7. 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 15, 2015. (City Clerk)
8. Resolution of the City Council of the City of National City, 1) accepting the improvements completed for the Sweetwater Bikeway Plaza Bonita segment located on the westerly side of Plaza Bonita Road within the City of National City; and 2) authorizing the Mayor to execute a Memorandum of Understanding between San Diego Association of Governments (SANDAG) and the City of National City regarding maintenance of the Sweetwater Bikeway Plaza Bonita segment within the City of National City. (Engineering/Public Works) ** Companion Item #2 **
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Project Professionals Corporation to increase the not-to-exceed amount of the Agreement by $900,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, project management, engineering and contract management, construction management and inspections, plan reviews, constructability reviews, community outreach and communications, and support for public works contracts and/or disputes (funded by various CIP projects). Engineering/Public Works)
10. Resolution of the City Council of the City of National City authorizing the appropriation of $840,000 for the Paradise Creek Educational Park Urban Greening Project reimbursable through the Urban Greening for Sustainable Communities Grant Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84); and establishing corresponding revenue and expenditure accounts (no local match required). (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Subordination Agreement with T&T Community Properties, LLC, a California limited liability company, subordinating the Deed of Trust that secures a HOME Investment Partnership Program loan for $717,500 on eight restricted rental units located at 138 Norton Avenue in National City for the purpose of refinancing existing debt. (Housing, Grants, and Asset Management)
12. Resolution of the City Council of the City of National City authorizing, 1) the Mayor to execute Program Supplement Agreement No. N010 with the State of California Department of Transportation for the National City Safe Routes to School (SRTS) Ped Enhancements Project to allow for reimbursement of up to $50,000 in eligible project expenditures through the Federal Active Transportation Program (ATP), and; 2) the appropriation of $50,000 for the project. (Engineering/Public Works)
13. Temporary Use Permit - 8th Annual Tower of Terror sponsored by the National City Fire Fighters Association October 31, 2015 from 5 p.m. to 9 p.m. at Fire Station 34 located at 343 East 16th Street. This is a National City sponsored event per Council Policy No. 804. (Neighborhood Services)
14. Warrant Register #7 for the period of 08/12/15 through 08/18/15 in the amount of $3,083,941.76. (Finance)
15. Warrant Register #8 for the period of 08/19/15 through 08/25/15 in the amount of $271,509.74. (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 September 15, 2015. (City Clerk)
2. Successor Agency Warrant Register #7 for the period of 08/12/15 through 08/18/15 in the amount of $924.56. (Finance)
3. Successor Agency Warrant Register #8 for the period of 08/19/15 through 08/25/15 in the amount of $1,000.00. (Finance) PUBLIC HEARINGS
1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Frank Parra, Mark Roberts, and Tim Davis
Employee Organization: Fire Fighters' Association
2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Jose Tellez, Mark Roberts, and Eddie Kreisberg
Employee Organization: Police Officers' Association
ADJOURNMENT
ROLL CALL
1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Frank Parra, Mark Roberts, and Tim Davis
Employee Organization: Fire Fighters' Association
2. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Jose Tellez, Mark Roberts, and Eddie Kreisberg
Employee Organization: Police Officers' Association
Dated: September ______, 2015.
RON MORRISON, Mayor
Oct 06, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority