6. 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)
7. Approval of the Minutes of the Regular Meeting of the City Council of the City of National City and Community Development Commission - Housing Authority of the City of National City of November 18, 2014. (City Clerk)
9. Resolution of the City Council of the City of National City authorizing the Chief of Police to enter into an amendment to extend the current Memorandum of Agreement with the County of San Diego (San Diego Sheriff's Department and Probation Department) and municipal law enforcement agencies throughout the County, for program support of the Regional Realignment Response Group (R3). (Police)
10. Resolution of the City Council of the City of National City authorizing the Council to waive the formal bid process for the purchase and build-out of (5) fully equipped police vehicles based on Municipal Code section 2.60.260 and authorize the City (Buyer) to piggyback the California Department of General Services Contract # 1-12-23-14 to award the purchase and build-out to Folsom Lake Ford in the amount of $246,969.33; and, waiving the bid process for the purchase of the police radios based on Municipal Code section 2.60.220 (B) and (C) to be purchased from the Regional Communications System (RCS) sole source vendor, Motorola Solutions, Inc. in the amount of $19,620.26 for a total cost of the purchase, build out, and radios for the five (5) vehicles in the not to exceed amount of $266,589.59, and the establishment of an appropriation of $266,589.59. One vehicle will be funded through the Equipment Replacement Fund. (Police)
11. Resolution of the City Council of the City of National City adopting City Council Policy # 203, "Investments" for Fiscal Year 2015, adding sub-section "A. Monthly reports" to section XII. (Finance)
12. Resolution of the City Council of the City of National City authorizing the establishment of Governmental Purposes and Training appropriations for the Office of Councilmember Mendivil and use of unassigned General Fund fund balance to fund the appropriations. (Finance)
13. Resolution of the City Council of the City of National City, 1) awarding a contract to Fordyce Construction, Inc. in the not-to-exceed amount of $128,200.00 to complete all line items of work included in the base bid and Alternate Bid "A" for the National City Morgan Tower Repairs and City Hall Remodel Project, CIP No. 14-04, 2) authorizing a 25% contingency in the amount of $32,050.00 for any unforeseen changes, and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
14. Resolution of the City Council of the City of National City, 1) approving Amendment No. 1 to the Amended and Restated Memorandum of Understanding (MOU) between the San Diego Unified Port District and the City of National City regarding the National City Aquatic Center (renamed as the Waterfront Adventure Center) wherein the Port District agrees to contribute an additional $500,000 towards completion of the Project, 2) authorizing the Mayor to execute the Amendment, and 3) authorizing the appropriation of $500,000 to the Project, to be reimbursed by the Port District via the terms of the Amendment. (Engineering/Public Works)
15. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with KTU&A for a not-to-exceed amount of $700,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, landscape architecture, transportation design and planning, mobility and land use planning, ADA and universal design, public outreach and Geographic Information Systems (GIS) (Engineering/Public Works)
16. Resolution of the City Council of the City of National City ratifying the acceptance of a $26,152 augmentation to the California Library Literacy Services (CLLS) Grant, Fiscal Year 2014-15, for the National City Library's Literacy Program, increasing the total amount of the grant from $15,000 to $41,152, and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Library)
17. Resolution of the City Council of the City of National City waiving the bid process by piggybacking Western States Contracting Alliance (WSCA) contract B27160, and authorizing the purchase from Dell Inc. of two Servers and Storage Area Network (SAN) Storage for an amount not to exceed $60,984.64. (MIS)
18. Resolution of the City Council of the City of National City waiving the bid process by piggybacking California Multiple Award Schedule (CMAS) contract 3-13-70-2409D, and authorizing the purchase from PCS Mobile of AT&T LTE Broadband Modems for Police Mobile Data Computers (MDC) for an amount not to exceed $49,500.00. (MIS)
19. Resolution of the City Council of the City of National City waiving the bid process pursuant to section 2.60.110(B) of the National City Municipal Code and authorizing the purchase from Tritech Software Systems, Inform Mobile MDC Software in the total not-to-exceed amount of $64,628.00. (MIS)
20. Warrant Register #19 for the period of 10/29/14 through 11/04/14 in the amount of $848,281.00 (Finance)
21. Warrant Register #20 for the period of 11/05/14 through 11/11/14 in the amount of $2,833,575.64 (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 December 2, 2014. (City Clerk)
2. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") rescinding Resolution No. 2014-57 and authorizing the Chairman to execute the Agreement of Resignation, Appointment and Acceptance by and between the Successor Agency, Deutsche Bank National Trust Company ("Deutsche Bank"), US Bank National Association ("US Bank"), and Ambac Assurance Corporation accepting the resignation of Deutsche Bank as trustee for the 2004 Series A, 2005 Series A and Series B, and 2011 Tax Allocation Bonds and appointing US Bank as trustee. (Finance)
3. Successor Agency Warrant Register #19 for the period of 10/29/14 through 11/04/14 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #20 for the period of 11/05/14 through 11/11/14 in the amount of $0.00. (Finance)
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
Robertson v. San Diego Association of Governments
SD Superior Court Case No. 37-2013-00051297-CU-WM-CTL
One Potential Case
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
SUCCESSOR AGENCY
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel - Anticipated Litigation Initiation of Robertson v. San Diego Association of Governments
SD Superior Court Case No. 37-2013-00051297-CU-WM-CTL
One Potential Case
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
SUCCESSOR AGENCY
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Community Youth Athletic Center v. City of National City, CDC, et al.
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
Dated: December 10, 2014.
RON MORRISON, Mayor
Dec 16, 2014 City Council / Successor Agency to CDC as Redev Agency-Housing Authority