7. 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 October 7, 2014. (City Clerk)
8. Resolution of the City Council of the City of National City, 1) authorizing the submittal of a Fiscal Year 2015-16 Sustainable Transportation Planning Grant application through Caltrans requesting $200,000 for development of a Citywide Safe Routes to School Neighborhood Action Plan, 2) committing to a local match of $30,000 for a total project cost of $230,000, 3) approving a partnership with Circulate San Diego for preparing the grant application, and 4) authorizing staff to return with an agreement with Circulate San Diego for project delivery should grant funds be awarded. (Engineering/Public Works)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to Employment Agreement between the City of National City and City Manager Leslie Deese. (City Attorney)
10. Warrant Register #11 for the period of 9/03/14 through 9/09/14 in the amount of $181,962.61. (Finance)
11. Warrant Register #12 for the period of 9/10/14 through 9/16/14 in the amount of $3,028,351.64. (Finance) PUBLIC HEARINGS
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 October 7, 2014. (City Clerk)
2. Amendment to Successor Agency Warrant Register #10 for the period of 8/27/14 through 9/02/14 in the amount of $573,776.32. (Finance)
3. Successor Agency Warrant Register #11 for the period of 9/03/14 through 9/09/14 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #12 for the period of 9/10/14 through 9/16/14 in the amount of $5,000.00. (Finance) PUBLIC HEARINGS
1. Real Property Transaction - Former Costco Site APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and terms of payment
CLOSED SESSION
PARKING AUTHORITY
1. Real Property Transaction - Former Costco Site APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and terms of payment
OPEN SESSION - Reconvene in Open Session following regularly scheduled City Council meeting at 6:00 p.m.
PARKING AUTHORITY
NON CONSENT RESOLUTION
2. A Resolution of the Parking Authority of the City of National City approving an Exclusive Negotiating Agreement by and between the Parking Authority of the City of National City, a public body corporate and politic, (the "Authority") and CarMax Auto Superstores California, LLC, a Virginia-limited liability company ("CarMax"). (City Manager) CLOSED SESSION REPORT
1. Real Property Transaction - Former Costco Site APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and terms of payment
CLOSED SESSION
PARKING AUTHORITY
1. Real Property Transaction - Former Costco Site APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and terms of payment
OPEN SESSION - Reconvene in Open Session following regularly scheduled City Council meeting at 6:00 p.m.
PARKING AUTHORITY
NON CONSENT RESOLUTION