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HomeMy WebLinkAboutAgenda Packet Document 1AGENDA OF A REGULAR MEETING - NATIONAL CITY CITY COUNCIL/ COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY --- CALIFORNIA NATIONAL CHI `NCOAPORATY RON MORRISON Mayor L UIS NATI VIDAD Vice Mayor JERRY CANO Councilmember MONA RIOS Councilmember ALEJANDRA SOTELO-SOLIS Councilmember 1243 National City Blvd. National City 619-336-4300 Meeting agendas and minutes available on web WWW.NATIONALCITYCA. GOV COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CALIFORNIA TUESDAY, SEPTEMBER 2, 2014 - 6:00 PM ORDER OF BUSINESS: Public sessions of all Regular Meetings of the City Council / Community Development Commission - Housing Authority (hereafter referred to as Elected Body) begin at 6:00 p.m. on the first and third Tuesday of each month. Public Hearings begin at 6:00 p.m. unless otherwise noted. Closed Sessions begin at 5:00 p.m. or such other time as noted. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. The Mayor and Council members also sit as the Chairperson and Members of the Board of the Community Development Commission (CDC). REPORTS: All open session agenda items and reports as well as all documents and writings distributed to the Elected Body less than 72 hours prior to the meeting, are available for review at the entry to the Council Chambers. Regular Meetings of the Elected Body are webcast and archived on the City's website www.nationalcityca.gov. PUBLIC COMMENTS: Prior to the Business portion of the agenda, the Elected Body will receive public comments regarding any matters within the jurisdiction of the City and/or the Community Development Commission. Members of the public may also address any item on the agenda at the time the item is considered by the Elected Body. Persons who wish to address the Elected Body are requested to fill out a "Request to Speak" form available at the entrance to the City Council Chambers, and turn in the completed form to the City Clerk. The Mayor or Chairperson will separately call for testimony of those persons who have turned in a "Request to Speak" form. If you wish to speak, please step to the podium at the appropriate time and state your name and address (optional) for the record. The time limit established for public testimony is three minutes per speaker unless a different time limit is announced. Speakers are encouraged to be brief. The Mayor or Chairperson may limit the length of comments due to the number of persons wishing to speak or if comments become repetitious or irrelevant. WRITTEN AGENDA: With limited exceptions, the Elected Body may take action only upon items appearing on the written agenda. Items not appearing on the agenda must be brought back on a subsequent agenda unless they are of a demonstrated emergency or urgent nature, and the need to take action on such items arose after the agenda was posted. Upon request, this agenda can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk's Office at (619) 336-4228 to request a disability -related modification or accommodation. Notification 24-hours prior CC/CDC Agenda 9/2/2014 — Page 2 to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Spanish audio interpretation is provided during Elected Body Meetings. Audio headphones are available in the lobby at the beginning of the meeting. Audio interpretacion en espanol se proporciona durante sesiones del Consejo Municipal. Los audiofonos estan disponibles en el pasillo al principio de la junta. COUNCIL REQUESTS THAT ALL CELL PHONES AND PAGERS BE TURNED OFF DURING CITY COUNCIL MEETINGS. CC/CDC Agenda 1/29/2014 — Page 3 OPEN TO THE PUBLIC CITY COUNCIL / COMMUNITY DEVELOPMENT COMMISSION AGENDA CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG PUBLIC ORAL COMMUNICATIONS (THREE -MINUTE TIME LIMIT) PROCLAMATIONS 1. September 2014 National Preparedness Month PRESENTATIONS 2. Presentation - Olivewood Gardens and Learning Center Healy Vigderson, Executive Director INTERVIEWS / APPOINTMENTS CONSENT CALENDAR 3. alvarado 1. gloria 4. Approval of the Minutes of the Regular Meeting of the City Council of the City of National City and Community Development Commission - Housing Authority of the City of National City of . (City Clerk) 5. Resolution of the City Council of the City of National City authorizing the acceptance of a grant award of $180,900.00 from the California Office of Traffic Safety (OTS) for the Selective Traffic Enforcement Program (STEP) Grant 2015 to conduct DUI and traffic related enforcement operations for the Police Department, and authorizing the Chief of Police to execute the Agreement of the award of the grant funds, and authorizing the establishment of fund appropriations and a corresponding revenue budget. (Police) 6. Warrant Register #5 for the period of 7/23/14 throught 7/29/14 in the amount of $7,169,229.90. (Finance) CC/CDC Agenda 9/2/2014 — Page 4 7 Warrant Register #6 for the period of 7/30/14 throught 8/05/14 in the amount of $2,889,618.72. (Finance) 8. Investment Report for the Quarter ended June 30, 2014 9. Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with sign in front of the residence at 1812 Wilson Avenue (TSC 2013-05). 10. Resolution of a test item 11. Resolution of a test item. Debbie 12. Reso Test - Joe 13. test kathy 14. Agenda Title 15. Resolution of a test item - dora PUBLIC HEARINGS 16. Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" on the 3000 block of E. 6th Street. (TSC 2012-25) ORDINANCES FOR INTRODUCTION ORDINANCES FOR ADOPTION NON CONSENT RESOLUTIONS 17. Resolution of the City Council of the City of National City approving the compensation plan for the unrepresented Confidential employee group. (Human Resouces) NEW BUSINESS 18. Community and Police Relations Commission 2013 Annual Report. (City Manager) 19. Temporary Use Permit - 6th Annual Health & Wellness Fair hosted by Paradise Valley Hospital and The Southbay Times on October 25, 2014 from 10 a.m. to 3 p.m. at 2400 E. 4th Street with no waiver of fees. (Neighborhood Services) 20. A Resolution of the City Council of National City accepting the work of West -Tech Contracting, Inc., approving the final contract amount of CC/CDC Agenda 9/2/2014 - Page 5 $29,675.00, authorizing the release of retention and ratify the filing of a Notice of Completion for the Underground Storage Tank Removal Project, 2020 Hoover Avenue, Specification No. 12-08. (Funded by General Fund) COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY PUBLIC HEARINGS- HOUSING AUTHORITY NON CONSENT RESOLUTIONS- HOUSING AUTHORITY NEW BUSINESS- HOUSING AUTHORITY STAFF REPORTS MAYOR AND CITY COUNCIL CLOSED SESSION REPORT ADJOURNMENT Regular City Council/Community Development/Housing Authority of the City of National City Meeting - Tuesday - September 16, 2014 - 6:00 p.m. - Council Chambers - National City, California. CC/CDC Agenda 9/2/2014 — Page 6 Attached documents for item September 2014 National Preparedness Month September 2014 National Preparedness Month Proclamation WHEREAS, San Diego County residents have experienced the effects of various disasters including devastating wildland fires, severe winter storms, and extreme summer heat, resulting in loss of life and damages costing hundreds of millions of dollars; and WHEREAS, the May 2014 San Diego County Wildfires were the largest wildfires in the region since the devastating fires of 2007; and WHEREAS, Southern California is currently experiencing prolonged drought and extreme fire conditions that highlight the importance of disaster preparedness, both at the individual and institutional levels; and WHEREAS, the United States and the world continue to experience devastation from both natural and man-made disasters; and WHEREAS, the loss of life and damage to property can be greatly reduced if appropriate emergency preparedness measures are taken before, during, and after a major emergency; NOW THEREFORE, the City Council of the City of National City does hereby proclaim September 2014 as: NATIONAL PREPAREDNESS MONTH BE IT FURTHER PROCLAIMED that the City Council of the City of National City urges all persons to learn what to do before, during, and after major emergencies to mitigate injuries, loss of life, and property damage. PASSED AND ADOPTED by the City Council of the City of National City this 2' day of September 2014. Ron Morrison, Mayor CC/CDC Agenda 9/2/2014 — Page 8 Attached documents for item Presentation - Olivewood Gardens and Learning Center - Healy Vigderson, Executive Director About Olivewood Gardens Who We Are: Olivewood Gardens is an interactive living classroom for students and families from underserved communities. Our purpose is to empower children and families to lead healthy, active lives through nature and food. Operating on a historic 6.85-acre property located in National City, California, our team serves the community with the help of dedicated volunteers including: • Chefs • Food professionals • Master gardeners • Scientists • Public Health professionals • Nutrition professionals • College students • Educators Olivcwood Gardcm and Learning Center Olivewood Gardens School/Fiscal Year 2014 Student visits: 3,750 Students served: 1,755 Community visits: 3,488 Volunteers: 528 Volunteer hours: 6,640 Adults/Parents trained: 272 Total visits: 9,589 Student Profile National City 5% African descent 15% Asian descent 10% Caucasian 70% Latino/Hispanic Board of Governors Mary Walshok Ph.D, Chair Cathe Burnham Dennis Doyle Ph.D. Irma Gigli M.D. Cheryl Hammond Eleanor Navarra Jacqueline Reynoso Richard Romney Trish Watlington What We Do: Olivewood Gardens and Learning Center connects children and families to the natural environment through hands-on science, gardening, and cooking lessons in our organic gardens and kitchen on our beautiful property in National City. Since our first field trip in 2010, Olivewood has received over 38,000 visits from school children and their family members, delivering a critical message about caring for the environment and the connection between a healthy environment and healthy families. Olivewood Gardens offers free educational programs for National City students and discounted programs for students in other underserved communities. We are committed to providing garden and nutrition education to those who need it most and can least afford it. The Mission of Olivewood Gardens and Learning Center is to connect and motivate students and families from diverse backgrounds through organic gardening, environmental stewardship, and nutrition education, empowering them to be healthy and active citizens. Our Vision is to reconnect students and families to the natural environment through food, education and community engagement. 2525 N Avenue, National City, CA 91950 I (619) 434-4260 I EIN 26-1640148 www.OYivewoodGardens.org Our Programs: In addition to our school field trip program, Olivewood offers: • Gardening classes for adults • Field trips for children and families • Weekly tours for the public • Weekend community events • Cooking and nutrition classes • Parent/Adult education • High School and College Internships • Community Educator/Promoters program • Training Academies for Teachers, School Personnel, and Parents Who We Serve: Olivewood Gardens is surrounded by a socioeconomically disadvantaged community with one of the highest childhood obesity rates in the state of California. According to San Diego County's Department of Health & Human Services, the rate of diabetes hospitalization and mortality is 2.3 times greater in National City than the county average. According to California Border Kids Count, in 2007, 34% of National City's children and youth lived in poverty. Eighty-five percent of students in the National School District qualify for free/reduced lunch. In addition to the National City students that participate in our free field trip program, children and families from throughout San Diego County participate in our discounted and free educational programs. Program Impact: Olivewood Gardens provides standards -based nutrition education, lessons in sustainable agriculture, and environmental stewardship to children and families. By participating, children consistently receive important nutrition education in the context of a garden - based learning environment. These experiences can significantly increase children's knowledge of, preference for, and consumption of fresh fruits and vegetables, even into adulthood. By practicing positive nutritional choices over the long term, children and their families may reduce their risk of chronic diseases associated with obesity including diabetes, cancer, and heart disease. Olivewood Gardens is one of the few school garden programs in the country that emphasizes food preparation along with garden cultivation, teaching children and adults not just to grow but how to cook — and enjoy — tasty, healthy, whole foods. We are the only center of our kind serving San Diego County's three million rural, urban and suburban residents. 4 Olivcwood �` Gardens and Learning Center 2525 N Avenue I National City, CA 91950 Year in Review July 1, 2013-June 30, 2014 Our Purpose: Empowering Children and Families to Lead Healthy, Active Lives Through Nature and Food Goal: Improve environmental stewardship and increase exposure to nature Goal: Improve health outcomes for families affected by 3-4-50 or in our case 3-4-59 3 -4 -59 • 3 Behaviors (Poor Diet, Physical Inactivity, Tobacco Use) contribute to • 4 Chronic Diseases (Cardiovascular, Cancer, Asthma, Diabetes) that cause over • 59 percent of all deaths in San Diego South Region. • We have the power to support families to change all three behaviors! Our programs by the numbers, Part 1 • NSD field trip program — 900 NSD students — 102 field trips • Fee based/grant funded field trips — 511 children, 217 adults — 28 field trips • Weekend programming — Kids in the Kitchen (4 events) 410 children and 280 adults — Day of Play 200 children and 180 adults — Open Houses (7 events) 180 adults and 35 children Our programs by the numbers, Part 2 • Community/parent programming — Cooking for Salud! - 26 mothers, grandmothers, and one young man — Gardening 101 classes — 64 participants — Resident Leadership Academy —18 graduates • Teacher education — 4 workshops, 61 teachers trained from 31 schools — Potentially 20,000 students impacted in 9 school districts • Internships and volunteers — Interns: 4 high school, 20 college, 3 additional — Volunteers: 528 volunteers, donating 6640 volunteer hours, saving $175,495 ($26.43 per hour). Our Impact • Kids are eating more fruits and vegetables • Families are cooking and eating healthy meals together • Parents are empowered to stop the cycle of poor health and poor nutrition • We are building stronger and healthier communities • We are regional leaders in garden -based education • We are becoming a model for other communities All eyes on National City • Live Well San Diego Leadership Team • San Diego Food System Alliance • San Diego Farm to School Taskforce • San Diego Child Obesity Initiative • San Diego Children and Nature Network • California School Garden Network • KPBS A Growing Passion • KPBS Savor San Diego Field Trip Program Hands-on, Context rich Gardening, Science, and Kitchen Activities Gardening Classes for the Community 100% of evaluation respondents stated they are very likely to attend a future gardening class, and would recommend it to others. Large reported increases in attendees' confidence in their gardening abilities. 2013-2014 Topics: • Introduction to Composting • Learning from Your Mistakes • Fall Companion Planting • Succulents (presented by MGSD) • Container Gardening (in Spanish too) Parent Education and Empowerment Cooking for SALUD! Free parent nutrition education and cooking class series Resident Leadership Academy • 18 kitchenistas went on to complete the RLA • Currently implementing 4 Community Improvement Plans • healthy eating • dog management • reducing # of liquor stores • reducing # fast food restaurants Educator Workshops Creating and Sustaining Your School Garden ...for teams working to create or enhance a school garden program. Garden Enhanced Nutrition Education ...for educators wanting to promote the consumption of fruit and vegetables through garden experiences. College and High School Internships Sweetwater High School student working SDSU Public Health Student teaching with Head Start Preschoolers Science to Girl Scouts Lasting products gained from interns - lessons on Portion Control, MyPlate dietary guidelines, new recipes, research paper on new food introduction, new waste reduction signage. Free Community Events Kids in the Kitchen A partnership with Junior League of San Diego Olivewood Gardens Day of Play Does one visit make a difference? • Kids in the Kitchen - 99% rated the program as excellent, and that they would recommend it to others. • Day of Play — 98% said they will try one of the recipes they learned from the event. We are building adventurous eaters. I like to eat fruit. I like to eat vegetables. I am an adventurous eater and like to try new foods. 1 0% 25% 50% 75% 100% 3rd PRE 3rd POST 4th PRE • 4th POST 5th PRE 5th POST Teachers and parents also report greater consumption of fruit and vegetables. Fruit and Vegetable (F/V) Recognition and Preference • Students asked to mark if they have "tried" and "like" a F/V. • Recognition rates — 3rd grade: 77 to 97% recognition (30-40% increases for kale, chard, winter squash) — 4th grade: 52% to 99% recognition — 5th grade: Over 90% recognition for all 10 F&Vs • Predictable favorites: beans, corn, lime • New fans for new F/Vs — Dozens of new fans of Kale, Chard, Cabbage, Onions — 31% increase in children liking "Dinosaur Kale" 8 Question Content Knowledge Test Olivewood Las Palmas Lincoln Acres AVERAGE 3rd grade - 4th grade 5th grade Avg Avg Avg Avg Avg Avg PRE POST Diff PRE POST Diff PRE POST Diff 2.9 4.8 1.9 3.5 6.2 2.7 4.5 5.7 1.2 3.3 4.8 1.5 3.9 5.5 1.6 3.9 4.5 0.6 3.7 4.7 1.0 3.2 5.0 1.9 3.6 3.9 0.2 3.3 4.7 1.4 3.5 5.6 2.1 4.0 4.7 0.7 Teacher Survey "My students learn to be more environmentally conscious at OWG." 20 out of 28 teachers strongly agree • "They do try to make healthier choices. They also try to convince their parents to eat better." • "They have a lot of background knowledge to make connections with in class. I often refer to OWG in science or the students refer to it when they talk about the environment or health." • "They make healthy eating choices on their own and are excited about gardening!" NSD Parent Survey "Since your child has come to OWG..." Is your family eating more fruit or vegetables at home? Yes-32 No-6 Have you purchased fruit or vegetables based on a request from your child? Yes- 30 No - 6 .... Does your child talk about his or her experiences at OWG? Yes-34 No- 1 .... Would you say he or she has become a more adventurous eater? Yes-32 No-5 .... Have your child offered to help prepare food the kitchen? Yes-35 No-2 .... Have they asked to grow a plant or garden at home? Yes -28 No - 9 Improvements to NSD Field Trip Program this Year • Comprehensive evaluation program • All kitchen activities include nutrition education • Kitchen embraced new approach to reluctant eaters • All academic lessons (mostly science) are volunteer -ready and standards -based • Implemented a science educators' training and a group management training, both of which greatly increased volunteer confidence in leading children independently What's in store for next year? • Continue assessment of NSD field trip program • Increase reach into National City — Target NSD parents for Spring 2015 C4S! registration — Target NC for publicity, weekend programming • Examine impact for fee -based field trips • Develop new programming for family groups CC/CDC Agenda 9/2/2014 — Page 33 Attached documents for item Resolution of the City Council of the City of National City authorizing the acceptance of a grant aw CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: September 2, 2014 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the acceptance of a grant award of $180,900.00 from the California Office of Traffic Safety (OTS) for the Selective Traffic Enforcement Program (STEP) Grant 2015 to conduct DUI and traffic related enforcement operations for the Police Department, and authorizing the Chief of Police to execute the Agreement of the award of the grant funds: and authorizing the establishment of fund appropriations and a corresponding revenue budget. PREPARED BY: Sergeant Michael Harlan DEPARTMENT: Police Depart .ent PHONE: 336-4446�� APPROVED BY: � EXPLANATION: On June 24, 2014, the National City Police Department was approved to receive $180,900.00 in grant funds from the Office of Traffic Safety (OTS). The grant was approved for a one-year period beginning October 1, 2014. This award is based upon a grant proposal submitted to the Office of Traffic Safety for the purpose of reducing the number of persons killed or injured in traffic collisions and alcohol -involved collisions; to reduce fatal and injury hit & run collisions; to reduce the amount of motorcyclists killed or injured; and to reduce fatal and injury collisions at intersections, involving red Tight runners, and where unsafe speed was a factor. The grant funds allocated to accomplish these goals will be used to fund overtime operations such as DUI saturation patrols, and enforcement operations regarding speed, red light violations, dangerous intersection enforcement, motorcycle safety enforcement, twelve (12) DU1/DL checkpoints within the city limits of the City of National City, and the purchase of equipment needed during the implementation of the grant. FINANCIAL STATEMENT: n/a APPROVED: G Finance ACCOUNT NO. 290-11649-3498 (revenue) APPROVED: _ MIS 290-411-649-* (expenditure) The grant awards $180,900.00 over the one-year grant period. No matching City funds are required. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Approve Resolution BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Grant Documents State of California — Office of Traffic Safety GRANT AGREEMENT - Page 1 OTS-38 (Rev.4/14) GRANT NUMBER PT1560 1. GRANT TITLE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) 2. NAME OF APPLICANT AGENCY CITY OF NATIONAL CITY 4. GRANT PERIOD From: 10/1/14 To: 9/30/15 3. AGENCY UNIT TO HANDLE GRANT NATIONAL CITY POLICE DEPARTMENT 5. GRANT DESCRIPTION To reduce the number of persons killed and injured in crashes involving alcohol and other primary collision factors. "best practice" strategies will be conducted. The funded strategies may include: DUI checkpoints, DUI saturation patrols, warrant service operations, stakeouts operations, a "HOT Sheet" program, educational presentations, and court stings. The program may also concentrate on speed, distracted driving, seat belt enforcement, operations at intersections with disproportionate numbers of traffic crashes, and special enforcement operations encouraging motorcycle safety. These strategies are designed to earn media attention thus enhancing the overall deterrent effect. 