1. 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)
2. Approval of the Minutes of the Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of April 21, 2015 and Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of January 19, 2016. (City Clerk)
3. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with signage in front of the residence at 727 E. 21st Street (TSC 2015-23). (Engineering/Public Works)
4. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with signage in front of the residence at 2121 Wilson Avenue (TSC 2015-24). (Engineering/Public Works)
5. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with signage in front of the residence at 1237 Scott Drive (TSC 2015-25). (Engineering/Public Works)
6. Resolution of the City Council of the City of National City authorizing the installation of 25 feet of red curb "No Parking" north of and 20 feet of red curb "No Parking" south of the 335 Laurel Avenue Apartment complex driveway to enhance visibility and access onto Laurel Avenue (TSC No. 2015-22). (Engineering/Public Works)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Grant Assurances for the FY15 State Homeland Security Grant Program, and authorizing the establishment of an appropriation and corresponding revenue budget in the amount of $51,329 from the FY15 State Homeland Security Grant Program for a reimbursable grant purchase of equipment for the Police and Fire Departments. (Fire)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Action Target, Inc. for the purchase of a shooting range motorized targeting system including installation for the Police Department for an amount not to exceed $103,262.24 and to waive the bid process as authorized by National City Municipal Code Section 2.60.220(c) - Previous supplier of compatible commodity and Section 2.60.260 - Cooperative Purchasing, and award the contract to Action Target, Inc. (Police)
9. Warrant Register #23 for the period of 12/02/15 through 12/08/15 in the amount of $1,691,534.68. (Finance)
10. Warrant Register #24 for the period of 12/09/15 through 12/15/15 in the amount of $1,661,993.67. (Finance)
11. Warrant Register #25 for the period of 12/16/15 through 12/22/15 in the amount of $951,583.88. (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 January 19, 2016. (City Clerk)
2. Successor Agency Warrant Register #23 for the period of 12/02/15 through 12/08/15 in the amount of $247.50. (Finance)
3. Successor Agency Warrant Register #24 for the period of 12/02/15 through 12/08/15 in the amount of $2,152.01. (Finance)
4. Successor Agency Warrant Register #25 for the period of 12/16/15 through 12/22/15 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, Jose Tellez, Mark Roberts, and Eddie Kreisberg
Employee Organization: Police Officers' Association
ADJOURNMENT
Feb 02, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority