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. Resolution of the City Council of the City of National City 1) authorizing the Chief of Police to enter into a Memorandum of Agreement with the County of San Diego (San Diego Sheriff's Department and Probation Department) and municipal law enforcement agencies throughout the County, for program support of the Regional Realignment Response Group (R3), for the program period retroactive from July 1, 2016 to December 31, 2017; 2) authorizing the acceptance & establishment of appropriations and a corresponding revenue budget for the R3 grant in the amount of $45,000. (Police)
6. Resolution of the City Council of the City of National City approving a Side Letter Agreement to Article 12 of the Memorandum of Understanding (MOU) between the City and the National City Police Officers' Association, Education/POST Certificate Incentive Pay. (Human Resources)
8. Resolution of the City Council of the City of National City 1) authorizing the acceptance & establishment of appropriations and corresponding revenue budget for the Operation Alliance Task Force (OATF) through the California Border Alliance Group (CBAG), Southwest Border High Intensity Drug Trafficking Area (HIDTA) grant in the amount of $148,000. This multi-year agreement shall remain in effect from year to year as long as each agency continues to participate in a CBAG HIDTA Initiative and the HIDTA fund remains available. The funding will pay partially for two (2) National City Police Officers' salary, benefits, overtime, and vehicle allowance in the amount of $148,000. (Police)
9. Resolution of the City Council of the City of National City authorizing the City Manager to execute a bank-depositor agreement, facsimile signature agreement, and contract for deposit of moneys with Citizens Business Bank to establish a trust account with AdminSure, Inc. as the third party administrator for the City's Workers Compensation Claims. (Finance)
10. Resolution of the City Council of the City of National City adopting an amended Conflict of Interest Code which incorporates by reference the Fair Political Practices Commission's Standard Model Conflict of Interest Code, and rescinding Resolution No. 2012-192. (City Attorney)
11. Resolution of the City Council of the City of National City consenting to the inclusion of properties within the City's jurisdiction in the CSCDA Open PACE Programs; authorizing the California Statewide Communities Development Authority to accept applications from property owners, conduct contractual assessment proceedings and levy contractual assessments within the City's jurisdiction; authorizing the Mayor to execute indemnification and insurance agreements with participating administrators; and authorizing related actions. (Housing & Economic Development)
12. Resolution of the City Council of the City of National City authorizing an increase to the contract with Kinsman Construction, Inc. in the not to exceed amount of $80,000 for the Police Department Building Improvements Project, CIP No. 15-06, to complete planter landscaping, irrigation, remaining electrical and building improvements. (Engineering/Public Works)
13. Resolution of the City Council of the City of National City amending the Executive Compensation Plan by revising a position title from Director of Housing Grants & Asset Management to Director of Housing and Economic Development in recognition of the retitled department. (Human Resources)
14. Warrant Register #4 for the period of 07/20/16 through 07/26/16 in the amount of $1,436,022.14. (Finance)
15. Warrant Register #5 for the period of 07/27/16 through 08/02/16 in the amount of $3,388,476.98. (Finance) PUBLIC HEARINGS
31. Elected Official Participants on City Manager Working Group (City staff and Port staff working group) Report Out.
ADJOURNMENT
COMMUNITY DEVELOPMENT COMMISSION
CLOSED SESSION REPORT
ROLL CALL
CONSENT CALENDAR
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 August 16, 2016. (City Clerk)
2. Successor Agency Warrant Register #4 for the period of 07/20/16 through 07/26/16 in the amount of $3,315,347.20. (Finance)
3. Successor Agency Warrant Register #5 for the period of 07/27/16 through 08/02/16 in the amount of $1,596,569.00. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
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)(1)
One Claim/Potential Case
2. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
ADJOURNMENT
1. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) and (e)(1)
One Claim/Potential Case
2. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
Sep 06, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority