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 February 3, 2015. (City Clerk)
4. Resolution of the City Council of the City of National City ratifying and authorizing the acceptance of grant funds in the amount of $100,000 from FY 2014 Supplemental Law Enforcement Services Fund (SLESF)/Citizens' Option for Public Safety (COPS) Program; authorizing the expenditure of the grant funds to purchase a fully-equipped animal resource officer vehicle, firearms, rifle suppressors, digital cameras, and radar equipment; and ratifying the establishment of an appropriation for $100,000 and corresponding revenue with the Supplemental Law Enforcement Services Fund (SLESF)/Citizens' Option for Public Safety (COPS) Program. (Police)
5. Resolution of the City Council of the City of National City authorizing the City Manager to execute the Califronia Identification System and Cal-Photo (CAL-ID/RAN) user agreement between the County of San Diego and the City of National City, which will take effect July 1, 2014 and shall terminate on June 20, 2019, at an annual cost proportionate to the City's share of population and crime rates annually, not to exceed $16, 755 in the first year of the Agreement. The County Board of Supervisors approved the agreement on June 14, 2014, and the request was received in September of 2014 to have the Agreement approved by the City Council of National City. CAL-ID/RAN is an automated system maintained by the Department of Justice which retains and identifies fingerprints and photos. (Police)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a second amendment to the lease agreement with Sprint PCS Assets, LLC for a portion of Sweetwater Heights Park in order to accomodate changes in equipment located on the leased premises. (Housing, Grants, & Asset Management)
7. Resolution of the City Council of the City of National City authorizing the submittal of an application to the State of California Housing-Related Parks Grant Program for Paradise Creek Educational Park. (Housing, Grants, & Asset Management)
8. Warrant Register #28 for the period of 12/31/14 through 01/06/15 in the amount of $2,298,069.31 (Finance)
9. Warrant Register #29 for the period of 01/07/15 through 01/13/15 in the amount of $306,848.99 (Finance) PUBLIC HEARINGS
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development as the National City Redevelopment Agency of February 3, 2015. (City Clerk)
2. Successor Agency Warrant Register #28 for the period of 12/31/14 through 01/06/15 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #29 for the period of 01/07/15 through 01/13/15 in the amount of $0.00. (Finance)
4. Investment Report for the quarter ended December 31, 2014 (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel - Pending Litigation Government Code Section 54956.9(a)
Randy Myrseth and Herman Baca v. Mike Dalla and Michael Vu
San Diego Superior Court Case No. 37-2014-00028380-CU-MC-CTL
2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, and Tim Davis
Employee Organization: Police Officers' Association
3. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, and Tim Davis
Employee Organization: Fire Fighters' Association
4. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Tim Davis, and Mark Roberts
Employee Organization: Municipal Employees' Association
Closed Session Agenda
February 17, 2015
Page Two
5. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
ADJOURNMENT
Feb 17, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority