1. City of National City/American Medical Response Scholarship Award. Recipients: Jesus Marquez & Juan Negrete

2. Employee of the Quarter 2014 - Wade Walters, Police Corporal

3. Recognition of Outgoing Student Council Representative - Kane Gillego and Introduction of Incoming Student Council Representative - Isaac Maldonado. (City Clerk) INTERVIEWS / APPOINTMENTS

CONSENT CALENDAR

29. An Ordinance of the City Council of the City of National City ordering the submission of a measure to extend an existing voter approved Transactions and Use Tax (A Sales Tax) in the amount of one percent (1%) to the qualified voters of the City at the General Municipal Election to be held on November 4, 2014 (City Attorney)

30. An Ordinance of the City Council of the City of National City amending Section 4.60.170 of the National City Municipal Code extending an existing Transactions and Use Tax ("Proposition D") (City Attorney)

31. Resolution of the City Council of the City of National City approving the Report and Account for Weed Abatement. (Fire)

32. Resolution of the City Council of the City of National City approving the Memorandum of Understanding (MOU) between the City and the National City Municipal Employees' Association. (Human Resources)

33. Resolution of the City Council of the City of National City Approving the Memorandum of Understanding (MOU) between the City and the National City Police Officers' Association. (Human Resources)

34. Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2015 of $51,442,646. (Finance)

35. Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2015. (Finance)

36. Resolution of the City Council of the City of National City calling for the holding of a General Municipal Election to be held on Tuesday, November 4, 2014, for the election of certain officers, as required by the provisions of the laws of the State of California relating to General Law Cities and for the submission to the qualified voters a question relating to extension of the voter-approved One Cent Transactions and Use Tax (a Sales Tax); and approving the form of the Ordinance to be submitted to the voters. (City Clerk)

37. Resolution of the City Council of the City of National City requesting the Board of Supervisors of the County of San Diego to consolidate a General Municipal Election to be held on Tuesday, November 4, 2014, with the Statewide General Election to be held on the same date pursuant to Section 10403 of the Election Code. (City Clerk)

38. Resolution of the City Council of the City of National City adopting regulations for candidates for elective office pertaining to candidates' statements of qualifications submitted to the voters at an Election to be held on Tuesday, November 4, 2014. (City Clerk)

39. Resolution of the City Council of the City of National City authorizing the filing of written arguments relating to a measure to approve an ordinance extending a voter-approved one cent transactions and use tax (a sales tax), and directing the city attorney to prepare an impartial analysis. (City Attorney)

40. Resolution of the City Council of the City of National City adopting the Report required by California Health and Safety Code Section 5473, et seq., pertaining to the collection of sewer service charges on the tax roll, directing the City Clerk to file the report with the San Diego County Auditor, and directing the City Engineer to file a Certification of the Sewer Service Charges with the San Diego County Auditor. (Engineering/Public Works)

41. Resolution of the City Council of the City of National City authorizing the City to piggyback the West Contra Costa Unified School District's RFP Contract #1112-03 Vehicle Fleet Management Services with Enterprise Fleet Management, Inc., consistent with Section 2.60.260 of the National City Municipal Code regarding cooperative purchasing, and authorizing the Mayor to execute the following agreements and corresponding documents to establish a vehicle leasing, maintenance and management program for National City's light and medium duty vehicle fleet, estimated at 74 vehicles over a 10-year period: 1) Master Equity Lease Agreement with Enterprise FM Trust, including corresponding Amendment, Indemnity Agreement, Self-Insurance Addendum and Officer Certificate, 2) a Maintenance Agreement with Enterprise Fleet Management, Inc., including corresponding Amendment, and 3) a Service Agreement referencing the piggyback contract and establishing not to exceed amounts of $1,500,000 and $163,000 for the Lease and Maintenance Agreements, respectively (Engineering/Public Works)

42. Resolution of the City Council of the City of National City authorizing the appropriation and revenue increase of $575,000 and authorizing the Mayor to execute a Purchase and Sale Agreement with Stephen Randolph Johnston, Paul William Ralph and Michelle Leann Hooper Ralph for the purchase of property located at 726 W. 19th Street for the total purchase price of $575,000 for the relocation of the National City Public Works facilities from 2100 Hoover Avenue in the City of National City allowing for the development of 201 affordable rental housing units as Phase I and II of the Westside In-fill Transit Oriented Development Project. (Housing, Grants, & Asset Mgmt.)

43. Resolution of the City Council of the City of National City waiving the formal bid process consistent with Section 2.60.110(B) of the National City Municipal Code based on the determination that circumstances are such that no obvious, ascertainable advantage to the City could result, and subsequently, authorizing the Mayor to execute the Short Form Services Agreement with Wavetec Construction for the completion of improvements on the real property located at 726 W. 19th Street for a total cost of $275,000.00 to allow for the relocation of National City Public Works facilities from 2100 Hoover Avenue, the future site of a 201-unit affordable housing project commonly referred to as the Westside In-Fill Transit Oriented Development Project, and authorizing the appropriation and corresponding revenue increase of $275,000.00 to cover the cost of improvements. (Engineering/Public Works)

44. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a Wireless Communications Facility at 2720 East 4th Street "A". (Applicant: Danielle Weizman for AT&T Mobility) (Case File 2014-01 CUP) (Planning)

45. Notice of Decision - Planning Commission approval of a Conditional Use Permit modification and Zone Variance for less than required parking for an apartment complex located at 2525 Highland Avenue (Applicant: Nationwide Enterprises.) (Case File 2014-05 CUP, Z) (Planning)

46. Temporary Use Permit - Halloween retail tent store hosted by Halloween Tyme LLC at Westfield Plaza Bonita Mall from August 20, 2014 thru November 10, 2014 with no waiver of fees.(Neighborhood Services)

47. National City City Council and National City Police Department response to the Chief Presiding Judge regarding Grand Jury Recommendation for instituting a senior volunteer program. (Police)

48. Directive from City Council (Code Reviewing Body) for staff to review the City's Conflict of Interest Code and return with the completed code review, including any updates if needed, prior to October 1, 2014, per Government Code Section 87306.5. (City Attorney)

49. League of California Cities Annual Conference - Designation of Voting Delegate and Alternates. (City Manager)

50. Resolution of the Community Development Commission Housing Authority of the City of National City adopting the Morgan Tower and Kimball Tower Budgets for Fiscal Year 2014-2015. (Housing, Grants, and Asset Management)

51. Resolution of the Community Development Commission-Housing Authority of the City of National City accepting a grant, authorizing the Chairman to execute a Subgrant Agreement not to exceed $200,000 from the City of National City, and authorizing the establishment of appropriations and the corresponding revenue budget for the remediation of hazardous materials at 2100 Hoover Avenue - Westside Infill Transit-Oriented Development project - Phase 2 (Funded by the US Environmental Protection Agency) (Planning) PUBLIC HEARINGS- HOUSING AUTHORITY

52. Senior Bus Update (Engineering/Public Works)

ROLL CALL

CONSENT CALENDAR

6. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting a budget for Fiscal Year 2015. (Successor Agency)

7. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving a proposed administrative budget for the ROPS 14-15A period (July 1, 2014 through December 31, 2014). (Successor Agency)

ADJOURNMENT

26. Continued Public Hearing of the City Council of the City of National City to consider establishment of Residential Permit Parking District "K" on both sides of E. 26th Street between "B" Avenue and "D" Avenue, and on the east side of the 2500 block of "B" Avenue, pursuant to City Council Policy 710 "Residential Permit Parking Program" (TSC 2013-25) (Engineering/Public Works)

27. Public Hearing to consider adoption of the report, which identifies by parcel number, each parcel of real property receiving sewer services and the amount of sewer charges for each parcel for FY 2014-15 as required by the California Health and Safety Section 5473, Et. seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works)

28. Public Hearing - Report and Account for Weed Abatement. (Fire)

MAYOR AND CITY COUNCIL

Jun 17, 2014 City Council / Successor Agency to CDC as Redev Agency - Housing Authority

Full agenda
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ROLL CALL

PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)

PRESENTATIONS

1. City of National City/American Medical Response Scholarship Award. Recipients: Jesus Marquez & Juan Negrete

2. Employee of the Quarter 2014 - Wade Walters, Police Corporal

3. Recognition of Outgoing Student Council Representative - Kane Gillego and Introduction of Incoming Student Council Representative - Isaac Maldonado. (City Clerk) INTERVIEWS / APPOINTMENTS

CONSENT CALENDAR

29. An Ordinance of the City Council of the City of National City ordering the submission of a measure to extend an existing voter approved Transactions and Use Tax (A Sales Tax) in the amount of one percent (1%) to the qualified voters of the City at the General Municipal Election to be held on November 4, 2014 (City Attorney)

30. An Ordinance of the City Council of the City of National City amending Section 4.60.170 of the National City Municipal Code extending an existing Transactions and Use Tax ("Proposition D") (City Attorney)

31. Resolution of the City Council of the City of National City approving the Report and Account for Weed Abatement. (Fire)

32. Resolution of the City Council of the City of National City approving the Memorandum of Understanding (MOU) between the City and the National City Municipal Employees' Association. (Human Resources)

33. Resolution of the City Council of the City of National City Approving the Memorandum of Understanding (MOU) between the City and the National City Police Officers' Association. (Human Resources)

34. Resolution of the City Council of the City of National City approving and adopting the annual appropriation limit for Fiscal Year 2015 of $51,442,646. (Finance)

35. Resolution of the City Council of the City of National City adopting a budget for Fiscal Year 2015. (Finance)

36. Resolution of the City Council of the City of National City calling for the holding of a General Municipal Election to be held on Tuesday, November 4, 2014, for the election of certain officers, as required by the provisions of the laws of the State of California relating to General Law Cities and for the submission to the qualified voters a question relating to extension of the voter-approved One Cent Transactions and Use Tax (a Sales Tax); and approving the form of the Ordinance to be submitted to the voters. (City Clerk)

37. Resolution of the City Council of the City of National City requesting the Board of Supervisors of the County of San Diego to consolidate a General Municipal Election to be held on Tuesday, November 4, 2014, with the Statewide General Election to be held on the same date pursuant to Section 10403 of the Election Code. (City Clerk)

38. Resolution of the City Council of the City of National City adopting regulations for candidates for elective office pertaining to candidates' statements of qualifications submitted to the voters at an Election to be held on Tuesday, November 4, 2014. (City Clerk)

39. Resolution of the City Council of the City of National City authorizing the filing of written arguments relating to a measure to approve an ordinance extending a voter-approved one cent transactions and use tax (a sales tax), and directing the city attorney to prepare an impartial analysis. (City Attorney)

40. Resolution of the City Council of the City of National City adopting the Report required by California Health and Safety Code Section 5473, et seq., pertaining to the collection of sewer service charges on the tax roll, directing the City Clerk to file the report with the San Diego County Auditor, and directing the City Engineer to file a Certification of the Sewer Service Charges with the San Diego County Auditor. (Engineering/Public Works)

41. Resolution of the City Council of the City of National City authorizing the City to piggyback the West Contra Costa Unified School District's RFP Contract #1112-03 Vehicle Fleet Management Services with Enterprise Fleet Management, Inc., consistent with Section 2.60.260 of the National City Municipal Code regarding cooperative purchasing, and authorizing the Mayor to execute the following agreements and corresponding documents to establish a vehicle leasing, maintenance and management program for National City's light and medium duty vehicle fleet, estimated at 74 vehicles over a 10-year period: 1) Master Equity Lease Agreement with Enterprise FM Trust, including corresponding Amendment, Indemnity Agreement, Self-Insurance Addendum and Officer Certificate, 2) a Maintenance Agreement with Enterprise Fleet Management, Inc., including corresponding Amendment, and 3) a Service Agreement referencing the piggyback contract and establishing not to exceed amounts of $1,500,000 and $163,000 for the Lease and Maintenance Agreements, respectively (Engineering/Public Works)

42. Resolution of the City Council of the City of National City authorizing the appropriation and revenue increase of $575,000 and authorizing the Mayor to execute a Purchase and Sale Agreement with Stephen Randolph Johnston, Paul William Ralph and Michelle Leann Hooper Ralph for the purchase of property located at 726 W. 19th Street for the total purchase price of $575,000 for the relocation of the National City Public Works facilities from 2100 Hoover Avenue in the City of National City allowing for the development of 201 affordable rental housing units as Phase I and II of the Westside In-fill Transit Oriented Development Project. (Housing, Grants, & Asset Mgmt.)

