5. 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)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Service Agreement between the City of National City and MediFit Community Services LLC, doing business as EXOS, exercising the option to extend the term by 12 months ending on June 30, 2018 and to amend sections of the Agreement to reflect the actual terms and operations. (Community Services)
7. Resolution of the City Council of the City of National City, 1) awarding a contract to Palm Engineering Construction Company, Inc. in the not-to-exceed amount of $983,756.49 for the Division Street Traffic Calming Project, CIP No. 16-09; 2) authorizing a 15% contingency in the amount of $147,563.47 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
8. Investment transactions for the month ended October 31, 2016. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Howard Adler v. City of National City, et al.
San Diego Superior Case No. 37-2016-00038651-CU-MC-CTL
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
People of the State of California ex rel., City of National City v. Ben Adler, et al.
San Diego Superior Case No. 37-2010-0092488-CU-MC-CT
ADJOURNMENT
Dec 20, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority