4. Legislative Efforts - SB 1039 - Chairman/CEO Cruz Bustamante, Bustamante and Associates and President Gary Husk, Husk Partners CITY COUNCIL
CONSENT CALENDAR
5. Approval of the Minutes of the Adjourned Regular City Council/Community Development Commission Meetings of March 30, 2010, August 3, 2010 and August 10, 2001. (City Clerk)
6. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
7. Resolution of the City Council of the City of National City approving an amendment increasing the not-to-exceed amount from $100,000 to $125,000 for the on-call agreement between the City and Project Partners to provide professional engineering and land surveying services for various Capital Improvement Projects. (Development Services/Engineering)
8. Resolution of the City Council of the City of National City authorizing the filing of a Federal TIGER II Discretionary Grant application requesting $10 million for construction of the Plaza Boulevard Widening Project, with a local match of $2.5 million funded through Prop A, Gas Tax, Transportation Impact Fee Program, Capital Outlay Fund and Rule 20A Fund for utility undergrounding. (Development Services/Engineering Division)
CONSENT CALENDAR (Cont,)
9. Resolution of the City Council of the City of National City waiving the bid process and authorizing a California Multiple Award Schedules (CMAS) purchase for synthetic turf and permanent striping material/product from Fieldturf USA, Inc. in the amount of $328,309 for the El Toyon Soccer Project, Specification Number 07-01. (Funded through Parks and Recreation Capital Outlay Funds). (Development Services/Engineering Division)
10. Resolution of the City Council of the City of National City awarding a contract to Ohno Construction in the amount not-to-exceed $440,642.20 for construction improvements for the El Toyon Soccer Field Specification 07-01 and authorizing the Mayor to execute the contract. (Funded by CDBG Fund, County of San Diego Grants and Park & Recreation Capital Outlay Fund) (Development Services/Engineering)
11. Resolution of the City Council of the City of National City awarding a contract to Blue Pacific Engineering for the base bid amount of $51,152.50 to complete the City's Cultural Arts Center Landscape Improvements and authorizing the Mayor to execute the contract. (Funded by Tax Increment Fund). (Development Services/Engineering)
12. Resolution of the City Council of the City of National City: 1) accepting and approving the work performed by Conan Construction, Inc. for the final contract amount of $367,313.00; 2) filing of the Notice of Completion with the County Recorder; and 3) making the final payment of $1,111.20 and the retention amount of $18,257.71 for the National City Multiple Facility Project, FY 09-10. (Funded through Morgan/Kimball Senior Housing Replacement Reserve Account, Facilities Maintenance Fund and General Fund). (Development Services/Engineering)
13. Resolution of the City Council of the City of National City accepting the 2010 San Diego Regional Analysis of Impediments to Fair Housing Choice (Al), and authorizing the Mayor to execute a certification letter stating that the Al represents National City's conclusions about impediments to fair housing choice, as well as actions necessary to address any identified impediments. (Community Development)
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute a renewal Agreement in the not-to-exceed amount of $50,600 with South Bay Community Services to provide domestic violence response services for the Cal-EMA grant funded Children Exposed to Domestic Violence Specialized Response Program. (Police)
CONSENT CALENDAR (Cont,)
15. Resolution of the City Council of the City of National City approving the City Council's Response to 2009/2010 Grand Jury Report on Medical Marijuana, and authorizing the Mayor to execute said Response to the Grand Jury. (City Attorney)
16. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Employment Agreement between the City of National City and Claudia Silva for the position of City Attorney. (City Attorney)
17. WARRANT REGISTER #3 Warrant Register #3 for the period of 07/14/10 through 07/20/10 in the amount of $686,924.62. (Finance)
18. WARRANT REGISTER #4 Warrant Register #4 for the period of 07/21/10 through 07/27/10 in the amount of $2,506,970.80. (Finance)
19. City Manager's Response to 2009/2010 Grand Jury recommendations pertaining to Ethics in Government, Codes of Ethics, Internal Controls, and Fraud Hotlines. (City Attorney/City Manager)
20. City Manager's response to 2009/2010 Grand Jury recommendation pertaining to Managed Competition, Outsourcing, Reengineering, and Reverse Auction Programs such as are employed by the County of San Diego. (City Attorney/City Manager) URGENCY ORDINANCES FOR ADOPTION
21. An Urgency Ordinance of the City Council of the City of National City adopted pursuant to Government Code Section 36937 (b) as an Urgency Measure to take affect immediately, amending Chapter 18.62 of the National City Municipal Code by amending Section 18.62.170 pertaining to Temporary Signs to allow more than one sign on a residential parcel to preserve the public peace by providing reasonable time, place, and manner restrictions on temporary signage in National City. (City Attorney)
22. An Urgency Ordinance of the City Council of the City of National City adopted pursuant to Government Code Section 36937 (b) as an Urgency Measure to take effect immediately, amending Chapter 18.62 of the National City Municipal Code by amending Section 18.62.170 pertaining to Temporary Signs to allow more than one sign on a residential parcel to preserve the public peace by providing reasonable time, place, and manner restrictions on temporary signage in National City (Two Large Signs). (City Attorney) ORDINANCE FOR ADOPTION
23. An Ordinance of the City Council of the City of National City to approve an amendment to the contract between the Board of Administration California Public Employees' Retirement System and the City Council of the City of National City to provide for a 2% @ 60 full formula benefit for Miscellaneous members entering membership for the first time in the Municipal Employees' Association and Confidential Subgroups. (Human Resources)
NEW BUSINESS
24. Request to use Martin Luther King, Jr. Community Center (north room) by Diversity Solutions aka The Diversity Group, for a "Job Fair" on Wednesday, Sept. 29, 2010 from 10:30 a.m.- 2:30 p.m. Fee waiver (or discount) requested. (Community Services)
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
25. Resolution of the Community Development Commission (CDC) of the City of National City approving the Section 8 Management Assessment Program (SEMAP) for Fiscal Year ending June 30, 2010 and authorizing the submittal of the SEMAP to the U.S. Department of Housing and Urban Development. (Community Development, Housing and Grants, Section 8 Program).
26. Authorize the reimbursement of Community Development Commission expenditures in the amount of $45,601.54 to the City of National City for the period of 07/14/10 through 07/20/10. (Finance)
CONSENT CALENDAR (Cont.)
27. Authorize the reimbursement of Community Development Commission expenditures in the amount of $1,095,873.20 to the City of National City for the period of 07/21/10 through 07/27/10. (Finance)
STAFF REPORTS
28. Closed Session Report (City Attorney)
MAYOR AND CITY COUNCIL
29. Discussion - Creation of a second tier retirement formula for newly elected officials. (Mayor)
ADJOURNMENT
ROLL CALL - JOINT POWERS FINANCING AUTHORITY
PUBLIC ORAL COMMUNICATIONS (Three -Minute Time Limit)
APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE NATIONAL CITY JOINT POWERS FINANCING AUTHORITY OF AUGUST 18, 2009.
ADJOURNMENT
Aug 17, 2010 City Council / Community Development Commission