5. Interviews and Appointments: Public Art Committee and San Diego Association of Governments (SANDAG) (City Clerk)

CONSENT CALENDAR

14. Public Hearing Conditional Use Permit for alcohol sales at a proposed Hooters Restaurant to be located in Westfield Plaza Bonita. (Applicant: Alcoholic Beverage Consulting on behalf of Hooters Restaurant) (Case File 2015-19 CUP) (Planning) Companion Item #15

15. Resolution of the City Council of the City of National City approving a Conditional Use Permit for alcohol sales at a proposed Hooters Restaurant to be located in Westfield Plaza Bonita. (Applicant: Alcoholic Beverage Consulting on behalf of Hooters Restaurant)(Case File 2015-19 CUP) (Planning) Companion Item #14

16. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fifth Amendment to the Agreement with Safdie Rabines Architects to extend the term of the Agreement to April 30, 2016 and increase the not-to-exceed amount of the Agreement by $60,000, for a total Agreement amount of $913,630, to provide additional architectural and construction support services for the National City Aquatic Center, including preparation of as-built drawings. (Engineering/Public Works)

17. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Ameresco, Inc., to conduct an Energy Audit of City facilities (Phase I), develop a project scope of energy and water saving measures to fund capital costs, forecast savings, and present a financing solution.(Engineering/Public Works)

18. Request for City Council direction on scope of work and schedule for Alley Improvement Project. (Engineering/Public Works)

19. Investment Report for the quarter ended September 30, 2015. (Finance)

20. Investment transactions for the month ended October 31, 2015. (Finance)

21. Fiscal Year 2015 and 1st Quarter Fiscal Year 2016 Budget Review. (Finance)

22. Report providing additional information and seeking direction regarding cablecasting of City of National City City Council and Planning Commission meetings, and public service messages. (MIS)

23. Update on timing, public hearing, and introductions of ordinances regarding a pending amendment to Title 18 (Zoning) Chapter 18.30.340 of the National City Municipal Code (Medical marijuana dispensaries) to address cultivation of marijuana, specifically seeking to adjourn to January 5, 2016 or other date thereafter for the public hearing and introduction of ordinances. (Case File No. 2015-15 A) (Planning)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

24. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute an Exclusive Negotiating Agreement by and between the Community Development Commission-Housing Authority of the City of National City and La Maestra Family Clinic, Inc. a California non-profit, public benefit corporation, for the development of a 1.47 acre property located between Eta Street and Bucky Lane on North Highland Avenue in National City. (Housing, Grants, and Asset Management)

25. Update on shopping cart removal, business retrieval and enforcement pilot program. (Neighborhood Services)

26. Update on Las Palmas Pool. (Community Services)

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

4. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Authorizing an increase to the Successor Agency's Fiscal Year 2016 Budget. (Successor Agency)

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the first revision to the Long Range Property Management Plan pursuant to Health and Safety Code Section 34191.5. (Housing, Grants, and Asset Management)

6. Investment Report for the quarter ended September 30, 2015. (Finance)

7. Investment Transactions for the month ended October 31, 2015. (Finance)

ROLL CALL

CONSENT CALENDAR

Dec 15, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

Full agenda
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ROLL CALL

1. Employee of the Quarter 2015 - Ronney Wilson, Firefighter

2. National City Host Lions Club OneSight San Diego Clinic Volunteer Certification Presentation

3. 2015 Regional Walk Scorecard Results (Kathleen Ferrier, Circulate San Diego)

4. A Reason to Survive (ARTS) - End of Year Update (Ashleigh Starke) INTERVIEWS / APPOINTMENTS

5. Interviews and Appointments: Public Art Committee and San Diego Association of Governments (SANDAG) (City Clerk)

CONSENT CALENDAR

14. Public Hearing Conditional Use Permit for alcohol sales at a proposed Hooters Restaurant to be located in Westfield Plaza Bonita. (Applicant: Alcoholic Beverage Consulting on behalf of Hooters Restaurant) (Case File 2015-19 CUP) (Planning) Companion Item #15

15. Resolution of the City Council of the City of National City approving a Conditional Use Permit for alcohol sales at a proposed Hooters Restaurant to be located in Westfield Plaza Bonita. (Applicant: Alcoholic Beverage Consulting on behalf of Hooters Restaurant)(Case File 2015-19 CUP) (Planning) Companion Item #14

16. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fifth Amendment to the Agreement with Safdie Rabines Architects to extend the term of the Agreement to April 30, 2016 and increase the not-to-exceed amount of the Agreement by $60,000, for a total Agreement amount of $913,630, to provide additional architectural and construction support services for the National City Aquatic Center, including preparation of as-built drawings. (Engineering/Public Works)

17. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Ameresco, Inc., to conduct an Energy Audit of City facilities (Phase I), develop a project scope of energy and water saving measures to fund capital costs, forecast savings, and present a financing solution.(Engineering/Public Works)

18. Request for City Council direction on scope of work and schedule for Alley Improvement Project. (Engineering/Public Works)

19. Investment Report for the quarter ended September 30, 2015. (Finance)

20. Investment transactions for the month ended October 31, 2015. (Finance)

21. Fiscal Year 2015 and 1st Quarter Fiscal Year 2016 Budget Review. (Finance)

22. Report providing additional information and seeking direction regarding cablecasting of City of National City City Council and Planning Commission meetings, and public service messages. (MIS)

23. Update on timing, public hearing, and introductions of ordinances regarding a pending amendment to Title 18 (Zoning) Chapter 18.30.340 of the National City Municipal Code (Medical marijuana dispensaries) to address cultivation of marijuana, specifically seeking to adjourn to January 5, 2016 or other date thereafter for the public hearing and introduction of ordinances. (Case File No. 2015-15 A) (Planning)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

24. Resolution of the Community Development Commission-Housing Authority of the City of National City authorizing the Executive Director to execute an Exclusive Negotiating Agreement by and between the Community Development Commission-Housing Authority of the City of National City and La Maestra Family Clinic, Inc. a California non-profit, public benefit corporation, for the development of a 1.47 acre property located between Eta Street and Bucky Lane on North Highland Avenue in National City. (Housing, Grants, and Asset Management)

25. Update on shopping cart removal, business retrieval and enforcement pilot program. (Neighborhood Services)

26. Update on Las Palmas Pool. (Community Services)

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

4. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Authorizing an increase to the Successor Agency's Fiscal Year 2016 Budget. (Successor Agency)

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the first revision to the Long Range Property Management Plan pursuant to Health and Safety Code Section 34191.5. (Housing, Grants, and Asset Management)

6. Investment Report for the quarter ended September 30, 2015. (Finance)

7. Investment Transactions for the month ended October 31, 2015. (Finance)

ROLL CALL

CONSENT CALENDAR

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

Dec 15, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

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