1. Staff presentation on the Draft Economic Development Strategic Plan for the City of National City. (Housing and Economic Development) INTERVIEWS / APPOINTMENTS

2. Interviews and Appointments: Community and Police Relations Commission. (City Clerk)

CONSENT CALENDAR

13. Continued Public Hearing - Conditional Use Permit for the expansion of a gas station convenience store located at 1803 Highland Avenue. (Applicant: Michael Rafo) (Case File 2016-17 CUP) *Continued from January 17, 2017 (Planning)

14. Public Hearing - Conditional Use Permit for beer and wine sales at Sushi Loco Restaurant to be located at 2220 East Plaza Blvd., Suite C & D. (Applicant: Jason Kim) (Case File 2016-26 CUP) (Planning)

15. An Ordinance of the City Council of the City of National City establishing the Compensation of the Mayor and the City Council. (City Attorney)

16. An Ordinance of the City Council of the City of National City amending Title 16 of the National City Municipal Code by renumbering Chapter 16.09 to Chapter 16.10 and adding a new Chapter 16.09 establishing a Veterans and Military Families Advisory Committee. (City Manager)

17. An Ordinance of the City Council of the City of National City adding Chapter 2.74 to the National City Municipal Code pertaining to Ethics Training. (City Attorney)

18. An Ordinance of the City Council of the City of National City amending Title 15 of the National City Municipal Code to add Chapter 15.82 - Expedited Permit Processing for Electric Vehicle Charging Stations. (Planning)

19. Resolution of the City Council of the City of National City in Support of Creating a Welcoming Community for All Residents. (City Manager)

20. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the drive-through component of a restaurant (Chick Fil-A) to be located at 400 Mile of Cars Way. (Applicant: 4G Development) (Case File 2016-19 CUP) (Planning)

21. Notice of Decision - Planning Commission approval of a Conditional Use Permit for beer and wine sales at Sushi & Galbi Restaurant located at 1519 Highland Avenue (Applicant: Jun Ki Kim) (Case File 2016-28 CUP) (Planning)

22. Temporary Use Permit - Circus Vargas event sponsored by Circus Vargas from February 16, 2017 to February 27, 2017 at the Westfield Plaza Bonita Mall with no waiver of fees. (Neighborhood Services)

23. Temporary Use Permit - Festival of Life sponsored by Revival Today at Kimball Park from October 1, 2017 to October 6, 2017 with no waiver of fees. (Neighborhood Services)

24. Discussion of establishing a policy for selection of the Vice-Mayor. (City Manager & City Attorney)

25. Discussion and seeking direction from the City Council on the development of a Special Benefit Assessment District. (Housing and Economic Development)

26. Update on the Former Community Development Commission - Redevelopment Agency (CDC-RDA) Properties and Seeking Direction on Next Steps. (City Manager's Office)

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

27. Resolution of the Community Development Commission - Housing Authority of the City of National City authorizing the Chairman to execute the First Amendment to the Agreement by and between the Community Development Commission - Housing Authority and NHA Advisors, LLC for municipal advisory services, decreasing the minimum required limits for commercial general liability insurance and professional liability ("errors and omissions") insurance to $1 million per occurrence and $2 million aggregate with the provision the Community Development Commission-Housing Authority reserves the right to review and require higher professional liability insurance limits for certain engagements. (Finance)

28. Staff presentation to the Community Development Commission-Housing Authority of the City of National City on a proposal from Keyser Marston Associates regarding the Morgan and Kimball Towers Rehabilitation and Recapitalization Project seeking further direction from the Board of Commissioners in selecting an approach for the solicitation and evaluation of development teams and negotiation of development agreements necessary to initiate the Project. (Housing and Economic Development)

C. REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

ADJOURNMENT

Feb 07, 2017 City Council Budget Workshop / City Council / Successor Agency to CDC as Redev Agency-Housing Authority

