7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Bill of Sale granting to Pacific Bell Telephone Company, a California Corporation dba AT&T California, ownership rights and interest in and to the underground supporting structure placed for AT&T Job. No. 8039798 as part of Underground Utility District No. 24 on 8th Street from National City Boulevard to Highland Avenue for the sum of $215,806.78. (Engineering and Public Works)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute Change Order No.7 to the 8th Street Smart Growth Revitalization contract (Specification No. 12-13) with Pal General Engineering, Inc. for the lump sum amount of $707,769.09 to procure all street light standards and LED fixtures, decorative poles, and projection lights consistent with the amended lighting plan and project specifications (funded by SANDAG SGIP Grant) (Engineering and Public Works)
9. Resolution of the City Council of the City of National City authorizing the Mayor to accept a Temporary Use Permit prepared by the San Diego Unified Port District to allow for construction staging on Port District land during construction of the National City Aquatic Center (Waterfront Adventure Center). (Engineering and Public Works)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Subgrant Agreement not to exceed $200,000 to the Community Development Commission-Housing Authority for the remediation of hazardous materials at 2100 Hoover Avenue - Westside Infill Transit-Oriented Development project (Funded by the U.S. Environmental Protection Agency.) (Planning/Housing, Grants, Asset Management)
11. Resolution of the City Council of National City authorizing the Mayor to execute a 1st amendment to the agreement with Motorola Solutions, Inc. in the not-to-exceed amount of $27,660 to provide maintenance and support services for the National City Police Department Premier MDC system.(MIS)
12. Temporary Use Permit - Request from Granger Jr. High to use the city stage for the 10th Annual Granger Junior High Community Culture Fair on May 16, 2014. This is a co-sponsored event per Council Policy No. 804. (Neighborhood Services)
13. Warrant Register #33 for the period of 2/05/14 through 2/11/14 in the amount of $2,113,437.85. (Finance)
14. Warrant Register #34 for the period of 2/12/14 through 2/18/14 in the amount of $1,166,951.39. (Finance) PUBLIC HEARINGS
17. Resolution of the City Council of the City of National City approving a Conditional Use Permit for the sale of beer and wine for off-site consumption at an existing market (El Super Market) located at 1811 "L" Avenue. (Applicant: Rodel Chalabi) (Case File 2013-27 CUP) (Planning)
18. Resolution of the City Council of the City of National City authorizing the Mayor to execute the First Amendment to the agreement between the City of National City and Chandler Asset Management, Inc. for investment management and advisory services.(Finance)
NEW BUSINESS
19. Temporary Use Permit - The 6th Annual Campagnolo GranFondo San Diego Bicycle Ride sponsored by the Little Italy Association on Sunday, April 6, 2014 from 7:15 a.m. to 5 p.m. with no waiver of fees. (Neighborhood Services)
26. Resolution of the Community Development Commission-Housing Authority of the City of National City accepting a grant, authorizing the Chairman to execute a Subgrant Agreement not to exceed $200,000 from the City of National City, and authorizing the establishment of appropriations and the corresponding revenue budget for the remediation of hazardous materials at 2100 Hoover Avenue - Westside Infill Transit-Oriented Development project funded by the U.S. Environmental Protection Agency. (Planning/Housing, Grants, and Asset Management) PUBLIC HEARINGS- HOUSING AUTHORITY
27. April 26 Community Service Day. (Community Services)
MAYOR AND CITY COUNCIL
ADJOURNMENT
ROLL CALL
PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)
CONSENT CALENDAR
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 March 4, 2014. (City Clerk)
2. Successor Agency Warrant Register #33 for the period of 2/05/14 through 2/11/14 in the amount of $10,397.75. (Finance)
3. Successor Agency Warrant Register #34 for the period of 2/12/14 through 2/18/14 in the amount of $20,111.73. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
ROLL CALL
1. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claim: Five
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Benjamin Adler v. City of National City
San Diego Superior Court Case No. 37-2013-00077889-CU-W-CTL
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
The Affordable Housing Coalition of San Diego County v. Sandoval, et al
Sacramento Court Case No. 34-2012-80001158-CU-WM-GDS
SUCCESSOR AGENCY
4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
The Affordable Housing Coalition of San Diego County v. Sandoval, et al
Sacramento Court Case No. 34-2012-80001158-CU-WM-GDS
ADJOURNMENT
1. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claim: Five
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Benjamin Adler v. City of National City
San Diego Superior Court Case No. 37-2013-00077889-CU-W-CTL
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
The Affordable Housing Coalition of San Diego County v. Sandoval, et al
Sacramento Court Case No. 34-2012-80001158-CU-WM-GDS
SUCCESSOR AGENCY
4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
The Affordable Housing Coalition of San Diego County v. Sandoval, et al
Sacramento Court Case No. 34-2012-80001158-CU-WM-GDS
Dated: March ______, 2014.
RON MORRISON, Mayor
Mar 18, 2014 City Council / Successor Agency to CDC as Redev Agency - Housing Authority