43. Resolution of the City Council of the City of National City waiving the formal bid process consistent with Section 2.60.110(B) of the National City Municipal Code based on the determination that circumstances are such that no obvious, ascertainable advantage to the City could result, and subsequently, authorizing the Mayor to execute the Short Form Services Agreement with Wavetec Construction for the completion of improvements on the real property located at 726 W. 19th Street for a total cost of $275,000.00 to allow for the relocation of National City Public Works facilities from 2100 Hoover Avenue, the future site of a 201-unit affordable housing project commonly referred to as the Westside In-Fill Transit Oriented Development Project, and authorizing the appropriation and corresponding revenue increase of $275,000.00 to cover the cost of improvements. (Engineering/Public Works)

44. Notice of Decision - Planning Commission approval of a Conditional Use Permit for a Wireless Communications Facility at 2720 East 4th Street "A". (Applicant: Danielle Weizman for AT&T Mobility) (Case File 2014-01 CUP) (Planning)

45. Notice of Decision - Planning Commission approval of a Conditional Use Permit modification and Zone Variance for less than required parking for an apartment complex located at 2525 Highland Avenue (Applicant: Nationwide Enterprises.) (Case File 2014-05 CUP, Z) (Planning)

46. Temporary Use Permit - Halloween retail tent store hosted by Halloween Tyme LLC at Westfield Plaza Bonita Mall from August 20, 2014 thru November 10, 2014 with no waiver of fees.(Neighborhood Services)

47. National City City Council and National City Police Department response to the Chief Presiding Judge regarding Grand Jury Recommendation for instituting a senior volunteer program. (Police)

48. Directive from City Council (Code Reviewing Body) for staff to review the City's Conflict of Interest Code and return with the completed code review, including any updates if needed, prior to October 1, 2014, per Government Code Section 87306.5. (City Attorney)

49. League of California Cities Annual Conference - Designation of Voting Delegate and Alternates. (City Manager)

50. Resolution of the Community Development Commission Housing Authority of the City of National City adopting the Morgan Tower and Kimball Tower Budgets for Fiscal Year 2014-2015. (Housing, Grants, and Asset Management)

51. Resolution of the Community Development Commission-Housing Authority of the City of National City accepting a grant, authorizing the Chairman to execute a Subgrant Agreement not to exceed $200,000 from the City of National City, and authorizing the establishment of appropriations and the corresponding revenue budget for the remediation of hazardous materials at 2100 Hoover Avenue - Westside Infill Transit-Oriented Development project - Phase 2 (Funded by the US Environmental Protection Agency) (Planning) PUBLIC HEARINGS- HOUSING AUTHORITY

52. Senior Bus Update (Engineering/Public Works)

ROLL CALL

CONSENT CALENDAR

6. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency adopting a budget for Fiscal Year 2015. (Successor Agency)

7. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving a proposed administrative budget for the ROPS 14-15A period (July 1, 2014 through December 31, 2014). (Successor Agency)

ADJOURNMENT

26. Continued Public Hearing of the City Council of the City of National City to consider establishment of Residential Permit Parking District "K" on both sides of E. 26th Street between "B" Avenue and "D" Avenue, and on the east side of the 2500 block of "B" Avenue, pursuant to City Council Policy 710 "Residential Permit Parking Program" (TSC 2013-25) (Engineering/Public Works)

27. Public Hearing to consider adoption of the report, which identifies by parcel number, each parcel of real property receiving sewer services and the amount of sewer charges for each parcel for FY 2014-15 as required by the California Health and Safety Section 5473, Et. seq., pertaining to collection of sewer charges on the tax roll. (Engineering/Public Works)

28. Public Hearing - Report and Account for Weed Abatement. (Fire)

MAYOR AND CITY COUNCIL

Jun 17, 2014 City Council / Successor Agency to CDC as Redev Agency - Housing Authority

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