3. 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)
4. Resolution of the City Council of National City approving and accepting an augmentation of $28,740 to the California Library Literacy Services (CLLS) Grant, fiscal year 2017-18, for the National City Library's Literacy Program, increasing the total grant amount from $18,000 to $46,740; and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Library)
5. Resolution of the City Council of the City of National City designating the Director of Emergency Services, Chief of Police, and Homeland Security Manager each as authorized agents for the purpose of obtaining Federal or State financial assistance for cost recovery for all open and future disasters up to three (3) years following the date of approval to include the 2017 Lilac 5 Fire (FEMA-5228-FM-CA). (Fire)
6. Resolution of the City Council of the City of National City repealing Resolution No. 2017-218 and authorizing the Mayor to execute a corrected Subordination Agreement allowing a new mortgage that is not-to-exceed $272,400 to be and remain a lien prior and superior to a home purchase assistance loan on a single-unit property located at 726 Mariposa Circle in National City. (Housing & Economic Development)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Second Amendment to the Agreement with Dokken Engineering, Inc. increasing the not-to-exceed amount of the Agreement by $100,000 and extending the term of the Agreement to November 16, 2018, to provide project management, engineering and construction support services for the Plaza Boulevard Widening Project. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City authorizing an amendment to the 2016 Regional Transportation Improvement Program (RTIP) for National City to increase programming of local TransNet (Prop A) funding for the Highland Avenue Community Corridor (NC13) project in the amount of $170,170 for FY 2017. (Engineering/Public Works)
9. Resolution of the City Council of the City of National City authorizing the installation of 217 feet of "No Parking Vehicles Over 6' High" signs on the north side of Bay Marina Drive adjacent to WestAir Gases & Equipment, Inc. located at 2300 Haffley Avenue (TSC No. 2017-32). (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the installation of red curb “No Parking†at the intersection of E. 16th Street and “N†Avenue to enhance visibility at the intersection (TSC No. 2017-34). (Engineering/Public Works)
12. Resolution of the City Council of the City of National City authorizing the installation of red curb “No Parking†at the intersection of E. 16th Street and Grove Street to enhance visibility at the intersection (TSC No. 2017-35). (Engineering/Public Works)
14. Resolution of the City Council of the City of National City authorizing the installation of a blue curb disabled persons parking space with sign in front of the residence located at 1330 Harding Avenue (TSC No. 2017-37). (Engineering/Public Works)
15. Warrant Register #24 for the period of 12/06/17 through 12/12/17 in the amount of $1,163,176.04. (Finance)
16. Warrant Register #25 for the period of 12/13/17 through 12/19/17 in the amount of $2,105,208.15. (Finance)
17. Warrant Register #26 for the period of 12/20/17 through 12/26/17 in the amount of $8,637.00. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
1. Conference with Labor Negotiators – Government Code Section 54957.6 Agency Designated Representatives: Eddie Kreisberg, Stacey Stevenson, and Lilia Munoz
Employee Organization: Police Officers’ Association
2. Conference with Labor Negotiators – Government Code Section 54957.6 Agency Designated Representatives: Eddie Kreisberg, Stacey Stevenson, Robert Hernandez, and Lilia Munoz
Employee Organization: Fire Fighters’ Association
3. Conference with Labor Negotiators – Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Eddie Kreisberg, Alfredo Ybarra, and Lilia Munoz
Employee Organization: Municipal Employees’ Association
ADJOURNMENT
Feb 06, 2018 City Council / Successor Agency to CDC as Redev Agency-Housing Authority