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 August 18, 2015. (City Clerk)
6. Resolution of the City Council of the City of National City amending the Executive Compensation Plan by adjusting the top of salary bands upwardly by ten percent (10%). (Human Resources)
7. Resolution of the City Council of the City of National City amending the Management Compensation Plan by adjusting the top of salary bands upwardly by ten percent (10%). (Human Resources)
8. Resolution of the City Council of the City of National City authorizing a one-time compensation stipend for members of the Executive and Management occupation groups in the form of a $2,400 deposit to the individual City of National City-administered Deferred Compensation Plan accounts of each incumbent of said groups; and establishing appropriations for Deferred Compensation totaling $86,400 to account for this expense. (Human Resources)
9. Resolution of the City Council of the City of National City amending the Executive Compensation Plan by revising a position title from City Engineer to Director of Public Works/City Engineer in recognition of the full scope of the position. (Human Resources)
10. Resolution of the City Council approving the Amended and Restated Employment Agreement between the City of National City and Leslie Deese continuing her employment through January 27, 2019, increasing the salary, and authorizing the Mayor to execute the same. (City Attorney)
11. Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Department's grant application in the amount of $26,042 to the 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase (2) Panasonic Toughbooks, (2) Motorola handheld radios, and (1) Crisis Response Module Hostage Throw Phone, and authorizing the acceptance of the grant award, and authorizing the expenditure of grant funds. (Police)
13. Resolution of the City Council of the City of National City: 1) accepting the work of Downstream Services, Inc. for the National City Culvert Barrier Project, CIP No. 14-06; 2) approving the final contract amount of $88,995.00; 3) authorizing release of retention in the amount of $4,449.75; and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)
14. Resolution of the City Council of the City of National City: 1) accepting the work of Crest Equipment, Inc. for the Grove Street Drainage Enhancements Project, CIP No. 14-07; 2) approving the final contract amount of $46,171.89; 3) Authorizing release of retention in the amount of $2,308.59; and 4) authorizing the Mayor to sign the Notice of Completion for the project. (Engineering/Public Works)
15. Resolution of the City Council of the City of National City: 1) accepting the work of Fordyce Construction, Inc. for the National City Morgan Tower Repairs and City Hall Remodel Project, CIP No. 14-04; 2) approving the final contract amount of $144,189.18; 3) authorizing release of retention in the amount of $7,209.46; and 4) authorizing the Mayor to sign the Notice of Completion for project. (Engineering/Public Works)
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development as the National City Redevelopment Agency of August 18, 2015. (City Clerk)
2. Successor Agency Warrant Register #2 for the period of 7/08/15 through 7/14/15 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #3 for the period of 07/15/15 through 07/21/15 in the amount of $3,245,746.12 (Finance) PUBLIC HEARINGS