1. Liability Claims – Government Code Section 54956.95 Workers’ Compensation Claims
Agency Claimed Against: City of National City
Number of Claims: One
OPEN SESSION
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 February 6, 2018 and the Minutes of the Special Meeting of the City Council of the City of National City of February 20, 2018. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the acceptance of the FY 2017 Operation Stonegarden Grant in the amount $44,000, and authorizing the Chief of Police to execute the Agreement for the award of the grant funds and sign grant documents indemnifying the granting agency against any liability arising from grant related operations, and authorizing the establishment of the Police Department Grants Fund appropriations and a corresponding revenue budget, in the amount of the grant for reimbursement of overtime, fringe benefits and mileage for programmatic operations. (Police)
7. Resolution of the City Council of the City of National City, 1) authorizing the filing of eleven (11) grant applications through the San Diego Associations of Governments (SANDAG) Active Transportation Grant Program (ATGP) and Smart Growth Incentive Program (SGIP); 2) accepting the terms of the grant agreements; 3) committing to providing the local match amounts identified for each project if grant awards are made by SANDAG; and 4) authorizing the City Manager or designee to execute the grant agreements if selected for funding. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City: 1) accepting the work performed by "A Good Sign and Graphics Co." for the Wayfinding Signage Project, CIP No. 16-13; 2) approving the final contract amount of $335,086.54; 3) authorizing the release of retention in the amount of $16,754.33; and 4) authorizing the Mayor to sign the Notice of Completion for the project. Contract funded through SANDAG Smart Growth Incentive Program Grant and Port of San Diego Capital Improvement Program Grant. (Engineering/Public Works)
9. Resolution of the City Council of the City of National City waiving the formal bid process pursuant to National City Municipal Code Section 2.60.260 regarding cooperative purchasing and authorizing the City to piggyback onto the City of Poway Urban Forestry Maintenance Services contract with West Coast Arborist, Inc. (WCA) to award an agreement for the purchase of 1,700 trees and to provide planting and initial maintenance services in an amount not to exceed $297,500, funded by a CAL FIRE Urban and Community Forestry Grant. (Engineering/Public Works)
10. Resolution of the City Council of the City of National City authorizing the establishment of an Engineering Grants Fund appropriation of $333,000 and corresponding revenue budget to allow for reimbursement of eligible project expenditures through the California Department of Transportation’s (Caltrans) Sustainable Transportation Planning Grant Program for completion of the National City INTRA-Connect Plan (Integrating Neighborhoods with Transportation Routes for All). (Engineering/Public Works)
11. Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" on the north side of the 200 block of E. 24th Street adjacent to the two driveways of parking lot "S" of National City Park Apartments, located at 2323 "D" Avenue, in order to enhance safety and visibility for drivers exiting the apartment driveways (TSC No. 2018-04). (Engineering/Public Works)
12. Resolution of the City Council of the City of National City authorizing the conversion of 4-hour parallel parking to "30-minute" parking located on the south side of the 100 block of W. 33rd Street in front of National/54 Self Storage to increase parking turnover for customers (TSC No. 2018-05). (Engineering/Public Works)
13. 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 254 E. 31st Street (TSC No. 2018-06). (Engineering/Public Works)
14. Resolution of the City Council of the City of National City authorizing the installation of All-Way Stop Control at the intersection of E. 22nd Street and "A" Avenue in response to safety concerns by area residents (TSC No. 2018-07). (Engineering/Public Works)
18. Resolution of the City Council of the City of National City authorizing the City Manager to execute an amendment to the Affordable Housing and Sustainable Communities Program Loan and Grant Agreement Documents solely for the purpose of applying the State of California Housing and Community Development Departments updated 2017 Uniform Multifamily Regulations to the Paradise Creek II Affordable Housing Project of 92 rental units located at 2010 and 2030 Hoover Avenue in National City. (Housing & Economic Development)
19. Temporary Use Permit - Fun Zone Inflatables hosted by Fun Zone at Westfield Plaza Bonita Mall from May 17, 2018 thru September 3, 2018 with no waiver of fees. (Neighborhood Services)
20. Temporary Use Permit - Saint Anthony of Padua Parish Festival at 1816 Harding Avenue from June 09, 2018 to June 10, 2018 with no waivers of fees. (Neighborhood Services)
21. Warrant Register #40 for the period of 03/28/18 through 04/03/18 in the amount of $1,397,013.91. (Finance)
22. Warrant Register #41 for the period of 04/04/18 through 04/10/18 in the amount of $2,065,780.09. (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 May 1, 2018. (City Clerk)
2. Successor Agency Warrant Register #40 for the period of 03/28/18 through 04/03/18 in the amount of $3,171.25. (Finance)
3. Successor Agency Warrant Register #41 for the period of 04/04/18 through 04/10/18 in the amount of $0.00. (Finance) PUBLIC HEARINGS