6. FEDERAL FUNDS ALLOCATED UNDER TIIIs AGREEMENT SHALL NOT EXCEED: $ 180,900.00 7. TERMS AND CONDITIONS: The parties agree to comply with the reference made a part of the Agreement: • Schedule A (OTS-38b) — Problem Statement, Goals and Objectives and Method of Procedure • Schedule B (OTS-38d) — Detailed Budget Estimate and Sub -Budget Estimate (if applicable) • Schedule B- I (OTS-38f) — Budget Narrative and Sub - Budget Narrative (if applicable) *Items shown with an asterisk (*), are hereby incorporated by reference These documents can be viewed at the OTS home web page under We, the officials named below, hereby swear under penalty of perjury authorized to legally bind the Grant recipient to the above described IN WITNESS WHEREOF, this Agreement has been executed by terms and conditions of the following • Schedule C (OTS-38g) — (if applicable) • Exhibit A —Certifications • Exhibit B* - OTS Grant and made a part of this agreement Grants: www.ots.ca.gov. which are by this Quarterly Evaluation Data Form and Assurances Program Manual as if attached hereto. of California that we are duly under the laws of the State Grant terms and conditions. the parties hereto. 8. APPROVAL SICNATURES A. GRANT DIRECTOR NAME: Michael Harlan PHoNr: (619) 336-4446 TITLE: Sergeant FAX: (619) 336-4454 ADDRESS: 1200 National City Boulevard National City, CA 91950 E-MAIL: mharlan ,nationalci ca. ov I B. AUTHORIZING OFFICIAL OF APPLICANT AGENCY NAME: Manuel Rodriguez PHONE: (619) 336-4510 TITLE: Chief of Police FA.: (619) 336-4525 ADDRESS: 1200 National City Boulevard National City, CA 91950 E-M,\II-: rurod ri tuet nationalcitvca.2av F-/ 9-/C/ (Sigma we) (Date) (Signature) D. OFFICE AUTHORIZED To RECEIVE NAME; Finance Department, ADDRESS: 1243 National City National City, CA (Date) C. FISCAL OR ACCOUr\ C; OFFICIAL NAME: Arnold Ocana PHONE: (619) 336-4342 TITLE: Senior Accountant FAX: (619) 336-4597 ADDRESS: 1243 National City Boulevard National City, CA 91950 E-MAIL: aocanatln: to .lcitvca.2ov PAYMENTS City of National City Boulevard 91950 9. DUNS NUMBER DUNS #: 072494073 REGISTERED ADDRESS & City of National City zip: 1243 National City Boulevard NC CA 91950 AVOW --• With gA _1 /// (Siglltrttlre) (prrli l GRANTS MADE EASY - STEP SCHEDULE A GRANT DESCRIPTION GRANT No. PT1560 PAGE 1 1. PROBLEM STATEMENT In 2011, California's traffic fatalities increased 2.6 percent (2.6 percent (2,720 vs. 2,791) — still one of the lowest levels since the federal government began recording traffic fatalities in 1975, California 2011 Mileage Death Rate (MDR) — fatalities per 100 million miles traveled — is 0.87, and marks the third time California has been below 1.0. California is much better than the national 1.11 MDR. Fatality rates increased 3 percent from 2010 to 2011, and are projected to increase an additional 3 percent in 2012. Alcohol -impaired driving fatalities (fatalities in crashes involving a driver or motorcycle rider (operator) with a blood alcohol concentration (BAC) of 0.08 grams per deciliter (g/dL) or greater) matches our historic low of 774 in 2010 and 2011. The 774 figure is the lowest DUI death total ever. As a percent of total fatalities, alcohol -impaired fatalities decreased from 29 percent in 2010 to 28 percent in 2011. This number has remained virtually unchanged in the past five years and DUI arrests have dropped in 2011 to 180,212 as compared to 195,897 in 2010. The DUI arrest figure represents the lowest DUI arrests since 2002. For the second year in a row, OTS commissioned an observational survey of cell phone use by drivers within the state, looking for hand-held and hands -free talking as well as texting and other use of mobile devices while driving. The overall rate was 10.8 percent of drivers on the road using cell phones at any given daylight time, up from 7.3 percent in 2011. Although observed cell phone use increases were seen across all age groups, 16 to 25 year olds showed a dramatic rise, doubling from 9 percent to 18 percent. The problem of drugged driving continues to rise. Based on data from the National Highway Traffic Safety Administration, 30 percent of all drivers who were killed in motor vehicle crashes in California in 2011 tested positive for legal and/or illegal drugs, a percentage that has been increasing since 2006. Motorcycle fatalities increased 15 percent from 352 in 2010 to 414 in 2011. Projections indicate a similar number were killed in 2012. A. Traffic Data Summary: Collision Type 2011 2012 ` 2013 Collisions Victims Collisions Victims Collisions - Victims Fatal 3 3 1 1 2 2 Injury 197 271 193 247 179 230 Fatal Injury Killed Injured Fatal Injury Killed Injured Fatal Injury Killed Injured 6 Alcohol - Involved 0 10 0 10 0 11 0 24 0 5 0 Hit & Run 1 10 1 14 1 19 1 29 1 16 1 17 Nighttime (2100-0259 hours) 1 19 0 26 0 23 0 34 0 19 0 26 Top 3 Primary Collision Factors Fatal Injury Killed Injured #1- Improper Turn 0 67 0 79 #2 - Auto — Right of Way 1 128 1 178 #3 - Speeding 2 88 2 114 OTS-38b (Rev. 5/14) GRANTS MADE EASY - STEP SCHEDULE A GRANT DESCRIPTION GRANT No. PT1560 PAGE 2 2. PERFORMANCE MEASURES A. Goals: 1) To reduce the number of persons killed in traffic collisions. 2) To reduce the number of persons injured in traffic collisions. 3) To reduce the number of persons killed in alcohol -involved collisions. 4) To reduce the number of persons injured in alcohol -involved collisions. 5) To reduce the number of persons killed in drug -involved collisions. 6) To reduce the number of persons injured in drug -involved collisions. 7) To reduce the number of motorcyclists killed in traffic collisions. 8) To reduce the number of motorcyclists injured in traffic collisions. 9) To reduce the number of motorcyclists killed in alcohol -involved collisions. 10) To reduce the number of motorcyclists injured in alcohol -involved collisions. 11) To reduce hit & run fatal collisions. 12) To reduce hit & run injury collisions. 13) To reduce nighttime (2100 - 0259 hours) fatal collisions. 14) To reduce nighttime (2100 - 0259 hours) injury collisions. 15) To reduce the number of bicyclists killed in traffic collisions. 16) To reduce the number of bicyclists injured in traffic collisions. 17) To reduce the number of pedestrians killed in traffic collisions. 18) To reduce the number of pedestrians injured in traffic collisions. OTS-38b (Rev. 5/14) GRANTS MADE EASY - STEP SCHEDULE A GRANT DESCRIPTION GRANT No. PT1560 PAGE 3 B. Objectives: 1) To develop (by December 31) and/or maintain a "HOT Sheet" program to notify patrol and traffic officers to be on the lookout for identified repeat DUI offenders with a suspended or revoked license as a result of DUI convictions. Updated HOT sheets should be distributed to patrol and traffic officers monthly. 2) To send 31aw enforcement personnel to the NHTSA Standardized Field Sobriety Testing (SFST) (minimum 16 hours) POST -certified training. 3) To send 3 law enforcement personnel to the NHTSA Advanced Roadside Impaired Driving Enforcement (ARIDE) 16-hour POST -certified training. 4) To send 1 law enforcement personnel to the IACP Drug Recognition Expert (DRE) training. 5) To conduct 12 DUI/DL Checkpoints. Note: A minimum of 1 checkpoint should be conducted during the NHTSA Winter Mobilization and 1 during the NHTSA Summer Mobilization. 6) To conduct 60 DUI Saturation Patrol operations. 