5. Approval of the Minutes of the Special Meetings of the City Council of the City of National City of January 16, 2018 and February 6, 2018. (City Clerk)
6. Resolution of the City Council of the City of National City waiving the formal bid process as allowed by NCMC Section 2.60.110(B)(1)(2), and authorizing the Mayor to execute a five (5) year Agreement with three extensions in one (1) year increments between the City of National City and San Diego Sports Medicine and Family Health Center for Wellness Program Services from February 20, 2018 to June 30, 2023, in an amount not to exceed $68,030 per Fiscal Year. (Fire)
8. Resolution of the City Council of the City of National City establishing appropriation of revenues and expenditures for $325,000 in Federal Active Transportation Grant funds for the El Toyon-Las Palmas Bicycle Corridor Project. (Engineering/Public Works)
9. National City Sales Tax Update Newsletter - Third Quarter 2017. (Finance)
10. Investment Transactions for the Month ended November 30, 2017. (Finance)
11. Investment Report for the Quarter ended December 31, 2017. (Finance)
12. Warrant Register #27 for the period of 12/27/17 through 01/02/18 in the amount of $1,964,194.70. (Finance)
13. Warrant Register #28 for the period of 01/03/18 through 01/09/18 in the amount of $680,252.78. (Finance)
14. Warrant Register #29 for the period of 01/10/18 through 01/16/18 in the amount of $2,608,661.13. (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 January 16, 2018 and February 6, 2018. (City Clerk)
2. Investment Transactions for the Month ended November 30, 2017. (Finance)
3. Investment Report for the Quarter ended December 31, 2017. (Finance)
4. Successor Agency Warrant Register #27 for the period of 12/27/17 through 01/02/18 in the amount of $0.00. (Finance)
5. Successor Agency Warrant Register #28 for the period of 01/03/18 through 01/09/18 in the amount of $0.00. (Finance)
6. Successor Agency Warrant Register #29 for the period of 01/10/18 through 01/16/18 in the amount of $27,185.00. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel – Potential Litigation Potential Exposure to Litigation under Government Code Section 54956.9(e)(1): Two Cases
ADJOURNMENT
Feb 20, 2018 City Council / Successor Agency to CDC as Redev Agency-Housing Authority