5. 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)
6. Approval of the Minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of April 19, 2016. (City Clerk)
7. Resolution of the City Council of the City of National City authorizing the appropriation of Development Impact Fees in the amount of $11,500 to fund the enclosure of the Reserve Fire Engine Protective Shelter and award the building contract to Castle Steel Buildings. (Fire)
8. Resolution of the City Council of the City of National City authorizing increases of General Fund appropriations for Fiscal Year 2016 totaling $110,408.40, waiving the bid process based on Municipal Code Section 2.60.220(B) Sole Source and 2.60.220(C) Proprietary, and authorizing the purchase of the P25 flash upgrade and installation of mobile and portable radios from Motorola Solutions to operate on the Next Gen RCS system for the Police and Fire Departments. (Fire)
9. Resolution of the City Council of the City of National City, 1) increasing the contract with Kinsman Construction, Inc. in the not to exceed amount of $127,007.15 for the Police Department Building Improvements Project, CIP No. 15-06; and 2) authorizing the Mayor to execute Change Order No. 7 in the amount of $127,007.15 to provide waterproofing around the entire ground floor perimeter of the Police Department Building, planter boxes and the two pedestrian decks on the second floor.(Engineering/Public Works)
10. Resolution of the City Council of the City of National City authorizing the City (Buyer) to waive the bidding requirements and use the National Joint Powers Alliance (NJPA) Contractor #022014-FSC with Envirosight, LLC (manufacturer) through the Haaker Equipment Company (distributor) to award the purchase of one ROVVER X Sewer Inspection System for the Public Works Wastewater Division in the amount of $97,555.00 to Haaker Equipment Company (offices in La Verne, CA), as allowed by National City Municipal Code Section 2.60.260 regarding cooperative purchasing. (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the acceptance of the FY 2015 Operation Stonegarden Grant in the amount $48,000, and authorizing the Chief of Police to execute the Agreement for the award of the grant funds and sign grant documents indemnifying the granting agency against any liability arising from grant related operations, and authorizing the establishment of the Police Department Grants Fund appropriations and a corresponding revenue budget, in the amount of the grant for reimbursement of overtime, fringe benefits and mileage for programmatic operations and the purchase of approved equipment. (Police)
12. Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of (1) 2016 Ford F250 2WD Supercab 142 XL, for the Public Works Department from North County Ford of Vista, in the amount of $34,458.86. (Finance)
13. Investment transactions for the month ended February 29, 2016. (Finance)
14. Warrant Register #39 for the period of 03/23/16 through 03/29/16 in the amount of $1,707,510.93. (Finance)
15. Warrant Register #40 for the period of 03/30/16 through 04/05/16 in the amount of $1,037,681.39. (Finance)
PUBLIC HEARINGS
16. Final Public Hearing on the U.S Department of Housing and Urban Development (HUD) for the first amendment to the 2015-2019 Consolidated Plan and 2015-2016 Annual Action Plan and the allocation of 2016-2017 HUD entitlement grant funds, program income, and funds remaining from completed projects to Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Program activities proposed for the Fiscal Year (FY) 2016-2017 Annual Action Plan. (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 April 19, 2016. (City Clerk)
2. Investment transactions for the month ended February 29, 2016. (Finance)
3. Successor Agency Warrant Register #39 for the period of 03/23/16 through 03/29/16 in the amount of $3,476.85. (Finance)
4. Successor Agency Warrant Register #40 for the period of 03/30/16 through 04/05/16 in the amount of $0.00. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
PARKING AUTHORITY SPECIAL MEETING
ROLL CALL
CONSENT CALENDAR
1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the First Amendment to the Option Agreement with CarMax Auto Superstores California, LLC, a Virginia limited liability company, extending the Feasibility Period through August 15, 2016, and authorizing the City Manager or designee the authority to approve modifications to any and all deadlines or timeframes for performance referenced in the Option Agreement. (Housing, Grants & Asset Management)
ADJOURNMENT
CITY COUNCIL CLOSED SESSION
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Edith Dedam v. City of National City, et al.
Superior Court Case No. 37-2015-00024925-CU-PA-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Ali Alejandro Mendoza v. City of National City, et al.
United States District Court Case No. 15-cv-1528-JAN-BGS
ADJOURNMENT
May 03, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority