PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)
PRESENTATIONS
1. 2014 Storm Water Calendar Presentation (Engineering and Public Works)
2. Introducing Edward Prendell, Management Analyst, Finance Department. (Administrative Services)
3. Recognition of Anthony J. Gaut for his 30 years of service to the City of National City (Engineering and Public Works) INTERVIEWS / APPOINTMENTS
4. Interviews and Appointments: Library Board of Trustees. (City Clerk)
CONSENT CALENDAR
5. Approval of the Minutes of the Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of October 8, 2013 and the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of December 3, 2013. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with URS Corporation to increase the not-to-exceed amount of the Agreement by $50,000 and extend the term of the Agreement to January 9, 2015 for on-call general engineering services, construction inspections and project management services for various Capital Improvement Projects (funded by various CIP projects (Engineering and Public Works)
7. Resolution of the City Council of the City of National City waiving the bidding process based on special circumstances, and authorizing the Mayor to execute an Agreement with Day Wireless Systems, in an amount not to exceed $55,109, to provide maintenance, service and installation of the City's radio communications equipment, maintain infrastructure for mobile and portable radios, on call services and other projects as needed from July 1, 2013 through June 30, 2014. (Police)
8. Resolution of the City Council of National City: 1) Authorizing the Chief of Police to enter into a Memorandum of Agreement with the County of San Diego (San Diego Sheriff's Department and Probation Department) and municipal law enforcement agencies throughout the County, for program support of the Regional Realignment Response Group (R3); 2) Accepting grant funds of $31,539 from the Community Corrections Partnership (CCP) and administered through the San Diego County Sheriff's Department and; 3) Establishment of a Fiscal Year 2014 appropriation of $31,539 and a corresponding revenue budget to support R3 and its primary goal of public safety. (Police)
9. Resolution of the City Council of the City of National City authorizing the installation of time- and day-restricted "No Parking" - Street Sweeping" signs on both sides of E. 26th Street between "B" Avenue and "D" Avenue, and on the east side of "B" Avenue north of E. 26th Street to enhance scheduled Public Works weekly street sweeping access and maintenance. (TSC 2013-24). (Engineering and Public Works)
10. Resolution of the City of National City approving a request for a Cooperative Work Agreement (CWA) to extend the budget authority for the National City Safe Routes to School Roundabout Project at "D" Avenue and E. 12th Street, State Project No. SR2SL-5066(018), from the June 30, 2014 expiration date to June 30, 2015 to allow for reimbursement of eligible project expenditures and authorizing the Mayor to sign the CWA request form. (Engineering and Public Works)
11. Warrant Register #23 for the period of 11/27/13 through 12/03/13 in the amount of $1,391,637.78. (Finance)
12. Warrant Register #24 for the period of 12/04/13 through 12/10/13 in the amount of $1,314,469.56. (Finance) PUBLIC HEARINGS
20. Presentation of the City of National City Three Year Operating Plan for Fiscal Years 2015 through 2017; presentation of high level findings from a recent community survey report; and request for authorization for the development and drafting of a proposed ballot measure to extend the City's previously voter-approved ten year district sales tax beyond 2016 to maintain the City's public safety services, prevent cuts to police and fire services and ensure adequate funding for parks, libraries and other City services. (Administrative Services)
14. Public Hearing - Conditional Use Permit and Coastal Development Permit for a Wireless Communications Facility located at 1445 Tidelands Avenue. (Applicant: Verizon Wireless) (Case File 2013-24 CUP, CDP) (Planning)
15. Public Hearing - Conditional Use Permit for a Wireless Communications Facility located at 2575 East 8th Street. (Applicant: Verizon Wireless) (Case File 2013-26 CUP) (Planning)
ORDINANCES FOR INTRODUCTION
NON CONSENT RESOLUTIONS
16. Resolution of the City Council of the City of National City approving a Conditional Use Permit and Coastal Development Permit for a Wireless Communications Facility located at 1445 Tidelands Avenue. (Applicant: Verizon Wireless) (Case File 2013-24 CUP, CDP) (Planning)
17. Resolution of the City Council of the City of National City approving a Conditional Use Permit for a Wireless Communications Facility located at 2575 East 8th Street. (Applicant: Verizon Wireless) (Case File 2013-26 CUP) (Planning)
NEW BUSINESS
18. Continued Item: Response to request by City Council during the December 17, 2013 meeting directing staff to conduct a follow up report regarding existing animal sales practices by National City pet store owners. (Police)
19. A Request to Initiate a Street Vacation to vacate a portion of alleyway bisecting the block between West 16th and West 18th Streets, and between Cleveland and McKinley Avenues (Applicant: Randal J. Ehm, Architect.) (Case File No. 2013-30 SC) (Planning)
21. Post New Year's Eve Update. (Police)
MAYOR AND CITY COUNCIL
22. Use of Kimball Park for April 18th. Requested by parishioners from Saint Anthony's Church. (Council Initiated)
23. Use of MLK Building both North and South on February 22, 2014 to provide an Affordable Care Act Resource Fair for the citizens of our city. Working alongside the San Ysidro Clinic, and the office of Supervisor Cox. (Council Initiated)
24. Request for City Council consideration of the placement of a trophy/display case in the Martin Luther King, Jr. Community Center public hallway for the display of city and community awards and recognitions. (Council Initiated) CLOSED SESSION REPORT
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 December 17, 2013. (City Clerk)
2. Successor Agency Warrant Register #24 for the period of 12/04/13 through 12/10/13 in the amount of $25,647.18. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
Jan 21, 2014 Public Hearing Item 13 Red Bird Market