3. Approval of the Minutes of the Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of July 17, 2012 and October 2, 2012. (City Clerk)
4. 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)
5. Resolution of the City Council of the City of National City awarding a contract to Zasueta Contracting, Inc. in the not-to-exceed amount of $69,714.00 for the National City Shade Structure for Fire Department Station No. 34, Specification No. 12-11, and authorize 15% contingency in the amount of $10,457 for any unforeseen changes. (Funded by Development Impact Fees) (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City awarding a contract to Koch-Armstrong General Engineering, Inc., in the amount not-to-exceed $657,679.24 and authorize a 10% contingency in the amount of $65,768 for any unforeseen changes to the project for the National City Street Resurfacing and Concrete Improvements, Specification 12-06. (Funded by CDBG & Proposition A funds) (Development Services/Engineering)
7. Resolution of the City Council of the City of National City approving an Agreement between the City of National City and Bucknam Infrastructure Group, Inc. in the not to exceed amount of $53,771 and authorizing the Mayor to execute the Agreement for the street sign inventory and pavement management software. (Funded by Gas Tax $51,971 and General Fund $1,800) (Engineering)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute and submit Program Supplement Agreement No. 006-N to the State of California Department of Transportation to encumber $730,000 in Federal Safe Routes to School Funding for construction of the Coolidge Avenue Safe Routes to School Project near Kimball Elementary School. (Development Services/Engineering)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute and submit Program Supplement Agreement No. 007-N to the State of California Department of Transportation to encumber $500,000 in Federal Safe Routes to School Funding for implementation of an Education and Encouragement Sustainability Program for all 10 elementary schools Citywide. ($100,000 local match will be "in-kind" funding for staff time and materials spent on the project) (Development Services/Engineering)
14. WARRANT REGISTER #12 Warrant Register #12 for the period of 09/12/12 through 09/18/12 in the amount of $2,403,056.32. (Finance/Administrative Services)
15. WARRANT REGISTER #13 Warrant Register #13 for the period of 09/19/12 through 09/25/12 in the amount of $308,267.46. (Finance/Administrative Services)
PUBLIC HEARINGS
1. Approval of the Minutes of the Regular Meetings of the National City Successor Agency to the Community Development Commission as the National City Redevelopment Agency of July 17, 2012 and October 2, 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 $193,544.88 to the City of National City for the period of 09/12/12 through 09/18/12. (Finance)
3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $51,601.86 to the City of National City for the period of 09/19/12 through 09/25/12. (Finance)
1. 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)
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
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, et al. v. Ana Matosantos, et al.
Sacramento County Superior Court Case No. 34-2012-80001198
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, et al. v. Ana Matosantos, et al.
Sacramento County Superior Court Case No. 34-2012-80001198
Dated: October 11, 2012.
RON MORRISON, Mayor
ROLL CALL
1. 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
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, et al. v. Ana Matosantos, et al.
Sacramento County Superior Court Case No. 34-2012-80001198
ADJOURNMENT
1. 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
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, et al. v. Ana Matosantos, et al.
Sacramento County Superior Court Case No. 34-2012-80001198
Oct 16, 2012 City Council - Housing Authority / Successor Agency to the CDC as Redev Agency