10. 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)
11. Resolution of the City Council of the City of National City, 1) authorizing the acceptance of the San Diego Unified Port District’s Tidelands Activation Grant funds of $10,000 and $2,460 in services provided by the San Diego Unified Port District for special events at the National City Aquatic Center and Pepper Park, with no matching funds required; 2) authorizing the City Manager to execute an agreement between the City of National City and the San Diego Unified Port District to receive FY18 Tidelands Activation Grant funds; 3) and authorizing the establishment of a Reimbursable Grants Citywide Fund appropriation of $10,000 and corresponding revenue budget. (Community Services)
12. Resolution of the City Council of the City of National City rescinding Resolution Number 2017-68 approved by City Council on May 2, 2017 for the KaBOOM! grant. (Community Services)
14. Resolution of the City Council of the City of National City authorizing the Mayor to sign an Encroachment Permit and Agreement with Dajani Hospitality, for the installation of an Americans with Disabilities Act (ADA) compliant pedestrian access ramp in the public right-of-way on Civic Center Drive for entry into the commercial building located at 1302 National City Blvd. (Engineering/Public Works)
15. 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 piggyback the National Joint Powers Association (NJPA) Contract #032515-CNH to award the purchase of one (1) Case backhoe to Sonsray Machinery, an authorized Case dealer, in an amount not to exceed $128,991.57. (Engineering/Public Works)
16. 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 piggyback the National Intergovernmental Purchasing Alliance (NIPA) Contract #120535 to award the purchase of one (1) Toro Groundmaster 4000-D mower to Turf Star, an authorized Toro dealer, in an amount not to exceed $68,728.17. (Engineering/Public Works)
17. 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 piggyback the National Joint Powers Association (NJPA) Contract #022014-SCA to award the purchase of one (1) 866 RODDER Series II to Plumbers Depot, Inc., an authorized distributor for Sewer Equipment Co. of America, in an amount not to exceed $73,530.12. (Engineering/Public Works)
18. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute Program Supplement Agreement No. F013 with the State of California Department of Transportation (Caltrans) for the Citywide Midblock Pedestrian Crossing Enhancements Project to allow for reimbursement of up to $625,230 in eligible project expenditures through the Highway Safety Improvement Program (HSIP); and 2) authorizing the establishment of an Engineering Grants Fund appropriation of $625,230 and corresponding revenue budget. (Engineering/Public Works)
19. Resolution of the City Council of the City of National City waiving the formal bid process pursuant to National City Municipal Code section 2.60.220, subsection (B), sole source procurement and authorizing the Mayor to execute an Agreement with Ti Training Corp., for the not to exceed amount of $53,851.00 for the Police Department's purchase of a Use of Force Training Simulator system, that includes advising on the installation of a video projector and speakers at the police department, and onsite training for six police department employees in the operation of the system. (Police)
20. Resolution of the City Council of the City of National City adopting City Council Policy # 206, "Debt Management." (Finance)
21. Temporary Use Permit – Pumpkin Station hosted by Pinery Christmas Trees, Inc. at Westfield Plaza Bonita Mall from September 29, 2017 thru October 31, 2017 with no waiver of fees. (Neighborhood Services)
22. Temporary Use Permit – Padres Pedal the Cause Bicycle Ride sponsored by Padres Pedal the Cause on November 11, 2017 from 9:45 a.m. to 3:00 p.m. with no waiver of fees. (Neighborhood Services)
23. Warrant Register #1 for the period of 06/28/17 through 07/04/17 in the amount of $3,006,289.71. (Finance)
24. Warrant Register #2 for the period of 07/05/17 through 07/11/17 in the amount of $1,358,983.47. (Finance) PUBLIC HEARINGS
1. Approval of the Minutes of the Adjourned Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of August 1, 2017. (City Clerk)
2. Successor Agency Warrant Register #1 for the period of 06/28/17 through 07/04/17 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #2 for the period of 07/05/17 through 07/11/17 in the amount of $0.00. (Finance) PUBLIC HEARINGS
1. Real Property Transaction – Government Code Section 54956.8 Property Description: Lot 19- 22 of Block 109 of the City of National City commonly known as 302 West 19th Street. Total property size is 11,772 sq.ft. or 0.27 acres.
Assessor Parcel Nos: 559-104-05-00; 559-104-11-00; 559-104-14-00; 559-104-15-00
Agency Negotiator: Brad Raulston and Gregory Rose
Negotiating Parties: Frank C. Safley Jr. & Deborah Safley
Under Negotiation: Price and terms of payment
2. Conference with Legal Counsel – Pending Litigation Existing Litigation under Paragraph (1) of Subdivision (d) of Government Code Section 54956.9
Chris Reimer v. City of National City, et al.
San Diego Superior Court Case No. 37-2015-000-38580
3. Conference with Legal Counsel – Pending Litigation Existing Litigation under Paragraph (1) of Subdivision (d) of Government Code Section 54956.9
City of Chula Vista v. Sandoval, et al.
Sacramento Superior Court Case No. 37-2015-000-38580
4. Conference with Legal Counsel – Potential Litigation Significant Exposure to Litigation under Government Code Section 54956.9(d)(4)
One Potential Case
ADJOURNMENT
Aug 15, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority