6. 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)
7. 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 20, 2018 and the Minutes of the Special Meeting of the City Council of the City of National City of February 27, 2018. (City Clerk)
8. Resolution of the City Council of the City of National City authorizing the Chief of Police to sign a Memorandum of Understanding with the Federal Bureau of Investigation (FBI) to participate in the East County Regional Gang Task Force (ECRGTF) Safe Streets Task Force (SSTF), 2) authorizing the acceptance of funds, and 3) authorizing the establishment of an appropriation and corresponding revenue budget for overtime up to the amount of $17,548 per fiscal year. The ECRGTF-SSTF conducts criminal investigations to identify and target criminal enterprise groups responsible for drug trafficking, money laundering and crimes of violence to include robbery and homicide. The ECRGTF require MOUs with the FBI and the San Diego County Sheriff's Department. (Police)
9. Resolution of the City Council of the City of National City 1) authorizing the Chief of Police to sign a Memorandum of Understanding with the County of San Diego (San Diego Sheriff’s Department) to participate in the East County Regional Gang Task Force (ECRGTF) – Safe Streets Task Force (SSTF), 2) authorizing the acceptance of funds, and 3) authorizing the establishment of an appropriation and corresponding revenue budget for overtime up to the amount of $17,548 per fiscal year. The ECRGTF-SSTF conducts criminal investigations to identify and target criminal enterprise groups responsible for drug trafficking, money laundering and crimes of violence to include robbery and homicide. (Police)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute a two-year Agreement with Willis Insurance Services of California, Inc., for insurance brokerage services effective July 1, 2018 with the option to extend by one year increments for up to an additional three years. (Human Resources)
11. Resolution of the City Council of the City of National City: 1) accepting the work performed by Pavement Coatings, Co. for the 18th Street Bicycle Enhancements Project, CIP No. 16-04; 2) approving the final contract amount of $224,982.78; 3) ratifying the release of retention in the amount of $11,249.14; and 4) authorizing the Mayor to sign the Notice of Completion for the project. Contract funded by Federal HSIP grant. (Engineering/Public Works)
12. Resolution of the City Council of the City of National City: 1) accepting the work performed by Portillo Concrete, Inc. for the Sewer Line Replacement and Upsizing Project, CIP No. 16-05; 2) approving the final contract amount of $2,770,653.96; 3) authorizing the release of retention in the amount of $138,532.70; and 4) authorizing the Mayor to sign the Notice of Completion for the project. Contract funded by Sewer Fund. (Engineering/Public Works)
13. Resolution of the City Council of the City of National City: 1) accepting the work performed by Ace Electric, Inc. for the El Toyon and Las Palmas Lighting Improvements Project, CIP No. 17-01; 2) approving the final contract amount of $813,400.81; 3) ratifying the release of retention in the amount of $40,670.04; and 4) authorizing the Mayor to sign the Notice of Completion for the project. Contract funded by General Fund. (Engineering/Public Works)
14. Resolution of the City Council of the City of National City accepting and authorizing the Mayor to sign the West Highland Rowhomes Subdivision Map, Case File Number 2017-08-S. (Engineering/Public Works)
15. Resolution of the City Council of the City of National City, 1) awarding a contract to HMS Construction, Inc. in the not-to-exceed amount of $725,000 for the Highland Avenue Traffic Signal Modifications Project, CIP No. 18-03; 2) authorizing a 15% contingency in the amount of $108,750 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. Contract funded by Federal HSIP grant and TransNet Prop A. (Engineering/Public Works)
16. Resolution of the City Council of the City of National City, 1) awarding a contract to DBX, Inc. in the not-to-exceed amount of $239,279 for the Highland Avenue and E. 28th Street Traffic Signal Improvements Project, CIP No. 18-04; 2) authorizing a 15% contingency in the amount of $35,891.85 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. Contract funded by Federal HSIP grant and TransNet Prop A. (Engineering/Public Works)
17. Resolution of the City Council of the City of National City, 1) awarding a contract to Select Electric, Inc. in the not-to-exceed amount of $797,970 for the Citywide Traffic Signal and ADA Improvements Project, CIP No. 18-05; 2) authorizing a 15% contingency in the amount of $119,695.50 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. Contract funded by Federal HSIP grant and TransNet Prop A. (Engineering/Public Works)
18. Resolution of the City Council of the City of National City, 1) awarding a contract to DBX, Inc. in the not-to-exceed amount of $584,676 for the Fiber Optic Traffic Signal Interconnect Expansion Project, CIP No. 18-06; 2) authorizing a 15% contingency in the amount of $87,701.40 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. Contract funded by Federal HSIP grant and TransNet Prop A. (Engineering/Public Works)
19. Resolution of the City Council of the City of National City, 1) awarding a contract to Preman Roofing and Solar in the not-to-exceed amount of $304,410 for the City Hall Roof Replacement Project, CIP No. 18-08; 2) authorizing a 15% contingency in the amount of $45,661.50 for any unforeseen changes; 3) authorizing the Mayor to execute the contract; and 4) authorizing an increase of the Facilities Maintenance Reserve Tier 1 Projects appropriation by $200,000. (Engineering/Public Works)
20. Resolution of the City Council of the City of National City authorizing the installation of time-restricted “No Parking Street Sweeping†signs on the south side of Eta Street and on the east side of N Highland Avenue between Eta Street and Bucky Lane (TSC No. 2018-08). (Engineering/Public Works)
21. Resolution of the City Council of the City of National City authorizing the installation of 20 feet of red curb “No Parking†on the south side of E. 18th Street, west of “K†Avenue, and 10 feet of red curb “No Parking†east of “K†Avenue, to enhance visibility and access from “K†Avenue onto E. 18th Street (TSC No. 2018-09). (Engineering/Public Works)
22. Resolution of the City Council of the City of National City authorizing the installation of red curb “No Parking†at the intersection of E. 16th Street and “J†Avenue to enhance visibility and access from “J†Avenue onto E. 16th Street (TSC No. 2018-10). (Engineering/Public Works)
23. Resolution of the City Council of the City of National City authorizing the establishment of an Engineering Grants Fund appropriation of $50,000 and corresponding revenue budget to complete the right of way phase of the Sweetwater River Bikeway Project, funded by a State Active Transportation Program grant with no matching funds required. (Engineering/Public Works)
24. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Third Amendment to the Agreement between the City of National City and Alpha Project for the Homeless to increase the term of the Agreement for one year to continue providing outreach and intervention services for the homeless through June 30, 2019 for a not-to-exceed amount of $120,000. (Neighborhood Services)
25. Resolution of the City Council of the City of National authorizing the Mayor to execute a five year Agreement with Sharp Electronics Corporation for an annual not-to-exceed amount of $69,000 for the lease-purchase and service of twenty multifunction copiers, and execute the State and Government Lease-Purchase Agreement with De Lage Landen Public Finance, LLC, which is attached to the Agreement as Exhibit "B", to finance the lease-purchase. (Information Technology)
26. Resolution of the City Council of the City of National City authorizing the establishment of fund appropriations for $446,850 and a corresponding revenue budget for the Housing-Related Parks Program Standard Grant Agreement No.16-HRPP-11466 to fund further development of Paradise Creek Educational Park. (Housing & Economic Development)
27. Resolution of the City Council of the City of National City initiating proceedings for the levy and collection of assessments for Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2018/19. (Planning)
28. Resolution of the City Council of the City of National City approving the Annual Report for Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2018/19. (Planning)
29. Resolution of the City Council of the City of National City declaring its intention to conduct a public hearing on July 3, 2018 and to levy and collect assessments for Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2018/19. (Planning)
30. Resolution of the City Council of the City of National City calling for the holding of a General Municipal Election to be held on Tuesday, November 6, 2018, for the election of certain officers, as required by the provisions of the laws of the State of California relating to General Law Cities. (City Clerk)
31. Resolution of the City Council of the City of National City requesting the Board of Supervisors of the County of San Diego to consolidate a General Municipal Election to be held on Tuesday, November 6, 2018, with the Statewide General Election to be held on the same date pursuant to Section 10403 of the Election Code. (City Clerk)
32. Resolution of the City Council of the City of National City adopting regulations for candidates for elective office pertaining to candidates’ statements of qualifications submitted to the voters at the General Municipal Election to be held on Tuesday, November 6, 2018. (City Clerk)
33. National City Sales Tax Update Newsletter - Fourth Quarter 2017. (Finance)
34. Investment Report for the quarter ended March 31, 2018. (Finance)
35. Warrant Register #42 for the period of 04/11/18 through 04/17/18 in the amount of $455,059.74. (Finance)
36. Warrant Register #43 for the period of 04/18/18 through 04/24/18 in the amount of $1,851,239.88. (Finance)
37. Warrant Register #44 for the period of 04/25/18 through 05/01/18 in the amount of $1,937,933.26. (Finance)
38. Warrant Register #45 for the period of 05/02/18 through 05/08/18 in the amount of $1,484,677.70. (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 15, 2018. (City Clerk)
2. Investment Report for the quarter ended March 31, 2018. (Finance)
3. Successor Agency Warrant Register #42 for the period of 04/11/18 through 04/17/18 in the amount of $0.00. (Finance)
4. Successor Agency Warrant Register #43 for the period of 04/18/18 through 04/24/18 in the amount of $20,725.00. (Finance)
5. Successor Agency Warrant Register #44 for the period of 04/25/18 through 05/01/18 in the amount of $1,592.18. (Finance)
6. Successor Agency Warrant Register #45 for the period of 05/02/18 through 05/08/18 in the amount of $0.00. (Finance) PUBLIC HEARINGS
1. Liability Claims – Government Code Section 54956.95 Workers’ Compensation Claims
Agency Claimed Against: City of National City
Number of Claims: One
2. Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) and (e)(1)
One Claim/Potential Case
ADJOURNMENT
Jun 19, 2018 City Council / Successor Agency to CDC as Redev Agency-Housing Authority