5. Approval of the Minutes of the Regular National City City Council of the City of National City meetings of March 20, 2012 and April 3, 2012. (City Clerk)
6. Resolution of the City Council of the City of National City approving Amendment No. 2 to the contract with D-Max Engineering for State Sanitary Sewer Management Plan, (SSMP) implementation assistance in the not to exceed amount of $57,000 and authorizing the appropriation from the Un-appropriated Sewer Fund Balance, and authorizing the Mayor to execute the 2nd Amendment. (Funded by Sewer Fund) (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of National City approving an Agreement between the City and D-Max Engineering, Inc. for the not to exceed amount of $100,000 for preparation of Storm Water Pollution Prevention Plans, assist with filing of Notices of Intent and provide environmental services for Capital Improvement Projects. (Funded by various CIP projects) (Development Services/Engineering)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the current contract with Atkins North America, Inc. formerly PBS&J for sewer billing services, tax roll preparation/financial administrative services for the not to exceed amount of $45,867 for fiscal year ending 2013. This Second Amendment to the current contract will increase the overall Agreement to $91,734. Funds are available in the Wastewater Division Contract Service account. (Public Works)
9. Resolution of the City Council of the City of National City waiving the bid process and authorizing the Mayor to execute a software maintenance agreement with Motorola Solutions, Inc. for a not-to-exceed amount of $25,089 to support the Motorola Premier MDC software. (Administrative Services)
10. Temporary Use Permit - Safe Summer Slam sponsored by Operation Samahan at 2841 Highland Avenue on April 28, 2012 from 8 am to 5 pm with no waiver of fees. (Neighborhood Services Division)
1. Approval of the minutes of the Regular Meetings of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of March 20, 2012 and April 3, 2012. (City Clerk)
2. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $60,315.39 to the City of National City for the period of 03/14/12 through 03/20/12. (Finance)
3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $33,707.94 to the City of National City for the period of 03/21/12 through 03/27/12. (Finance) STAFF REPORT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Nagraj, Inc.
San Diego Superior Court Case No. 37-2010-00077984-CU-EI-SC
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Al-Bayati
San Diego Superior Court Case No. 37-2010-00078027
4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Puedan
San Diego Superior Court Case No. 37-2010-000779831.
5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9 (a)
Omar Largo v. City of National City, National City Police Department, et al.
San Diego County Superior Court Case No. 09 CV 1639 BEN BLM
6. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Lourdes Barrera v. Constellation Property Group, City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00096207-CU-BC-CTL
CLOSED SESSION AGENDA
CITY COUNCIL
APRIL 17, 2012
PAGE 2
7. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People v. Quiambao; (Rescue Homes: 811 N Avenue and 834 Delta Street)
San Diego County Superior Court Case No. 37-2011-00099379
8. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claims: One
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Nagraj, Inc.
San Diego Superior Court Case No. 37-2010-00077984-CU-EI-SC
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Al-Bayati
San Diego Superior Court Case No. 37-2010-00078027
4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Puedan
San Diego Superior Court Case No. 37-2010-000779831.
5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9 (a)
Omar Largo v. City of National City, National City Police Department, et al.
San Diego County Superior Court Case No. 09 CV 1639 BEN BLM
6. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Lourdes Barrera v. Constellation Property Group, City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00096207-CU-BC-CTL
7. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People v. Quiambao; (Rescue Homes: 811 N Avenue and 834 Delta Street)
San Diego County Superior Court Case No. 37-2011-00099379
8. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claims: One
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
Apr 17, 2012 City Council - Housing Authority / Successor Agency to the CDC as Redev Agency