6. 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)
7. Approval of the Minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of May 16, 2017. (City Clerk)
8. Resolution of the City Council of the City of National City: 1) ratifying the acceptance of the California Library Literacy Services (CLLS) Grant of $18,000 to fund the National City Library's literacy services program for FY2017-18; and 2) authorizing the establishment of a Literacy Services Grant Fund appropriation of $18,000 and corresponding revenue budget. (Library)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Grant Subaward Amendment for additional grant funds in the amount of $27,689 from the FY16 Urban Area Security Initiative (UASI) Grant Funds, for a total grant amount of $246,699, for the reimbursable grant purchase of equipment, planning, and training for the Police and Fire Departments; and authorizing the establishment of an appropriation in the amount of $27,689 and a corresponding revenue budget. (Fire)
10. Resolution of the City Council of the City of National City authorizing an appropriation increase and corresponding revenue budget increase in the amount of $163,000 for the EsGil Corporation (SAFEbuilt) for building plan check services for FY-2017. (Building/Fire)
11. Resolution of the City Council of the City of National City authorizing the acceptance of a $5,000 check from Jesus The Great I Am Church Inc. on behalf of the National City Fire Department for the purchase of three Automatic External Defibrillators (AEDs), and authorizing the establishment of an appropriation and corresponding revenue budget. (Fire)
12. Resolution of the City Council of the City of National City, 1) awarding a contract to Dick Miller, Inc. in the not-to-exceed amount of $939,939.93 for the Citywide Alley Improvements Project, CIP No. 16-11; 2) authorizing a 15% contingency in the amount of $140,990.99 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
13. Resolution of the City Council of the City of National City, 1) awarding a contract to Eagle Paving Company, Inc. in the not-to-exceed amount of $1,158,297.70 for the Citywide Pedestrian Midblock Crossing Enhancements Project, CIP No. 17-05; 2) authorizing a 15% contingency in the amount of $173,744.66 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with Harris & Associates, Inc. retroactively extending the term of the Agreement to May 18, 2018, to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, sewer system and storm drain analysis and design, construction support, engineering plan reviews and tentative map reviews. (Engineering/Public Works)
15. Resolution of the City Council of the City of National City ratifying the execution of an Agreement by and between the City of National City and Accelerated Modular Concepts Incorporated in the amount of $112,846.28 for the delivery and set up of a modular building to be used by the National City Fire Department as part of the Squad Pilot Program at El Toyon Park. (Engineering/Public Works)
16. Resolution of the City Council of the City of National City accepting a Grant Deed from White Whale Properties, Inc., a California Corporation, for a dedication of real property to allow for the construction of a public sidewalk adjacent to their property located at 1640 Orange Street (APN 561-160-40). (Engineering/Public Works)
17. Resolution of the City Council of the City of National City authorizing the installation of 83 feet of diagonal “30-minute parking†located on E. 8th Street adjacent to “Big Ben Specialty Market†and 81 feet of parallel “30-minute parking†located on “A†Avenue adjacent to “Big Ben Specialty Market†to increase parking turnover for customers (TSC No. 2017-19). (Engineering/Public)
18. Resolution of the City Council of the City of National City authorizing the conversion of 67 feet of 1-hour parallel parking to 30-minute parking on National City Boulevard adjacent to “B&B Furniture†and install 37 feet of 30-minute parallel parking on W. 4th Street adjacent to “B&B Furniture†to increase parking turnover for customers (TSC No. 2017-20). (Engineering/Public Works)
19. Resolution of the City Council of the City of National City authorizing the installation of a blue curb disabled persons parking space with signage in front of the residence at 635 “J†Avenue (TSC No. 2017-21). (Engineering/Public Works)
20. Resolution of the City Council of the City of National City authorizing the installation of a second blue curb disabled persons parking space with signage in front of the residence at 2121 Wilson Avenue (TSC No. 2017-22). (Engineering/Public Works)
21. National City Sales Tax Update Newsletter Fourth Quarter 2016. (Finance)
22. National City Sales Tax Update Newsletter First Quarter 2017. (Finance)
23. Investment Report for the quarter ended June 30, 2017. (Finance)
24. Warrant Register #3 for the period of 07/12/17 through 07/18/17 in the amount of $1,310,855.42. (Finance)
25. Warrant Register #4 for the period of 07/19/17 through 07/25/17 in the amount of $2,317,938.00. (Finance) PUBLIC HEARINGS
1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the Fourth Amendment to the Option Agreement with CarMax Auto Superstores California, LLC, a Virginia limited liability company, amending the total purchase price to $1,500,000 for 7.63 acres, extending the permitting period to September 14, 2018 with three additional one month extensions, having the Parking Authority deposit $1,500,000 to purchase the existing Open Space Easement by the close of Escrow, and have the Escrow closing occur thirty days after the expiration of the permitting period but not later than December 28, 2018. (Housing & Economic Development)