Oct 04, 2011 City Council / Community Development Commission

ROLL CALL

Pledge of Allegiance to the Flag by Mayor Ron Morrison

Public Oral Communications (Three-Minute Time Limit)

PRESENTATIONS

1. Employee of the Month for September, 2011 (Rescheduled) - Scott Robinson, Fire Engineer/Paramedic.

2. Certificates for Sponsors for "The City Employee's 1st Annual National City Employees' Picnic" Sponsors * Big Ben's Market/Carnival Market * Eddy Brikho & Family * El Super National City Employee ?s Picnic Committee Members

CONSENT CALENDAR

3. Approval of the Minutes of the Adjourned Regular Council/Community Development Commission Meeting of September 27, 2011. (City Clerk)

4. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement between the City and Southern California Soil & Testing, Inc. to extend the term of the Agreement for one year, and increase the Agreement by $150,000 for a total not-to-exceed amount of $300,000 to provide geotechnical materials testing services for City projects on an as-needed basis. (Development Services/Engineering)

5. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement between the City and Ninyo & Moore Corporation to extend the term of the Agreement for one year, and increase the Agreement by $150,000 for a total not-too-exceed amount of $300,000 to provide geotechnical materials testing services for City projects on an as-needed basis. (Development Services/Engineering)

6. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with The Sohagi Law Group, PLC to provide legal defense services in the not to exceed amount of $101,000. (City Attorney)

7. Temporary Use Permit - Health & Wellness Fair hosted by Paradise Valley Hospital and The National City Times on October 15, 2011 from 10:00 a.m. to 4:00 p.m. with no waiver of fees. (Neighborhood Services Division)

CONSENT CALENDAR (Cont.)

8. Temporary Use Permit - Sweetwater Harley Davidson "Flaming Knights MC Dance" at 3201 Hoover Avenue on October 29, 2011 from 8:30 p.m. to 1:30 a.m. with no waiver of fees. (Neighborhood Services Division)

9. WARRANT REGISTER #10 Warrant Register #10 for the period of 08/31/11 through 09/06/11 in the amount of $1,858,874.12. (Finance)

10. WARRANT REGISTER #11 Warrant Register #11 for the period of 09/07/11 through 09/13/11 in the amount of $801,218.02. (Finance)

NEW BUSINESS

11. Notice of Decision - Planning Commission approval of a Coastal Development Permit for the widening of Bay Marina and Civic Center Drives and Interstate 5 on and off ramps in the Coastal Zone. (Applicant: Caltrans) (Case File 2011-23 CDP) (Development Services/Planning)

12. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the sale of beer and wine at a proposed Fresh & Easy grocery store at 1325 East Plaza Blvd. (Applicant: Fresh & Easy) (Case File 2011-21 CUP) (Development Services/Planning)

13. Initiate an Amendment of Title 18 of the Municipal Code to revise and clarify various land use and development standards of the Land Use Code. (Development Services)

14. Report on the sale and possession of a synthetic marijuana compound commonly known as ?Spice or K2'. (Police)

COMMUNITY DEVELOPMENT COMMISSION

CONSENT CALENDAR

15. Authorize the reimbursement of Community Development Commission expenditures in the amount of $82,976.02 to the City of National City for the period of 08/31/11 through 09/06/11. (Finance)

16. Authorize the reimbursement of Community Development Commission expenditures in the amount of $65,530.90 to the City of National City for the period of 09/07/11 through 09/13/11. Finance)

STAFF REPORTS

17. Update of relocation of Public Works yard. (Community Services)

18. Closed Session Report. (City Attorney)

MAYOR AND CITY COUNCIL

ADJOURNMENT

ROLL CALL

1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Leslie Deese, Manuel Rodriguez, Stacey Stevenson, Claudia Silva, Teresa Mendoza, and Eddie Kreisberg Employee Organization: Police Officers' Association

2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson Employee Organization: Confidential Group

3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City v. Nagraj, Inc. San Diego Superior Court Case No. 37-2010-00077984-CU-EI-SC

4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City v. Al-Bayati San Diego Superior Court Case No. 37-2010-00078027

5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City v. Puedan San Diego Superior Court Case No. 37-2010-00077983

ADJOURNMENT

2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson Employee Organization: Confidential Group

3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City v. Nagraj, Inc. San Diego Superior Court Case No. 37-2010-00077984-CU-EI-SC

4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City v. Al-Bayati San Diego Superior Court Case No. 37-2010-00078027

5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City v. Puedan San Diego Superior Court Case No. 37-2010-00077983 Dated: September 27, 2011 RON MORRISON, Mayor