6. Approval of the Minutes of the Adjourned Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of June 11, 2013 and August 6, 2013 and the Minutes of the Special Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of August 6, 2013 (City Clerk)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement for Legal Services by Best Best & Krieger, LLP, for the Community Youth Athletic Center legal challenge defense to increase the not to exceed amount by $53,500 for a total not-to-exceed amount of $462,500. (City Attorney)
8. Resolution of the City Council of the City of National City adopting a Safe Harbors under the Patient Protection and Affordable Care Act. (Human Resources)
10. Resolution of the City Council of the City of National City, 1) awarding a contract in the not to exceed amount of $3,524,896.00 to EC Constructors, Inc. for the National City Aquatic Center Project, Specification No. 13-04; 2) authorizing a 15% contingency in the amount of $528,734.40 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract (funded by San Diego Unified Port District CIP). (Engineering)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Encroachment Permit and Agreement between the City of National City and Nagraj, Inc. (APN 557-410-19), whereby the City grants an aerial encroachment over a portion of public right-of-way located at 1700 E. Plaza Boulevard. (Engineering)
12. Resolution of the City Council of the City of National City authorizing the Mayor to sign an Indemnity Agreement relating to Fire/Police training operations, by and between the City of National City and Costco Wholesale Corporation, Owners of the Property at 1001 West 19th Street, National City, CA 91950 for training purposes for Police and Fire personnel in a vacant structure. (Fire)
13. National City Sales Tax Update Newsletter - First Quarter 2013. (Finance)
14. Warrant Register #7 for the period of 8/7/13 through 8/13/13 in the amount of $277,968.12. (Finance)
15. Warrant Register #8 for the period of 8/14/13 through 8/20/13 in the amount of $1,826,586.12. (Finance)
16. Warrant Register #9 for the period of 8/21/13 through 8/27/13 in the amount of $1,358,498.86. (Finance)
1. Approval of the Minutes of the Adjourned Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of August 6, 2013. (City Clerk)
2. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Chairman to execute a Fourth Amendment to the Agreement for Legal Services by Best Best & Krieger, LLP, for the Community Youth Athletic Center legal challenge defense to increase the not to exceed amount by $53,500 for a total not-to-exceed amount of $462,500. (City Attorney)
3. Successor Agency Warrant Register #7 for the period of 8/7/13 through 8/13/13 in the amount of $259.95. (Finance)
4. Successor Agency Warrant Register #8 for the period of 8/14/13 through 8/20/13 in the amount of $43,979.10. (Finance)
5. Successor Agency Warrant Register #9 for the period of 8/21/13 through 8/27/13 in the amount of $8,592.00. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Isabel Padilla v. City of National City
San Diego Superior Court Case No. 37-2013-00030288
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Isabel Padilla v. City of National City
San Diego Superior Court Case No. 37-2013-00030288
Sep 17, 2013 City Council / Successor Agency to CDC as Redev Agency - Housing Authority