2. 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)
3. 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 January 20, 2015. (City Clerk)
4. Resolution of the City Council of the City of National City authorizing the Council to waive the formal bid process for the purchase of a 105' Aerial Quint ladder truck based on Municipal Code section 2.60.260 and authorize the City (Buyer) to piggyback the City of San Diego Resolution #306797 in accordance with the pricing agreement negotiated by the Houston-Galveston Area Council (HGAC) that establishes a per unit cost of $881,156.89 to Pierce Manufacturing; and purchase the ladder truck with options for the National City Fire Department for a total of $1,033,889 from the Equipment Replacement Fund. (Fire)
5. Resolution of the City Council of the City of National City authorizing the Council to waive the formal bid process pursuant to section 2.60.110(B)(2) of the National City Municipal Code and authorizing the Mayor to execute a one-year agreement between the City of National City and SirsiDynix in the amount of $30,585.74, with six one-year automatic renewals with the ability to opt-out, for a seven-year total amount not to exceed $164,955.74 to upgrade the National City Library's Integrated Library System (ILS) to a Cloud hosted solution (SaaS.) (Library)
7. Resolution of the City Council of the City of National City authorizing the installation of one 20-minute time-restricted parking space on W. 16th Street adjacent to the business at 1540 Coolidge Avenue, (Big B Market & Deli) (TSC 2014-15) (Engineering/Public Works)
8. Resolution of the City Council of the City of National City authorizing the installation of two 15-minute time-restricted parking spaces on E. 21st Street adjacent to the business at 2111 Highland Avenue, (Hi-Bev Liquor) (TSC 2014-16) (Engineering/Public Works)
9. Warrant Register #26 for the period of 12/17/14 through 12/23/14 in the amount of $1,164,723.65 (Finance)
10. Warrant Register #27 for the period of 12/24/14 through 12/30/14 in the amount of $0.00 (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 as the National City Redevelopment Agency of January 20, 2015. (City Clerk)
2. Successor Agency Warrant Register #26 for the period of 12/17/14 through 12/23/14 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #27 for the period of 12/24/14 through 12/30/14 in the amount of $0.00. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
Feb 03, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority