4. Resolution of the City Council of the City of National City 1) awarding a contract in the not to exceed amount of $4,212,486.25 to Pal General Engineering, Inc. for the Community Corridor Improvements Project, Specification No. 12-05; 2) authorizing a 15% contingency in the amount of $631,872.94 for any unforseen changes; and 3) authorizing the Mayor to execute the contract. (CIP Project funded by various grants, and Prop A) (Engineering)
5. Resolution of the City Council of the City of National City accepting an encroachment agreement between the City of National City and Kamel Family Trust for the installation and maintenance of a pedestrian ramp within the City reserved right-of-way of National City Boulevard to provide Americans with Disabilities Act (ADA) access to the property located at 421 National City Boulevard. (Engineering)
6. Resolution of the City Council of the City of National City authorizing an amendment to the 2012 Regional Transportation Improvement Program (RTIP) for National City to allocate $8,000 of local TransNet (Prop A) funding for the Traffic Signal Install/Upgrades Project to satisfy National City's "fair share" contribution towards the annual cost of Regional Arterial Management System (RAMS) operations support services for FY 2014 (Funded by Prop A). (Engineering)
7. Resolution of the City Council of the City of National City 1) awarding a contract in the not to exceed amount of $1,199,139.75 to Ramona Paving and Construction Corp. for the 8th Street Safety Enhancement Project, Specification Number 12-15; 2) authorizing a 15% contingency in the amount of $179,870.96 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Funded by HSIP Grant and Proposition A Funds). (Engineering)
8. Resolution of the City Council of the City of National City: 1) approving an Amendment to increase the amount of the Agreement Contract No. CT#1752 with the National School District to $1,185,538 for the Library to provide a before and after-school program during the 2013-2014 school year at the District's ten schools; and 2) authorizing the City Librarian to execute said Amendment. (Library)
9. Temporary Use Permit - 12th Annual 9/11 Remembrance Ceremony hosted by the National City Fire Department at 343 E. 16th Street on September 11, 2013 from 6:00 a.m. to 10:00 a.m. This is a city-sponsored event. (Neighborhood Services)
10. Investment Report for the quarter ended June 30, 2013. (Finance)
11. Warrant Register #3 for the period of 07/10/13 through 07/16/13 in the amount of $895,639.59. (Finance)
12. Warrant Register #4 for the period of 07/17/13 through 07/23/13 in the amount of $1,012,486.71. (Finance) PUBLIC HEARINGS
19. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Purchase and Sale Agreement with the Community Development Commission - Housing Authority of the City of National City ("CDC-HA") for the sale of two parcels of land totaling 6.299 acres for a total purchase price of $7,035,000, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue, in the City of National City, for the development of 201 affordable housing units as Phase I and II of the Westside In-fill Transit Oriented Development Project, approving a loan from the City of National City to the CDC-HA for $4,941,000 to complete said purchase, and approving the Month-to-Month Leaseback of the subject property from the CDC-HA. (Housing, Grants, and Asset Management Department)
28. Report on Project Interchange - Bi-Partisan Delegation of San Diego Officials' Educational Visit to Israel. (Councilmember Sotelo-Solis) CLOSED SESSION REPORT
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 July 2, 2013. (City Clerk)
2. Successor Agency Warrant Register #50 for the period of 06/05/13 through 06/11/13 in the amount of $8,521.44. (Finance)
3. Successor Agency Warrant Register #51 for the period of 06/12/13 through 06/18/13 in the amount of $6,900.36. (Finance)
4. Successor Agency Warrant Register #52 for the period of 06/19/13 through 06/25/13 in the amount of $13,990.53. (Finance)
5. Successor Agency Warrant Register #1 for the period of 06/26/13 through 07/02/13 in the amount of $6,296.25. (Finance)
6. Successor Agency Warrant Register #2 for the period of 07/03/13 through 07/09/13 in the amount of $6,559.84. (Finance)
7. Successor Agency Warrant Register #3 for the period of 07/10/13 through 07/16/13 in the amount of $950.48. (Finance)
8. Successor Agency Warrant Register #4 for the period of 07/17/13 through 07/23/13 in the amount of $5,955.00. (Finance)
9. Investment Report for the quarter ended June 30, 2013. (SA Finance) PUBLIC HEARINGS
PUBLIC ORAL COMMUNICATIONS (Three -Minute Time Limit)
1. Approval of the Minutes of the regular meeting of the National City Joint Powers Financing Authority of August 21, 2012. (City Clerk) NOTE: Pursuant to State Law, items requiring Authority action must be brought back on subsequent Authority agenda unless they are of a demonstrated emergency or urgent nature.
ADJOURNMENT
ROLL CALL
1. Approval of the minutes of the Regular Parking Authority Meeting of July 17, 2012.
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2)
One Potential Case [City of San Diego Regional Wastewater Disposal Agreement: Padre Dam Overcharge Issue]
2. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claims: Three
ADJOURNMENT
1. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2)
One Potential Case [City of San Diego Regional Wastewater Disposal Agreement: Padre Dam Overcharge Issue]
2. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claims: Three
Aug 20, 2013 City Council / Successor Agency to CDC as Redev Agency - Housing Authority