4. 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)
5. 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 November 3, 2015. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Third Amendment to the Agreement by and between the City of National City and Chandler Asset Management, Inc., extending the agreement for investment management and advisory services to November 15, 2016. (Finance)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Dokken Engineering, Inc. for a not-to-exceed amount of $100,000 to provide engineering and construction support services for Plaza Boulevard Widening Project. (Engineering-Public Works)
8. Warrant Register #13 for the period of 09/23/15 through 09/29/15 in the amount of $2,306,877.00. (Finance)
9. Warrant Register #14 for the period of 09/30/15 through 10/06/15 in the amount of $1,616,351.05. (Finance)
10. Warrant Register #15 for the period of 10/07/15 through 10/13/15 in the amount of $1,289,793.95. (Finance) PUBLIC HEARINGS
16. Resolution of the City Council of the City of National City, 1) accepting a TransNet Smart Growth Incentive Grant Program (SGIP) grant award in the amount of $320,000 through the San Diego Association of Governments (SANDAG) for the Downtown Specific Plan Update; 2) authorizing the City Manager to execute the Grant Agreement; and 3) establishing corresponding appropriations for the SGIP grant (a grant match of $50,000 is required). (Engineering/Public Works)
17. Resolution of the City Council of the City of National City, 1) accepting a TransNet Smart Growth Incentive Grant Program (SGIP) grant award in the amount of $825,000 through the San Diego Association of Governments (SANDAG) for the Downtown-Westside Wayfinding and Community Gateways project; 2) authorizing the City Manager to execute the Grant Agreement; and 3) establishing corresponding appropriations for the SGIP grant (a grant match of $200,000 is required). (Engineering-Public Works)
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 November 3, 2015. (City Clerk)
2. Successor Agency Warrant Register #13 for the period of 09/23/15 through 09/29/15 in the amount of $553.45. (Finance)
3. Successor Agency Warrant Register #14 for the period of 09/30/15 through 10/06/15 in the amount of $8,941.75. (Finance)
4. Successor Agency Warrant Register #15 for the period of 10/07/15 through 10/13/15 in the amount of $7,242.50. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Bayshore Transit Management, Inc., et al. v. City of National City
San Diego Superior Court Case No. 37-2014-00040243-CU-BC-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Jose Gabino-Santos v. City of National City
San Diego Superior Court Case No. 37-2014-00030671-CU-PO-CTL
3. 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
4. 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 Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Bayshore Transit Management, Inc., et al. v. City of National City
San Diego Superior Court Case No. 37-2014-00040243-CU-BC-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Jose Gabino-Santos v. City of National City
San Diego Superior Court Case No. 37-2014-00030671-CU-PO-CTL
3. 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
4. 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: November 11, 2015.
RON MORRISON, Mayor
Nov 17, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority