2. Retiree Service Recognition - Recognizing Park Superintendent Miguel Diaz for his 34 years of service with the City of National City. (Engineering/Public Works)
3. Retiree Service Recognition - Recognizing Senior Park Caretaker John Gish for his 29 years of service with the City of National City. (Engineering/Public Works)
7. 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)
8. Resolution of the City Council of the City of National City 1) authorizing acceptance of a grant award in the amount of $120,000 from the Office of Traffic Safety (OTS) for the Selective Traffic Enforcement Program (STEP) grant 2018 to conduct DUI and traffic related enforcement operations for the Police Department 2) authorizing the Chief of Police to execute the Agreement of the award of the grant funds and 3) authorizing the establishment of fund appropriations and corresponding revenue budget. (Police)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Air Quality Compliance Solutions, Inc., DBA; Rely Environmental, for on-call environmental compliance management services, increasing the not-to-exceed amount of the Agreement by $50,000, for a total Agreement amount of $150,000. (Engineering/Public Works)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Atkins North America, Inc. for a not-to-exceed amount of $100,000 to provide, 1) engineering and construction support services, including preparation of record drawings, for the National City Alley Improvements project; 2) support services for sewer user rate study; and 3) tax roll administration for annual sewer service charges. (Engineering/Public Works)
11. Temporary Use Permit – St. Mary’s Fall Festival hosted by St. Mary’s Catholic Church on Sunday, October 1, 2017 at the parish grounds located between E. 8th Street and “E†Avenue from 7 a.m. to 7 p.m. with no waiver of fees. (Neighborhood Services)
4. Staff Report: Status Report on the Refunding of the Successor Agency's $47.2 Million in Outstanding Tax Allocation Bonds with Anticipated Annual Debt Service Savings of over $1.0 Million. (Successor Agency) MEMBER REPORTS
CLOSED SESSION REPORT
1. Conference with Legal Counsel – Potential Litigation Significant Exposure to Litigation under Government Code Section 54956.9(d)(4)
One Potential Case
ADJOURNMENT
Sep 19, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority