4. 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)
5. Approval of the Minutes of the Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of May 19, 2015 and the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of May 19, 2015. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the filing of an application for the Beverage Container Recycling City/County Payment Program through the Department of Resources Recycling and Recovery (CalRecycle). (Engineering/Public Works)
7. Resolution of the City Council of the City of National City: 1) accepting the work of LB Civil Construction for the "A" Avenue Green Street Improvement Project, CIP No. 14-05, 2) approving the final contract amount of $3,254,482.21, 3) authorizing release of retention in the amount of $23,002.36, and 4) authorizing the Mayor to sign the Notice of Completion for the Project. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City: 1) accepting the work of New Century Construction, Inc. for the "D" Avenue and E. 12th Street Roundabout Project, CIP No. 15-02, 2) approving the final contract amount of $1,633,346.33, 3) authorizing release of retention in the amount of $81,667.30, and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)
9. Resolution of the City Council of the City of National City: 1) accepting the work of PAL General Engineering, Inc. for the 8th Street Smart Growth Revitalization Project, CIP No. 12-13, 2) approving the final contract amount of $4,830,889.17, 3) ratifying release of retention in the amount of $241,544.52, and 4) ratifying the filing of a Notice of Completion for the project. (Engineering/Public Works)
10. Resolution of the City Council of the City of National City: 1) accepting the work of Portillo Concrete, Inc. for the Highland Avenue Safety Enhancements Project, CIP No. 13-07, 2) approving the final contract amount of $1,341,109.29, 3) authorizing release of retention in the amount of $67,055.46, and 4) authorizing the Mayor to sign the Notice of Completion for the Project. (Engineering/Public Works)
11. Resolution of the City Council of the City of National City waiving the bid process by piggybacking Western States Contracting Alliance (WSCA) contract MNWNC-108, and authorizing the purchase from Dell Inc. of Enterprise Servers for an amount not to exceed $100,480. (MIS)
12. Warrant Register #41 for the period of 04/06/16 through 04/12/16 in the amount of $2,300,911.43. (Finance)
13. Warrant Register #42 for the period of 04/13/16 through 04/19/16 in the amount of $911,053.17. (Finance) PUBLIC HEARINGS
ORDINANCES FOR INTRODUCTION
NON CONSENT RESOLUTIONS
14. Resolution of the City Council of the City of National City accepting the transfer of certain Real Properties from the Successor Agency to the Community Development Commission as the National City Redevelopment Agency to be retained by the City of National City for governmental use and for future development. (Housing, Grants, and Asset Management)
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 May 3, 2016. (City Clerk)
2. Successor Agency Warrant Register #41 for the period of 04/06/16 through 04/12/16 in the amount of $2,237.26. (Finance)
3. Successor Agency Warrant Register #42 for the period of 04/13/16 through 04/19/16 in the amount of $221.28. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the transfer of real properties from the Successor Agency to the City of National City to be retained for governmental use and for future development. (Housing, Grants, and Asset Management)
5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving a real property Purchase and Sale Agreement and Joint Escrow Instructions for the sale of a condominium unit located at 45 E. 12th Street, #401 in National City to Centro Indy, LLC. (Housing, Grants, and Asset Management)
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
ROLL CALL
1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
ADJOURNMENT
1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
May 17, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority