6. Resolution of the City Council of the City of National City accepting the donation of a James Hubbell art piece to the National City Public Library valued at $6,912 from the Friends of the Library as consistent with City Council's Donation Acceptance Policy #204. (Library)
7. Resolution of the City Council of the City of National City authorizing the acceptance of a grant award of $10,000.00 from the California Office of Traffic Safety (OTS) for the AVOID DUI Campaign to conduct DUI related enforcement operations for the Police Department as part of a countywide regional task force effort and authorizing the Chief of Police to execute all grant-related documents and authorizing the establishment of fund appropriations and a corresponding revenue budget for reimbursement of overtime for DUI operations prior to the grant deadline of September 30, 2014. (Police)
8. Resolution of the City Council of the City of National City authorizing the acceptance of a grant award of $7,500 from the California Department of Alcoholic Beverage Control, Mini-grant Shoulder Tap and Minor Decoy Enforcement Program and authorizing the Chief of Police to execute all grant-related documents and authorizing the establishment of fund appropriations and a corresponding revenue budget for reimbursement of overtime for decoy/shoulder tap operations prior to the grant deadline of June 30, 2014. (Police)
10. Temporary Use Permit - Lions Club 70th Annual Independence Day Carnival sponsored by the National City Host Lions Club at Kimball Park from July 2, 2014 to July 6, 2014. This is a City co-sponsored event per Council Policy No. 804. (Neighborhood Services)
11. Temporary Use Permit - National Night Out on August 5, 2014 from 5:00pm to 8:00pm at Las Palmas Park. This is a National City sponsored event per City Council Policy #804. (Neighborhood Services/Police)
12. Warrant Register #37 for the period of 3/05/14 through 3/11/14 in the amount of $696,213.46. (Finance)
13. Warrant Register #38 for the period of 3/12/14 through 3/18/14 in the amount of $1,196,119.07. (Finance) PUBLIC HEARINGS
14. Continued Public Hearing of the City Council of the City of National City to consider establishment of Residential Permit Parking District "K" on both sides of E. 26th Street between "B" Avenue and "D" Avenue and on the east side of the 2500 block of "B" Avenue, pursuant to City Council Policy 710 "Residential Permit Parking Program". (TSC 2013-25) (Engineering & Public Works)
18. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Innovative Construction Consulting Services (ICCS) for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management, engineering and contract management, construction management and inspections, plan reviews, constructability reviews, and community outreach. (Engineering & Public Works)
19. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Kimley-Horn and Associates, Inc. for a not-to-exceed amount of $2,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management, engineering and contract management, architecture, land surveying, environmental compliance, assessment and remediation, geotechnical, soils and materials testing, plan reviews, constructability reviews, and community outreach. (Engineering & Public Works)
20. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Project Professionals Corporation for a not-to-exceed amount of $1,500,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management, engineering and contract management, construction management and inspections, plan reviews, constructability reviews, community outreach and communications, and legal support for public works contracts and/or disputes. (Engineering & Public Works)
21. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Stack Traffic Consulting, Inc. for a not-to-exceed amount of $2,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management, engineering and contract management, construction management and inspections, architecture, land surveying, environmental compliance, assessment and remediation, geotechnical, soils and materials testing, traffic data collection, plan reviews, constructability reviews and community outreach. (Engineering & Public Works)
22. Resolution of the City Council of the City of National City authorizing the installation of Red Flashing Beacons, Stop Ahead Warning Signs with Pavement Markings and installation of Raised Pavement Markers to reduce Speeding and Stop Sign Violations on Manchester Street between Plaza Boulevard and Ethel Place (TSC 2014-05). (Engineering & Public Works)
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 April 1, 2014. (City Clerk)
2. Successor Agency Warrant Register #37 for the period of 3/05/14 through 3/11/14 in the amount of $110.23. (Finance)
3. Successor Agency Warrant Register #38 for the period of 3/12/14 through 3/18/14 in the amount of $8,582.05. (Finance) PUBLIC HEARINGS
NEW BUSINESS
STAFF REPORTS
4. Update on Redevelopment Issues CLOSED SESSION REPORT
ADJOURNMENT
ROLL CALL
1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, Tim Davis, and Jose Tellez
Employee Organization: Police Officers' Association
2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Tim Davis, Mark Roberts, and Kunablan "Kuna" Muthusamy
Employee Organization: Municipal Employees' Association
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Frank Lindsay v. City of National City
United States District Court Case No. 2:14-cv-2574
4. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claim: Three
ADJOURNMENT
1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, Tim Davis, and Jose Tellez
Employee Organization: Police Officers' Association
2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Tim Davis, Mark Roberts, and Kunablan "Kuna" Muthusamy
Employee Organization: Municipal Employees' Association
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Frank Lindsay v. City of National City
United States District Court Case No. 2:14-cv-2574
4. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claim: Three
Dated: April 9, 2014.
RON MORRISON, Mayor
Apr 15, 2014 City Council / Successor Agency to CDC as Redev Agency - Housing Authority