5. Approval of the Minutes of the Regular Meeting of the City Council of the City of National City and Community Development Commission - Housing Authority of the City of National City of August 19, 2014. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the acceptance of a grant award of $180,900.00 from the California Office of Traffic Safety (OTS) for the Selective Traffic Enforcement Program (STEP) Grant 2015 to conduct DUI and traffic related enforcement operations for the Police Department, and authorizing the Chief of Police to execute the Agreement of the award of the grant funds, and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Police)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute Program Supplement Agreement No. N009 to the State of California Department of Transportation to encumber $900,000 in Federal Highway Safety Improvement Program (HSIP) funding for construction of the Highland Avenue Safety Enhancements Project from Division Street to E. 8th Street, and authorizing the establishment of fund appropriations and a corresponding revenue budget ($324,000 grant match required and appropriated from Prop A TransNet funds) (Engineering/Public Works)
8. Investment Report for the quarter ended June 30, 2014. (Finance)
9. Warrant Register #5 for the period of 7/23/14 through 7/29/14 in the amount of $7,169,229.90. (Finance)
10. Warrant Register #6 for the period of 7/30/14 through 8/05/14 in the amount of $2,889,618.72. (Finance) PUBLIC HEARINGS
13. Resolution of the City Council of the City of National City decision on the appeal of the Planning Commission denial of a Conditional Use Permit to modify the decision of the Planning Commission by granting the Conditional Use Permit and imposing additional conditions for a Wireless Communications Facility at Sweetwater Heights Park located at 3820 Cagle Street. (Applicant: Plancom, Inc. for Verizon Wireless.) (Case File 2014-01 CUP) (Planning)
15. Notice of Decision - Planning Commission approval of a Conditional Use Permit and Coastal Development Permit for a crematorium to be located at 100 East 35th Street, Suite "A" in the Coastal Zone (Applicant Cortez Cremations and Funeral Services Corporation) (Case File 2014-09 IS) (Planning)
16. Temporary Use Permit - 6th Annual Health & Wellness Fair hosted by Paradise Valley Hospital and The Southbay Times on October 25, 2014 from 10 a.m. to 3 p.m. at 2400 E. 4th Street with no waiver of fees. (Neighborhood Services)
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 August 19, 2014. (City Clerk)
2. Successor Agency Investment Report for the quarter ended June 30, 2014. (Finance)
3. Successor Agency Warrant Register #5 for the period of 7/23/14 through 7/29/14 in the amount of $6,110,411.23. (Finance)
4. Successor Agency Warrant Register #6 for the period of 7/30/14 through 8/05/14 in the amount of $0.00. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
5. Update on Redevelopment Dissolution Issues. (Community Development) a) Low and Moderate Income Housing Fund Due Diligence Review (DDR); b) Finding of Completion (FOC); c) Long Range Property Management Plan (PMP); d) 2011 Bond Legislation (AB 2493); e) Recognized Obligation Payment Schedule (ROPS) 14-15B
STAFF REPORTS
ADJOURNMENT
1. Conference with Legal Counsel - Pending Litigation Government Code Section 54956.9(a)
Randy Myrseth and Herman Baca v. Mike Dalla and City of National City, et al.
San Diego Superior Court Case No. 37-2014-00028380-CU-MC-CTL
ADJOURNMENT
Sep 02, 2014 City Council / Successor Agency to CDC as Redev Agency - Housing Authority