3. 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)
4. 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 October 6, 2015. (City Clerk)
5. Resolution of the City Council of the City of National City authorizing the Mayor to execute a two year agreement between the City of National City and Claims Management Associates, Inc. (CMA) for Liability Risk Management and Claims Adjusting and Investigation services in an amount not to exceed $150,000. (Human Resources)
6. Resolution of the City Council of the City of National City authorizing the acceptance of a grant award in the amount of $192,340.00 from the Office of Traffic Safety (OTS) for the Selective Traffic Enforcement Program (STEP) grant 2016 to conduct DUI and traffic related enforcement operations for the Police Department, and authorizing the Chief of Police to execute the Agreement of the award of the grant funds, and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Police)
7. Resolution of the City Council of the City of National City accepting $25,000 from the National City Public Safety Foundation via the FY 2015 Alliance Healthcare Foundation Mission Support Grant, and authorizing the establishment of an appropriation and corresponding revenue budget in the amount of $25,000 for the retrofit of an existing utility vehicle into a proposed Emergency vehicle for the National City Fire Department. (Fire)
8. Resolution of the City Council of the City of National City ratifying the acceptance and expenditure of the annual allocation from the Regional Solid Waste Association for recycling efforts and increasing the Trash Stabilization Fund appropriation by $1,000. (Engineering/Public Works)
9. Resolution of the City Council of the City of National City authorizing the installation of "KEEP CLEAR" pavement markings on the westbound travel lanes of E. Plaza Boulevard in front of both driveways to Summercrest Apartment Homes located at 2617 E. Plaza Boulevard to facilitate ingress / egress. (TSC No. 2015-13) (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the installation of time-restricted "NO PARKING STREET SWEEPING" signage on both sides of the 300 Block of Drexel Avenue between Belmont Avenue and E. 4th Street. (TSC No. 2015-14) (Engineering/Public Works)
13. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Memorandum of Understanding between the City of National City and the Successor Agency to the Community Development Commission as the National City Redevelopment Agency regarding the distribution of anticipated settlement proceeds from the RSG Arbitration matter. (City Attorney)
14. Temporary Use Permit - Sweetwater High School's Homecoming & Halftime Fireworks Show on November 6, 2015 from 5 p.m. to 10 p.m. at 2900 Highland Avenue. This is a City co-sponsored event per Council Policy No. 804. (Neighborhood Services)
15. Temporary Use Permit - 9th Annual State of the City Address sponsored by the City of National City on November 9, 2015 from 5:00 p.m. to 8:00 p.m. at Cornerstone Church located at 1914 Sweetwater Road. This is a City-sponsored event per Council Policy No. 804. (Neighborhood Services)
16. Investment transactions for the month ended August 31, 2015. (Finance)
17. Warrant Register #9 for the period of 08/26/15 through 09/01/15 in the amount of $2,685,255.11. (Finance)
18. Warrant Register #10 for the period of 09/02/15 through 09/08/15 in the amount of $1,004,840.88. (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 October 6, 2015. (City Clerk)
2. Investment transactions for the month ended August 31, 2015. (Finance)
3. Successor Agency Warrant Register #9 for the period of 08/26/15 through 09/01/15 in the amount of $7,432.50. (Finance)
4. Successor Agency Warrant Register #10 for the period of 09/02/15 through 09/08/15 in the amount of $1,043.83. (Finance)
5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Chairman to Execute a Memorandum of Understanding between the City of National City and the Successor Agency regarding the distribution of the pending settlement proceeds in the matter regarding the Rosenow Spevacek Group (RSG). (Successor Agency Counsel) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
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 Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Isabel Padilla v. City of National City
San Diego Superior Court Case No. 37-2013-00030288
ADJOURNMENT
Oct 20, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority