4. Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
5. Approval of the Minutes of the Adjourned Regular Meeting of the City Council of the City of National City of November 7, 2017, Special Meeting of the City Council of the City of National City of November 21, 2017, and the Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of November 21, 2017 and December 5, 2017. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing 1) the Mayor to execute the Standard Assurances for the FY17 State Homeland Security Grant Program and the Proof of Authority required therein and 2) the establishment of Reimbursable Grants City-Wide Fund appropriations and corresponding revenue budgets each in amounts totaling $51,472 for FY17 State Homeland Security Grant Program funds for a reimbursable grant purchase of equipment for the Police and Fire Departments. (Fire)
8. Resolution of the City Council of the City of National City authorizing the Mayor to sign the First Amendment to the Agreement between the City of National City and EsGil Corporation to amend Section 5 (Compensation and Payment) to increase compensation by one percent (1%) from sixty-five percent (65%) to sixty-six percent (66%) to pay all annual costs (i.e. $11,400) of the Meritage Systems, Inc., annual support & license fees. (Funded by monies collected by fees charged during the Plan review and Permit issuance process. (Building/Fire)
9. Resolution of the City Council of the City of National City 1) authorizing the Chief of Police to enter into a Memorandum of Agreement with the County of San Diego (San Diego Sheriff's Department and Probation Department) and municipal law enforcement agencies throughout the County for program support of the Regional Realignment Response Group (R3) for the program period retroactive from July 1, 2017 to June 30, 2022, and 2) authorizing the acceptance of the grant funds and the establishment of an appropriation and corresponding revenue budget for the R3 grant in the amount of $45,000. (Police)
10. Resolution of the City Council of the City of National City 1) accepting the work performed by Dick Miller, Inc. for the Plaza Boulevard Widening "N" Avenue to I-805, CIP No. 16-01; 2) ratifying the execution of Change Order No. 50 in the amount of $183,135.00 for additional asphalt repairs; 3) approving the final contract amount of $2,082,354.67; 4) ratifying the release of retention in the amount of $104,117.73; and 5) ratifying the filing of the Notice of Completion for the project. (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the City Manager to execute Proposition 84 Clean Beaches Initiative Program Grant Agreement No. D1712675 between the State Water Resources Control Board and the City of National City for the Paradise Creek Biofiltration Project in the amount of $1,344,425 and authorizing corresponding revenue and expenditure accounts.. (Engineering/Public Works)
12. Resolution of the City Council of the City of National City approving the following list of projects proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA) through the Local Streets and Roads Funding Program as required by Senate Bill 1, the Road Repair and Accountability Act of 2017: 1) Euclid Avenue Street Resurfacing and 2) Palm Avenue Street Resurfacing; and authorizing the establishment of a Gas Tax Fund appropriation of $1,016,456 for Fiscal Year 2019 and corresponding revenue budget for receipt of RMRA funds. (Engineering/Public Works)
13. Resolution of the City Council of the City of National City authorizing the installation of red curb “No Parking†at the intersection of E. 16th Street and Earle Drive to improve visibility at the intersection and at the crosswalk (TSC No. 2018-01). (Engineering/Public Works)
14. Resolution of the City Council of the City of National City authorizing the installation of red curb “No Parking†at the intersections of Palm Avenue with E. 14th Street and E. 15th Street in order to improve visibility at the intersections (TSC No. 2018-02). (Engineering/Public Works)
16. Investment transactions for the month ended February 28, 2018. (Finance)
17. Warrant Register #36 for the period of 02/28/18 through 03/06/18 in the amount of $2,947,898.30. (Finance)
18. Warrant Register #37 for the period of 03/07/18 through 03/13/18 in the amount of $1,787,481.46. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of April 3, 2018. (City Clerk)
2. Successor Agency Warrant Register #36 for the period of 02/28/18 through 03/06/18 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #37 for the period of 03/07/18 through 03/13/18 in the amount of $0.00. (Finance)
4. Investment transactions for the month ended February 28, 2018. (Finance) PUBLIC HEARINGS