7. ADOPTION OF RESOLUTION NO. 2016 - 145: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE DEVELOPMENT AND IMPLEMENTATION OF A ONE-YEAR SQUAD PILOT PROGRAM DESIGNED TO ENHANCE PUBLIC SAFETY AND THE EFFICIENCY OF THE FIRE DEPARTMENT, AND TO EVALUATE THE EFFECTIVENESS OF AN ALTERNATIVE SERVICE DELIVERY MODEL

A. CITY COUNCIL CALL TO ORDER

a. ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG

PUBLIC COMMENT

AWARDS AND RECOGNITIONS

2. EXOS (MediFit) Executive Summary for Las Palmas Pool Operations for January through June 2016. (Community Services) INTERVIEWS / APPOINTMENTS

3. Interviews and Appointments: Various Boards & Commissions. (City Clerk)

CONSENT CALENDAR

8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Grant Deed transferring certain Real Property from the City of National City to the Community Development Commission-Housing Authority of the City of National City consisting of portions of Hoover Avenue and Harding Avenue previously vacated by City Council Resolution 2013-83 for the Westside Infill Transit Oriented Development. (Housing & Economic Development)

13. An Ordinance of the City Council of the City of National City adding Chapter 2.62 to the National City Municipal Code adopting informal bidding procedures under the California Uniform Public Construction Cost Accounting Act (CUPCCAA). (Engineering/Public Works) ORDINANCES FOR ADOPTION

14. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement between the City of National City and EsGil Corporation to provide on-call plan reviews, permit processing, construction inspections, code enforcement services, and related services for various City departments including but not limited to Building, Fire, and Engineering, in the not-to-exceed amount of $800,000 per year for a period of three years. (Funded by fees collected, developer deposits, various Capital Improvement Project funds, and other funds as needed). (Building/Fire)

15. Resolution of the City Council of the City of National City authorizing the following actions to fund the Las Palmas Park & El Toyon Park Lighting Project: 1) release $514,172 from State Grant Fund 348 fund balance to the General Fund fund balance; 2) appropriate $814,172 to corresponding CIP expenditure accounts for El Toyon Park & Las Palmas Park Improvements from General Fund fund balance; and 3) appropriate $89,019.93 in the El Toyon Park Improvements CIP account from Park & Recreation Capital Outlay Fund fund balance. (Engineering/Public Works)

16. Temporary Use Permit - St. Mary's Fall Festival hosted by St. Mary's Church on Sunday, October 2, 2016 at the parish grounds located between E. 8th Street and "E" Avenue from 7 a.m. to 7:00 p.m. with no waiver of fees. (Neighborhood Services)

17. Community and Police Relations Commission 2014 and 2015 Annual Report. (City Manager)

18. Update on Energy and Water Conservation Program and seeking City Council direction to work with Ameresco to prepare an Energy Services Agreement and associated financing plan for project implementation. (Engineering/Public Works)

19. Report on the State of California Cap-and-Trade Program and its appropriations including the Affordable Housing and Sustainable Communities Program. (Housing & Economic Development)

20. Report on the City Council's options in filling the impending City Attorney vacancy. (City Manager)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

21. Resolution of the Community Development Commission-Housing Authority of the City of National City accepting the transfer by Grant Deed of certain Real Property from the City of National City consisting of portions of Hoover Avenue and Harding Avenue previously vacated by City Council Resolution 2013-83 for the Westside Infill Transit Oriented Development.(Housing & Economic Development)

STAFF REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the amendment of $831,191 to the Recognized Obligation Payment Schedule (ROPS) for the period January 1, 2017 through June 30, 2017 (ROPS 16-17B) (Successor Agency)

