2. 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)
3. 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 January 5, 2016. (City Clerk)
4. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Rady Children's Hospital-San Diego for a three-year term and a not-to-exceed amount of $300,000 to provide on-call support services for National City's Safe Routes to School Program. (Engineering/Public Works)
5. Resolution of the City Council of the City of National City authorizing the Mayor to enter into an Agreement with the Sweetwater Union High School District for partial funding of the School Resource Officer Program. The City of National City will be reimbursed $84,000 for FY2016 and $84,000 for FY2017 by the Sweetwater Union High School District, for a two-year total of $168,000 for Police School Resource Officer Services. (Police)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a second amendment to the software maintenance agreement with Northrop Grumman Systems Corporation amending the December 1, 2017 agreement expiration date contained in the First Amendment to February 29, 2016 and reducing the not-to-exceed amount for this revised term to $12,765.00. (MIS)
7. Resolution of the City Council of the City of National City waiving the bid process pursuant to section 2.60.110(B) of the National City Municipal Code and authorizing the Mayor to execute a one year software maintenance agreement with Cohero in the total not-to-exceed amount of $104,000 to support the Northrop Grumman Law Enforcement Records Management System. (MIS)
8. Temporary Use Permit - National City Host Lions Club 71st Annual Independence Day Carnival sponsored by the National City Host Lions Club at Kimball Park from June 30, 2016 to July 4, 2016. This is a City co-sponsored event per Council Policy No. 804. (Neighborhood Services)
9. Investment Report for the quarter ended December 31, 2015. (Finance)
10. National City Sales Tax Update Newsletter - Third Quarter 2015 (Finance)
11. Warrant Register #26 for the period of 12/23/15 through 12/29/15 in the amount of $0.00. (Finance)
12. Warrant Register #27 for the period of 12/30/15 through 01/05/16 in the amount of $2,159,182.21. (Finance)
13. Warrant Register #28 for the period of 01/06/16 through 01/12/16 in the amount of $956,417.65. (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 February 2, 2016. (City Clerk)
2. Successor Agency Warrant Register #26 for the period of 12/23/15 through 12/29/15 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #27 for the period of 12/30/15 through 01/05/16 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #28 for the period of 01/06/16 through 01/12/16 in the amount of $1,455.64. (Finance)
5. Investment Report for the quarter ended December 31, 2015. (Finance) PUBLIC HEARINGS
1. 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 (Mediation)
EC Constructors has asserted pending claims against the City based on the construction contract for the Aquatic Center.
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Ali Alejandro Mendoza v. City of National City, et al.
United States District Court Case No. 15-cv-1528-JAN-BGS
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Jesus Flores v. City of National City, et al.
United States District Court Case No. 15-cv-1463-W-DHB
4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Cline Chapman v. City of National City, et al.
United States District Court Case No. 15-cv-1524-GPC-JLB
ADJOURNMENT
ROLL CALL
1. 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 (Mediation)
EC Constructors has asserted pending claims against the City based on the construction contract for the Aquatic Center.
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Ali Alejandro Mendoza v. City of National City, et al.
United States District Court Case No. 15-cv-1528-JAN-BGS
3. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Jesus Flores v. City of National City, et al.
United States District Court Case No. 15-cv-1463-W-DHB
4. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Cline Chapman v. City of National City, et al.
United States District Court Case No. 15-cv-1524-GPC-JLB
Dated: February 10, 2016.
RON MORRISON, Mayor
Feb 16, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority