1. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending the Downtown Specific Plan (Applicant: City-Initiated Land Use Amendment) (Case File 2017-24A) (Planning)
CLOSED SESSION
2. Conference with Legal Counsel – Potential Litigation Significant Exposure to Litigation under Government Code Section 54956.9(d)(4)
Three Potential Cases
3. Conference with Legal Counsel – Potential Litigation Significant Exposure to Litigation under Government Code Section 54956.9(d)(4)
Notice of Intent to Sue for Violations of Clean Water Act & Notice of Imminent and Substantial Endangerment and Intent to Sue for Violations of the Resource Conservation and Recovery by International Boundary and Water Commission and Veolia Water North America- West, LLC.
CLOSED SESSION REPORT
4. 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)
5. 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 October 3, 2017 and Special Meeting of the City Council of the City of National City of October 3, 2017. (City Clerk)
6. Resolution of the City Council of the City of National City: 1) accepting the work performed by Kinsman Construction Company, Inc. for the Police Department Building Improvements Project, CIP No. 15-06; 2) approving the final contract amount of $1,127,648.27; 3) ratifying the release of retention in the amount of $5,527.43; and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)
7. Resolution of the City Council of the City of National City: 1) accepting the work performed by C.S. Legacy, Inc. for the Paradise Creek Educational Park Project, CIP No. 16-08; 2) approving the final contract amount of $645,854.89; 3) ratifying the release of retention in the amount of $31,233.49; and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City: 1) accepting the work performed by Palm Engineering Construction Company, Inc. for the Division Street Traffic Calming Project, CIP No. 16-09; 2) approving the final contract amount of $937,370.62; 3) authorizing the release of retention in the amount of $46,868.53; and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)
9. Resolution of the City Council of the City of National City, 1) authorizing the Mayor to execute a two-year Agreement with Chen Ryan Associates, Inc. for a not-to-exceed amount of $1,000,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, civil engineering; traffic engineering; transportation, bicycle, pedestrian, and safe routes to school planning; grants management; and, geographic information system; and 2) authorizing the City Manager to execute any project-specific supplemental agreements, as may be required for grant funded projects. (Engineering/Public Works)
10. Resolution of the City Council of the City of National City accepting and authorizing the Mayor to sign an Encroachment Permit Agreement with KD12, LLC, to construct a retaining wall into a public utility easement in the southerly three feet of the lot located adjacent to the westerly side of the property at 910 E. 12th Street. (Engineering/Public Works)
11. 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 on 1) the State of California Department of General Services Contract #1-15-23-14A, Supplement 1, to award the purchase and build-out of six (6) fully equipped police vehicles to Folsom Lake Ford in an amount not to exceed $338,619.64; 2) the County of San Diego Department of Purchasing and Contracting Contract #553982 to award the purchase of police radios for the six (6) new patrol vehicles to the Regional Communications System (RCS) vendor, Motorola Solutions, Inc., in an amount not to exceed $27,729.91.(Engineering/Public Works)
12. Resolution of the City Council of the City of National City waiving the bid process by piggybacking on National Association of State Procurement Officers (NASPO) contract MNWNC-122, and authorizing the purchase of Nimble Enterprise Storage from Dimension Data North America, Inc. for an amount not to exceed $154,499. (MIS)
13. Resolution of the City Council of the City of National City removing the Home Delivered Meals Driver from the Part-Time and Seasonal employee group salary schedule with a salary range of $9.95 - $12.10 hourly (range pt059), and adding the classification to the salary schedule for the Municipal Employees Association employee group with a salary range of $10.14 - $12.10 hourly (range 047). (Human Resources)
14. Investment transactions for the month ended August 31, 2017. (Finance)
15. Warrant Register #13 for the period of 09/20/17 through 09/26/17 in the amount of $1,818,430.49. (Finance)
16. Warrant Register #14 for the period of 09/27/17 through 10/03/17 in the amount of $2,018,561.05. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
1. Approval of the Minutes of the Regular Meetings of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of August 15, 2017, September 5, 2017, September 19, 2017, October 3, 2017 and October 17, 2017. (City Clerk)
2. Investment transactions for the month ended August 31, 2017. (Finance)
3. Successor Agency Warrant Register #13 for the period of 09/20/17 through 09/26/17 in the amount of $1,045,278.33. (Finance)
4. Successor Agency Warrant Register #14 for the period of 09/27/17 through 10/03/17 in the amount of $3,692.54. (Finance) PUBLIC HEARINGS