4. Resolution of the City Council of the City of National City approving a salary schedule for the Executive employee group for fiscal year 2014-2015 in compliance with the requirements of the California Public Employees' Retirement System (CalPERS) (Human Resources)
5. Resolution of the City Council of the City of National City approving a salary schedule for the Management employee group for fiscal year 2014-2015 in compliance with the requirements of the California Public Employees' Retirement System (CalPERS) (Human Resources)
6. Resolution of the City Council of the City of National City approving a salary schedule for the Confidential employee group for fiscal year 2014-2015 in compliance with the requirements of the California Public Employees' Retirement System (CalPERS) (Human Resources)
7. Resolution of the City Council of the City of National City approving a salary schedule for the Firefighters' Association employee group for fiscal year 2014-2015 in compliance with the requirements of the California Public Employees' Retirement System (CalPERS) (Human Resources)
8. Resolution of the City Council of the City of National City approving a salary schedule for the Police Officers' Association employee group for fiscal year 2014-2015 in compliance with the requirements of the California Public Employee's Retirement System (CalPERS) (Human Resources)
9. Resolution of the City Council of the City of National City approving a salary schedule for the Municipal Employees' Association employee group for fiscal year 2014-2015 in compliance with the requirements of the California Public Employee's Retirement System (CalPERS) (Human Resources)
10. Resolution of the City Council of the City of National City approving a salary schedule for the Part-Time and Seasonal employee group for fiscal year 2014-2015 in compliance with the requirement of the California Public Employees' Retirement System (CalPERS) (Human Resources)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute a fourth amendment to the agreement between the City of National City and Claims Management Associates (CMA) Inc., to increase the total agreement by a not to exceed amount of $5,000 for work related to the City's Workers' Compensation Program. (Human Resources)
12. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement with the City of Chula Vista for a total not to exceed amount of $440,630 to provide general animal control, shelter, and related administrative services to the residents of National City for an additional one (1) year term through Fiscal Year 2014-2015, an increase of $103,191. (Police)
13. Resolution of the City Council of the City of National City approving and authorizing the Mayor to execute County Contract 547767, any subsequent amendments, between the County of San Diego and the City of National City totaling $1,204,968 for the Nutrition Center Program (Housing, Grants, and Asset Management).
14. Resolution of the City Council of the City of National City authorizing the submittal of an application to the California State Department of Housing and Community Development for $1,000,000 and authorizing the Mayor to execute a Standard Agreement if selected for such funding, any amendments thereto, and any related documents necessary to participate in the CalHome Program. (Housing, Grants, and Asset Management)
15. 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 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 - Phase 2 (Funded by the US Environmental Protection Agency) (Planning)
16. Resolution of the City Council of the City of National City authorizing the City (Buyer) to piggyback the City of Tucson's RFP Contract #120535 Groundskeeping, Golf, and Sports Field Maintenance Equipment with The Toro Company, and award the purchase of two riding TORO Groundmaster 3280D lawnmowers and associated parts to Turf Star, Inc. in the amount of $41,517.23 for the Parks Division, consistent with Section 2.60.260 of the National City Municipal Code regarding cooperative purchasing. (Engineering/Public Works)
17. Resolution of the City Council of the City of National City, 1) awarding a contract in the not to exceed amount of $171,593.00 to ACCO Engineered Systems for the Kimball Tower Boiler Replacement Project, Specification No. 13-05, 2) authorizing a 15% contingency in the amount of $25,738.95 for any unforeseen changes, and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
18. Resolution of the City Council of the City of National City waiving the bid process per Chapter 2.60.260 of the Municipal Code by utilizing Western States Contracting Alliance (WSCA) contract 7-11-70-17, and authorizing the purchase from AT&T Inc. of Wireless Broadband Modems for an amount not to exceed $49,778.00 (MIS)
19. Resolution of the City Council of the City of National City waiving the bid process per Chapter 2.60.260 of the Municipal Code, by utilizing Western States Contracting Alliance (WSCA) contract B27160, and authorizing the purchase from Dell Inc. of 110 Desktop Computers, and Microsoft Office Software for public use at National City Public Library for an amount not to exceed $107,730.83 (MIS)
20. Resolution of the City Council of the City of National City waiving the bid process per Chapter 2.60.220(b) of the Municipal Code, and authorizing the Mayor to execute the first amendment to the annual software maintenance agreement with Northrop Grumman Systems Corporation in the total not-to-exceed amount of $221,659.00 to support the Law Enforcement Automated Field Reporting System(AFR) (MIS)
21. Resolution of the City Council of the City of National City designating the officials authorized to order the deposit and withdrawal of City monies with financial institutions on behalf of the City of National City. (Finance)
22. Resolution of the City Council of the City of National City designating the officials authorized to order the deposit and withdrawal of City monies with the Local Agency Investment Fund ("LAIF") on behalf of the City of National City. (Finance)
23. Warrant Register #47 for the period of 5/14/14 through 5/20/14 in the amount of $1,970,581.44. (Finance)
24. Warrant Register #48 for the period of 5/21/14 through 5/27/14 in the amount of $1,673,896.94. (Finance)
25. Temporary Use Permit - 2014 State of the City Address sponsored by the City of National City on August 7, 2014 from 5pm to 8pm at Cornerstone Church located at 1914 Sweetwater Road. This is a City-sponsored event per Council Policy No. 804. (Neighborhood Services) PUBLIC HEARINGS
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 June 3, 2014. (City Clerk)
2. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") designating the officials authorized to order the deposit and withdrawal of City monies with financial institutions on behalf of the Successor Agency. (Finance)
3. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") designating the officials authorized to order the deposit and withdrawal of City monies with the Local Agency Investment Fund ("LAIF") on behalf of the Successor Agency. (Finance)
4. Successor Agency Warrant Register #47 for the period of 5/14/14 through 5/20/14 in the amount of $11,108.47. (Finance)
5. Successor Agency Warrant Register #48 for the period of 5/21/14 through 5/27/14 in the amount of $1,875.00. (Finance) PUBLIC HEARINGS
1. Real Property Transaction - Government Code Section 54956.8 726 West 19th Street, National City
APN: 559-095-09-00
Agency Negotiator: Brad Raulston
Negotiating Parties: Paul and Michelle Ralph; Stephen Johnston; 726 MS LLC
Under Negotiation: Price and terms of payment
CLOSED SESSION
CITY COUNCIL
1. Real Property Transaction - Government Code Section 54956.8 726 West 19th Street, National City
APN: 559-095-09-00
Agency Negotiator: Brad Raulston
Negotiating Parties: Paul and Michelle Ralph; Stephen Johnston; 726 MS LLC
Under Negotiation: Price and terms of payment
2. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) and (e)(3)
One Claim/Potential Case
3. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(a) and 54956.9(d)(4)
One Potential Case