1. Port of San Diego Update - Port Commissioner Robert (Dukie) Valderrama
2. Green Industrial Auto Park Feasibility Study - Environmental Health Coalition INTERVIEWS / APPOINTMENTS
CONSENT CALENDAR
3. 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)
4. Resolution of the City Council of the City of National City waiving the bid process pursuant to National City Municipal Code Sections 2.60.220(D), 2.60.220(E), and 2.60.260, authorizing the piggybacking of California Department of General Services Agreement 1-14-23-20E, and awarding the purchase of one fully-outfitted 2016 F-250 truck for $62,942.35 from Wondries Fleet Group Ford to be used as an animal control vehicle. (Police)
5. 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 2015/16. (Planning)
6. 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 2015/16. (Planning)
7. Resolution of the City Council of the City of National City declaring its intention to conduct a Public Hearing on June 2, 2015 and to levy and collect assessments for Landscape Maintenance District No. 1 (Mile of Cars) for Fiscal Year 2015/16. (Planning)
8. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with signage in front of the residence at 524 "J" Avenue (TSC 2015-03) (Engineering/Public Works)
9. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with signage in front of the business at 524 Highland Avenue (TSC 2015-04) (Engineering/Public Works)
10. Resolution of the City Council of the City of National City authorizing the acceptance of the lowest, responsive, responsible bid, for the purchase of (1) unmarked 2015 Ford Taurus SEL AWD, for the Police Department from Mossy Ford of San Diego, in the amount of $30,365.25. (Finance)
11. Warrant Register #41 for the period of 04/01/15 through 04/07/15 in the amount of $845,552.38 (Finance)
12. Warrant Register #42 for the period of 04/08/15 through 04/14/15 in the amount of $1,664,735.99 (Finance) PUBLIC HEARINGS
13. Public Hearing to Consider an Amendment to Title 18 (Zoning) Chapter 18.47 of the National City Municipal Code pertaining to Signs and Outdoor Advertising Displays (Applicant City-Initiated) (Case File 2015-07 A) (Planning)
ORDINANCES FOR INTRODUCTION
14. An Ordinance of the City Council of the City of National City Amending Chapter 18.47 of the National City Municipal Code pertaining to Signs and Outdoor Advertising Displays (Applicant City - Initiated) (Case File 2015-07A) (Planning) ORDINANCES FOR ADOPTION
NON CONSENT RESOLUTIONS
15. Resolution of the City Council of the City of National City authorizing the release of General Fund appropriations for the following Capital Improvement Program projects in the amount of $998,736.34: Sweetwater Channel Maintenance, Civic Center Electrical Upgrades, Civic Center Improvements, Civic Center Chiller Project, Morgan Tower Rehab, Kimball Tower Fire Pumps / Sprinklers. (Engineering/Public Works)
16. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement with Safdie Rabines Architects to extend the term of the Agreement to December 31, 2015 and increase the not-to-exceed amount of the Agreement by $80,000, for a total Agreement amount of $853,630, for continued architectural and construction support services for the National City Waterfront Adventure Center (formerly known as the National City Aquatic Center) (Engineering/Public Works)
17. Resolution of the City Council of the City of National City authorizing the Mayor to execute Change Order No. 1 to the National City Culvert Barrier Project contract (CIP No. 14-06) with Downstream Services, Inc. for the lump sum amount of $14,995.00 to procure, fabricate, and install a Portland cement concrete headwall and additional inlet grate. (Engineering/Public Works)
18. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Harris & Associates, Inc. for a not-to-exceed amount of $900,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, sewer system and storm drain analysis and design, construction support, engineering plan reviews and tentative map reviews (Engineering/Public Works)
19. Resolution of the City Council of the City of National City authorizing the Mayor to sign an Agreement by and between the City of National City and Fire Prevention Services, Inc. for weed and litter abatement services. (Fire)
NEW BUSINESS
20. Temporary Use Permit - Las Palmas 5K and 1 Mile Walk hosted by Las Palmas Elementary School on June 6, 2015 from 8 a.m. to 12 p.m. with no waiver of fees. (Neighborhood Services)
21. Temporary Use Permit-St. Anthony of Padua Festival at 1816 Harding Avenue on June 13, 2015 from 12 p.m. to 10 p.m. and on June 14, 2015 from 6 a.m. to 8 p.m. with no waivers of fees. (Neighborhood Services)
22. Temporary Use Permit - Health & Wellness 5K hosted by The National City Public Safety Foundation on August 22, 2015 from 7 a.m. to 1 p.m. at Westfield Plaza Bonita with no waiver of fees. (Neighborhood Services)
23. City Council discussion and direction regarding a Green Auto Industrial Park, including costs, impacts, timing, and budget considerations. (City Manager)
24. City of National City Ad-Hoc Committees and Working Groups. (City Manager)
25. Request authorization for staff to begin negotiating terms with GB Capital Holdings, LLC for a Waterfront Adventure Center Maintenance and Operating Agreement to be brought back for Council approval and approval to issue a letter of intent to GB Capital Holdings, LLC. (Community Services)
26. Investment Report for the quarter ended March 31, 2015. (Finance)
B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY
PUBLIC HEARINGS- HOUSING AUTHORITY
CONSENT RESOLUTIONS- HOUSING AUTHORITY
NON CONSENT RESOLUTIONS- HOUSING AUTHORITY
NEW BUSINESS
27. Presentation requesting Board of Commissioners discussion and direction on the potential disposition and development of real estate assets owned by the Community Development Commission Housing Authority. (Housing, Grants, & Asset Management)
C. REPORTS
STAFF REPORTS
28. Update on Community Service Day held on April 25, 2015. (Community Services)
29. Recap of the Green Street Tour. (Community Services)
MAYOR AND CITY COUNCIL
ADJOURNMENT
ROLL CALL
PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)
CONSENT CALENDAR
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 5, 2015. (City Clerk)
2. Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency authorizing the Mayor to execute a Second Amendment to the Agreement for legal services with Opper & Varco, LLP, for continued legal work regarding environmental remediation, underground storage tanks, and environmental work generally for Successor Agency-owned properties and Successor Agenc obligations, and to increase the not to exceed amount by $80,000, for a total not to exceed amount of $130,000. (City Attorney)
3. Successor Agency Warrant Register #41 for the period of 04/01/15 through 04/07/15 in the amount of $5,828.75 (Finance)
4. Successor Agency Warrant Register #42 for the period of 04/08/15 through 04/14/15 in the amount of $195.00 (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Authorizing the Transfer of Appropriations within Fund 715 - Capital Projects Housing. (Successor Agency)
NEW BUSINESS
6. Successor Agency Investment Report for the quarter ended March 31, 2015. (Finance)
STAFF REPORTS
ADJOURNMENT
ROLL CALL
1. Conference with Legal Counsel - Initiation of Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
2. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claim: Three
3. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, and Tim Davis
Employee Organization: Police Officers' Association
4. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts, and Tim Davis
Employee Organization: Fire Fighters' Association
5. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Tim Davis, and Mark Roberts
Employee Organization: Municipal Employees' Association
5. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
ADJOURNMENT
May 19, 2015 National City Budget Workshop FY 2016