7. 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)
8. Approval of the Minutes of the Regular Meetings of the City Council and Community Development Commission - Housing Authority of the City of National City of December 20, 2016 and March 7, 2017 and Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of April 26, 2016. (City Clerk)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute a two year agreement between the City of National City and Claims Management Associates, Inc. (CMA) for Liability Risk Management, Claims Adjusting and Investigation services in an amount not to exceed $150,000 with the ability to extend the agreement up to an additional three years under the City Manager's authority. (Human Resources)
10. Resolution of the City Council of the City of National City, 1) awarding a contract to Ace Electric, Inc. in the not-to-exceed amount of $712,569 for the El Toyon and Las Palmas Park Lighting Improvements Project, CIP No. 17-01; 2) authorizing a 15% contingency in the amount of $106,885.35 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Engineering/Public Works)
11. Warrant Register #30 for the period of 01/18/17 through 01/24/17 in the amount of $1,490,721.64. (Finance)
12. Warrant Register #31 for the period of 01/25/17 through 01/31/17 in the amount of $1,463,890.92. (Finance) PUBLIC HEARINGS
15. An Ordinance of the City Council of the City of National City amending Title 11 of the National City Municipal Code by amending Chapter 11.70 regulating taxicab and other for-hire vehicles through adoption of San Diego Metropolitan Transit System (MTS) codified Ordinance No. 11. (City Attorney)
1. Approval of the Minutes of the Regular Meetings of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of February 21, 2017 and March 7, 2017. (City Clerk)
2. Successor Agency Warrant Register #30 for the period of 01/18/17 through 01/24/17 in the amount of $0.00. (Finance)
3. Successor Agency Warrant Register #31 for the period of 01/25/17 through 01/31/17 in the amount of $1,515,749.14. (Finance) PUBLIC HEARINGS
1. Public Employee Appointment Title: City Attorney
Government Code Section 54957(b)(1)
2. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9 (d)(2)
Three Potential Cases
3. Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9 (e)(1)
One Potential Case
4. Conference with Legal Counsel - Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
ADJOURNMENT
Mar 21, 2017 City Council / Successor Agency to CDC as Redev Agency-Housing Authority