NOTE: THIS MEETING IS AN ADJOURNED REGULAR MEETING BEING HELD TO COMPLETE THE AGENDA FROM THE MEETING OF JULY 17. THE AGENDA BEGINS WITH CONSIDERATION OF AGENDA ITEM NO. 19.
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
1. Employee of the Quarter 2018 - Police Officer Kyle Fitchhorn. (Police)
2. Life Saving Recognition for Captain Derek Jones and Firefighter Nicholas Black. (Fire)
PRESENTATIONS
3. Farewell to the 2017-2018 Miss National City Court and Introduction of the 2018-2019 Miss National City Court. (Community Services) INTERVIEWS / APPOINTMENTS
CONSENT CALENDAR
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
17. Public Hearing and Adoption of an Ordinance of the City Council of the City of National City amending the National City Municipal Code by amending Table 18.24.050 (Allowable Land Uses, Mixed-Use Zones), Table 18.25.020 (Allowable Land Uses, Industrial Zones), and Section 18.50.010 (Glossary) to provide for Wine Tasting Rooms. (Applicant: City-Initiated Land Use Amendment) (Case File 2018-09 A) (Planning) (Companion Item #18)
NON CONSENT RESOLUTIONS
18. Resolution of the City Council of the City of National City amending City Council Policy No. 707, entitled "Alcohol Beverage License Application Review Process and Alcohol Conditional Use Permit Standards" to provide for the operation of wine tasting rooms. (Applicant: City-Initiated Land Use Amendment) (Case File 2018-09 A) (Planning) (Companion Item #17)