1. Approval of the Minutes of the Adjourned Regular City Council/Community Development Commission/Housing Authority Meeting of January 24, 2012. (City Clerk)
2. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
3. Resolution of the City Council of the City of National City awarding a contract to Sadie Construction, Inc. in the amount of $84,475 for the Citywide Bus Bench-Shelter project, Specification Number 11-05, authorizing a 10% contingency in the amount up to $8,447 for unforeseen changes, and authorizing the Mayor to execute the contract. (Funded by Prop 1B funds). (Engineering)
6. Resolution of the City Council of the City of National City waiving the bid process and authorizing the purchase from PCS Mobile for the Police and Fire Mobile Data Computers (MDC) for an amount not to exceed $220,000.00. (Administrative Services)
CONSENT CALENDAR (Cont.)
7. Temporary Use Permit - Pacifica Bayview LLC requesting an extension to display their banner advertising at the Bayview Tower building at 801 National City Boulevard from February 8, 2012 through December 31, 2012 with no waiver of fees. (Neighborhood Services)
8. Temporary Use Permit - Sweetwater Harley-Davidson Rare Breed MC Annual Dance event at 3201 Hoover Avenue on February 10, 2012 from 8:30 p.m. to 1:30 a.m. with no waiver of fees. (Neighborhood Services)
9. Temporary Use Permit - Circus Event hosted by American Crown Circus on February 23rd, 2012 thru 27th, 2012 from 6:00 pm to 9:30 pm located at 3000 National City Blvd. with no waiver of fees. (Neighborhood Services)
10. National City Sales Tax Update - Third Quarter 2011. (Finance)
11. WARRANT REGISTER #25 Warrant Register #25 for the period of 12/14/11 through 12/20/11 in the amount of $26,267.52. (Finance)
12. WARRANT REGISTER #26 Warrant Register #26 for the period of 12/21/11 through 12/27/11 in the amount of $839,488.72. (Finance)
13. WARRANT REGISTER #27 Warrant Register #27 for the period of 12/28/11 through 01/03/12 in the amount of $1,157,000.66. (Finance)
14. WARRANT REGISTER #28 Warrant Register #28 for the period of 01/04/12 through 01/10/12 in the amount of $1,361,506.47. (Finance)
PUBLIC HEARINGS
23. Resolution of the Successor Agency to the Community Development Commission as the Redevelopment Agency authorizing the investment of monies in the Local Agency Investment Fund. (Finance)
24. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $71,527.26 to the City of National City for the period of 12/21/11 through 12/27/11. (Finance)
25. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency Community Development Commission expenditures in the amount of $15,054.72 to the City of National City for the period of 12/28/11 through 01/03/12. (Finance)
CONSENT CALENDAR (Cont.)
26. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency Community Development Commission expenditures in the amount of $68,225.21 to the City of National City for a period of 01/04/12 through 01/10/12. (Finance)
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Victor Nuñez, CYAC v. City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00078086-CU-MC-SC
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People of the State of California v. Ben Adler, et al.
San Diego County Superior Court Case No. 37-2010-0092488-CU-MC-CTL
4. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
One Potential Case
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Victor Nuñez, CYAC v. City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00078086-CU-MC-SC
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People of the State of California v. Ben Adler, et al.
San Diego County Superior Court Case No. 37-2010-0092488-CU-MC-CTL
4. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b); One Potential Case
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
Feb 07, 2012 City Council / Successor Agency to CDC as Redev Agency - Housing Authority