1. 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)
2. Warrant Register #17 for the period of 10/15/14 through 10/21/14 in the amount of $908,166.95 (Finance)
3. Warrant Register #18 for the period of 10/22/14 through 10/28/14 in the amount of $1,512,668.95 (Finance) BUSINESS RELATING TO GENERAL MUNICIPAL ELECTION NOVEMBER 4, 2014
10. 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)
11. Resolution of the City Council of the City of National City waiving the bidding process based on special circumstances, and authorizing the Mayor to execute an Agreement with Day Wireless Systems, in an amount not to exceed $46,261, to provide maintenance, service and installation of the City's radio communications equipment, maintain infrastructure for mobile and portable radios, on call services and other projects as needed from July 1, 2014 through June 30, 2015. (Police)
12. Resolution of the City Council of the City of National City waiving the bid process pursuant to section 2.60.260 of the National City 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 $153,285.00 to support the Law Enforcement Records Management System. (MIS)
13. Resolution of the City Council of the City of National City to approve an update to City Council Policy Manual, Policy #401 "Environmental Guidelines." (City Manager/City Attorney)
14. Investment Report for the quarter ended September 30, 2014. (Finance) PUBLIC HEARINGS
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 November 18, 2014. (City Clerk)
2. Successor Agency Warrant Register #17 for the period of 10/15/14 through 10/21/14 in the amount of $573,748.13. (Finance)
3. Successor Agency Warrant Register #18 for the period of 10/22/14 through 10/28/14 in the amount of $605.37. (Finance)
4. Investment Report for the quarter ended September 30, 2014. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
Dec 02, 2014 City Council / Successor Agency to CDC as Redev Agency-Housing Authority