)
17. City of National City Single Audit Report on Federal Awards for the Fiscal Year Ended June 30, 2013. (Finance)
18. Investment Report for the quarter ended December 31, 2013. (Finance)
19. National City War Memorial - Request for City Council discussion and direction. (City Manager)
COMMUNITY DEVELOPMENT COMMISSION
20. PUBLIC HEARING: Community Development Commission - Housing Authority of the City of National City, Section 8 Rental Assistance Program, Public Housing Agency Plan (PHA), Annual Plan for Fiscal Year 2014 and the Section 8 Administrative Plan for Fiscal Year 2014; and authorizing the submittal of the PHA Plan and Administrative Plan to the U.S. Department of Housing and Urban Development. (Housing, Grants and Asset Management)
NEW BUSINESS
21. Resolution of the Community Development Commission - Housing Authority of the City of National City approving the Public Housing Agency Annual Plan (PHA) for Fiscal Year 2014, and authorizing the submittal of the Plan to the U.S. Department of Housing and Urban Development. (Housing, Grants and Asset Management)
22. Resolution of the Community Development Commission - Housing Authority of the City of National City approving the revisions to the Section 8 Administrative Plan, and authorizing submittal of the Plan to the U.S. Department of Housing and Urban Development. (Housing, Grants and Asset Management)
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 Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of March 18, 2014. (City Clerk)
2. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") authorizing the Chairman to execute a Second Amendment to the Agreement for Legal Services between the Successor Agency and Christensen & Spath, LLP, to increase the not to exceed amount by $75,000, for a total agreement amount of $350,000. (City Attorney)
3. Successor Agency Warrant Register #35 for the period of 2/19/14 through 2/25/14 in the amount of $69,706.89. (Finance)
4. Successor Agency Warrant Register #36 for the period of 2/26/14 through 3/04/14 in the amount of $4,716.32. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
5. Investment Report for the quarter ended December 31, 2013. (Finance)