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 Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of December 15, 2015 and February 2, 2016. (City Clerk)
5. Resolution of the City Council of the City of National City authorizing the City Manager to enter into a Memorandum of Understanding with the CSAC Excess Insurance Authority for excess liability coverage. (Human Resources)
6. Resolution of the City Council of the City of National City Approving the Memorandum of Understanding (MOU) between the City and the National City Police Officers Association. (Human Resources)
8. Resolution of the City Council of the City of National City ratifying and authorizing the acceptance of a $14,618.25 FY 2015 Citizens' Option for Public Safety (COPS) Program grant and $100,000.00 FY 2016 Citizens' Option for Public Safety (COPS) Program grant to purchase police radios, Panasonic Toughbook computers, active shooter plates and plate carriers, Tasers, and other essential police equipment as needed and to ratify and authorize the establishment of an appropriation and corresponding revenue budget in the amount of the grant within the Supplemental Law Enforcement Services Fund (SLESF). (Police)
9. Resolution of the City Council of the City of National City, waiving the formal bid process consistent with National City Municipal Code Section 2.60.260 regarding cooperative purchasing and authorizing the City (Buyer) to piggyback 1) the State of California Department of General Services Contract #1-15-23-14B to award the purchase and build-out of eight fully equipped police vehicles to Folsom Lake Ford in an amount not to exceed $443,468.00; and 2) the County of San Diego Department of Purchasing and Contracting Contract #550743 to award the purchase of police radios for the new patrol vehicles to the Regional Communications System (RCS) vendor, Motorola Solutions, Inc., in an amount not to exceed $37,092.00.(Engineering/Public Works)
10. Resolution of the City Council of the City of National City accepting a Utility Easement from Seven Twenty Six M S L L C for the installation and maintenance of two water pipelines to provide potable water and fire sprinkler service to 726 W. 19th Street, National City, CA 91950. (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Subordination Agreement allowing a new mortgage that is not-to-exceed $192,000 to be and remain a lien prior and superior to a home purchase assistance loan on a single-unit property located at 2918 E. Division Street in National City. (Housing, Grants, and Asset Management)
12. Warrant Register #29 for the period of 01/13/16 through 01/19/16 in the amount of $2,107,138.58. (Finance)
13. Warrant Register #30 for the period of 01/20/16 through 01/26/16 in the amount of $521,082.18. (Finance)
14. Warrant Register #31 for the period of 01/27/16 through 02/02/16 in the amount of $2,774,892.16. (Finance)
16. An Ordinance of the City Council of the City of National City amending Title 18 (Zoning) Chapter 18.47 of the National City Municipal Code pertaining to Signs and Outdoor Advertising Displays. (Applicant City-Initiated) (Case File 2015-07 A) (Planning/City Attorney)
24. Proposal from the Miss National City Alumni to produce and manage Miss National City Pageant. (Community Services) ** This item was held over from the meeting of February 16, 2016**
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 16, 2016. (City Clerk)
2. Successor Agency Warrant Register #29 for the period of 01/13/16 through 01/19/16 in the amount of $3,000.00. (Finance)
3. Successor Agency Warrant Register #30 for the period of 01/20/16 through 01/26/16 in the amount of $1,460,728.11. (Finance)
4. Successor Agency Warrant Register #31 for the period of 01/27/16 through 02/02/16 in the amount of $83,122.42. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Alicia Valencia v. City of National City, et al.
Superior Court Case No. 37-2015-00006726-CU-PO-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) and 54956.9(d)(1)
Jose Munoz v. City of National City, et al.
Superior Court Case No. 37-2015-00022166-CU-EI-CTL
ADJOURNMENT
Mar 01, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority