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. 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 November 7, 2017 and Special Meeting of the City Council of the City of National City of March 20, 2018. (City Clerk)
5. 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 1) piggyback on the National Joint Powers Alliance (NJPA) Contract #081716-NAF to award the purchase of one 2018 International 4300 SBA 4x2 (MA025) 33,000 GVWR Truck with 5-7 Yard Dump Body to National Auto Fleet Group in an amount not to exceed $111,166.43, and (2) appropriating an additional $5,173.13 to the Equipment Replacement Reserve - Streets fund. (Engineering/Public Works)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Third 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 $200,000, for a term of two years, with the option to extend for an additional period of up to one year. (Engineering/Public Works)
7. Resolution of the City Council of the City of National City retroactively approving the filing of an application for the County of San Diego's Community Enhancement Program Grant for Fiscal Year 2019 in the amount of $10,000 for the City's annual event, "A Kimball Holiday and Tree Lighting Ceremony". (Community Services)
8. Temporary Use Permit – The 10th Annual GranFondo San Diego Fun Bike Ride sponsored by GranFondo Cycling Tours on April 8, 2018 from 7:15 a.m. to 5 p.m. with no waiver of fees. (Neighborhood Services)
9. Warrant Register #34 for the period of 02/14/18 through 02/20/18 in the amount of $1,622,899.17. (Finance)
10. Warrant Register #35 for the period of 02/21/18 through 02/27/18 in the amount of $1,749,883.71. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
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 20, 2018. (City Clerk)
2. Successor Agency Warrant Register #34 for the period of 02/14/18 through 02/20/18 in the amount of $4,783.75. (Finance)
3. Successor Agency Warrant Register #35 for the period of 02/21/18 through 02/27/18 in the amount of $50.00. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
Apr 03, 2018 City Council / Successor Agency to CDC as Redev Agency-Housing Authority