2. Electric Vehicle Charging Stations to be used for City Fleet Vehicles and City Employees' Personal Vehicles (at their own expense) as part of SDG&E's "Power Your Drive" Program. (Lianna Rios, Electric Vehicle Customer Solutions Manager) (Engineering/Public Works) **Companion Item #18**
5. 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)
6. Resolution of the City Council of the City of National City 1) approving the adoption of the Public Agencies Post-Employment Benefits Trust administered by Public Agency Retirement Services (PARS) to prefund the City's unfunded pension liabilities; 2) appointing the City Manager as the Plan Administrator for the Trust, and 3) authorizing the Plan Administrator to execute the documents necessary to establish and maintain the City's Trust account. (Finance)
7. Resolution of the City Council of the City of National City approving an amendment to the salary schedule for the Confidential employee group to add the newly created classification of Payroll Technician I at $3,446.92 - $4,189.74 per month (range c082); and to change the titles of the existing Payroll Technician, Management Information Systems Technician I, and Management Information Systems Technician II classifications. (Human Resources)
8. Resolution of the City Council of the City of National City approving an amendment to the salary schedule of the Management employee group to change the title of the existing Management Information Systems Manager to Information Technology Manager. (Human Resources)
9. Resolution of the City Council of the City of National City amending the addendum to Rule II, Section 206A of the Civil Service Rules to allow for a career advanceable progression from Payroll Technician I to Payroll Technician II. (Human Resources)
10. Resolution of the City Council of the City of National City authorizing 1) The acceptance of the FY 2017/2018 San Diego County Law Enforcement Foundation Grant in the amount of $2,715.30, and 2) The establishment of a Police Department grants fund appropriation and corresponding revenue budget of $2,715.30 for the purchase of nine red carrier vests for the National City Police Department Range Staff. (Police)
11. Temporary Use Permit - "Kidz Fest" Community Easter Egg Hunt sponsored by Cornerstone Church of San Diego at 1914 Sweetwater Road on March 31, 2018 from 10 a.m. to 2 p.m. with no waiver of fees. (Neighborhood Services)
12. Temporary Use Permit - Halloween retail tent store hosted by Halloween Express at Westfield Plaza Bonita Mall from August 15, 2018 thru November 10, 2018 with no waiver of fees. (Neighborhood Services)
13. Investment transactions for the month ended January 31, 2018. (Finance)
14. Warrant Register #32 for the period of 01/31/18 through 02/06/18 in the amount of $1,302,905.92. (Finance)
15. Warrant Register #33 for the period of 02/07/18 through 02/13/18 in the amount of $1,696,612.61. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
18. Resolution of the City Council of the City of National City authorizing the Mayor to execute two separate Real Property License Agreements with San Diego Gas & Electric Company (SDG&E) for the installation of eight Electric Vehicle Charging Stations, associated equipment and infrastructure at City Hall (located at 1243 National City Boulevard) and four Electric Vehicle Charging Stations, associated equipment and infrastructure at Public Works Yard (located at 1726 Wilson Avenue) for use by City fleet vehicles and City employees' personal vehicles, at their own expense, as part of SDG&E's "Power Your Drive" Program. (Engineering/Public Works) **Companion Item #2**
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of March 6, 2018. (City Clerk)
2. Investment transactions for the month ended January 31, 2018. (Finance)
3. Successor Agency Warrant Register #32 for the period of 01/31/18 through 02/06/18 in the amount of $2,499.88. (Finance)
4. Successor Agency Warrant Register #33 for the period of 02/07/18 through 02/13/18 in the amount of $6,123.88. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel – Potential Litigation Significant Exposure to Litigation under Government Code Section 54956.9(d)(4)
One Potential Case
2. Real Property Transaction – Government Code Section 54956.8 Property Description: Lot 23 of Block 112 of the City of National City commonly known as 1606 Coolidge Avenue
Assessor Parcel No: 559-083-11-00
Agency Negotiator: Brad Raulston
Negotiating Parties: Mark Lewkowitz
Under Negotiation: Price and terms of payment
ADJOURNMENT
Mar 20, 2018 City Council / Successor Agency to CDC as Redev Agency-Housing Authority