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. Resolution of the City Council of the City of National City, 1) awarding a contract to A Good Sign and Graphics Co. in the not-to-exceed amount of $270,359.00 for the Wayfinding Signage Project, CIP No. 16-13; 2) authorizing a 15% contingency in the amount of $40,553.85 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
4. Resolution of the City Council of the City of National City, 1) awarding a contract to Pavement Coatings Co. in the not-to-exceed amount of $228,391.40 for the 18th Street Bicycle Enhancements Project, CIP No. 16-04; 2) authorizing a 15% contingency in the amount of $34,258.71 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
5. Resolution of the City Council of the City of National City authorizing installation of approximately 30 feet of red curb "No Parking" on the west side of "L" Avenue, north of the "Plaza Village" parking garage exit, to enhance visibility and access onto "L" Avenue (TSC No. 2016-22). (Engineering/Public Works)
6. Resolution of the City Council of the City of National City authorizing installation of 20 feet of red curb No Parking on the north side of E. 26th Street, east of ''M'' Avenue, and 10 feet of red curb No Parking west of ''M'' Avenue, to enhance visibility and access from ''M'' Avenue onto E. 26th Street (TSC No. 2016-23).(Engineering/Public Works)
7. Resolution of the City Council of National City ratifying the acceptance of a $26,362 augmentation to the California Library Literacy Services (CLLS) Grant, fiscal year 2016-17, for the National City Library's Literacy Program, increasing the total grant amount from $18,000 to $44,362; and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Library)
8. Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of (1) 2017 Chevrolet Suburban, for the Fire Department from Ron Baker Chevrolet of National City, in the amount of $54,229.99. (Finance)
9. Warrant Register #19 for the period of 11/02/16 through 11/08/16 in the amount of $2,090,394.47. (Finance)
10. Warrant Register #20 for the period of 11/09/16 through 11/15/16 in the amount of $394,824.28. (Finance)
11. Warrant Register #21 for the period of 11/16/16 through 11/22/16 in the amount of $1,833,346.26. (Finance) PUBLIC HEARINGS
16. An Ordinance of the City Council of the City of National City adopting the 2016 California Fire Code & the National Fire Protection Association Standards. In addition to all Appendices related to these codes. (Fire/Building)
17. An Ordinance of the City Council of the City of National City adopting the 2016 California Building Code, in addition to all Appendices related to these codes. In addition, amending Chapter 15.08.075 of the National City Municipal Code pertaining to the City Councils Authority under Title 15. (Fire/Building)
18. An Ordinance of the City Council of the City of National City adopting the 2016 California Electrical Code & the 2014 National Electrical Code. In addition to all Appendices related to these codes. (Fire/Building)
19. An Ordinance of the City Council of the City of National City adopting the 2016 California Energy Code. In addition to all Appendices related to these codes. (Fire/Building)
20. An Ordinance of the City Council of the City of National City adopting Appendix J of the 2016 California Building Code, and amending Chapter 15.70 (Grading) of the National City Municipal Code. (Engineering/Public Works)
21. An Ordinance of the City Council of the City of National City adopting the 2016 California Green Code. In addition to all Appendices related to these codes. (Fire/Building)
22. An Ordinance of the City Council of the City of National City adopting the 2016 California Mechanical Code. In addition to all Appendices related to these codes. (Fire/Building)
23. An Ordinance of the City Council of the City of National City adopting the 2016 California Plumbing Code. In addition to all Appendices related to these codes. (Fire/Building)
24. An Ordinance of the City Council of the City of National City adopting the 2016 California Residential Code. In addition to all Appendices related to these codes. (Fire/Building)
1. Successor Agency Warrant Register #19 for the period of 11/02/16 through 11/08/16 in the amount of $0.00. (Finance)
2. Successor Agency Warrant Register #20 for the period of 11/09/16 through 11/15/16 in the amount of $1,040.00. (Finance)
3. Successor Agency Warrant Register #21 for the period of 11/16/16 through 11/22/16 in the amount of $0.00. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Executive Director to execute an agreement with NHA Advisors, LLC for municipal advisory services for the period January 17, 2017 through December 31, 2019 with two additional one-year options and directing staff to submit the agreement to the Oversight Board for its consideration and approval. (Finance)
5. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Adopting the Recognized Obligation Payment Schedule (ROPS) for the Period July 1, 2017 through June 30, 2018 (ROPS 17-18) with Expenditures Totaling $8,443,472. (Successor Agency)
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
Jan 17, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority