3. 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)
4. Resolution of the City Council of the City of National City authorizing the Mayor to execute a first amendment to the agreement between the City of National City and Willis Insurance Services of California, Inc. for insurance brokerage services, extending the term by one year effective July 1, 2015; and authorizing the City Manager to execute up to two additional extensions of the agreement in one year increments. (Human Resources)
5. Resolution of the City Council of the City of National City approving a Side Letter Agreement to Article 3, Vacation and Holiday Leave / Furlough Leave of the Memorandum of Understanding (MOU) between the City and the National City Police Officers' Association. (Human Resources)
6. Resolution of the City Council of the City of National City approving a salary schedule for the Executive employee group for fiscal year 2015-2016 in compliance with the requirements of the California Public Employees' Retirement System (CalPERS). (Human Resources)
7. Resolution of the City Council of the City of National City approving a salary schedule for the Management employee group for fiscal year 2015-2016 in compliance with the requirements of the California Public Employees' Retirement System (CalPERS). (Human Resources)
9. Resolution of the City Council of the City of National City approving a salary schedule for the Firefighters' Association employee group for fiscal year 2015-2016 in compliance with the requirements of the California Public Employees' Retirement System (CalPERS). (Human Resources)
10. Resolution of the City Council of the City of National City approving a salary schedule for the Police Officers' Association employee group for fiscal year 2015-2016 in compliance with the requirements of the California Public Employee's Retirement System (CalPERS). (Human Resources)
11. Resolution of the City Council of the City of National City approving a three year Memorandum of Understanding (MOU) between the City and the National City Municipal Employees' Association for the period July 1, 2015 through June 30, 2018. (Human Resources)
12. Resolution of the City Council of the City of National City approving a salary schedule for the Municipal Employees' Association employee group for fiscal year 2015-2016 in compliance with the requirements of the California Public Employee's Retirement System (CalPERS).(Human Resources)
13. Resolution of the City Council of the City of National City approving a salary schedule for the Confidential employee group for fiscal year 2015-2016 in compliance with the requirements of the California Public Employees' Retirement System (CalPERS). (Human Resources)
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with Nexus IS, Inc. in the amount of $452,738 and authorize a 10% contingency in the amount of $45,274 to implement a Cisco Voice Over IP (VOIP)Phone System.(MIS)
15. Resolution of the City Council of the City of National City authorizing, 1) the City (Buyer) to piggyback the State of California WSCA-NASPO Cooperative Price Agreement Participating Addendum No. 7-14-99-20.01 with IDSC Holdings LLC dba Snap-on Industrial, a Division of IDSC Holdings LLC, consistent with Section 2.60.260 of the National City Municipal Code regarding cooperative purchasing, and 2) the Mayor to execute an Agreement with IDSC Holdings LLC dba Snap-on Industrial, a Division of IDSC Holdings LLC, to purchase and install an integrated, space-saving parts and tools storage system and other equipment for the new Public Works Equipment Maintenance Shop located at 1726 Wilson Avenue, in an amount not to exceed $230,000. (Engineering/Public Works)
16. Resolution of the City Council of the City of National City approving the report and account for Weed Abatement.(Fire)
17. Resolution of the City Council of the City of National City authorizing the Mayor to sign the Third Amendment to the Agreement by and between the City of National City and American Medical Response Ambulance Service, Inc. to continue to provide basic and advanced life support ambulance transportation services effective July 1, 2015 for a period of two years. (Fire)
18. Resolution of the City Council of the City of National City adopting an updated Records Retention Schedule. (City Clerk)
19. Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2016 of $53,376,075. (Finance)
20. Temporary Use Permit - National Night Out on August 4, 2015 from 5:00 p.m. to 8:00 p.m. at Kimball Park. This is a National City sponsored event per City Council Policy #804. (Neighborhood Services)
21. Investment transactions for the month ended April 30, 2015 (Finance)
22. Warrant Register #45 for the period of 04/29/15 through 05/05/15 in the amount of $1,093,363.63 (Finance)
23. Warrant Register #46 for the period of 05/06/15 through 05/12/15 in the amount of $3,602,311.31 (Finance) PUBLIC HEARINGS
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 June 2, 2015. (City Clerk)
2. Resolution of the Board of the Successor Agency to the community Development Commission as the National City Redevelopment Agency authorizing the Chairman to execute a Settlement Agreement between the Successor Agency to the Community Development Commission as the National City Redevelopment Agency and Rosenow Spevacek Group, Inc., to resolve the pending arbitration proceeding. (City Attorney)
3. Successor Agency Warrant Register #45 for the period of 4/29/15 through 5/05/15 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #46 for the period of 5/06/15 through 5/12/15 in the amount of $0.00. (Finance) PUBLIC HEARINGS
1. 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
2. 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
3. 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
4. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City and CDC v. Rosenow Spevacek Group
Arbitration Matter
SUCCESSOR AGENCY
6. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City and CDC v. Rosenow Spevacek Group
Arbitration Matter
ADJOURNMENT
Jun 16, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority