Video index

A. CITY COUNCIL CALL TO ORDER

a. ROLL CALL

c. PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

1. Proclaiming May 21 through May 27, 2017 as "National Public Works Week"

2. Presentation on Public Works Projects and Quality of Life Program. (Engineering/Public Works)

3. Update on Alpha Project Homeless Outreach and Pilot Program. (Neighborhood Services)

4. Community Service Day Summary. (Community Services)

CONSENT CALENDAR

7. Temporary Use Permit - Las Palmas 5K and 1 Mile Walk hosted by Las Palmas Elementary School on June 10, 2017 from 7:45 a.m. to 12 p.m. with no waiver of fees. (Neighborhood Services)

11. Resolution of the City Council of the City of National City authorizing the following actions to reallocate Capital Improvement Program (CIP) funding for Historic Property Preservation: 1) release General Fund appropriations in the amount of $107,576.73 from the Plaza Boulevard Playhouse Demolition project, as this project was completed under budget; and 2) appropriate $107,576.73 to new General Fund CIP expenditure account for Historic Property Preservation. (Engineering/Public Works)

12. Resolution of the City Council of the City of National City 1) authorizing the filing of a project application in the amount of $2,539,000 for the Bayshore Bikeway Segment 5B through the California Department of Natural Resources Urban Greening Grant Program, which includes an “in-kind” local match of $50,000 for staff project management, for a total project cost of $2,589,000; and 2) authorizing the City Manager or designee to execute the grant agreement if selected for funding. (Engineering/Public Works)

13. Resolution of the City Council of the City of National City 1) authorizing the filing of a project application in the amount of $1,151,265 for Paradise Creek Park through the California Department of Natural Resources Urban Greening Grant Program, which includes a local match of $1,331,312 funded through the Site Infrastructure Agreement with Paradise Creek II Housing Partners, L.P., "Phase II Developer" for the Westside Infill Transit Oriented Development (WI-TOD) project, for a total project cost of $2,482,577; and 2) authorizing the City Manager or designee to execute the grant agreement if selected for funding. (Engineering/Public Works)

14. Request for City Council direction regarding the establishment of a trust or trusts to prefund the City’s unfunded pension and/or OPEB liabilities and inclusion of a total initial contribution to the trust(s) of up to $1 million, allocated amongst City funds with pension and/or OPEB obligations, as applicable, and sufficient available resources, using available fund balance, as needed. (Finance)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

15. Update on Downtown Specific Plan, Parking Management Plan, and Request for Proposals (RFP). (City Manager)

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving a Proposed Administrative Budget of $153,805 for Recognized Obligation Payment Schedule (ROPS) 17-18A (July 1, 2017 through December 31, 2017) and $153,805 for ROPS 17-18B (January 1, 2018 through June 30, 2018). (Successor Agency)

1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the First Amendment to the Exclusive Sales Listing Agreement with R.I. Properties, Inc., doing business as Retail Insite, extending the Exclusive Sales Listing Agreement through December 31, 2017, establishing compensation for a remnant parcel, and authorizing the City Manager or designee the authority to extend this Agreement.

May 16, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

Full agenda
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A. CITY COUNCIL CALL TO ORDER

a. ROLL CALL

c. PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)

1. Proclaiming May 21 through May 27, 2017 as "National Public Works Week"

2. Presentation on Public Works Projects and Quality of Life Program. (Engineering/Public Works)

3. Update on Alpha Project Homeless Outreach and Pilot Program. (Neighborhood Services)

4. Community Service Day Summary. (Community Services)

CONSENT CALENDAR

7. Temporary Use Permit - Las Palmas 5K and 1 Mile Walk hosted by Las Palmas Elementary School on June 10, 2017 from 7:45 a.m. to 12 p.m. with no waiver of fees. (Neighborhood Services)

11. Resolution of the City Council of the City of National City authorizing the following actions to reallocate Capital Improvement Program (CIP) funding for Historic Property Preservation: 1) release General Fund appropriations in the amount of $107,576.73 from the Plaza Boulevard Playhouse Demolition project, as this project was completed under budget; and 2) appropriate $107,576.73 to new General Fund CIP expenditure account for Historic Property Preservation. (Engineering/Public Works)

12. Resolution of the City Council of the City of National City 1) authorizing the filing of a project application in the amount of $2,539,000 for the Bayshore Bikeway Segment 5B through the California Department of Natural Resources Urban Greening Grant Program, which includes an “in-kind” local match of $50,000 for staff project management, for a total project cost of $2,589,000; and 2) authorizing the City Manager or designee to execute the grant agreement if selected for funding. (Engineering/Public Works)

13. Resolution of the City Council of the City of National City 1) authorizing the filing of a project application in the amount of $1,151,265 for Paradise Creek Park through the California Department of Natural Resources Urban Greening Grant Program, which includes a local match of $1,331,312 funded through the Site Infrastructure Agreement with Paradise Creek II Housing Partners, L.P., "Phase II Developer" for the Westside Infill Transit Oriented Development (WI-TOD) project, for a total project cost of $2,482,577; and 2) authorizing the City Manager or designee to execute the grant agreement if selected for funding. (Engineering/Public Works)

14. Request for City Council direction regarding the establishment of a trust or trusts to prefund the City’s unfunded pension and/or OPEB liabilities and inclusion of a total initial contribution to the trust(s) of up to $1 million, allocated amongst City funds with pension and/or OPEB obligations, as applicable, and sufficient available resources, using available fund balance, as needed. (Finance)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

15. Update on Downtown Specific Plan, Parking Management Plan, and Request for Proposals (RFP). (City Manager)

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving a Proposed Administrative Budget of $153,805 for Recognized Obligation Payment Schedule (ROPS) 17-18A (July 1, 2017 through December 31, 2017) and $153,805 for ROPS 17-18B (January 1, 2018 through June 30, 2018). (Successor Agency)

1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the First Amendment to the Exclusive Sales Listing Agreement with R.I. Properties, Inc., doing business as Retail Insite, extending the Exclusive Sales Listing Agreement through December 31, 2017, establishing compensation for a remnant parcel, and authorizing the City Manager or designee the authority to extend this Agreement.

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