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CALL TO ORDER
Additional Item
PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
PROCLAMATIONS AND CERTIFICATES
1. Lifetime Recognition of Council Member Jess Van Deventer
2. 232nd Anniversary of the United States Constitution
3. Metropolitan Transit System (MTS) Free Ride Day
4. Sweetwater Authority Recognition
AWARDS AND RECOGNITIONS
5. Employee of the Quarter 2019 - Angie Elizondo, Housing Specialist. (Housing)
PRESENTATIONS
6. An update on the selection process for issuing a Request for Proposals that pledges funding to support the operation of Paradise Creek Educational Park Community Garden - Jorge Riquelme, Senior Vice President, Community HousingWorks. (Housing)
7. An update on the Library's Literacy Services Program. (Mikki Vidamo, Literacy Coordinator, National City Public Library)
INTERVIEWS / APPOINTMENTS
9. Interviews and Appointments: Boards and Commissions Attendance. (City Clerk)
CONSENT CALENDAR
NON CONSENT RESOLUTIONS
17. Resolution of the City Council of the City of National City: 1) awarding a contract to Blue Pacific Engineering & Construction in the amount of $957,028.89 for the Sweetwater River Bikeway Connections/30th Street Bicycle Facilities Improvements Project, CIP No. 18-14; 2) authorizing a 15% contingency in the amount of $143,554.33 for any unforeseen changes; 3) authorizing the Mayor to execute the contract; and 4) authorizing the establishment of an Engineering Grants Fund appropriation of $889,000 and corresponding revenue budget. (Engineering/Public Works)
18. Resolution of the City Council of the City of National City approving an amendment to City Council Policy #201, "Maintenance of Reserves," to establish an irrevocable Other Post-Employment Benefits (OPEB) trust reserve. (Finance and City Attorney)
19. Resolution of the City Council of the City of National City 1) approving the First Amendment to the Agreement with Phase II Systems dba Public Agency Retirement Services with a mutual indemnity and hold harmless provision for other post-employment benefits trust administration services for the period September 18, 2019 through December 31, 2020, 2) approving the amended adoption agreement for the Public Agencies Post- Employment Benefits Trust Agreement, and 3) authorizing the City Manager to execute the documents. (Finance and City Attorney)
NEW BUSINESS
20. Update from Hdl cannabis management services consultant and staff, City Council discussion and direction from City Council to staff regarding potential commercial cannabis activity. (City Manager)
C. REPORTS
STAFF REPORTS
MAYOR AND CITY COUNCIL
Successor Agency
Sep 17, 2019 City Council
Agenda