Video index

ROLL CALL

PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)

PRESENTATIONS

3. Update from the San Diego Port District on integrated planning efforts. (Keith Walzak, Manager of the Port's Environmental and Land Use Management Department) INTERVIEWS / APPOINTMENTS

4. Interviews and Appointments: Library Board of Trustees. (City Clerk)

CONSENT CALENDAR

6. Resolution of the City Council of the City of National City granting a 4-foot wide aerial easement with the right to erect and maintain anchorage to San Diego Gas and Electric Company for the purpose of existing overhead utility facilities at the property located at 421 W. 30th Street in National City. (APN 562-220-41) (Engineering)

8. Resolution of the City Council of the City of National City, 1) awarding a contract in the not to exceed amount of $831,517.30 to EC Constructors, Inc. for the 1726 Wilson Avenue Tenant and Site Improvements, Specification 13-06; 2) authorizing a 15% contingency in the amount of $124,727.59 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract (funded by General Fund). (Engineering)

12a. Site Infrastructure Agreement for WITOD Project

13. Temporary Use Permit - "Christmas with Kids" hosted by Christmas with Kids National City at 123 E. 3rd Street on December 25, 2013 from 6 a.m. to 12 p.m. The applicant has requested a waiver of fees. (Neighborhood Services)

14. Report and Presentation seeking City Council direction to staff to enter negotiations with Enterprise Fleet Management for the replacement, maintenance, and fleet management of National City's light and medium duty vehicle and return to City Council at a later date to consider a five-year Lease Agreement. (Engineering)

15. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a Wireless Communications Facility located at 2575 East 8th Street. (Applicant: Verizon Wireless) (Case File 2013-26 CUP) (Planning)

16. Notice of Decision - Planning Commission approval of 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. Response to request by City Council to provide information regarding the retail sale of animals in pet stores and related municipal codes. (Police)

18. Resolution of the Community Development Commission- Housing Authority of the City of National City authorizing the Executive Director to execute a Subordination Agreement and an Amendment to the Project Deed of Trust securing the Declaration of Covenants, Conditions, and Restrictions for 372 affordable rental units at 2721 Plaza Boulevard in National City (Housing, Grants, and Asset Management)

19. Enterprise Zone Program (Housing, Grants & Asset Management)

MAYOR AND CITY COUNCIL

CONSENT CALENDAR

Dec 17, 2013 City Council / Successor Agency to CDC as Redev Agency - Housing Authority

Full agenda
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ROLL CALL

PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)

PRESENTATIONS

3. Update from the San Diego Port District on integrated planning efforts. (Keith Walzak, Manager of the Port's Environmental and Land Use Management Department) INTERVIEWS / APPOINTMENTS

4. Interviews and Appointments: Library Board of Trustees. (City Clerk)

CONSENT CALENDAR

6. Resolution of the City Council of the City of National City granting a 4-foot wide aerial easement with the right to erect and maintain anchorage to San Diego Gas and Electric Company for the purpose of existing overhead utility facilities at the property located at 421 W. 30th Street in National City. (APN 562-220-41) (Engineering)

8. Resolution of the City Council of the City of National City, 1) awarding a contract in the not to exceed amount of $831,517.30 to EC Constructors, Inc. for the 1726 Wilson Avenue Tenant and Site Improvements, Specification 13-06; 2) authorizing a 15% contingency in the amount of $124,727.59 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract (funded by General Fund). (Engineering)

12a. Site Infrastructure Agreement for WITOD Project

13. Temporary Use Permit - "Christmas with Kids" hosted by Christmas with Kids National City at 123 E. 3rd Street on December 25, 2013 from 6 a.m. to 12 p.m. The applicant has requested a waiver of fees. (Neighborhood Services)

14. Report and Presentation seeking City Council direction to staff to enter negotiations with Enterprise Fleet Management for the replacement, maintenance, and fleet management of National City's light and medium duty vehicle and return to City Council at a later date to consider a five-year Lease Agreement. (Engineering)

15. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a Wireless Communications Facility located at 2575 East 8th Street. (Applicant: Verizon Wireless) (Case File 2013-26 CUP) (Planning)

16. Notice of Decision - Planning Commission approval of 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. Response to request by City Council to provide information regarding the retail sale of animals in pet stores and related municipal codes. (Police)

18. Resolution of the Community Development Commission- Housing Authority of the City of National City authorizing the Executive Director to execute a Subordination Agreement and an Amendment to the Project Deed of Trust securing the Declaration of Covenants, Conditions, and Restrictions for 372 affordable rental units at 2721 Plaza Boulevard in National City (Housing, Grants, and Asset Management)

19. Enterprise Zone Program (Housing, Grants & Asset Management)

MAYOR AND CITY COUNCIL

CONSENT CALENDAR

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