Video index

ROLL CALL

PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)

1. Life Saving Recognition - Lucia Yamira Reyes & Emilia Galiana Reyes (Fire)

2. Burn Institute Recognition - National City Fire Department fundraising for Burn Camp (Fire)

3. Water Drought Update. (Mayor Ron Morrison) INTERVIEWS / APPOINTMENTS

CONSENT CALENDAR

7. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Southern California Soil & Testing, Inc. (SCS&T) for a not-to-exceed amount of $300,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, geotechnical, soils and materials testing. (Engineering/Public Works)

11. Resolution of the City Council of the City of National City authorizing the City Manager to execute a Memorandum of Agreement with San Diego Association of Governments (SANDAG) for the Graffiti Tracker Program, for the annual amount of $2,607 through June 30, 2015. (City Manager)

19. Public Hearing - Conditional Use Permit for a tobacco specialty shop located in South Bay Plaza at 1430 E. Plaza Blvd., Suite E7B. (Applicant: Vapure USA, Inc. (Case File 2014-04 CUP) (Planning)

20. 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)

21. 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)

NON CONSENT RESOLUTIONS

22. Resolution of the City Council of the City of National City authorizing the installation of 60 feet of red curb "No Parking" between 630 and 632 East Division Street to enhance visibility and access onto East Division Street. (TSC Item No 2014-07) (Engineering/Public Works)

23. Resolution of the City Council of National City authorizing the appropriation and corresponding revenue increase of $2,150,000 for the purpose of covering expenditures related to the relocation of Public Works facilities and environmental remediation on the Westside In-fill Transit Oriented Development project site. (Engineering/Public Works)

24. Resolution of the City Council of the City of National City authorizing reduction of the property tax rate for bonded indebtedness for Fiscal Year 2015 from 1.19 cents per $100 of assessed valuation to 0.96 cents. (Finance)

25. Resolution of the City Council of the City of National City ratifying a side letter to the Memorandum of Understanding between the City and the National City Firefighters' Association, amending the agreement to increase, by $10.00 per month, to a total of $20.00 per month, the retiree health benefit for eligible members of the Firefighters' Association retiring on or after July 1, 2014. (Human Resources)

26. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Second Amendment to the Lease by and between the City and the Boys and Girls Club of Greater San Diego, Inc., consenting to a Sublease Agreement between the Boys and Girls Club and Integrity Charter School and a Sublease between the Boys and Girls Club and Episcopal Community Services for the city-owned land and building located at 1430 "D" Avenue (Housing, Grants, and Asset Management)

27. Request to appoint two City Council members to serve on an ad hoc committee for the consideration and potential selection and recommendation of an energy service firm to enter into a guaranteed energy savings contract (ESCO) with the City in response to a request for statements of qualifications (SOQ). (Planning)

Aug 05, 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)

1. Life Saving Recognition - Lucia Yamira Reyes & Emilia Galiana Reyes (Fire)

2. Burn Institute Recognition - National City Fire Department fundraising for Burn Camp (Fire)

3. Water Drought Update. (Mayor Ron Morrison) INTERVIEWS / APPOINTMENTS

CONSENT CALENDAR

7. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Southern California Soil & Testing, Inc. (SCS&T) for a not-to-exceed amount of $300,000 to provide on-call project support services for National City's Capital Improvement Program (CIP), including, but not limited to, geotechnical, soils and materials testing. (Engineering/Public Works)

11. Resolution of the City Council of the City of National City authorizing the City Manager to execute a Memorandum of Agreement with San Diego Association of Governments (SANDAG) for the Graffiti Tracker Program, for the annual amount of $2,607 through June 30, 2015. (City Manager)

19. Public Hearing - Conditional Use Permit for a tobacco specialty shop located in South Bay Plaza at 1430 E. Plaza Blvd., Suite E7B. (Applicant: Vapure USA, Inc. (Case File 2014-04 CUP) (Planning)

20. 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)

21. 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)

NON CONSENT RESOLUTIONS

22. Resolution of the City Council of the City of National City authorizing the installation of 60 feet of red curb "No Parking" between 630 and 632 East Division Street to enhance visibility and access onto East Division Street. (TSC Item No 2014-07) (Engineering/Public Works)

23. Resolution of the City Council of National City authorizing the appropriation and corresponding revenue increase of $2,150,000 for the purpose of covering expenditures related to the relocation of Public Works facilities and environmental remediation on the Westside In-fill Transit Oriented Development project site. (Engineering/Public Works)

24. Resolution of the City Council of the City of National City authorizing reduction of the property tax rate for bonded indebtedness for Fiscal Year 2015 from 1.19 cents per $100 of assessed valuation to 0.96 cents. (Finance)

25. Resolution of the City Council of the City of National City ratifying a side letter to the Memorandum of Understanding between the City and the National City Firefighters' Association, amending the agreement to increase, by $10.00 per month, to a total of $20.00 per month, the retiree health benefit for eligible members of the Firefighters' Association retiring on or after July 1, 2014. (Human Resources)

26. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Second Amendment to the Lease by and between the City and the Boys and Girls Club of Greater San Diego, Inc., consenting to a Sublease Agreement between the Boys and Girls Club and Integrity Charter School and a Sublease between the Boys and Girls Club and Episcopal Community Services for the city-owned land and building located at 1430 "D" Avenue (Housing, Grants, and Asset Management)

27. Request to appoint two City Council members to serve on an ad hoc committee for the consideration and potential selection and recommendation of an energy service firm to enter into a guaranteed energy savings contract (ESCO) with the City in response to a request for statements of qualifications (SOQ). (Planning)

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