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. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with The Pun Group, LLP for independent auditing services for the fiscal years ending June 30, 2018 to June 30, 2020 with the option to extend the Agreement for each of the two (2) subsequent fiscal years. (Finance)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to extend the Agreement with Countywide Mechanical Systems, Inc., for an additional one (1) year, to provide Heating, Ventilating and Air Conditioning (HVAC) maintenance and repair services at city facilities, with a contract amount not to exceed $170,412. (Engineering/Public Works)
7. Resolution of the City Council of the City of National City 1) authorizing the Mayor to execute Program Supplement Agreement No. R16 for the acceptance of State Highway Account (SHA) funds in the amount of $90,000 through the Systematic Safety Analysis Report Program (SSARP); 2) authorizing the use of the General Fund balance to provide matching funds in the amount of $10,000, as required by the State of California Department of Transportation (Caltrans) for SSARP projects; and 3) authorizing the establishment of an Engineering Grants Fund appropriation in the amount of $90,000 and a corresponding revenue budget. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City authorizing the acceptance of Federal Active Transportation Grant funds in the amount of $300,000, with no matching funds required, for the National City Safe Routes to School (SRTS) Pedestrian Enhancements Project, and authorizing the establishment of a Safe Routes to School fund appropriation in the amount of $300,000 and a corresponding revenue budget for the National City SRTS Pedestrian Enhancements Project. (Engineering/Public Works)
9. Resolution of the City Council of the City of National City authorizing an increase in the amount of $70,000 to the Gas Taxes Fund appropriation (109-416-221-285-0000) and use of Gas Taxes Fund balance for payment of traffic signal light repair and maintenance. (Engineering/Public Works)
10. Resolution of the City Council of the City of National City accepting an Emergency Access Easement for that portion of "A" Avenue between the southerly line of East 28th Street and the northerly line of East 29th Street, to be vacated for public use, by authorizing the Mayor to execute the certification thereof evidencing the City's consent to and acceptance of the easement. (Engineering/Public Works)
11. Resolution of the City Council of the City of National City accepting a Public Access Easement for that portion of "A" Avenue between the southerly line of East 28th Street and the northerly line of East 29th Street, to be vacated for public use, by authorizing the Mayor to execute the certification thereof evidencing the City's consent to and acceptance of the easement. (Engineering/Public Works)
12. Resolution of the City Council of the City of National City accepting a General Utilities Easement for that portion of "A" Avenue between the southerly line of East 28th Street and the northerly line of East 29th Street, to be vacated for public use, by authorizing the Mayor to execute the certification thereof evidencing the City's consent to and acceptance of the easement. (Engineering/Public Works)
13. Resolution of the City Council of the City of National City approving a Relocation Plan as required by the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 as amended and any other applicable federal and state laws for the relocation of two residential tenants and one commercial tenant located at 302 W. 19th Street in National City for the total not-to-exceed amount of $250,000; and authorizing the establishment of a Sewer Service Fund appropriation in the amount of $250,000 and the use of Sewer Service Fund balance. (Housing & Economic Development)
14. Investment transactions for the month ended May 31, 2018. (Finance)
15. Warrant Register #49 for the period of 05/30/18 through 06/05/18 in the amount of $4,131,984.66. (Finance)
16. Warrant Register #50 for the period of 06/06/18 through 06/12/18 in the amount of $1,545,377.74. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
20. Resolution of the City Council of the City of National City reciting the results of the Special Municipal Election held on Tuesday, June 5, 2018 declaring the vote pursuant to California Election Code 10262 and such other matters as provided by law. (City Clerk)
NEW BUSINESS
21. Notice of Decision - Planning Commission approval of a Zone Variance to allow for a reduced rear-yard setback of a proposed single-family residence located on the west side of "D" Avenue north of East 29th Street. (Applicant: Jeffrey Silva) (Case File 2017-17 Z) (Planning)
22. Temporary Use Permit - 2nd Annual Bayside Brew and Spirits Festival sponsored by the National City Chamber of Commerce at Pepper Park on September 29, 2018 with a request for waiver of fees. (Neighborhood Services)
23. Certificate of Sufficiency of Petition - Rent Control and Direct Further Action Under Section 9215 of the Election Code. (City Clerk)
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
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 July 3, 2018. (City Clerk)
2. Investment transactions for the month ended May 31, 2018. (Finance)
3. Successor Agency Warrant Register #49 for the period of 05/30/18 through 06/05/18 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #50 for the period of 06/06/18 through 06/12/18 in the amount of $0.00. (Finance) PUBLIC HEARINGS