Jan 20, 2015 City Council / Successor Agency to CDC as Redev Agency

ROLL CALL

PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)

PRESENTATIONS

1. Employee Service Recognition - Recognizing Lieutenant Robert Rounds for his 20 years of service with the City of National City

2. Introduction of new employee - Cruz Ruelas Avila, Civil Engineering Technician (Engineering/Public Works) INTERVIEWS / APPOINTMENTS

3. Interviews and Appointments: Various Boards, Commissions and Outside Agencies. (City Clerk)

CONSENT CALENDAR

4. Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)

5. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Grant Assurances for the FY14 State Homeland Security Grant Program, and authorizing the establishment of an appropriation and corresponding revenue budget in the amount of $51,831 from the FY14 State Homeland Security Grant Program for a reimbursable grant purchase of equipment for the Police and Fire Departments. (Fire)

6. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Memorandum of Understanding between the City of San Diego Office of Homeland Security and the City of National City regarding FY14 Urban Area Security Initiative (UASI) Grant Funding for a reimbursable grant for equipment and training for police and fire personnel. (Fire)

7. Resolution of the City Council of the City of National City, 1) awarding a contract in the not-to-exceed amount of $79,000.00 to Downstream Services, Inc. for the National City Culvert Barrier Project, CIP No. 14-06; 2) authorizing a 15% contingency in the amount of $11,850.00 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract.(Engineering/Public Works)

8. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with signage in front of the residence at 1931 "K" Avenue (TSC 2014-17) (Engineering/Public Works)

9. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with signage in front of the residence at 824 E. 28th Street (TSC 2014-18) (Engineering/Public Works)

10. Disclosure of property interest located within Redevelopment Project Area; Councilmember Mendivil. (City Attorney)

11. Warrant Register #21 for the period of 11/12/14 through 11/18/14 in the amount of $2,129,886.94 (Finance)

12. Warrant Register #22 for the period of 11/19/14 through 11/25/14 in the amount of $16,149,175.76 (Finance)

13. Warrant Register #23 for the period of 11/26/14 through 12/02/14 in the amount of $1,871,335.75 (Finance)

14. Warrant Register #24 for the period of 12/03/14 through 12/09/14 in the amount of $1,769,745.87 (Finance)

15. Warrant Register #25 for the period of 12/10/14 through 12/16/14 in the amount of $1,693,052.88 (Finance) PUBLIC HEARINGS

16. Public Hearing- Conditional Use Permit for beer and wine sales, a banquet facility, and live entertainment at Big Ben Market located at 108 East 8th Street.. (Applicant: Grill House at Big Ben) (Case File 2014-08 CUP) (Planning)

ORDINANCES FOR INTRODUCTION

NON CONSENT RESOLUTIONS

17. Resolution of the City Council of the City of National City, 1) awarding a contract in the not-to-exceed amount of $2,841,105.00 to LB Civil Construction for the "A" Avenue Green Street Improvement Project, CIP No. 14-05; 2) authorizing a 15% contingency in the amount of $426,165.75 for any unforeseen changes; 3) authorizing the Mayor to execute the contract; and 4) authorizing the appropriation of $42,900.00 from the General Fund to the corresponding expenditure account for Street Light Refurbishment (Engineering/Public Works)

NEW BUSINESS

18. Request to use Martin Luther King Jr. Community Center (North and South Rooms) by National City Chamber of Commerce for a Job Fair on Tuesday, April 14, 2015. Applicant anticipates approximately 1,000 attendees. Applicant is requesting a waiver of fees. (Engineering/Public Works)

19. City Council Policy # 804 "City Support for Special Events" for review and discussion of proposed Policy update to the City Council Policy Manual.(Chapter 800) (Neighborhood Services)

20. Report on the status of the San Diego Pooled Insurance Program Authority (SANDPIPA). (Risk Management)

21. City Council Summer Legislative Recess. (City Manager) ***COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY***
PUBLIC HEARINGS- HOUSING AUTHORITY

NON CONSENT RESOLUTIONS- HOUSING AUTHORITY

NEW BUSINESS

STAFF REPORTS

22. Update on the Library's Radio Frequency Identification (RFID) System Conversion Project. (Library)

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 as the National City Redevelopment Agency of December 16, 2014. (City Clerk)

2. Disclosure of property interest located within Redevelopment Project Area; Councilmember Mendivil (City Attorney)

3. Successor Agency Warrant Register #21 for the period of 11/12/14 through 11/18/14 in the amount of $0.00. (Finance)

4. Successor Agency Warrant Register #22 for the period of 11/19/14 through 11/25/14 in the amount of $14,957,854.40. (Finance)

5. Successor Agency Warrant Register #23 for the period of 11/26/14 through 12/02/14 in the amount of $19,809.21. (Finance)

6. Successor Agency Warrant Register #24 for the period of 12/03/14 through 12/09/14 in the amount of $0.00. (Finance)

7. Successor Agency Warrant Register #25 for the period of 12/10/14 through 12/16/14 in the amount of $187,075.09. (Finance) PUBLIC HEARINGS

NON CONSENT RESOLUTIONS

NEW BUSINESS

STAFF REPORTS

ADJOURNMENT

ROLL CALL

1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City, Successor Agency v. Morgan Square, Inc. San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL

2. Public Employee Performance Evaluation Government Code Section 54957(b)(1) Title: City Manager SUCCESSOR AGENCY

2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) City of National City, Successor Agency v. Morgan Square, Inc. San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL

ADJOURNMENT

ROLL CALL

2. Public Employee Performance Evaluation Government Code Section 54957(b)(1) Title: City Manager SUCCESSOR AGENCY

Jan 20, 2015 City Council / Successor Agency to CDC as Redev Agency - Housing Authority