5. 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)
6. 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 17, 2015. (City Clerk)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with Koff & Associates in an amount not exceed $78,890 for the completion of a comprehensive compensation study and analysis of the Citys Confidential, Executive, Management, Municipal Employees Association and Part-Time employee groups. (Human Resources)
9. Resolution of the City Council of the City of National City: 1) accepting the work of PAL General Engineering, Inc. for the Community Corridors Improvement Project, CIP No. 12-05, 2) approving the final contract amount of $2,858,027.18, 3) ratifying the release of retention in the amount of $142,901.42, and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)
10. 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 W. 19th Street in front of the ingress and egress driveways servicing 1001 W. 19th Street. (Costco Optical Laboratory and Distribution Center) (TSC No. 2015-18) (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the conversion and installation of 30 feet of unrestricted curbside parking to "yellow curb", Commercial Loading in front of 1010 W. 19th Street. (Q.E.D. Systems, Inc.) (TSC No. 2015-19) (Engineering/Public Works)
12. Resolution of the City Council of the City of National City approving the parcel map and accepting an easement for emergency vehicle access for ingress and egress, along and across all that real property situated at 240 Norton Avenue in the City of National City. (Engineering/Public Works)
13. Warrant Register #16 for the period of 10/14/15 through 10/20/15 in the amount of $1,475,182.65. (Finance)
14. Warrant Register #17 for the period of 10/21/15 through 10/27/15 in the amount of $2,502,135.51. (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 November 17, 2015. (City Clerk)
2. Successor Agency Warrant Register #16 for the period of 10/14/15 through 10/20/15 in the amount of $730.27. (Finance)
3. Successor Agency Warrant Register #17 for the period of 10/21/15 through 10/27/15 in the amount of $0.00. (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
3. 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
4. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(2)
EC Constructors v. City of National City (Matter set for mediation)
EC Constructors has asserted pending claims against the City based on the construction contract for the Aquatic Center.
5. Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) and (e)(2)
Facts and circumstance might result in litigation against the City, but which the City believes are not yet known to a potential plaintiff or plaintiffs.
ADJOURNMENT
Dec 01, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority