2. Approval of the Minutes of the Regular National City City Council/Community Development Commission - Housing Authority of the City of National City of May 15, 2012. (City Clerk)
3. Resolution of the City Council of the City of National City awarding a contract to Palm Engineering Construction in the not to exceed amount of $556,132 and authorize a 15% contingency in the amount of $83,420 for any unforeseen changes to the project for the Citywide Safe Routes to School Project, Phase III - Pedestrian Crossing Project, Specification 12-03 (Funded by SR2S and CDBG-R) (Development Services/Engineering)
4. Resolution of the City Council of the City of National City approving a Joint Trench Offer Agreement with Cox Communications (COX) wherein COX shall pay the City up to the not to exceed amount of $91,265.35 and authorizing the Mayor to execute Agreement in conjunction with Underground District 24 (20A Conversion 8th Street) aerial to underground conversion of utilities. (Development Services-Engineering)
CONSENT CALENDAR (Cont.)
5. Resolution of the City Council of the City of National City establishing the fixed date of August 26, 2013 by which all poles, overhead wires and associated overhead structures and the underground installation of wires and facilities for supplying electric communication, community antenna television or similar or associated service shall be removed in Underground Utility District No. 24 (Phase I) on 8th Street from National City Boulevard to Highland Avenue. (Development Services/Engineering)
6. Resolution of the City Council of the City of National City accepting an easement for drainage purposes from Corazon D. Trilles and authorizing the recordation of the grant deed for a drainage easement through Lot 19 of Block Two of Map 1148 Home Crest Villas and the adjacent portion of the vacated alley. (Development Services/Engineering)
7. Resolution of the City Council of the City of National City authorizing Council to waive the formal bid process per Section 12 of the Purchasing Ordinance #1480 and in Chapter 2.60.220 (d) and 2.60.260 of the Municipal Code and authorize the City (Buyer) to piggyback the City of Manhattan Beach's Bid #858-12 and award the purchase and build out of four (4) 2011 Honda ST1300PAB Police motorcycles from Huntington Beach Honda in Huntington Beach, CA in the amount of $100,610 for the Police Department. (Police)
8. Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Department's grant application in the amount of $34,261.00 from the 2012 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase heavy-duty portable shelves, a training weapons system, replacement filters for evidence drying cabinets, digital cameras & accessories and a computer system and motors to modernize the indoor shooting range. (Police)
9. Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Department's grant application for $100,000.00 from FY 2012 Supplemental Law Enforcement Services Fund (SLESF)/Citizens' Option for Public Safety Program (COPS) grant without matching funds toward the purchase of fully equipped police vehicles/cruisers. (Police)
CONSENT CALENDAR (Cont.)
10. Resolution of the City Council of the City of National City authorizing the acceptance of the FY 2011 Operation Stonegarden grant in the amount of $90,203 and authorizing the Chief of Police to execute Amendment No. 1 to the Agreement for the award of the grant funds and appropriating funds in the amount of the grant for the reimbursable grant for programmatic operations and the purchase of a portable video surveillance camera. (Police)
12. TEMPORARY USE PERMIT - Sweetwater Harley-Davidson National City Car Show event at 3201 Hoover Avenue on June 30, 2012 from 9 am to 4 pm with no waiver of fees. (Neighborhood Services)
13. TEMPORARY USE PERMIT - American Cancer Society's National City Relay for Life at Kimball Park from August 11, 2012 starting at 10 am and concludes August 12, 2012 at 10 am. This is a City co-sponsored event pursuant to City Council Policy #804. (Neighborhood Services)
16. Investment Report for quarter ended March 31, 2012. (Finance)
17. WARRANT REGISTER # 44 Warrant Register #44 for the period of 04/25/12 through 05/01/12 in the amount of $2,049,127.69. (Finance)
CONSENT CALENDAR (Cont.)
18. WARRANT REGISTER # 45 Warrant Register #45 for the period of 05/02/12 through 05/08/12 in the amount of $367,625.81. (Finance)
19. WARRANT REGISTER # 46 Warrant Register #46 for the period of 05/09/12 through 05/15/12 in the amount of $1,510,806.92. (Finance)
NON CONSENT RESOLUTION
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 May 15, 2012. (City Clerk)
2. Investment Report for quarter ended March 31, 2012. (Finance)
3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $73,986.82 to the City of National City for the period of 04/25/12 through 05/01/12. (Finance)
4. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $1,997.87 to the City of National City for the period of 05/02/12 through 05/08/12. (Finance)
5. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $107,406.60 to the City of National City for the period of 05/09/12 through 05/15/12. (Finance) NON CONSENT RESOLUTION
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 Litigation1 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
3. Conference with Real Property Negotiator - Government Code Section 54956.8 Property: 3000 National City Blvd, National City
APN's: 562-220-13-00 and 562-220-31-00
Agency Negotiator: Brad Raulston
Negotiating Parties: Tony McCune
Under Negotiation: Price and terms of payment
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 Litigation1 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
3. Conference with Real Property Negotiator - Government Code Section 54956.8 Property: 3000 National City Blvd, National City
APN's: 562-220-13-00 and 562-220-31-00
Agency Negotiator: Brad Raulston
Negotiating Parties: Tony McCune
Under Negotiation: Price and terms of payment
Jun 05, 2012 City Council / Successor Agency to CDC as Redev Agency - Housing Authority