Sep 20, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

Full agenda
Share this video

1. Introduction and Report - Director Frank Parra Fire Captains Brian Krepps and James Stiles

2. Fiscal Impact - Director of Finance Mark Roberts

3. Staff Comments

4. Council Questions

7. ADOPTION OF RESOLUTION NO. 2016 - 145: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE DEVELOPMENT AND IMPLEMENTATION OF A ONE-YEAR SQUAD PILOT PROGRAM DESIGNED TO ENHANCE PUBLIC SAFETY AND THE EFFICIENCY OF THE FIRE DEPARTMENT, AND TO EVALUATE THE EFFECTIVENESS OF AN ALTERNATIVE SERVICE DELIVERY MODEL

A. CITY COUNCIL CALL TO ORDER

a. ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG

PUBLIC COMMENT

AWARDS AND RECOGNITIONS

2. EXOS (MediFit) Executive Summary for Las Palmas Pool Operations for January through June 2016. (Community Services) INTERVIEWS / APPOINTMENTS

3. Interviews and Appointments: Various Boards & Commissions. (City Clerk)

CONSENT CALENDAR

8. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Grant Deed transferring certain Real Property from the City of National City to the Community Development Commission-Housing Authority of the City of National City consisting of portions of Hoover Avenue and Harding Avenue previously vacated by City Council Resolution 2013-83 for the Westside Infill Transit Oriented Development. (Housing & Economic Development)

13. An Ordinance of the City Council of the City of National City adding Chapter 2.62 to the National City Municipal Code adopting informal bidding procedures under the California Uniform Public Construction Cost Accounting Act (CUPCCAA). (Engineering/Public Works) ORDINANCES FOR ADOPTION

14. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement between the City of National City and EsGil Corporation to provide on-call plan reviews, permit processing, construction inspections, code enforcement services, and related services for various City departments including but not limited to Building, Fire, and Engineering, in the not-to-exceed amount of $800,000 per year for a period of three years. (Funded by fees collected, developer deposits, various Capital Improvement Project funds, and other funds as needed). (Building/Fire)

15. Resolution of the City Council of the City of National City authorizing the following actions to fund the Las Palmas Park & El Toyon Park Lighting Project: 1) release $514,172 from State Grant Fund 348 fund balance to the General Fund fund balance; 2) appropriate $814,172 to corresponding CIP expenditure accounts for El Toyon Park & Las Palmas Park Improvements from General Fund fund balance; and 3) appropriate $89,019.93 in the El Toyon Park Improvements CIP account from Park & Recreation Capital Outlay Fund fund balance. (Engineering/Public Works)

16. Temporary Use Permit - St. Mary's Fall Festival hosted by St. Mary's Church on Sunday, October 2, 2016 at the parish grounds located between E. 8th Street and "E" Avenue from 7 a.m. to 7:00 p.m. with no waiver of fees. (Neighborhood Services)

17. Community and Police Relations Commission 2014 and 2015 Annual Report. (City Manager)

18. Update on Energy and Water Conservation Program and seeking City Council direction to work with Ameresco to prepare an Energy Services Agreement and associated financing plan for project implementation. (Engineering/Public Works)

19. Report on the State of California Cap-and-Trade Program and its appropriations including the Affordable Housing and Sustainable Communities Program. (Housing & Economic Development)

20. Report on the City Council's options in filling the impending City Attorney vacancy. (City Manager)

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

21. Resolution of the Community Development Commission-Housing Authority of the City of National City accepting the transfer by Grant Deed of certain Real Property from the City of National City consisting of portions of Hoover Avenue and Harding Avenue previously vacated by City Council Resolution 2013-83 for the Westside Infill Transit Oriented Development.(Housing & Economic Development)

STAFF REPORTS

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

5. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency approving the amendment of $831,191 to the Recognized Obligation Payment Schedule (ROPS) for the period January 1, 2017 through June 30, 2017 (ROPS 16-17B) (Successor Agency)

A. CITY COUNCIL CALL TO ORDER

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

Sep 20, 2016 City Council / Successor Agency to CDC as Redev Agency-Housing Authority

A. CITY COUNCIL CALL TO ORDER

B. COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY

Link

Social

Embed

Download

Download Selected Item