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 Adjourned Regular Meeting of the City Council of the City of National City of September 20, 2016 and Minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of February 21, 2017. (City Clerk)
5. Resolution of the City Council of the City of National City ratifying a Certification Regarding Non-Application of Relocation Benefits and Indemnification Agreement between the City of National City, the Related Companies of California, LLC, and the State of California Housing and Community Development Department for the Affordable Housing and Sustainability Communities Grant Program awarded to the Paradise Creek Phase II Project located at 2010 and 2030 Hoover Avenue in National City. (Housing & Economic Development)
6. Resolution of the City Council of the City of National City ratifying the acceptance of the disbursement from the Board of State and Community Corrections (BSCC)/State of California AB109 grant fund, administered through the City of San Diego in the amount of $294,084.00, and the establishment of a Fiscal year 2016-2017 appropriation of $294,084.00 and a corresponding revenue budget for increasing positive outcomes between municipal law enforcement and high-risk populations. (Police)
7. 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 1) piggyback the National Joint Powers Alliance (NJPA) Contract #081716-NAF to award the purchase of one 2017 International 4300 SBA 4x2 (MA025) 33,000 GVWR Truck with 5-7 Yard Dump Body to National Auto Fleet Group in an amount not to exceed $105,993.30; and, 2) appropriate $5,993.30 in the Equipment Replacement Reserve from the Sewer Service Fund fund balance to apply towards the purchase. (Engineering/Public Works)
8. 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 1) piggyback the State of California General Services Administration Contract #GS-21F-0206W to award the purchase of one Genie TZ-50 Electric Boom Lift to H&E Equipment Services in an amount not to exceed $54,034.38; and 2) appropriate $8,034.38 in the Equipment Replacement Reserve from the General Fund fund balance to apply towards the purchase. (Engineering/Public Works)
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 1) piggyback the National Joint Powers Alliance Contract 052015-MTQ to award the purchase of one MQ600H Trash Pump to Multiquip Inc., in an amount not to exceed $30,966.19; and 2) appropriate $966.19 in the Equipment Replacement Reserve from the Sewer Service Fund fund balance to apply towards the purchase. (Engineering/Public Works)
10. 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 1) piggyback the State of California Department of General Services Contract #4-17-23-0019B to award the purchase of a SW8000 Rider Sweeper to Nilfisk Inc. in an amount not to exceed $53,900.37; and 2) appropriate $11,900.37 in the Equipment Replacement Reserve from the Trash Rate Stabilization Fund fund balance to apply towards the purchase. (Engineering/Public Works)
11. 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 1) piggyback the National Intergovernmental Purchasing Alliance (NIPA) Contract #R161101 to award the purchase of two Cushman-New Hauler 800X Carts to Cottonwood Electric Cart Service, an authorized dealer of Cushman vehicles, in an amount not to exceed $14,305.27; and 2) appropriate an additional $2,305.27 in the Equipment Replacement Reserve from the General Fund fund balance to apply towards the purchase. (Engineering/Public Works)
12. Investment transactions for the month ended February 28, 2017. (Finance)
13. Warrant Register #35 for the period of 02/22/17 through 02/28/17 in the amount of $4,024,146.87. (Finance)
14. Warrant Register #36 for the period of 03/01/17 through 03/07/17 in the amount of $1,483,233.11. (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 April 4, 2017. (City Clerk)
2. Investment transactions for the month ended February 28, 2017. (Finance)
3. Successor Agency Warrant Register #35 for the period of 02/22/17 through 02/28/17 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #36 for the period of 03/01/17 through 03/07/17 in the amount of $0.00. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel – Existing Litigation Significant Exposure to Litigation under Paragraph (1) of Subdivision (e) of Government Code Section 54956.9
One Potential Case
2. Conference with Legal Counsel – Existing Litigation Significant Exposure to Litigation under Paragraph (2) of Subdivision (d) of Government Code Section 54956.9
Two Potential Cases
ADJOURNMENT
1. Conference with Legal Counsel – Existing Litigation Significant Exposure to Litigation under Paragraph (1) of Subdivision (e) of Government Code Section 54956.9
One Potential Case
2. Conference with Legal Counsel – Existing Litigation Significant Exposure to Litigation under Paragraph (2) of Subdivision (d) of Government Code Section 54956.9
Two Potential Cases
Apr 18, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority