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Home My WebLink About2016 09-20 CC HA ADJ MINBook 98 / Page 160 09-20-2016 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY September 20, 2016 The Adjourned Regular Meeting of the City Council of the City of National City was called to order at 5:04 p.m. by Mayor Ron Morrison. ROLL CALL Council members present: Cano, Mendivil, Morrison, Rios. Council members absent: Sotelo-Solis. Administrative Officials present: Dalla, Deese, Duong, Muthusamy, Parra, Roberts, Silva, Stevenson, Williams. City of National City Fire Department Squad Pilot Program 1. Introduction and Report — Director Frank Parra Fire Captains Brian Krepps and James Stiles 2. Fiscal Impact — Director of Finance Mark Roberts 3. Staff Comments 4. Council Questions 5. Public Comments 6. Council Comments and Direction FIRE DEPT ADMIN (305-1-1) 7. Resolution No. 2016-145. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE DEVELOPMENT AND IMPLEMENTATION OF A ONE-YEAR SQUAD PILOT PROGRAM DESIGNED TO ENHANCE PUBLIC SAFETY AND THE EFFICIENCY OF THE FIRE DEPARTMENT, AND TO EVALUATE THE EFFECTIVENESS OF AN ALTERNATIVE SERVICE DELIVERY MODEL. (Fire) RECOMMENDATION: Adopt the Resolution. TESTIMONY: Presentations were made by Emergency Services Director Frank Parra, Fire Captains Brian Krepps and James Stiles and Director of Finance Mark Roberts. All presentation materials are attached as Exhibit 'A'. ACTION: Motion by Rios, seconded by Mendivil, to adopt the Resolution which will include the bulleted items in the staff recommendation. Carried by unanimous vote. Book 981 Page 161 09-20-2016 ADJOURNMENT Motion by Mendivil, seconded by Cano, to adjourn the meeting to the next Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City to be held Tuesday, September 20, 2016 at 6:00 p.m. at the Council Chambers, National City, California. Carried by unanimous vote. The meeting closed at 5:54 p.m. The foregoing minutes were approved at the Regular Meeting of April 18, 2017.