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: 1) accepting the work performed by Fordyce Construction, Inc. for the Las Palmas Park Municipal Pool/Camacho Gym/ Fire Station 31 Improvements Project, CIP No. 16-02; 2) approving the final contract amount of $479,774.07; 3) ratifying the release of retention in the amount of $23,988.70; and 4) ratifying the filing of the Notice of Completion for the project. (Engineering/Public Works)
8. Temporary Use Permit - Saint Anthony of Padua Festival at 1816 Harding Avenue from June 10, 2017 to June 11, 2017 with no waivers of fees. (Neighborhood Services)
9. Warrant Register #40 for the period of 03/29/17 through 04/04/17 in the amount of $1,366,018.20. (Finance)
10. Warrant Register #41 for the period of 04/05/17 through 04/11/17 in the amount of $2,275,163.62. (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 May 2, 2017. (City Clerk)
2. Successor Agency Warrant Register #40 for the period of 03/29/17 through 04/04/17 in the amount of $4,610.00. (Finance)
3. Successor Agency Warrant Register #41 for the period of 04/05/17 through 04/11/17 in the amount of $968.97. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel – Pending Litigation Litigation under Paragraph (1) of Subdivision (d) of Government Code Section 54956.9
Chris Reimer v. City of National City, et al.
SDSC Case No. 37-2015-000-38580
2. Conference with Legal Counsel – Threatened Litigation Threat of Litigation Pursuant to Government Code Section 54956.9(e)(5)
One Potential Case
PARKING AUTHORITY
3. Conference with Real Property Negotiators Government Code Section 54956.8
Property: 15.08-acre Parcel at the Southwest Corner of Sweetwater Road and Plaza Bonita Center Way (A.P.N. 564-471-11)
Agency Negotiator: Brad Raulston, Deputy City Manager
Negotiating Parties: CarMax Auto Superstores California, LLC
Under Negotiation: Price and Terms of Payment
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel – Pending Litigation Litigation under Paragraph (1) of Subdivision (d) of Government Code Section 54956.9
Chris Reimer v. City of National City, et al.
SDSC Case No. 37-2015-000-38580
2. Conference with Legal Counsel – Threatened Litigation Threat of Litigation Pursuant to Government Code Section 54956.9(e)(5)
One Potential Case
PARKING AUTHORITY
2. Conference with Real Property Negotiators Government Code Section 54956.8
Property: 15.08-acre Parcel at the Southwest Corner of Sweetwater Road and Plaza Bonita Center Way (APN. 564-471-11)
Agency Negotiator: Brad Raulston, Deputy City Manager
Negotiating Parties: CarMax Auto Superstores California, LLC
Under Negotiation: Price and Terms of Payment
Dated: May 9, 2017.
RON MORRISON, Mayor
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. Dated: May 11, 2017 ___________________________
RON MORRISON
Chairman
May 16, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority