National City — 2023-02-21

10.1 Approval of Agreement with EXOS Community Services LLC for Las Palmas Pool\nOperations\nRecommendation:\nAdopt a Resolution Entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Authorizing the Mayor to Execute a Service Agreement between the City of\nNational City and EXOS Community Services, LLC, to provide aquatic programs and\nservices at Las Palmas Pool located at 1800 East 22nd Street.”

10.2 City Council discussion and direction regarding revisions to City Council Policy #901\nManagement of Real Property (Sale, Lease, Rental, Surplus) with the intent to expand\nhomeownership opportunities on City-owned parcels.\nRecommendation:\nProvide direction to staff on potential revisions to City Council Policy #901

10.3 Street Sweeping Program\nPage 4 of 5\nRecommendation:\nAccept report and provide direction.

10.4 2023 Goal Setting and Budgeting Kick-Off\nRecommendation:\nConfirm process and proposed dates and provide direction to staff on initial City Council\nPriorities.

8.1 Approval of Reading by Title Only and Waiver of Reading in Full of Ordinance on this\nAgenda

8.10 Temporary Use Permit – National Day of Prayer sponsored by Heart Revolution Church at\nKimball Park Bowl on May 4, 2023 with no waiver of fees.\nRecommendation:\nApprove the Application for a Temporary Use Permit subject to compliance with all\nconditions of approval with no waiver of fees or in accordance to City Council Policy 802.

8.11 Investment transactions for the month ended November 30, 2022.\nRecommendation:\nAccept and file the Investment Transaction Ledger for the month ended November 30, 2022.

8.12 Warrant Register #27 for the period of 12/30/22 through 1/05/23 in the amount of $\n1,926,754.42\nRecommendation:\nRatify Warrants Totaling $ 1,926,754.42

8.13 Warrant Register #28 for the period of 01/06/23 through 1/12/23 in the amount of $\nPage 3 of 5\n2,312,382.68\nRecommendation:\nRatify Warrants Totaling $ 2,312,382.68

8.2 Adoption of Resolution Appointing Councilmember Yamane to the San Diego County Water\nAuthority Board of Directors.\nRecommendation:\nAdopt a Resolution Entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Appointing Members of the City Council to the San Diego County Water Authority\nBoard of Directors.”

8.3 Approval and Adoption of a Resolution Authorizing the Acceptance of Justice Assistance\nGrant (JAG) and Appropriation of Funds to Purchase Over-the-Ear Hearing Protection\nEquipment.\nRecommendation:\nAdopt a Resolution entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Authorizing the Acceptance of the National City Police Department’s Grant\nApplication in the Amount of $26.098.00 to the 2022 Edward Byrne Memorial Justice\nAssistance Grant (JAG) Program to Purchase Lightweight Tactical Over-the-Ear Hearing\nProtection for the SWAT Radio Communication System, and Authorizing the Establishment\nof an Appropriation and Corresponding Revenue Budget.”

8.4 Approval of Creation of One (1) New Job Classification and Amending the Executive Salary\nSchedule.”\nRecommendation:\nApprove the Resolution entitled, “Resolution of the City Council of the City of National City,\nCalifornia, Creating one (1) New Job Classification and Amending the Executive Salary\nSchedule.”

8.5 Citywide Desktop Computer Lifecycle Replacements\nRecommendation:\nAdopt a Resolution of the City Council of the City of National City, California, waiving the bid\nprocess by utilizing pricing and contracts, amendments, and extensions from the National\nAssociation of State Procurement Officials (NASPO) ValuePoint Agreement with Dell\nTechnologies, Inc. to purchase computer hardware, software, and related services for an\namount not to exceed $369,628.00 pursuant to National City Municipal Code Section\n2.60.260.

8.6 Authorizing establishment of appropriations and purchases for CIP Fleet Vehicle Equipment\nand Accessories\nRecommendation:\nAdopt a Resolution of the City Council of the City of National City, California, 1) authorizing\nthe establishment of appropriations in the amount of $382,000 waiving the formal bid\nprocess pursuant to NCMC 2.60.260 regarding cooperative purchasing, and authorizing the\npurchase and buildout of one (1) Aerial Boom Truck for Public Works Parks Division from PB\nLoader in a not-to-exceed amount of $381,611.63; 2) authorizing additional appropriations in\nthe amount of $8,000 for the purchase and buildout of one (1) Medium Crew Cab Truck for\nthe National City Fire Department from National Auto Fleet in a not-to-exceed amount of\n$237,928.30; 3) waiving the formal bid process pursuant to NCMC 2.60.220 (B) regarding\nopen market procedure - exception to bidding requirements and authorizing the purchase\nPage 2 of 5\nand buildout of two (2) motorcycles for the National City Police Department from sole source\nvendor Long Beach BMW Motorcycle in a not-to-exceed amount of $71,542.42, and; 4)\nauthorizing the City Manager to approve adjustments to the not-to-exceed amounts and\nadditional appropriations for these purchases of up to $172,770 as a 25% contingency for\nunforeseen fluctuations in pricing.”

8.7 Installation of a blue curb disabled persons parking space with signage in front of the\nresidence at 140 W. Plaza Blvd.\nRecommendation:\nAdopt a Resolution Entitled, "Resolution of the City Council of the City of National City,\nCalifornia, authorizing the installation of a blue curb disabled persons parking space with\nsignage in front of the residence at 140 W. Plaza Blvd”.

8.8 Installation of red curb “No Parking” at the intersection of the Alley between E. 6th Street and\nE. 7th Street with M Avenue.\nRecommendation:\nAdopt a Resolution Entitled, “Resolution of the City Council of the City of National City,\nCalifornia, authorizing the installation of red curb “No Parking” at the intersection of the Alley\nbetween E. 6th Street and E. 7th Street with M Avenue in order to enhance safety and\nvisibility for drivers when exiting the Alley onto M Avenue.”

8.9 Temporary Use Permit – Padres Pedal the Cause Bicycle Ride sponsored by Padres Pedal\nthe Cause on March 18, 2023 from 10 a.m. to 2:15 p.m. with no waiver of fees.\nRecommendation:\nApprove the Application for a Temporary Use Permit subject to compliance with all\nconditions of approval with no waiver of fees or in accordance to City Council Policy 802.

5.1 Black History Month

9.2 Public Hearing and Adoption of an Ordinance of the City Council of the City of National City,\nCalifornia Establishing the Compensation of the Mayor and City Council\nRecommendation:\nAdopt an ordinance adjusting the Mayor and City Council compensation in accordance with\nCity Council direction.