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 June 2, 2015, February 16, 2016 and May 17, 2016. (City Clerk)
5. Resolution of the City Council of the City of National City authorizing the acceptance of $5,000 from American Medical Response, and the establishment of an appropriation and corresponding revenue budget in the amount of $5,000 for the purpose of awarding five 2016 Emergency Medical Service Scholarships to pursue training in Fire Service or Prehospital Care such as Emergency Medical Technician and/or Paramedic. (Fire)
6. Resolution of the City Council of the City of National City: 1) accepting the work of Just Construction, Inc. for the Paradise Valley Road Pedestrian and Drainage Enhancements, CIP No. 15-03, 2) approving the final contract amount of $231,173.38, 3) authorizing release of retention in the amount of $11,558.67, and 4) authorizing the Mayor to sign the Notice of Completion for the Project. (Engineering/Public Works)
7. Resolution of the City Council of the City of National City authorizing the Mayor to 1) execute a First Amendment to the Agreement with Dokken Engineering, Inc. to increase the not-to-exceed amount of the Agreement by $100,000 to provide project management, engineering and construction support services for the Plaza Boulevard Widening Project, and 2) authorizing the appropriation of $100,000 in the Plaza Boulevard Widening Project account from Transportation Development Impact Fee fund balance. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City initiating proceedings for the levy and collection of assessments for Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2016/17. (Planning)
9. Resolution of the City Council of the City of National City approving the Annual Report for Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2016/17. (Planning)
10. Resolution of the City Council of the City of National City declaring its intention to conduct a public hearing on June 21, 2016 and to levy and collect assessments for Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2016/17. (Planning)
11. Resolution of the City Council of the City of National City waiving the public works contract bid process as allowed in National City Municipal Code Section 2.60.230(A), authorizing the Mayor to execute a demolition contract in the not-to-exceed amount of $132,715 that includes a 25% contingency with Whillock Contracting, Inc. for the Playhouse on Plaza Demolition Project at 500 E. Plaza Blvd in National City, and establishing a project appropriation totaling $253,001 to account for the demolition contract and other costs related to project management, engineering costs, environmental testing, and a controlled fire to be conducted by the National City Fire Department. (Housing, Grants, and Asset Management)
12. Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2017 of $56,681,061. (Finance)
13. Investment Report for the quarter ended March 31, 2016. (Finance)
14. Temporary Use Permit - "Movies in the Park" - Addition of a 1-mile Fun Run/Walk at Las Palmas Park hosted by the Community Services Department on July 8, 2016 from 6:45 p.m. to 8 p.m., "Movies in the Park" is a National City sponsored event per Council Policy #802. (Neighborhood Services)
15. Warrant Register #43 for the period of 04/20/16 through 04/26/16 in the amount of $1,641,449.34. (Finance)
16. Warrant Register #44 for the period of 04/27/16 through 05/03/16 in the amount of $889,815.67. (Finance)
17. Warrant Register #45 for the period of 05/04/16 through 05/10/16 in the amount of $2,745,847.79. (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 May 17, 2016. (City Clerk)
2. Successor Agency Warrant Register #43 for the period of 04/20/16 through 04/26/16 in the amount of $2,754.64. (Finance)
3. Successor Agency Warrant Register #44 for the period of 04/27/16 through 05/03/16 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #45 for the period of 05/04/16 through 05/10/16 in the amount of $1,091.34. (Finance)
5. Investment Report for the quarter ended March 31, 2016. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9 (d)(1)
McDini's Restaurant Corp. v. City of National City
San Diego Superior Court Case No. 37-2015-00043115-CU-MC-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9 (d)(1)
City of National City v. Ben Adler, et al.
San Diego Superior Court Case No. 37-2010-00092488-CU-MC-CTL
3. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
4. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9 (d)(1)
McDini's Restaurant Corp. v. City of National City
San Diego Superior Court Case No. 37-2015-00043115-CU-MC-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9 (d)(1)
City of National City v. Ben Adler, et al.
San Diego Superior Court Case No. 37-2010-00092488-CU-MC-CTL
3. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
4. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
Dated: June 1, 2016.
RON MORRISON, Mayor
Jun 07, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority