Video index
ROLL CALL
2. Training on the California Public Records Act affecting personal electronic devices and accounts for City users pursuant to City of San Jose v. Superior Court.
ROLL CALL
a) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
b) PROCLAMATIONS
AWARDS AND RECOGNITIONS
1. National City's Community Enhancement Grant Update by the National City Chamber of Commerce. (Jacqueline Reynoso, President/CEO, National City Chamber of Commerce)
2. Recap on Community Service Day event held on Saturday, April 28, 2018. (Elyana Delgado, Recreation Center Supervisor and Juanita Castaneda, Recreation Center Supervisor, Community Services) INTERVIEWS / APPOINTMENTS
3. Interviews and Appointments: Appointment of an Alternate member to the Bay Shore Bikeway Working Group. (City Clerk)
CONSENT CALENDAR
15. Resolution of the City Council of the City of National City deleting the City of National City Policy Concerning Sexual and Other Forms of Harassment and approving the adoption of said policy as Council Policy 604 - Discrimination and Harassment. (Human Resources)
16. Resolution of the City Council of the City of National City approving revisions to the City of National City Workplace Violence and Security Policy and approving the adoption of said policy as Council Policy 605. (Human Resources)
17. Resolution of the City Council of the City of National City revising the City of National City Policy Concerning Alcohol and Drug-Free Workplace and approving the adoption of said policy as Council Policy 606 - Alcohol and Drug-Free Workplace Policy. (Human Resources)
23. Resolution of the City Council of the City of National City, 1) supporting Proposition 69 which prevents new transportation funds from being diverted for non-transportation purposes, 2) opposing Attorney General #17-0033 November ballot proposition repealing SB1, which raises funds for transportation projects through the Road Repair and Accountability Act (RMRA) of 2017, and 3) supporting the Coalition to Protect Local Transportation Improvements, allowing the City of National City to be listed as a member agency. The City of National City is projected to receive $1,016,456 in RMRA funds for local transportation projects in Fiscal Year 2019 through SB1. (Engineering/Public Works)
24. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Audio Associates of San Diego in the amount of $154,006, with a contingency in the amount of $20,994, for a total not to exceed amount of $175,000 to upgrade the Council Chambers Audio/Video System. (Information Technology) ** Companion Item #25**
25. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with Swagit Productions, LLC, to implement the AVIOR High Definition Remote Broadcast System and provide monthly streaming and video production services for an amount not to exceed $62,800.(Information Technology) **Companion Item #24**
26. Resolution of the City Council of the City of National City authorizing the City Manager to execute the Standard Offer, Agreement, and Escrow Instructions for the purchase of real property located at 1430 Hoover Avenue in National City, in order to provide secure storage for the National City Police Department and other department’s oversized vehicles and trailers, for a total sales price of $973,350 and the payment of closing costs not to exceed $10,000 and $100,000 for tenant improvements; and authorizing the establishment of a budget appropriation of $200,000 from available fund balance of the Asset Forfeiture Fund and $215,000 from available fund balance of the Development Impact Fees Fund. (Housing & Economic Development)
27. Resolution of the City Council of the City of National City authorizing an appropriation in the amount of $38,000 to the General Fund City Clerk – Elections Account from the General Fund fund balance for the cost of signature verification by the Registrar of Voters for the June Special Election, increasing the election budget for the June Special Election to $103,000. (City Clerk)
28. Temporary Use Permit – Brews Campbell at Machete hosted by Machete Beer House on June 23, 2018 from 5:30 p.m. to 1:30 a.m. at Machete Beer House, 2325 Highland Avenue with no waiver of fees. (Neighborhood Services)
29. Initiation of local historic designation and listing of properties identified in the 2010 historic properties survey. (Planning)
30. Staff Report and Request for City Council Direction - Sample Policies on Ethics, Conduct and Decorum. (City Manager)
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
STAFF REPORTS
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving a Proposed Administrative Budget of $125,000 for Recognized Obligation Payment Schedule (ROPS) 18-19A (July 1, 2018 through December 31, 2018) and $125,000 for ROPS 18-19B (January 1, 2019 through June 30, 2019). (Successor Agency)
ADJOURNMENT
May 15, 2018 City Council / Successor Agency to CDC as Redev Agency-Housing Authority
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Video Index
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ROLL CALL
2. Training on the California Public Records Act affecting personal electronic devices and accounts for City users pursuant to City of San Jose v. Superior Court.
ROLL CALL
a) PUBLIC COMMENTS (THREE-MINUTE TIME LIMIT)
b) PROCLAMATIONS
AWARDS AND RECOGNITIONS
1. National City's Community Enhancement Grant Update by the National City Chamber of Commerce. (Jacqueline Reynoso, President/CEO, National City Chamber of Commerce)
2. Recap on Community Service Day event held on Saturday, April 28, 2018. (Elyana Delgado, Recreation Center Supervisor and Juanita Castaneda, Recreation Center Supervisor, Community Services) INTERVIEWS / APPOINTMENTS
3. Interviews and Appointments: Appointment of an Alternate member to the Bay Shore Bikeway Working Group. (City Clerk)
CONSENT CALENDAR
15. Resolution of the City Council of the City of National City deleting the City of National City Policy Concerning Sexual and Other Forms of Harassment and approving the adoption of said policy as Council Policy 604 - Discrimination and Harassment. (Human Resources)
16. Resolution of the City Council of the City of National City approving revisions to the City of National City Workplace Violence and Security Policy and approving the adoption of said policy as Council Policy 605. (Human Resources)
17. Resolution of the City Council of the City of National City revising the City of National City Policy Concerning Alcohol and Drug-Free Workplace and approving the adoption of said policy as Council Policy 606 - Alcohol and Drug-Free Workplace Policy. (Human Resources)
23. Resolution of the City Council of the City of National City, 1) supporting Proposition 69 which prevents new transportation funds from being diverted for non-transportation purposes, 2) opposing Attorney General #17-0033 November ballot proposition repealing SB1, which raises funds for transportation projects through the Road Repair and Accountability Act (RMRA) of 2017, and 3) supporting the Coalition to Protect Local Transportation Improvements, allowing the City of National City to be listed as a member agency. The City of National City is projected to receive $1,016,456 in RMRA funds for local transportation projects in Fiscal Year 2019 through SB1. (Engineering/Public Works)
24. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Audio Associates of San Diego in the amount of $154,006, with a contingency in the amount of $20,994, for a total not to exceed amount of $175,000 to upgrade the Council Chambers Audio/Video System. (Information Technology) ** Companion Item #25**
25. Resolution of the City Council of the City of National City authorizing the Mayor to execute an agreement with Swagit Productions, LLC, to implement the AVIOR High Definition Remote Broadcast System and provide monthly streaming and video production services for an amount not to exceed $62,800.(Information Technology) **Companion Item #24**
26. Resolution of the City Council of the City of National City authorizing the City Manager to execute the Standard Offer, Agreement, and Escrow Instructions for the purchase of real property located at 1430 Hoover Avenue in National City, in order to provide secure storage for the National City Police Department and other department’s oversized vehicles and trailers, for a total sales price of $973,350 and the payment of closing costs not to exceed $10,000 and $100,000 for tenant improvements; and authorizing the establishment of a budget appropriation of $200,000 from available fund balance of the Asset Forfeiture Fund and $215,000 from available fund balance of the Development Impact Fees Fund. (Housing & Economic Development)
27. Resolution of the City Council of the City of National City authorizing an appropriation in the amount of $38,000 to the General Fund City Clerk – Elections Account from the General Fund fund balance for the cost of signature verification by the Registrar of Voters for the June Special Election, increasing the election budget for the June Special Election to $103,000. (City Clerk)
28. Temporary Use Permit – Brews Campbell at Machete hosted by Machete Beer House on June 23, 2018 from 5:30 p.m. to 1:30 a.m. at Machete Beer House, 2325 Highland Avenue with no waiver of fees. (Neighborhood Services)
29. Initiation of local historic designation and listing of properties identified in the 2010 historic properties survey. (Planning)
30. Staff Report and Request for City Council Direction - Sample Policies on Ethics, Conduct and Decorum. (City Manager)
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
STAFF REPORTS
MAYOR AND CITY COUNCIL
ROLL CALL
CONSENT CALENDAR
4. Resolution of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving a Proposed Administrative Budget of $125,000 for Recognized Obligation Payment Schedule (ROPS) 18-19A (July 1, 2018 through December 31, 2018) and $125,000 for ROPS 18-19B (January 1, 2019 through June 30, 2019). (Successor Agency)
ADJOURNMENT
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