1. 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 21, 2012. (City Clerk)
2. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
3. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Third Amendment to the Agreement between the City of National City and Ninyo & Moore Corporation to extend the term of the Agreement for one year to provide geotechnical materials testing services for City projects on an as-needed basis. (Development Services/Engineering)
4. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Third Amendment to the Agreement between the City of National City and Southern California Soil & Testing, Inc. to extend the term of the Agreement for one year to provide geotechnical materials testing services for City projects on an as-needed basis. (Development Services/Engineering)
5. Resolution of the City Council of the City of National City accepting the work of Quality Mechanical, approving the final contract amount of $73,186.98, authorizing the release of retention and ratify the filing of a Notice of Completion for the National City Civic Center Data Center Redundant AC, Specification 11-02. (Funded by Information Systems Maintenance Fund). (Development Services/Engineering)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Stack Traffic Consulting, Inc. for a not-to-exceed amount of $200,000 for a two-year period to provide on-call traffic signal upgrades and fiber optic communications engineering and inspection services (Funded by Prop A - Traffic Signal Upgrades and Information Systems Technology Services). (Development Services/Engineering)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with American Emergency Products (AEP)/Soncell North America Company for build out of police and specialty police vehicles in an amount not to exceed $300,000 for the Fiscal Year 2012-2013. (Police)
8. Resolution of the City Council of the City of National City approving a salary schedule for the part-time and seasonal employee group for Fiscal Year 2012-2013 to include the creation of salary ranges for the part-time classifications of Librarian, Library Assistant, Library Technician, Police Dispatcher, Police Records Clerk, and Senior Library Technician. (Human Resources /Administrative Services)
9. Resolution of the City Council of the City of National City approving Amendment No. 2 to Agreement which provides two month extension to the current Agreement between San Diego Unified Port District and the City of National City for Police, Fire and Emergency Medical Services. (City Manager)
12. Temporary Use Permit - Health & Wellness Fair hosted by Paradise Valley Hospital and The National City Times on October 27, 2012 from 10 a.m. to 3 p.m. at 2400 E. 4th Street with no waiver of fees. (Neighborhood Services)
13. Temporary Use Permit - 5th Annual Tower of Terror sponsored by the National City Fire Department on October 31, 2012 from 5 pm to 9 pm at Fire Station 34 located at 343 East 16th Street. This is a National City sponsored event per Council Policy No. 804. (Neighborhood Services)
14. Temporary Use Permit - Sweetwater High School's Homecoming on October 26, 2012 from 6:30 p.m. to 9:30 p.m. at 2900 Highland Avenue. This is a City co-sponsored event per Council Policy No. 804. (Neighborhood Services)
15. WARRANT REGISTER #9 Warrant Register #9 for the period of 08/22/12 through 08/28/12 in the amount of $1,942,890.83. (Finance/Administrative Services)
16. WARRANT REGISTER #10 Warrant Register #10 for the period of 08/29/12 through 09/04/12 in the amount of $2,237,593.26. (Finance/Administrative Services)
17. WARRANT REGISTER #11 Warrant Register #11 for the period of 09/05/12 through 09/11/12 in the amount of $394,652.86. (Finance/Administrative Services)
ORDINANCE FOR INTRODUCTION
1. Approval of the Minutes of the Regular Meeting of the National City Successor Agency to the Community Development Commission as the National City Redevelopment Agency of August 21, 2012. (City Clerk)
2. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $42,883.93 to the City of National City for the period of 08/25/12 through 08/28/12. (Finance)
3. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $146,767.16 to the City of National City for the period of 08/29/12 through 09/04/12. (Finance)
4. Authorize the reimbursement of Successor Agency to the Community Development Commission as the National City Redevelopment Agency expenditures in the amount of $7,090.00 to the City of National City for the period of 09/05/12 through 09/11/12. (Finance)
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Thrifty Oil (Orkin, Inc.)
SD Superior Court Case No. 37-2010-00077981
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Thrifty Oil, Co.
SD Superior Court Case No. 37-2010-000778
3. Liability Claims: Government Code Section 54956.9(b)(3)(c) Guerrero - Sewer Claim
Agency Claimed Against: City of National City
Number of Claims: One
4. Liability Claims: Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claims: Two
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Thrifty Oil (Orkin, Inc.)
SD Superior Court Case No. 37-2010-00077981
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
City of National City v. Thrifty Oil, Co.
SD Superior Court Case No. 37-2010-000778
3. Liability Claims: Government Code Section 54956.9(b)(3)(c) Guerrero - Sewer Claim
Agency Claimed Against: City of National City
Number of Claims: One
4. Liability Claims: Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claims: Two
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
ROLL CALL
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
ADJOURNMENT
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-CTL
Oct 02, 2012 City Council / Successor Agency to CDC as Redev Agency - Housing Authority