AGENDA
Special Meeting

-
City Council Chamber - 1243 National City Boulevard
National City, CA

1.
CALL TO ORDER

  

2.
ROLL CALL

  

3.
PLEDGE OF ALLEGIANCE

  

4.
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.

5.
PRESENTATION

  

6.
CONSENT CALENDAR

  

6.1
Approval of City Council Meeting Minutes.

This item has attachments.  
  • Recommendation:

    Approve and file.

6.2
Community Enhancement Grant Funds Acceptance

This item has attachments.  
  • Recommendation:

    Approve the Resolution Entitled, “Resolution of the City Council of the City of National City, California, authorizing the acceptance of the Community Enhancement Grant from the County of San Diego in the amount of $35,000 to cover costs associated with the annual Kimball Holiday event and the establishment of grant funds appropriations of $35,000 and corresponding revenue budget.”

6.3
Awarding a contract to Harbor Coating & Restoration for the Police Department Parking Structure Waterproofing CIP No. 22-42

This item has attachments.  
  • Recommendation:

    Adopt a Resolution Entitled, "Resolution of the City Council of the City of National City, California, 1) awarding a contract to Harbor Coating & Restoration in the not-to-exceed amount of $189,730 for the Police Department Parking Structure Waterproofing CIP No. 22-42; 2) authorizing a 15% contingency in the amount of $28,460 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract.”

7.
STAFF REPORT

  

7.1
Reciting the Fact of the General Municipal Election held Tuesday, November 8, 2022, Declaring Results

This item has attachments.  
  • Recommendation:

    Adopt a Resolution entitled, “Resolution of the City Council of the City of National City, California, Reciting the Fact of the General Municipal Election held on Tuesday, November 8, 2022, Declaring the Results and Such Other Matters as Provided by Law.

8.
OUTGOING ELECTED COMMENTS

  

8.1
City Clerk Molina Comments

  

8.2
Councilmember Rios Comments

  

8.3
Mayor Sotelo-Solis Comments

  

9.
ADMINISTER OATH OF OFFICE

  

10.
RECESS FOR RECEPTION

  

11.
CALL TO ORDER

  

12.
ADMINISTER OATH OF OFFICE

  

13.
ROLL CALL

  

14.
PUBLIC COMMENT

  

15.
NEWLY ELECTED COMMENTS

  

15.1
Councilmember Molina Comments

  

15.2
Councilmember Yamane Comments

  

15.3
Mayor Morrison Comments

  

16.
STAFF REPORTS

  

16.1
Selection of Vice-Mayor

This item has attachments.  
  • Recommendation:

    Selection of Councilmember Molina as Vice-Mayor may be accomplished by approval of a motion in accordance with the Policy.

16.2
Appointments of City Councilmembers to Regional Boards and Committees for Outside Agencies

This item has attachments.  
  • Recommendation:

    Mayor to appoint with City Council consensus to certain Regional Boards and Committees. Adopt Resolutions memorializing the appointments for the use by other agencies: (1) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the San Diego Association of Governments (SANDAG) Board of Directors; (2) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the San Diego County Water Authority Board of Directors; and (3) Resolution of the City Council of the City of National City, California, Appointing Members of the City Council to the Various Regional Committee Assignments.

17.
ADJOURNMENT

  

Regular Meeting of the City Council of the City of National City - Tuesday, January 17, 2023 - 6:00 p.m. - Council Chambers - National City, California.

No Item Selected