1. Approval of the Minutes of the Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of December 2, 2014, December 16, 2014 and June 16, 2015 and the Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of April 28, 2015. (City Clerk)
2. Resolution of the City Council of the City of National City approving a Side Letter Agreement to Article 7 of the Memorandum of Understanding (MOU) between the City and the National City Police Officers' Association, Sick Leave With Pay. (Human Resources)
3. Resolution of the City Council of the City of National City approving an amendment to the salary schedule for the Municipal Employees' Association employee group to include salary bands for the newly created classifications of Administrative Technician at $3,341.17 - $4,061.22, monthly (range 095), and Police Dispatch Supervisor at $5,273.75 - $6,410.28 (range 145). (Human Resouces)
4. Resolution of the City Council of the City of National City authorizing the establishment of an appropriation and corresponding revenue budget in the amount of $2,500 from SDG&E's 2015 SAFE San Diego philanthropic giving initiative for the National City Community Emergency Response Team (CERT). (Fire)
5. Resolution of the City Council of the City of National City authorizing the installation of 50 feet of red curb "No Parking" on the south side of E. 30th Street, west of "F" Avenue and 20 feet of red curb "No Parking" on the south side of E. 30th Street, east of "F" Avenue to enhance visibility and egress onto E. 30th Street (TSC 2015-09) (Engineering/Public Works)
6. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with signage in front of the residence at 2410 Van Ness Avenue (TSC 2015-12) (Engineering/Public Works)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute Change Order No. 6 to the Kimball Tower Boiler Replacement Project contract (CIP No. 13-05) with ACCO Engineered Systems, Inc. in the amount of $21,101.00 to procure and install a booster pump to provide additional water pressure and flow to service the upper floors of the building with hot water. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City, 1) accepting an Active Transportation Grant Program (ATGP) award in the amount of $425,000 through the San Diego Association of Governments for the Euclid Bicycle and Pedestrian Enhancements project, 2) accepting the terms of the Grant Agreement, 3) authorizing the City Manager to execute the Grant Agreement, and 4) establishing corresponding revenue and expenditure accounts. (Engineering/Public Works)
9. Resolution of the City Council of the City of National City, 1) accepting an Active Transportation Grant Program (ATGP) award in the amount of $875,000 through the San Diego Association of Governments for the Division Street Road Diet project, 2) accepting the terms of the Grant Agreement, 3) authorizing the City Manager to execute the Grant Agreement, and 4) establishing corresponding revenue and expenditure accounts. (Engineering/Public Works)
10. Resolution of the City Council of the City of National City to participate in the Institute for Local Government Beacon Award: Local Leadership Toward Solving Climate Change. (Planning)
11. Resolution of the City Council of the City of National City consenting to the inclusion of properties within the City of National City's jurisdiction in the California Home Finance Authority's PACE program to finance renewable energy generation; energy and water efficiency improvements and electric vehicle charging infrastructure; authorizing the Authority to levy assessments; impose contractual assessment liens and finance eligible improvements on those properties; approving membership in the California Home Finance Authority; and authorizing the Mayor to execute the Indemnification and Insurance Agreement with Ygrene Energy Fund. (Housing, Grants, and Asset Management)
12. Resolution of the City Council of the City of National City consenting to the inclusion of properties within the City of National City's jurisdiction in the California Home Finance Authority Community Facilities District No. 2014-1 (Clean Energy) to finance renewable energy improvements, energy efficiency and water conservation improvements, and electric vehicle charging infrastructure with Ygrene Energy Fund. (Housing, Grants, and Asset Management)
13. Warrant Register #47 for the period of 05/13/15 through 05/19/15 in the amount of $612,864.43 (Finance)
14. Warrant Register #48 for the period of 05/20/15 through 05/26/15 in the amount of $2,120,505.50 (Finance)
15. Warrant Register #49 for the period of 05/27/15 through 06/02/15 in the amount of $891,590.01 (Finance)
16. Warrant Register #50 for the period of 06/03/15 through 06/09/15 in the amount of $2,515,323.15 (Finance)
17. Warrant Register #51 for the period of 06/10/15 through 06/16/15 in the amount of $584,399.83 (Finance)
18. Warrant Register #52 for the period of 06/17/15 through 06/23/15 in the amount of $2,099,803.33 (Finance)
19. Investment transactions for the month ended May 31, 2015 (Finance)
20. Temporary Use Permit - 14th Annual 9/11 Remembrance Ceremony hosted by the National City Fire Department at 343 E. 16th Street on September 11, 2015 from 6:00 a.m. to 10:00 a.m. This is a city-sponsored event. (Neighborhood Services) 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 16, 2015. (City Clerk)
2. Successor Agency Warrant Register #47 for the period of 05/13/15 through 05/19/15 in the amount of $7,485.95 (Finance)
3. Successor Agency Warrant Register #48 for the period of 05/20/15 through 05/26/15 in the amount of $12,584.96 (Finance)
4. Successor Agency Warrant Register #49 for the period of 05/27/15 through 06/02/15 in the amount of $343.85 (Finance)
5. Successor Agency Warrant Register #50 for the period of 06/03/15 through 06/09/15 in the amount of $8,145.00 (Finance)
6. Successor Agency Warrant Register #51 for the period of 06/10/15 through 06/16/15 in the amount of $3,239.25 (Finance)
7. Successor Agency Warrant Register #52 for the period of 06/17/15 through 06/23/15 in the amount of $45.00 (Finance) PUBLIC HEARINGS
1. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claim: Six
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 Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Jesus Flores v. City of National City, et al.
United States District Court Case No. 15-cv-1463-W-DHB
ADJOURNMENT
Aug 04, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority