4. Approval of the Minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of November 19, 2013. (City Clerk)
5. 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)
6. Resolution of the City Council of the City of National City authorizing installation of a blue curb handicap space with signage in front of 405 "E" Avenue. (TSC 2013-20) (Engineering)
7. Resolution of the City Council of the City of National City authorizing installation of a blue curb handicap space with signage in front of 305 "F" Avenue (TSC 2013-21) (Engineering)
8. Resolution of the City Council of the City of National City authorizing installation of a blue curb handicap space with signage in front of 905 E. 5th Street. (TSC 2013-22) (Engineering)
9. Resolution of the City Council of the City of National City authorizing the restriping of E. 16th Street between Highland Avenue and "I" Avenue to install a two-way left turn lane and "Keep Clear" pavement markings with signage in front of the commercial driveway to 1539 Highland Avenue to enhance safety and access. (TSC 2013-23) (Engineering)
10. Resolution of the City Council of the City of National City: 1) accepting the work of Koch-Armstrong General Engineering, Inc., 2) approving the final contract amount of $859,808.86, 3) authorizing the release of retention in the amount of $42,990.44, and 4) ratifying the filing of a Notice of Completion for the Citywide Pedestrian Crossing Enhancements Project, Specification No. 12-12 (funded by CDBG and Proposition A funds). (Engineering)
11. Resolution of the City Council of National City ratifying the acceptance of an augmentation of $27,411 to the California Library Literacy Services (CLLS) FY2013-14 Grant; and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Library)
12. Resolution of the City Council of the City of National City authorizing the acceptance of additional grant funding from the FY 2011 Operation Stonegarden Program in the amount of $85,163, authorizing the Chief of Police to execute Amendment No. 3 to the Agreement for the award of the grant funds, and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Police)
13. Resolution of the City Council of the City of National City authorizing the Council to waive the formal bid process per Section 12 of Purchasing Ordinance #1480, and Chapters 2.60.220(d) and 2.60.260 of the Municipal Code, and authorize the City (Buyer) to piggyback the California Department of General Services Contract #1-12-23-14, and award the purchase and build-out of (3) fully-equipped police vehicles from Folsom Lake Ford in the not to exceed amount of $150,000. (Police)
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Opper and Varco, LLP, to increase the not-to-exceed amount of the Agreement by $30,000, for a total not to exceed amount of $80,000 to provide legal services regarding environmental site conditions, remediation, regulatory issues, and closure pursuant to the Disposition and Disposition Agreement by and between the Community Development Commission of the City of National City and Paradise Creek Housing Partners, LP. (City Attorney)
15. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with E2 ManageTech, Inc. in the amount of $120,000 to assist staff with obtaining regulatory approvals and implementation of the Property Mitigation Plan for environmental remediation of the Westside Infill Transit Oriented Development (WI-TOD) Project site located at 2100 and 2020 Hoover Avenue, pursuant to the City's obligation to the former redevelopment agency to carry out the Disposition and Development Agreement by and between the Community Development Commission of the City of National City and Paradise Creek Housing Partners, LP. (Engineering)
16. Resolution of the City Council of the City of National City authorizing: 1) appropriation of $922,853.50 to be applied to costs associated with the relocation of National City Public Works operations pursuant to the City's obligation to the former redevelopment agency to carry out the Disposition and Development Agreement (DDA) by and between the Community Development Commission of the City of National City and Paradise Creek Housing Partners, L.P; 2) establishment of a revenue budget of $422,853.50 in net proceeds from the sale of Parcel 1 of the Westside Infill Transit Oriented Development (WI-TOD) Project and purchase of 1726 Wilson Avenue for the relocation of City Public Works; and 3) establishment of a revenue budget of $500,000 in General Fund, to be reimbursed in full through a State Catalyst Grant. (Engineering)
17. Warrant Register #18 for the period of 10/23/13 through 10/29/13 in the amount of $940,370.78. (Finance)
18. Warrant Register #19 for the period of 10/30/13 through 11/05/13 in the amount of $1,429,347.20. (Finance)
19. Warrant Register #20 for the period of 11/06/13 through 11/12/13 in the amount of $1,332,461.43. (Finance)
20. Public Hearing - Adopting Appendix J of the 2013 California Building Code, amending certain sections of Appendix J and amending Chapter 15.70 (Grading) of the National City Municipal Code. (Engineering)
21. Public Hearing - Amending Chapter 15.04 of the National City Municipal Code by amending Section 15.04.010 pertaining to the City Council's authority under Title 15. (Building)
22. Public Hearing - Adopting the 2013 California Electrical Code, including Annex H, and the 2011 National Electric Code, and amending certain sections of those codes, and amending Chapter 15.24 of the National City Municipal Code. (Building)
23. Public Hearing - Adopting the 2013 California Fire Code and the Appendices thereto, adopting the National Fire Protection Association Standards, and amending Chapter 15.28 of the National City Municipal Code. (Fire)
24. Public Hearing - Adopting the 2013 California Energy Code, and amending Chapter 15.75 of the National City Municipal Code. (Building)
25. Public Hearing - Adopting the 2013 California Green Building Standards Code, and amending Chapter 15.78 of the National City Municipal Code. (Building)
26. Public Hearing - Adopting the California Mechanical Code, including appendix Chapters A, B, C and D, amending certain sections of that code, and amending Chapter 15.14 of the National City Municipal Code. (Building)
27. Public Hearing - Adopting the 2013 California Plumbing Code and Table 2902.1 of the 2013 California Building Code, amending certain sections of those codes, and amending Chapter 15.20 of the National City Municipal Code. (Building)
28. Public Hearing - Adopting Volumes I and II and Appendices C, G, H and I of the 2013 California Building Code, amending certain sections of that code, and amending Chapter 15.08 of the National City Municipal Code. (Building)
29. Public Hearing - Adopting the 2013 California Residential Code, amending certain sections of that Code, and amending Chapter 15.79 of the National City Municipal Code. (Building)
30. An Ordinance of the City Council of the City of National City, adopting Appendix J of the 2013 California Building Code, amending certain sections of Appendix J and amending Chapter 15.70 (Grading) of the National City Municipal Code. (Engineering)
31. An Ordinance of the City Council of the City of National City adopting the 2013 California Electrical Code, including Annex H, and the 2011 National Electric Code, and amending certain sections of those codes, and amending Chapter 15.24 of the National City Municipal Code. (Building)
32. An Ordinance of the City Council of the City of National City adopting the 2013 California Fire Code and the Appendices thereto, adopting the National Fire Protection Association Standards, and amending Chapter 15.28 of the National City Municipal Code. (Fire)
33. An Ordinance of the City Council of the City of National City adopting the 2013 California Energy Code, and amending Chapter 15.75 of the National City Municipal Code. (Building)
34. An Ordinance of the City Council of the City of National City, adopting the 2013 California Green Building Standards Code, and amending Chapter 15.78 of the National City Municipal Code. (Building)
35. An Ordinance of the City Council of the City of National City, adopting the California Mechanical Code, including appendix Chapters A, B, C and D, amending certain sections of that code, and amending Chapter 15.14 of the National City Municipal Code. (Building)
36. An Ordinance of the City Council of the City of National City, adopting the 2013 California Plumbing Code and Table 2902.1 of the 2013 California Building Code, amending certain sections of those codes, and amending Chapter 15.20 of the National City Municipal Code. (Building)
37. An Ordinance of the City Council of the City of National City, adopting Volumes I and II and Appendices C, G, H and I of the 2013 California Building Code, amending certain sections of that code, and amending Chapter 15.08 of the National City Municipal Code. (Building)
38. An Ordinance of the City Council of the City of National City, adopting the 2013 California Residential Code, amending certain sections of that Code, and amending Chapter 15.79 of the National City Municipal Code. (Building)
39. An Ordinance of the City Council of the City of National City amending Chapter 15.04 of the National City Municipal Code by amending Section 15.04.010 pertaining to the City Council's authority under Title 15. (Building)
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 November 19, 2013. (City Clerk)
2. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") authorizing the Chairman to execute a Second Amendment to the Agreement for Legal Services between the Successor Agency, the Community Development Commission of the City of National City acting in its capacity as the Housing Authority of the City of National City ("CDC-HA"), and Kane Ballmer & Berkman to increase the not to exceed amount by $43,000, for a total agreement amount of $93,000. (City Attorney)
3. Successor Agency Warrant Register #19 for the period of 10/30/13 through 11/05/13 in the amount of $480.53. (Finance)
4. Successor Agency Warrant Register #20 for the period of 11/06/13 through 11/12/13 in the amount of $13,570.38. (Finance)
STAFF REPORTS
ADJOURNMENT
Dec 03, 2013 City Council / Successor Agency to CDC as Redev Agency - Housing Authority