2. Introduction of New Employees. (Director of Public Works/City Engineer) INTERVIEWS / APPOINTMENTS
CONSENT CALENDAR
3. Approval of the Minutes of the Special Meetings of the City Council of the City of National City of February 4, 2014 and March 4, 2014 and Adjourned Regular Meeting of the City Council of the City of National City and Community Development Commission - Housing Authority of the City of National City of August 5, 2014. (City Clerk)
4. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with BSE Engineering, Inc. for a not-to-exceed amount of $500,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, Mechanical, Electrical, Plumbing (MEP) and Energy Engineering (EE). (Engineering/Public Works)
5. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Chen Ryan Associates, Inc. for a not-to-exceed amount of $500,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to traffic engineering, transportation planning and design, mobility planning, design and multimodal integration for complete streets, bicycle and pedestrian planning and design, and Geographic Information Systems (GIS). (Engineering/Public Works)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Atkins North America, Inc. for a not-to-exceed amount of $500,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to sewer system management, preparation of sewer user rate studies and annual tax roll billing, civil engineering, Americans with Disability Act (ADA) / Universal Design, and community outreach. (Engineering/Public Works)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Randall Lamb Associates, Inc. for a not-to-exceed amount of $500,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to Mechanical, Electrical, Plumbing (MEP) Engineering, clean energy solutions, building commissioning, air barrier auditing and testing, and sustainable design. (Engineering/Public Works)
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 2204 Granger Avenue. (TSC 2014-10) (Engineering/Public Works)
9. Resolution of the City Council of National City authorizing the installation of a blue curb handicap parking space with signage adjacent to the corner lot residence at 641 "C" Avenue. (TSC 2014-09) (Engineering/Public Works)
10. Resolution of the City Council of the City of National City, 1) awarding a contract in the not to exceed amount of $53,948.00 to Innovative Mechanical Systems, Inc. for the Civic Facilities Air Conditioning Replacement Project, Specification No. 14-03; 2) authorizing a 15% contingency in the amount of $8,092.20 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
11. Resolution of the City Council of National City ratifying the acceptance of a $15,000 grant from the California Library Literacy Services (CLLS) to fund the Library's literacy services for FY 2014-15; and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Library)
12. Warrant Register #3 for the period of 7/09/14 through 7/15/14 in the amount of $1,435,919.82. (Finance)
13. Warrant Register #4 for the period of 7/16/14 through 7/22/14 in the amount of $2,754,788.48. (Finance) PUBLIC HEARINGS
14. Continued Public Hearing - Conditional Use Permit for a Wireless Communications Facility at Sweetwater Heights Park, 3820 Cagle Street. (Applicant: Plancom, Inc. for Verizon Wireless) (Case File 2014-01 CUP) (Planning)
ORDINANCES FOR INTRODUCTION
NON CONSENT RESOLUTIONS
15. Resolutions of the City Council of the City of National City authorizing the City of National City to opt into three Property Assessed Clean Energy (PACE) Programs to enable property owners in the City to access financing for energy and water conserving improvements through a voluntary contractual assessment program. (Planning).
15A. HERO Program - Resolution of the City Council of the City of National City, 1) consenting to the inclusion of properties within the City in the California HERO Program, 2) approving an amendment to the Joint Powers Agreement of the Western Riverside Council of Governments adding the City as an Associate Member and providing for the indemnification of the City, and 3) authorizing the Mayor to execute the amendment.
15B. CaliforniaFirst Program - Resolution of the City Council of the City of National City, 1) authorizing the City to join the CaliforniaFIRST Program, and 2) authorizing the Mayor to execute an Indemnification and Insurance Agreement between the City and Renewable Funding, LLC, which is the administrator of the CaliforniaFIRST Program.
