8. 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)
9. 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 September 1, 2015. (City Clerk)
10. Resolution of the City Council of the City of National City waiving the bid process by piggybacking Western States Contracting Alliance (WSCA) contract B27160, and authorizing the purchase from Dell Inc. of a Storage Area Network Array for an amount not to exceed $35,036. (MIS)
11. Resolution of the City Council of the City of National City, 1) awarding a contract to Kinsman Construction, Inc. in the not-to-exceed amount of $768,463.00 for the Police Department Building Improvements, CIP No. 15-06; 2) authorizing a 25% contingency in the amount of $192,115.75 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
12. Warrant Register #4 for the period of 07/22/15 through 07/28/15 in the amount of $2,052,437.76. (Finance)
13. Warrant Register #5 for the period of 07/29/15 through 08/04/15 in the amount of $3,078,412.53. (Finance)
14. Warrant Register #6 for the period of 08/05/15 through 08/11/15 in the amount of $524,794.16. (Finance)
15. Investment transactions for the month ended July 31, 2015. (Finance)
16. National City Sales Tax Update Newsletter - First Quarter 2015. (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 September 1, 2015. (City Clerk)
2. Successor Agency Warrant Register #4 for the period of 07/22/15 through 07/28/15 in the amount of $8,794,021.32 (Finance)
3. Successor Agency Warrant Register #5 for the period of 07/29/15 through 08/04/15 in the amount of $241,979.77 (Finance)
4. Successor Agency Warrant Register #6 for the period of 08/05/15 through 08/11/15 in the amount of $315.00 (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: Fire Fighters' Association
2. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claim: Two
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, Successor Agency v. Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL
4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City and CDC v. Rosenow Spevacek Group
Arbitration Matter
Closed Session Agenda
September 15, 2015
Page Two
SUCCESSOR AGENCY
5. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City, Successor Agency v. Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CTL
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
Sep 15, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority