AGENDA
Consolidated Special Meeting

Tuesday, August 01, 2023 at 5:00 P.m. - 6:00 P.m.

City Council Chamber - 1243 National City Boulevard

National City, CA

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1.

CALL TO ORDER

2.

ROLL CALL

3.

PLEDGE OF ALLEGIANCE TO THE FLAG

4.

INVOCATION

5.

PUBLIC COMMENT

In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda.  Speakers will have up to three (3) minutes.

6.

PROCLAMATIONS AND RECOGNITION

6.1

Introduction of New City Employees

7.

REGIONAL BOARDS AND COMMITTEE REPORTS (Limited to Five (5) Minutes each)

8.

CONSENT CALENDAR

The Consent Calendar may be enacted in one motion by the City Council with a Roll Call Vote without discussion unless a Councilmember, a member of the Public, or the City Manager request an item be removed for discussion. Items removed from the Consent Calendar will be considered immediately following the adoption of the Calendar.

8.1

Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this Agenda

8.2

Approval of City Council Meeting Minutes.

• Recommendation:

  Approve and file.

8.3

Approve an Agreement with Complete Paperless Solution (CPS) for an Enterprise Content Management Software - Laserfiche

• Recommendation:

  Adopt the Resolution entitled, “Resolution of the City Council of the City of National City, California, Approving an Agreement with Complete Paperless Solutions to Purchase an Enterprise Content Management System, and Authorizing the City Manager to Execute the Agreement.”

8.4

Authorizing the Mayor to Execute Three Program Supplement Agreements for the 24th Street Trolley Pedestrian Bridge Feasibility Study, 24th Street First and Last Mile Connections to Trolley Station Projects, and Bayshore Bikeway Segment 5.

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Mayor to Execute Three Program Supplement Agreements (PSAs) with the State of California Department of Transportation (Caltrans) for the Following Projects: 1) $294,700 for the 24th Street Trolley Pedestrian Bridge Feasibility Study; 2) $429,781 for the 24th Street First and Last Mile Connections to Trolley Station; and 3) $300,000 for the Bayshore Bikeway Segment 5 Project.”

8.5

Awarding a contract to Wright Construction Engineering Corp for Paradise Creek Water Quality and Community Enhancement Project Phase II, CIP No. 19-11

• Recommendation:

  Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, 1) Awarding a Contract to Wright Construction Engineering Corp in the Not-to-Exceed Amount of $2,610,245.00 for the Base Bid and Additive Bid for Paradise Creek Water Quality and Community Enhancement Project Phase II; 2) Authorizing a 15% Contingency in the Amount of $391,537.00 for Any Unforeseen Changes; and 3) Authorizing the Mayor to Execute the Owner-Contractor Agreement.”

8.6

Authorizing Accepting Annual Grant Fund to support the Regional Realignment Response Group (R3G) Operations in the Amount of $67,000.

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing Accepting Annual Grant Funds to Support the Regional Realignment Response Group (R3G) Operations in the Amount of $67,000 and the Establishment of an Appropriation and Corresponding Revenue Budget.”

8.7

Director of Public Works & City Engineer Salary Schedule Adjustment

• Recommendation:

  Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, Amending the National City Executive Group Salary Schedule for the Classification of Director of Public Works and Director of Public Works/City Engineer.”

8.8

Temporary Appointment of Two (2) CalPERS Retirees Pursuant to Government Code Sections 7522.56 and 21221(H)

• Recommendation:

  Adopt a Resolution entitled, “A Resolution of the City Council of the City of National City, California, Appointing Eric Dennis as Interim Building Official and William Lopez as Interim Street & Wastewater Maintenance Superintendent per Government Code Section 21221 (h).”

8.9

Installation of a Blue Curb Disabled Persons Parking Space with Signage in Front of the Residence at 117 2nd Street.

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Installation of a Blue Curb Disabled Persons Parking Space with Signage in Front of the Residence at 117 2nd Street.”

8.10

Installation of a Blue Curb Disabled Persons Parking Space with Signage in Front of the Residence at 621 E. 16th Street.

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Installation of a Blue Curb Disabled Persons Parking Space with Signage in Front of the Residence at 621 E. 16th Street.”

8.11

Installation of a Blue Curb Disabled Persons Parking Space with Signage in Front of the Residence at 605 E. 6th Street.

• Recommendation:

  Adopt a Resolution Entitled, “Resolution of the City Council of the City of National City, California, Authorizing the Installation of a Blue Curb Disabled Persons Parking Space with Signage in Front of the Residence at 605 E. 6th Street.”

8.12

Temporary Use Permit – Spirit Halloween Retail Tent Store Hosted by Spirit Halloween at Westfield Plaza Bonita Mall from September 15, 2023 thru November 3, 2023 with No Waiver of Fees.

• Recommendation:

  Approve the Application for a Temporary Use Permit Subject to Compliance with all Conditions of Approval with No Waiver of Fees and in Accordance with City Council Policy 802.

8.13

Investment Transactions for the Month ended May 31, 2023.

• Recommendation:

  Accept and File the Investment Transaction Ledger for the Month ended May 31, 2023.

8.14

Warrant Register #47 for the period of 5/19/23 through 5/25/23 in the amount of $861,528.38.

• Recommendation:

  Ratify Warrants Totaling $861,528.38

8.15

Warrant Register #48 for the period of 5/26/23 through 6/01/23 in the amount of $5,847,820.67.

• Recommendation:

  Ratify Warrants Totaling $5,847,820.67

9.

CITY MANAGER’S REPORT

10.

ELECTED OFFICIALS REPORT

11.

CITY ATTORNEY REPORT

12.

ADJOURNMENT

Regular Meeting of the City Council of the City of National City - Tuesday, August 15, 2023 - 6:00 p.m. - Council Chambers - National City, California.