15C. Figtree PACE Program - Resolution of the City Council of the City of National City approving the Associate Membership by the City in the California Enterprise Development Authority and authorizing the Mayor to execute the Associate Membership Agreement; and Resolution of the City Council of the City of National City, 1) consenting to the inclusion of properties within the City in the Figtree PACE Program, and 2) authorizing the Mayor to execute an Indemnification Agreement between the City and Figtree Company, Inc. which is the administrator of the Figtree PACE Program. (Planning)
16. A resolution of the City Council of the City of National City, 1) approving the Memorandum of Understanding (MOU) between the San Diego Unified Port District and the City of National City regarding the National City Wayfinding Signage Program wherein the Port District agrees to reimburse National City for project costs in an amount not to exceed $250,000, 2) authorizing the Mayor to execute the MOU, and 3) authorizing the appropriation of $250,000 to the Wayfinding Signage Program through the General Fund, to be reimbursed by the Port District via the terms of the MOU. (Engineering/Public Works)
17. Resolution of the City Council of City of National City authorizing the Mayor to execute a third Standard Agreement Amendment to the Environmental Oversight Agreement with the California Department of Toxic Substance Control extending the ending term date to August 31, 2015 and increasing funding by $53,821 from an original amount of $74,984 not to exceed $128,805 to allow the continuation of the original Scope of Work providing for qualified oversight of environmental remediation planning and implementation for the Transit-Oriented Infill Affordable Housing and Paradise Creek Enhancement Project site. (Housing, Grants, and Asset Management)
NEW BUSINESS
18. A Request to Initiate a Street Vacation for a segment of A Avenue located south of East 28th Street and north of East 29th Street. (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning)
19. Request to use the Martin Luther King Jr. Community Center (North and South Rooms, and Kitchen) by National City Chamber of Commerce for the annual "Salute to Navy" Luncheon on Wednesday, October 1, 2014, from 8:00 am to 3:00 pm. This event is co-sponsored by the City. (Engineering/Public Works)
20. Request to use Martin Luther King Jr. Community Center (South Room) by National City Rotary Club, a service organization, for their weekly luncheon meetings every Tuesday of the month for one year, from 11:00 a.m. to 1:30 p.m. for approximately 20-25 members. Applicant is requesting a waiver of fees in the amount of $1,200.00 ($100 per month for National City service clubs).(Engineering/Public Works)
21. Notice of Decision - Planning Commission approval of a Conditional Use Permit for expansion of a convenience store at an existing gas station located at 2945 Highland Avenue. (Applicant: Paris Hagman, Architect) (Case File 2012-20 CUP) (Planning)
22. Temporary Use Permit - Pumpkin Station hosted by Pinery Christmas Trees, Inc. at Westfield Plaza Bonita Mall from September 26, 2014 thru November 2, 2014 with no waiver of fees. (Neighborhood Services)
23. Relocation of Christmas in July from 2101 Hoover Avenue and consideration of a short term lease between the City of National City and Christmas in July for up to two large metal storage containers for program supplies. (Housing, Grants, and Asset Management)
COMMUNITY DEVELOPMENT COMMISSION
NON CONSENT RESOLUTIONS- HOUSING AUTHORITY
NEW BUSINESS
STAFF REPORTS
MAYOR AND CITY COUNCIL
ADJOURNMENT
ROLL CALL
PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)
CONSENT CALENDAR
1. Approval of the Minutes of the Special Meetings of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of February 4, 2014 and March 4, 2014 and Adjourned Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of August 5, 2014. (City Clerk)
2. Successor Agency Warrant Register #3 for the period of 7/09/14 through 7/15/14 in the amount of $30,839.58. (Finance)
3. Successor Agency Warrant Register #4 for the period of 7/16/14 through 7/22/14 in the amount of $398.33. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
ROLL CALL
APPROVAL OF MINUTES
1. Approval of the minutes of the Adjourned Regular Meeting of the Parking Authority of August 20, 2013, and the Special meetings of October 15, 2013, February 4, 2014, and March 4, 2014. ACTION ITEMS
ADJOURNMENT
ROLL CALL
PUBLIC ORAL COMMUNICATIONS (Three -Minute Time Limit)
1. Approval of the Minutes of the regular meeting of the National City Joint Powers Financing Authority of August 20, 2013. (City Clerk) NOTE: Pursuant to State Law, items requiring Authority action must be brought back on subsequent Authority agenda unless they are of a demonstrated emergency or urgent nature.
ADJOURNMENT
ROLL CALL
1. Conference with Labor Negotiators - Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group