Video index

ROLL CALL

1. Resolution of the City Council of the City of National City reciting the fact of the General Municipal Election held on November 8, 2016, declaring the result and such other matters as provided by law. (City Clerk)

2. SWEARING IN OF NEWLY ELECTED OFFICIALS - Jerry Cano - City Council, Alejandra Sotelo-Solis - City Council, Michael Dalla - City Clerk, Mitchel Beauchamp - City Treasurer

RECESS (15 - Min.)

ROLL CALL

PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)

3. Employee of the Quarter 2016 - Paul Kane, Fire Engineer

4. Selection of Vice-Mayor (City Attorney)

CONSENT CALENDAR

9. (A) An Ordinance of the City Council of the City of National City establishing the compensation of the Mayor and the City Council. (B) An Ordinance of the City Council of the City of National City establishing the Retiree Health Care Benefits for the Mayor and City Council. (City Attorney)

9. (B) An Ordinance Establishing the Retiree Health Care Benefits for the Mayor and the City Council. (City Attorney)

10. An Ordinance of the City Council of the City of National City amending Sections 2.60.035, 2.60.250, and 2.60.270 of the National City Municipal Code pertaining to the City Manager's Contracting Authority. (City Attorney)

11. Resolution of the City Council of the City of National City authorizing the following actions to facilitate completion of priority Capital Improvement Program (CIP) projects: 1) release of General Fund (GF) appropriations in the amount of $990,460.24 from Civic Center Chiller, Kimball Tower Rehabilitation, George H. Waters Nutrition Center Improvements (Phases I & II), Kimball Recreation Center Roof Replacement, MLK Jr Community Center Improvements, and Casa de Salud Manuel Portillo Youth Center Improvements projects; 2) appropriate $990,460.24 to corresponding GF expenditure accounts for Police Department Building Improvements (Phase I), ARTS Center Roof Replacement, Drainage Improvements, and Street Resurfacing projects; 3) release of Information Systems Maintenance (ISM) appropriations in the amount of $70,171.70 from Security Card Access System and Civic Center Data Center AC projects; and 4) appropriate $70,171.70 to corresponding ISM expenditure account for Public Safety Cameras project for the National City Aquatic Center. (Engineering/Public Works)

12. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Site Infrastructure Agreement between the City of National City and Paradise Creek II Housing Partners, L.P., a California limited partnership, to subcontract the City to perform remediation work needed on the public park component of the Westside Transit-Oriented Affordable Housing and Paradise Creek Enhancement Project and pay the City $4,800,000 in satisfaction of Paradise Creek II Housing Partners obligation to improve said public park and establishing the appropriation and corresponding revenue budget for said Agreement. (Housing & Economic Development)

13. Temporary Use Permit - South Bay Community Church requesting to have a shipping container for storage at 2400 Euclid Avenue from December 21, 2016 thru December 21, 2017 with no waiver of fees. (Neighborhood Services)

14. Temporary Use Permit - "Frank King's Christmas with Kids" hosted by Christmas with Kids at 223 E. 3rd Street on December 25, 2016 from 7 a.m. to 11 a.m. The applicant has requested a waiver of fees. (Neighborhood Services)

15. Scheduling of City Council workshops related to the discussion and preparation of the City of National City's annual budget for Fiscal Year 2018 and Five-Year Strategic Plan. (Finance)

16. Staff Report: Fiscal Year 2016 and 1st Quarter Fiscal Year 2017 Budget Review. (Finance) COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY
PUBLIC HEARINGS - HOUSING AUTHORITY

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

ADJOURNMENT

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

Full agenda
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ROLL CALL

1. Resolution of the City Council of the City of National City reciting the fact of the General Municipal Election held on November 8, 2016, declaring the result and such other matters as provided by law. (City Clerk)

2. SWEARING IN OF NEWLY ELECTED OFFICIALS - Jerry Cano - City Council, Alejandra Sotelo-Solis - City Council, Michael Dalla - City Clerk, Mitchel Beauchamp - City Treasurer

RECESS (15 - Min.)

ROLL CALL

PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)

3. Employee of the Quarter 2016 - Paul Kane, Fire Engineer

4. Selection of Vice-Mayor (City Attorney)

CONSENT CALENDAR

9. (A) An Ordinance of the City Council of the City of National City establishing the compensation of the Mayor and the City Council. (B) An Ordinance of the City Council of the City of National City establishing the Retiree Health Care Benefits for the Mayor and City Council. (City Attorney)

9. (B) An Ordinance Establishing the Retiree Health Care Benefits for the Mayor and the City Council. (City Attorney)

10. An Ordinance of the City Council of the City of National City amending Sections 2.60.035, 2.60.250, and 2.60.270 of the National City Municipal Code pertaining to the City Manager's Contracting Authority. (City Attorney)

11. Resolution of the City Council of the City of National City authorizing the following actions to facilitate completion of priority Capital Improvement Program (CIP) projects: 1) release of General Fund (GF) appropriations in the amount of $990,460.24 from Civic Center Chiller, Kimball Tower Rehabilitation, George H. Waters Nutrition Center Improvements (Phases I & II), Kimball Recreation Center Roof Replacement, MLK Jr Community Center Improvements, and Casa de Salud Manuel Portillo Youth Center Improvements projects; 2) appropriate $990,460.24 to corresponding GF expenditure accounts for Police Department Building Improvements (Phase I), ARTS Center Roof Replacement, Drainage Improvements, and Street Resurfacing projects; 3) release of Information Systems Maintenance (ISM) appropriations in the amount of $70,171.70 from Security Card Access System and Civic Center Data Center AC projects; and 4) appropriate $70,171.70 to corresponding ISM expenditure account for Public Safety Cameras project for the National City Aquatic Center. (Engineering/Public Works)

12. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Site Infrastructure Agreement between the City of National City and Paradise Creek II Housing Partners, L.P., a California limited partnership, to subcontract the City to perform remediation work needed on the public park component of the Westside Transit-Oriented Affordable Housing and Paradise Creek Enhancement Project and pay the City $4,800,000 in satisfaction of Paradise Creek II Housing Partners obligation to improve said public park and establishing the appropriation and corresponding revenue budget for said Agreement. (Housing & Economic Development)

13. Temporary Use Permit - South Bay Community Church requesting to have a shipping container for storage at 2400 Euclid Avenue from December 21, 2016 thru December 21, 2017 with no waiver of fees. (Neighborhood Services)

14. Temporary Use Permit - "Frank King's Christmas with Kids" hosted by Christmas with Kids at 223 E. 3rd Street on December 25, 2016 from 7 a.m. to 11 a.m. The applicant has requested a waiver of fees. (Neighborhood Services)

15. Scheduling of City Council workshops related to the discussion and preparation of the City of National City's annual budget for Fiscal Year 2018 and Five-Year Strategic Plan. (Finance)

16. Staff Report: Fiscal Year 2016 and 1st Quarter Fiscal Year 2017 Budget Review. (Finance) COMMUNITY DEVELOPMENT COMMISSION-HOUSING AUTHORITY
PUBLIC HEARINGS - HOUSING AUTHORITY

MAYOR AND CITY COUNCIL

ROLL CALL

CONSENT CALENDAR

ADJOURNMENT

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