Full agenda
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1. Introduction

A. CITY COUNCIL
CALL TO ORDER

ROLL CALL

PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

1. Staff presentation on the Draft Economic Development Strategic Plan for the City of National City. (Housing and Economic Development) INTERVIEWS / APPOINTMENTS

2. Interviews and Appointments: Community and Police Relations Commission. (City Clerk)

CONSENT CALENDAR

13. Continued Public Hearing - Conditional Use Permit for the expansion of a gas station convenience store located at 1803 Highland Avenue. (Applicant: Michael Rafo) (Case File 2016-17 CUP) *Continued from January 17, 2017 (Planning)

14. Public Hearing - Conditional Use Permit for beer and wine sales at Sushi Loco Restaurant to be located at 2220 East Plaza Blvd., Suite C & D. (Applicant: Jason Kim) (Case File 2016-26 CUP) (Planning)

15. An Ordinance of the City Council of the City of National City establishing the Compensation of the Mayor and the City Council. (City Attorney)

16. An Ordinance of the City Council of the City of National City amending Title 16 of the National City Municipal Code by renumbering Chapter 16.09 to Chapter 16.10 and adding a new Chapter 16.09 establishing a Veterans and Military Families Advisory Committee. (City Manager)

17. An Ordinance of the City Council of the City of National City adding Chapter 2.74 to the National City Municipal Code pertaining to Ethics Training. (City Attorney)

18. An Ordinance of the City Council of the City of National City amending Title 15 of the National City Municipal Code to add Chapter 15.82 - Expedited Permit Processing for Electric Vehicle Charging Stations. (Planning)

19. Resolution of the City Council of the City of National City in Support of Creating a Welcoming Community for All Residents. (City Manager)

20. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the drive-through component of a restaurant (Chick Fil-A) to be located at 400 Mile of Cars Way. (Applicant: 4G Development) (Case File 2016-19 CUP) (Planning)

21. Notice of Decision - Planning Commission approval of a Conditional Use Permit for beer and wine sales at Sushi & Galbi Restaurant located at 1519 Highland Avenue (Applicant: Jun Ki Kim) (Case File 2016-28 CUP) (Planning)

22. Temporary Use Permit - Circus Vargas event sponsored by Circus Vargas from February 16, 2017 to February 27, 2017 at the Westfield Plaza Bonita Mall with no waiver of fees. (Neighborhood Services)

23. Temporary Use Permit - Festival of Life sponsored by Revival Today at Kimball Park from October 1, 2017 to October 6, 2017 with no waiver of fees. (Neighborhood Services)

24. Discussion of establishing a policy for selection of the Vice-Mayor. (City Manager & City Attorney)

25. Discussion and seeking direction from the City Council on the development of a Special Benefit Assessment District. (Housing and Economic Development)

26. Update on the Former Community Development Commission - Redevelopment Agency (CDC-RDA) Properties and Seeking Direction on Next Steps. (City Manager's Office)

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

27. Resolution of the Community Development Commission - Housing Authority of the City of National City authorizing the Chairman to execute the First Amendment to the Agreement by and between the Community Development Commission - Housing Authority and NHA Advisors, LLC for municipal advisory services, decreasing the minimum required limits for commercial general liability insurance and professional liability ("errors and omissions") insurance to $1 million per occurrence and $2 million aggregate with the provision the Community Development Commission-Housing Authority reserves the right to review and require higher professional liability insurance limits for certain engagements. (Finance)

28. Staff presentation to the Community Development Commission-Housing Authority of the City of National City on a proposal from Keyser Marston Associates regarding the Morgan and Kimball Towers Rehabilitation and Recapitalization Project seeking further direction from the Board of Commissioners in selecting an approach for the solicitation and evaluation of development teams and negotiation of development agreements necessary to initiate the Project. (Housing and Economic Development)

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

C. REPORTS

Feb 07, 2017 City Council Budget Workshop / City Council / Successor Agency to CDC as Redev Agency-Housing Authority

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

C. REPORTS

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