PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)
1. Proclaiming the City of National City to be a "Purple Heart City".
PRESENTATIONS
2. Update by City of National City community partner and lessee of the ARTS center, A Reason to Survive (ARTS).
3. Update on National City Safe Routes to School Program and October 31st Walk to School Day. (Engineering and Rady Children's Hospital). INTERVIEWS / APPOINTMENTS
CONSENT CALENDAR
4. Approval of the Minutes of the Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City of October 1, 2013. (City Clerk)
5. Resolution of the City Council of the City of National City authorizing the acceptance of and ratifying the establishment of an appropriation for $100,000.00 within the general fund from the FY 2013 Supplemental Law Enforcement Services Fund (SLESF)/Citizens' Option for Public Safety (COPS) Program, and authorizing the expenditure of grant funds to purchase a fully-equipped police vehicle, handguns and rifles. (Police)
6. Resolution of the City Council of the City of National City authorizing the acceptance of the FY 2013 San Diego County Law Enforcement Foundation grant in the amount of $2,201.65, and authorizing an increase of the appropriation for the purchase of first aid/medical kits for the police department. (Police)
7. Resolution of the City Council of the City of National City authorizing installation of all-way stop control with crosswalks at the intersection of Brisbane Street and commercial driveways located at South Bay Marketplace, just west of N. 4th Avenue. (TSC 2013-19). (Engineering)
8. Resolution of the City Council of the City of National City authorizing installation of a blue curb handicap space with signage in front of 240 E. 26th Street. (TSC 2013-15) (Engineering)
9. Resolution of the City Council of the City of National City authorizing installation of a blue curb handicap space with signage in front of 1033 "A" Avenue. (TSC 2013-14) (Engineering)
10. Resolution of the City Council of the City of National City ratifying and approving an agreement not to exceed $50,000 with the City of Chula Vista for staff support in the performance of recruitment and selection of candidates for City of National City employment. (Human Resources)
11. Resolution of the City Council of the City of National City amending Civil Service Rule III for the purpose of adding Section 313 - Veteran's Preference. (Human Resources)
12. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fifth Amendment to the Agreement with Project Professionals Corporation to increase the not-to-exceed amount of the Agreement by $300,000 for on-call general engineering services, construction inspections and project management services for various Capital Improvement Projects (funded by various CIP projects). (Engineering)
13. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement with Ninyo & Moore Corporation to extend the term of the Agreement to April 5, 2014 for on-call geotechnical materials testing services for various Capital Improvement Projects, effective as of October 4, 2013 (funded by various CIP projects). (Engineering)
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement with Bureau Veritas North America, Inc. to extend the term of the Agreement to April 5, 2014 for on-call general engineering services, construction inspections and project management services for various Capital Improvement Projects, effective as of October 4, 2013 (funded by various CIP projects). (Engineering)
15. Resolution of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with D-Max Engineering, Inc. to increase the not-to-exceed amount of the Agreement by $100,000 for environmental services for various Capital Improvement Projects (funded by various CIP projects). (Engineering)
16. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement with Kimley-Horn & Associates, Inc. to increase the not-to-exceed amount of the Agreement by $300,000 and extend the term of the Agreement to April 5, 2014 for on-call general engineering services, construction inspections and project management services for various Capital Improvement Projects, effective as of October 4, 2013 (funded by various CIP projects). (Engineering)
17. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement with Southern California Soil & Testing, Inc. to extend the term of the Agreement to April 5, 2014 for on-call geotechnical materials testing services for various Capital Improvement Projects, effective as of October 4, 2013 (funded by various CIP projects). (Engineering)
18. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement with RBF Consulting to increase the not-to-exceed amount of the Agreement by $30,000 for civil engineering and construction support services for the National City 8th Street Safety Enhancements ("J" Avenue to Palm Avenue) Project (funded by Proposition A and Gas Tax). (Engineering)
19. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement with Harris & Associates, Inc. to extend the term of the Agreement to April 5, 2014 for on-call general engineering services, construction inspections and project management services for various Capital Improvement Projects, effective as of October 4, 2013 (funded by various CIP projects). (Engineering)
20. Temporary Use Permit - Sweetwater High School's Homecoming on November 1, 2013 from 2:30 p.m. to 9:30 p.m. at 2900 Highland Avenue. This is a City co-sponsored event per Council Policy No. 804. (Neighborhood Services)
21. Warrant Register #12 for the period of 9/11/13 through 9/17/13 in the amount of $1,490,504.13. (Finance)
22. Warrant Register #13 for the period of 9/18/13 through 9/24/13 in the amount of $996,567.99. (Finance) PUBLIC HEARINGS
23. Public Hearing to Consider an Ordinance Amending Appendix 'A' of the Westside Specific Plan to add "Self-Storage Facility with Accessory Truck Rental" as a Conditionally-Allowed Use in the Limited Commercial (CL) Zone. (Applicant U-Haul) (Case File 2013-20 SPA) (Planning)
ORDINANCES FOR INTRODUCTION
NON CONSENT RESOLUTIONS
NEW BUSINESS
24. Temporary Use Permit - Fall Festival hosted by the South Bay Community Church at 2400 Euclid Avenue on October 31, 2013 from 5 p.m. to 9 p.m. with no waiver of fees. (Neighborhood Services)
COMMUNITY DEVELOPMENT COMMISSION
NON CONSENT RESOLUTIONS- HOUSING AUTHORITY
NEW BUSINESS
STAFF REPORTS
25. Update on San Diego Unified Port District (Brad Raulston, Executive Director)
MAYOR AND CITY COUNCIL
26. Follow-up - State of the City Address. (Council initiated) CLOSED SESSION REPORT
ADJOURNMENT
ROLL CALL
PUBLIC ORAL COMMUNICATIONS (THREE-MINUTE TIME LIMIT)
CONSENT CALENDAR
1. Approval of the Minutes of the Regular Meeting of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency of October 1, 2013. (City Clerk)
2. Successor Agency Warrant Register #12 for the period of 9/11/13 through 9/17/13 in the amount of $110.23. (Finance)
3. Successor Agency Warrant Register #13 for the period of 9/18/13 through 9/24/13 in the amount of $273,456.62. (Finance) PUBLIC HEARINGS
NON CONSENT RESOLUTIONS
NEW BUSINESS
STAFF REPORTS
ADJOURNMENT
ROLL CALL
CONSENT CALENDAR
1. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute an Exclusive Sales Listing Agreement with R.I. Properties, Inc., doing business as Retail Insite, on a Parking Authority-owned 15.08 vacant parcel located at the southeast corner of Highways 805 and 54 for a sales commission equal to 5% of the accepted modified gross sales price but no less than $75,000. (Parking Authority)
2. Resolution of the Parking Authority of the City of National City authorizing the Chairman to execute the Sixth Amendment to the Option to Purchase Agreement with the County of San Diego for the purchase of an Open-Space Easement to extend the term for one year, and pay the County of San Diego $1.00 as consideration for the Amendment. (Parking Authority)
ADJOURNMENT
ROLL CALL
1. Conference with Labor Negotiators:
Government Code Section 54657.6
Agency Designated Representatives:
Stacey Stevenson, Claudia Silva, Brad Raulston, Mark Roberts, Frank Parra, and
Tim Davis
Employee Organization:
Fire Fighters' Association
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
The Affordable Housing Coalition of San Diego County v. Sandoval, et al
Sacramento Court Case No. 34-2012-80001158-CU-WM-GDS
ADJOURNMENT
1. Conference with Labor Negotiators:
Government Code Section 54657.6
Agency Designated Representatives:
Stacey Stevenson, Claudia Silva, Brad Raulston, Mark Roberts, Frank Parra, and
Tim Davis
Employee Organization:
Fire Fighters' Association
2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a)
The Affordable Housing Coalition of San Diego County v. Sandoval, et al
Sacramento Court Case No. 34-2012-80001158-CU-WM-GDS