4. Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
5. Approval of the Minutes of the 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 February 17, 2015. (City Clerk)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute a second amendment to the agreement between the City of National City and Aspen Risk Management Group, for the period April 1, 2015 through October 31, 2015 to provide liability claims administration and risk management services to the City of National City at an amendment amount not to exceed $56,420 and a total not to exceed cost of $81,420. (Human Resources)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Harris & Associates, Inc. to provide construction support services, including preparation of record drawings, for the 8th Street Smart Growth Revitalization and Highland Avenue Safety Enhancement projects for a not-to-exceed amount of $50,000. (Engineering/Public Works)
8. Resolution of the City Council of the City of National City authorizing the Mayor to sign Freeway Maintenance Agreement 11-8171 between the City of National City and the State of California by and through its Department of Transportation in the development of State Highway Route 54 for the maintenance of portions of National City Boulevard, Highland Avenue, Edgemere Drive, Sweetwater Road, and Plaza Bonita Center Way along areas shown on the plan map attached hereto, marked Exhibit "A," within the City of National City. (Engineering/Public Works)
9. Temporary Use Permit - National City Public Safety Fair hosted by the National City Police Department and Fire Department on April 18, 2015 from 9 a.m. to 1:30 p.m. at 3030 Plaza Bonita Road. This is a National City sponsored event per Council Policy No. 804. (Neighborhood Services)
10. Warrant Register #30 for the period of 01/14/15 through 01/20/15 in the amount of $2,164,942.10 (Finance)
11. Warrant Register #31 for the period of 01/21/15 through 01/27/15 in the amount of $2,561,308.46 (Finance) PUBLIC HEARINGS
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development as the National City Redevelopment Agency of February 17, 2015. (City Clerk)
2. Successor Agency Warrant Register #30 for the period of 01/14/15 through 01/20/15 in the amount of $48,821.83. (Finance)
3. Successor Agency Warrant Register #31 for the period of 01/21/15 through 01/27/15 in the amount of $1,636,482.52. (Finance) PUBLIC HEARINGS
1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
Isabel Padilla v. City of National City
San Diego Superior Court Case No. 37-2013-00030288
2. Liability Claims - Government Code Section 54956.95 Workers' Compensation Claim
Agency Claimed Against: City of National City
Number of Claim: Three
ADJOURNMENT
Mar 03, 2015 City Council / Successor Agency to CDC as Redev Agency-Housing Authority