7) To conduct 4 Warrant Service operations targeting DUI offenders who fail to appear in court. 8) To conduct 4 Stakeout operations that employ police officers to observe the "worst -of -the -worst" repeat DUI offender probationers with suspended or revoked driver licenses. 9) To conduct 90 Traffic Enforcement operations, including but not limited to, primary collision factor violations. 10) To conduct 40 Distracted Driving enforcement operations targeting drivers using hand held cell phones and texting. 11) To conduct 4 highly publicized Motorcycle Safety enforcement operations in areas or during events with a high number of motorcycle incidents or collisions resulting from unsafe speed, DUI, following too closely, unsafe lane changes, improper turning, and other primary collision factor violations by motorcyclists and other drivers. 12) To conduct 4 night-time (2100 - 0259 hours) Click It or Ticket enforcement operations. 13) To conduct 4 Traffic Safety educational presentations impacting 100 community members. Note: Presentations may include topics such as distracted driving, DUI, speed, bicycle & pedestrian safety, seatbelts and child passenger safety. OTS-38b (Rev. 5/14) GRANTS MADE EASY - STEP SCHEDULE A GRANT DESCRIPTION GRANT No. PT1560 PAGE 4 14) To conduct 4 bicycle and pedestrian enforcement operations in identified areas of high bicycle and pedestrian traffic. 15) To participate in the National Distracted Driving Awareness Month in April. 16) To participate in the NHTSA Click It or Ticket mobilization period in May. 17) To collaborate with the county's Avoid Lead Agency by: participating in planning/scheduling meetings and MADD/Avoid DUI Seminars; providing your agency's schedule of operations that occur during any Avoid campaign; and reporting your agency's DUI arrests & DUI fatality information during any Avoid campaign. 18) To collect and report DUI enforcement data for the NHTSA Winter and Summer Mobilizations. NOTE: Nothing in this "agreement" shall be interpreted as a requirement, formal or informal, that a particular police officer issue a specified or predetermined number of citations in pursuance of the goals and objectives hereunder. NOTE: To enhance the overall deterrent effect and promote high visibility, it is recommended the grantee issue an advance press release for each checkpoint operation. For combination DUI/DL checkpoints, departments should issue press releases that mention DL's will be checked at the DUI/DL checkpoint. Signs for DUI/DL checkpoint operations should read "DUI/Driver's License Checkpoint Ahead. " OTS does not fund or support independent DL checkpoints. Only on an exception basis and with OTS pre -approval will OTS fund checkpoint operations that begin prior to 1800 hours. 3. METHOD OF PROCEDURE A. Phase 1- Program Preparation, Training and Implementation (1st Quarter of Grant Year) • The police department will develop operational plans to implement the "best practice" strategies outlined in the objectives section. • A1I training needed to implement the program should be conducted this quarter. • All grant -related purchases needed to implement the program should be made this quarter. • In order to develop/maintain the "Hot Sheets," research will be conducted to identify the "worst -of - the -worst" repeat DUI offenders with a suspended or revoked license as a result of DUI convictions. The Hot Sheets may include the driver's name, last known address, DOB, description, current license status, and the number of times suspended or revoked for DUI. Hot Sheets should be updated and distributed to traffic and patrol officers at least monthly. OTS-38b (Rev. 5/14) GRANTS MADE EASY - STEP SCHEDULE A GRANT DESCRIPTION GRANT No. PT1560 PAGE 5 • Implementation of the STEP grant activities will be accomplished by deploying personnel at high collision locations. Media Requirements • Issue a press release announcing the kick-off of the grant by November 15. The kick-off press releases and media advisories, alerts, and materials must be emailed to the OTS Public Information Officer at pio@u,ots.ca.gov, and copied to your OTS Coordinator, for approval 14 days prior to the issuance date of the release. B. Phase 2 - Program Operations (Throughout Grant Year) • The police department will work to create media opportunities throughout the grant period to call attention to the innovative program strategies and outcomes. Media Requirements • Send all grant -related activity press releases, media advisories, alerts and general public materials to the OTS Public Information Officer (PIO) at pio@ots.ca.gov, with a copy to your OTS Coordinator. a) If an OTS template -based press release is used, the OTS PIO and Coordinator should be copied when the release is distributed to the press. If an OTS template is not used, or is substantially changed, a draft press release should first be sent to the OTS PIO for approval. Optimum lead time would be.10-20 days prior to the release date to ensure adequate turn -around time. b) Press releases reporting the results of grant activities such as enforcement operations are exempt from the recommended advance approval process, but still should be copied to the OTS PIO and Coordinator when the release is distributed to the press. c) Activities such as warrant or probation sweeps and court stings that could be compromised by advanced publicity are exempt from pre -publicity, but are encouraged to offer embargoed media coverage and to report the results. • Use the following standard language in all press, media, and printed materials: Funding for this program was provided by a grant from the California Office of Traffic Safety, through the National Highway Traffic Safety Administration. • Email the OTS PIO at pio@a,ots.ca.gov and copy your OTS Coordinator at least 30 days in advance, a short description of any significant grant -related traffic safety event or program so OTS has sufficient notice to arrange for attendance and/or participation in the event. OTS-38b (Rev. 5/14) GRANTS MADE EASY - STEP SCHEDULE A GRANT DESCRIPTION GRANT No. PT1560 PAGE 6 • Submit a draft or rough -cut of all printed or recorded material (brochures, posters, scripts, artwork, trailer graphics, etc.) to the OTS PIO at pio@,ots.ca.gov and copy your OTS Coordinator for approval 14 days prior to the production or duplication. • Include the OTS logo, space permitting, on grant -funded print materials; consult your OTS Coordinator for specifics. C. Phase 3 — Data Collection & Reporting (Throughout Grant Year) • Agencies are required to collect and report quarterly, appropriate data that supports the progress of goals and objectives. • Statistical data relating to the grant goals and objectives will be collected, analyzed, and incorporated in Quarterly Performance Reports (QPRs). QPRs for the quarter ending September 30 will include year-to-date comparisons of goals and objectives. If required, a separate quarterly data reporting form will be completed each quarter and submitted as part of the QPR. • Reports will compare actual grant accomplishments with the planned accomplishments. They will include information concerning changes made by the Grant Director in planning and guiding the grant efforts. • Reports shall be completed and submitted in accordance with OTS requirements as specified in the Grant Program Manual. 4. METHOD OF EVALUATION Using the data compiled during the grant, the Grant Director will complete the "Final Evaluation" section in the fourth/final Quarterly Performance Report (QPR). The Final Evaluation should provide a brief summary of the grant's accomplishments, challenges and significant activities. This narrative should also include whether goals and objectives were met, exceeded, or an explanation why objectives were not completed. 5. ADMINISTRATIVE SUPPORT This program has full support of the City of National City. Every effort will be made to continue the activities after the grant conclusion. OTS-38b (Rev. 5/14) SCHEDULE B DETAILED BUDGET ESTIMATE GRANT NO. PT1560 FUND NUMBER CATALOG NUMBER (CFDA) FUND DESCRIPTION TOTAL AMOUNT 164AL 20.608 Minimum Penalties for Repeat Offenders for Driving While Intoxicated $ 107,400.00 402PT 20.600 State and Community Highway Safety $ 73,500.00 COST CATEGORY FISCAL YEAR ESTIMATES TOTAL COST TO GRANT A. PERSONNEL COSTS CFDA FY-1 10/1/14 thru 9/30/15 Positions and Salaries Overtime 20.608 20.608 20.608 20.608 20.608 20.600 20.600 20.600 20.600 20.600 20.600 20.600 $ 62,600.00 $ 30,000.00 $ 2,000.00 $ 2,000.00 $ 10,800.00 $ 40,000.00 $ 16,000.00 $ 1,925.00 $ 1,925.00 $ 1,925.00 $ 1,925.00 $ 7,125.00 $ 62,600.00 $ 30,000.00 $ 2,000.00 $ 2,000.00 $ 10,800.00 $ 40,000.00 $ 16,000.00 $ 1,925.00 $ 1,925.00 $ 1,925.00 $ 1,925.00 $ 7,125.00 DUI / Driver's License Checkpoints DUI Saturation Patrols Warrant Service Operations Stakeout Operations Benefits @ 11.18% Traffic Enforcement Operations Distracted Driving Operations Motorcycle Safety Operations CIOT Nighttime Enforcement Operations Bike/Ped Safety Enforcement Operations Traffic Safety Education Presentations Benefits @ 11.18% Category Sub -Total $ 178,225.00 $ 178,225.00 B. TRAVEL EXPENSE In -State Out -of -State 20.600 $ 2,675.00 $ - $ 2,675.00 $ - Category Sub -Total $ 2,675.00 $ 2,675.00 C. CONTRACTUAL SERVICES None $ - $ - Category Sub -Total $ - $ - D. EQUIPMENT None $ - $ - Category Sub -Total $ - $ - E. OTHER DIRECT COSTS None $ - $ - Category Sub -Total $ - $ - F. INDIRECT COSTS None $ - $ - Category Sub -Total $ - $ - GRANT TOTAL' I $ ,180,900.00 I I I $ 180,900.00 OTS-38d (Rev. 6/14) Page 1 of 1 SCHEDULE B-1 GRANT No. PT1560 BUDGET NARRATIVE Page 1 PERSONNEL COSTS Overtime Overtime for grant funded law enforcement operations may be conducted by personnel such as a Lieutenant, Sergeant, Corporal, Deputy, Officer, Community Services Officer, Dispatcher, etc., depending on the titles used by the agency and the grantees overtime policy. Personnel will be deployed as needed to accomplish the grant goals and objectives. Costs are estimated based on an overtime hourly rate range of $28.46/hour to $98.03/hour. Overtime reimbursement will reflect actual costs of the personnel conducting the appropriate operation up to the maximum range specified. Overtime Benefit Rates Workers Compensation 9.73% Medicare 1.45% 11.18% TOTAL BENEFIT RATE TRAVEL EXPENSE In State Costs are included for appropriate staff to attend conferences and training events supporting the grant goals and objectives and/or traffic safety. Local mileage for grant activities and meetings is included. Anticipated travel may include the Drug Impaired Driving Seminar for Law Enforcement & Prosecution Professionals. All conferences, seminars or training not specifically identified in the Schedule B-1 (Budget Narrative) must be approved by OTS. All travel claimed must be at the agency approved rate. Per Diem may not be claimed for meals provided at conferences when registration fees are paid with OTS grant funds. CONTRACTUAL SERVICES None EQUIPMENT None OTHER DIRECT COSTS None INDIRECT COSTS None PROGRAM INCOME There will be no program income generated from this grant. OTS-38f (Rev. 6/14) EXHIBIT A CERTIFICATIONS AND ASSURANCES Page 1 Failure to comply with applicable Federal statutes, regulations, and directives may subject Grantee Agency officials to civil or criminal penalties and/or place the State in a high risk grantee status in accordance with 49 CFR §18.12. The officials named on the Grant Agreement, certify by way of signature on the Grant Agreement signature page, that the Grantee Agency complies with all applicable Federal statutes, regulations, and directives and State rules, guidelines, policies and laws in effect with respect to the periods for which it receives grant funding. Applicable provisions include, but are not limited to, the following: • 23 U.S.C. Chapter 4 - Highway Safety Act of 1966, as amended • 49 CFR Part 18 - Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments • 23 CFR Chapter II - (§§ 1200, 1205, 1206, 1250, 1251, & 1252) Regulations governing highway safety programs • NHTSA Order 462-6C - Matching Rates for State and Community Highway Safety Programs • Highway Safety Grant Funding Policy for Field -Administered Grants NONDISCRIMINATION The Grantee Agency will comply with all Federal statutes and implementing regulations relating to nondiscrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (88), which prohibits discrimination on the basis of race, color or national origin (and 49 CFR Part 21); (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C. 1681-1683 and 1685-1686), which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), and the Americans with Disabilities Act of 1990 (101), as amended (42 U.S.C. 12101, et seq.), which prohibits discrimination on the basis of disabilities (and 49 CFR Part 27); (d) the Age Discrimination Act of 1975, as amended (42 U.S.C. 6101-6107), which prohibits discrimination on the basis of age; (e) the Civil Rights Restoration Act of 1987 (100), which requires Federal -aid recipients and all subrecipients to prevent discrimination and ensure nondiscrimination in all of their programs and activities; (f) the Drug Abuse Office and Treatment Act of 1972 (92), as amended, relating to nondiscrimination on the basis of drug abuse; (g) the comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (91), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (h) Sections 523 and 527 of the Public Health Service Act of 1912, as amended (42 U.S.C. 290dd-3 and 290ee-3), relating to confidentiality of alcohol and drug abuse patient records; (i) Title VIII of the Civil Rights Act of 1968, as amended (42 U.S.C. 3601. et seq.), relating to nondiscrimination in the sale, rental or financing of housing; (j) any other nondiscrimination provisions in the specific statute(s) under which application for Federal assistance is being made; and (k) the requirements of any other nondiscrimination statute(s) which may apply to the application. Certifications and Assurances (Rev. 2014) EXHIBIT A CERTIFICATIONS AND ASSURANCES Page 2 BUY AMERICA ACT The Grantee Agency will comply with the provisions of the Buy America Act (49 U.S.C. 5323(j)), which contains the following requirements: Only steel, iron and manufactured products produced in the United States may be purchased with Federal funds unless the Secretary of Transportation determines that such domestic purchases would be inconsistent with the public interest, that such materials are not reasonably available and of a satisfactory quality, or that inclusion of domestic materials will increase the cost of the overall project contract by more than 25 percent. Clear justification for the purchase of non -domestic items must be in the form of a waiver request submitted to and approved by the Secretary of Transportation. POLITICAL ACTIVITY (HATCH ACT) The Grantee Agency will comply with provisions of the Hatch Act (5 U.S.C. 1501-1508) which limits the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. CERTIFICATION REGARDING FEDERAL LOBBYING Certification for Contracts, Grants, Loans, and Cooperative Agreements The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form- LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all sub -award at all tiers (including subcontracts, subgrants, and contracts under grant, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Certifications and Assurances (Rev. 2014) EXHIBIT A CERTIFICATIONS AND ASSURANCES Page 3 RESTRICTION ON STATE LOBBYING None of the funds under this program will be used for any activity specifically designed to urge or influence a State or local legislator to favor or oppose the adoption of any specific legislative proposal pending before any State or local legislative body. Such activities include both direct and indirect (e.g., "grassroots") lobbying activities, with one exception. This does not preclude a State official whose salary is supported with NHTSA funds from engaging in direct communications with State or local legislative officials, in accordance with customary State practice, even if such communications urge legislative officials to favor or oppose the adoption of a specific pending legislative proposal. CERTIFICATION REGARDING DEBARMENT AND SUSPENSION Instructions for Primary Certification 1. By signing and submitting this Grant Agreement, the Grantee Agency official is providing the certification set out below. 2. The inability of a person to provide the certification required below will not necessarily result in denial of participation. in this covered transaction. The prospective participant shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the department or agency's determination whether to enter into this transaction. However, failure of the Grantee Agency official to furnish a certification or an explanation shall disqualify such person from participation in this transaction. 3. The certification in this clause is a material representation of fact upon which reliance was placed when the department or agency determined to enter into this transaction. If it is later determined that the Grantee Agency official knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default. 4. The prospective primary participant shall provide immediate written notice to the department or agency to which this Grant Agreement is submitted if at any time the Grantee Agency official learns its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 5. The terms covered transaction, debarred, suspended, ineligible, lower tier covered transaction, participant, person, primary covered transaction, principal, Grant Agreement, and voluntarily excluded, as used in this clause, have the meaning set out in the Definitions and coverage sections of 49 CFR Part 29. You may contact the department or agency to which this Grant Agreement is being submitted for assistance in obtaining a copy of those regulations. 6. The Grantee Agency official agrees by submitting this Grant Agreement that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR Part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency entering into this transaction. Certifications and Assurances (Rev. 2014) EXHIBIT A CERTIFICATIONS AND ASSURANCES Page 4 7. The Grantee Agency official further agrees by submitting this Grant Agreement that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion -Lower Tier Covered Transaction," provided by the department or agency entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. 8. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR Part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the list of Parties Excluded from Federal Procurement and Non -procurement Programs. 9. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 10. Except for transactions authorized under paragraph 6 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR Part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default. Certification Regarding Debarment, Suspension, and Other Responsibility Matters -Primary Covered Transactions (1) The Grantee Agency official certifies to the best of its knowledge and belief, that its principals: (a) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded by any Federal department or agency; (b) Have not within a three-year period preceding this Grant Agreement been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of record, making false statements, or receiving stolen property; (c) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or Local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and (d) Have not within a three-year period preceding this application/Grant Agreement had one or more public transactions (Federal, State, or local) terminated for cause or default. (2) Where the Grantee Agency official is unable to certify to any of the Statements in this certification, such prospective participant shall attach an explanation to this Grant Agreement. Certifications and Assurances (Rev. 2014) EXHIBJT A CERTIFICATIONS AND ASSURANCES Page 5 Instructions for Lower Tier Certification 1. By signing and submitting this Grant Agreement, the prospective lower tier participant is providing the certification set out below. 2. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. 3. The prospective lower tier participant shall provide immediate written notice to the person to which this Grant Agreement is submitted if at any time the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. 4. The terms covered transaction, debarred, suspended, ineligible, lower tier covered transaction, participant, person, primary covered transaction, principal, Grant Agreement, and voluntarily excluded, as used in this clause, have the meanings set out in the Definition and Coverage sections of 49 CFR Part 29. You may contact the person to whom this Grant Agreement is submitted for assistance in obtaining a copy of those regulations. 5. The prospective lower tier participant agrees by submitting this Grant Agreement that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR Part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. 6. The prospective lower tier participant further agrees by submitting this Grant Agreement that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion — Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. (See below) 7. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR Part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the List of Parties Excluded from Federal Procurement and Non -procurement Programs. 8. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 9. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR Part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from Certifications and Assurances (Rev. 2014) EXHIBIT A CERTIFICATIONS AND ASSURANCES Page 6 participation in this transaction, in addition to other remedies available to the Federal government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion —Lower Tier Covered Transactions 1. The prospective lower tier participant certifies, by submission of this grant agreement, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. 2. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this grant agreement. Certifications and Assurances (Rev. 2014) CC/CDC Agenda 9/2/2014 — Page 50 Attached documents for item Warrant Register #5 for the period of 7/23/14 throught 7/29/14 in the amount of $7,169,229.90. (Finance) CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: September 2, 2014 AGENDA ITEM NO. ITEM TITLE: Warrant Register #5 for the period of 7/23/14 through 7/29114 in the amount of $7,169,229.90. (Finance) PREPARED BY: K. Apalateoui DEPARTMENT: Finance PHONE: 619-336-4572 APPROVED BY: gXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 7/23/14 through 7/29/14. Consistent with Department of Finance practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation Estrada, M & Watkins, B 313452 Liability Claims Costs Project Professionals Ramona Paving SANPIPA US Bank The Bank of New York Union Bank of California US Bank US Bank US Bank 313469 313471 313477 573726 573727 573728 573729 573730 573731 109,500.00 135,882.25 161,057.77 105,961.12 217,335.56 240,462.50 306,705,21 401,408.05 1,571,276.09 3,674,463.87 Community Corridors Project 8th Street Safety Enhancements Property Insurance 2005 TAB Series B National City 1999 Tax Allocation 2012 GO Refunding Bonds 2004 TAB Series A 2011 TAB 2005 TAB Series A FINANCIAL STATEMENT: ACCOUNT NO. Reimbursement total $7,169,229.90. APPROVED: APPROVED: ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: 'Ratification of warrants in the amount of $7,169,229.90. BOARD ! COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Warrant Register #5 1/3 PAYEE, SOLIS, M ACTION TARGET INC. ALDEMCO ALL FRESH PRODUCTS AQCS ENVIRONMENTAL BEST BEST & KRIEGER ATTNY LAW BOARD OF EQUALIZATION CA NARCOTIC OFFICER'S ASSO CA ASSOCIATION OF CODE ENFORCEMENT CALIFORNIA COMMERCIAL SECURITY CITY OF CHULA VISTA CLAIMS MANAGEMENT ASSOCIATES COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO CPOA CSMFO CTS LANGUAGE LINK CTS LANGUAGE LINK CULLIGAN DALEY & HEFT LLP DALEY & HEFT LLP DANIELS TIRE SERVICE DELTA DENTAL INSURANCE CO EMBASSY SUITES MONTEREY EMERGENCY EQPT ENGINEERING EXPRESS PIPE AND SUPPLY CO INC FIRE ETC GOVERNMENT JOBS COM INC GRAINGER HOME DEPOT CREDIT SVCS HONEYWELL INTERNATIONAL INC IAPMO IBARRA, G INTEGRA REALTY RESOURCES JOHN STUCKEY KAISER FOUNDATION HEALTH PLANS KONICA MINOLTA LA PRENSA SAN DIEGO LACAL EQUIPMENT INC ESTRADA, M & WATKINS, B MASON'S SAW & MAZZARELLA LORENZANA LLP MCDOUGAL LOVE ECKIS MCDOUGAL LOVE ECKIS MCDOUGAL LOVE ECKIS METRO AUTO PARTS DISTRIBUTOR METRO FIRE & SAFETY NATIONAL CITY TROPHY . ' - ► .00' 13° WARRANT REGISTER # 5 7/29/2014 DESCRIPTION SUPPLIES FOR VOLUNTEER APPRECIATION UPDATE RANGE TARGET SYSTEM ! POLICE CONSUMABLES / NUTRITION FOOD Si CONSUMABLES CONSULTING SERVICES LIABILITY CLAIM COSTS SALES TAX LIABILIT FOR APR - JUNE 2014 PUPILOMETER CARDS ANNUAL CODE ENFORCEMENT SEMINAR MOP#45754 BUILDING AND STRUCTURES FOR ANIMAL SHELTER COSTS LIABILITY CLAIMS - JUNE 2014 DISTRICT RENEWAL FEE BASE FEE FOR NON -MEDICAL OBSERVER SAFETY CLOTHING FOR AUTOPSIES MAIL PROCESSING SVCS / MAY-JUN 2014 TUITION: POLICE UNDER ATTACK INTERMEDIATE GOV ACCT TRAINING TRANSLATION SERVICES TRANSLATION SERVICES WATER SOFTNER FOR DISHWASHER LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS TIRES FOR CITY FLEET AS NEEDED FY 2014 COBRA DENTAL INS JUNE 2014 ANNUAL CODE ENFORCEMENT SEMINAR / NSD LEATHER GEAR / POLICE CITY-WIDE PLUMBING PARTS & MATERIALS GARMIN GPSMAP 64 S ITEM #12860 TRAINING f HR MOP#65179 ELECTRICAL MATERIALS 2BAG COMBO/MULTI BIT SCREWDRIVER CITY-WIDE HVAC MAINTENANCE FY 2014 MEMBERSHIP DUES ANNUAL CODE ENFORCEMENT SEMINAR APPRAISAL - 726 W 19TH STREET SMART TRAINING / FIRE DEPT RETIREES INS - COBRA JUNE 2014 COPIER EQUIPMENT LEASE NOTICE OF ELECTION - CANDIDATES DOOR HINGE PLATE LIABILITY CLAIM COSTS MOP#45729 PLANTING MATERIALS LEGAL SERVICES TO PURSUE INDEMNITY LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS MOP#75943 AUTOMOTIVE PARTS FIRE SYSTEM SEMI ANNUAL SERVICE MOP#66556 BUILDING & STRUCTURES CHK NO DAT AMOUNT 313411 7/24/14 207.21 313412 7/29114 15,100.00 313413 7/29/14 3,479.28 313414 7/29/14 1,538.32 313415 7/29/14 2,913.62 313416 7/29/14 16,804.20 313417 7/29/14 2,585.00 313418 7/29/14 327.00 313419 7/29/14 499.00 313420 7/29/14 172.44 313421 7/29/14 27,944.94 313422 7/29/14 4,965.00 313423 7/29/14 358,00 313424 7/29/14 573.00 313425 7/29/14 20.00 313426 7/29/14 6,193.13 313427 7/29/14 90.00 313428 7/29/14 450.00 313429 7/29/14 660.00 313430 7/29/14 165.00 313431 7/29/14 209.50 313432 7/29/14 7,497,29 313433 7/29/14 857.89 313434 7/29/14 1,232.35 313435 7/29/14 33.00 313436 7/29/14 506.86 313437 7/29/14 302.40 313438 7/29/14 3,204.15 313439 7/29/14 2,239.95 313440 7/29114 399.00 313441 7/29/14 283.93 313442 7/29/14 236.35 313443 7/29/14 2,138.70 313444 7/29/14 250.00 313445 7/29/14 320,20 313446 7/29/14 1,440.00 313447 7/29/14 1,800.00 313448 7/29/14 936.52 313449 7/29/14 330.06 313450 7/29114 96.00 313451 7/29/14 482.47 313452 7/29114 109,500,00 313453 7/29/14 461.18 313454 7/29/14 1,402.66 313455 7/29/14 10,063.23 313456 7/29/14 6,839.69 313457 7/29/14 349.00 313458 7/29/14 45.52 313459 7/29/14 201.63 313460 7/29/14 86.55 213 PAYEE NGUOI VIETTODAY NEWS OPPER & VARCO LLP ORANGE COUNTY SHERIFFS DEPT PADRE JANITORIAL SUPPLIES PEREZ, M PERSONNEL CONCEPTS PRO BUILD PRO -EDGE KNIFE PROJECT PROFESSIONALS CORP PRUDENTIAL OVERALL SUPPLY RAMONA PAVING REEDER, M RIVERSIDE COUNTY SHERIFF DEPT RON TURLEY ASSOCIATES INC S D REGIONAL TRAINING CENTER SAN DIEGO GAS & ELECTRIC SANDPIPA SDG&E SEAPORT MEAT COMPANY SHANAHAN, M SOLORIO FILM PRODUCTIONS SOUTH BAY WINDOW & GLASS CO STAPLES ADVANTAGE STINNETT, R SWANK MOTION PICTURES INC SWEETWATER AUTHORITY SYSCO SAN DIEGO INC TELLEZ, J TRAINING INNOVATIONS TURNER'S PORTABLE WELDING U S REALTHWORKS UNITED RENTALS UNITED ROTARY BRUSH CORP VALLEY INDUSTRIAL SPECIALTIES VCA EMERGENCY ANIMAL HOSPITAL VCA MAIN ST ANIMAL HOSPITAL VISTA PAINT WESTFLEX INDUSTRIAL WIRED PAYMENTS TRISTAR RISK MANAGEMENT US BANK THE BANK OF NEW YORK UNION BANK OF CALIFORNIA US BANK US BANK US BANK , 'GAM F0RN! '.- WARRANT REGISTER # 5 7/29/2014 DESCRIPTION NOTICE OF ELECTION - VIETNAMESE LEGAL SERVICES TUITION: FIELD TRAINING OFFICER JANITORIAL SUPPLIES 2014 STATE OF THE CITY VIDEO FILMING OFFICE SUPPLIES MOP 45707. SUPPLIES FOR PARKS DEPT KNIFE SHARPENING SERVICES COMMUNITY CORRIDORS MOP#45/42 LAUNDRY AND CLEANING SERVICES 8TH STREET SAFETY ENHANCEMENTS REIMB - REGIS'RATION CA CONFERENCE TUITION: AUTO/PED/BIKE RECONSTRUCTION RTA ANNUAL MAINTENANCE TUITION: ADVANCED COMMUNICATIONS GAS & ELECTRIC FOR NUTRITION CENTER PROPERTY INSURANCE GAS & ELECTRIC SERVICE/USAGE MEATS FOR NUTRITION CENTER SUBSISTENCE: AUTO/PED/BIKE RECONSTRUCTION 2014 STATE OF THE CITY PHOTOGRAPHY CITY-WIDE WINDOW/DOOR/MIRROR MOP 45704, OFFICE SUPPLIES 1 POLICE SUBSISTENCE: DRUG RECOGNITION EXPERT MOVIE LICENSE "MOVIES IN THE PARK" 7/11/14 FACILITIES DIVISION WATER FY 2014 CONSUMABLES / NUTRITION SUBSISTENCE- COMMAND COLLEGE CLASS TMS SOFTWARE SUPPORT WELD & REPAIR CRASH PIPES MEDICAL SERVICES CONCRETE TRAILER/MiXER/GAS MOP#62683 AUTOMOTIVE PARTS MOP#46453 PLUMBING MATERIALS STRAY ANIMAL VET CARE K9 VET CARE MOP#68834 TRAFFIC CONTROL SUPPLIES MOP#63850 AUTOMOTIVE PARTS JUNE 2014 WC REPLENISHMENT 2005 TAB SERIES B 8/01/14 PAYMENT NATIONAL CITY 1999 TAX ALLOCATION 2012 GO REFUNDING BONDS 2004 TAB SERIES A 8/01/14 PAYMENT 2011 TAB 08/01/14 PAYMENT 2005 TAB SERIES A 8/01/14 PAYMENT CHK NO DATE AMOUNT 313461 7129/14 30.00 313462 7f29/14 4,062.50 313463 7/29/14 80.00 313464 7/29/14 504.67 313465 7/29/14 500.00 313466 7/29/14 180.41 313467 7/29/14 57.65 313468 7129/14 46.00 313469 7/29/14 13502.25 313470 7129114 237.13 313471 7/29114 161,057.77 313472 7/29/14 450.00 313473 7/29/14 133.00 313474 7/29/14 1,654.50 313475 7/29114 299.00 313476 7/29/14 1,617.57 313477' 7/29/14 105,961.12 313478 7/29/14 1,657.31 313479 7/29/14 1,556.16 313480 7/29/14 307.99 313481 7/29/14 200.00 313482 7/29/14 553.20 313483 7/29/14 663.74 313484 7/29/14 1,408.00 313485 7129/14 349.00 313486 7/29/14 30,563.02 313487 7/29/14 10,304.59 313488 7/29/14 936.00 313489 7/29/14 600.00 313490 7/29/14 407.25 313491 7/29/14 175.00 313492 7/29/14 195.32 313493 7/29/14 836.92 313494 7/29/14 27.08 313495 7/29/14 287.88 313496 7/29/14 884.65 313497 7/29/14 213.66 313498 7129/14 69.43 AJP Total 703,801.05 567174 7/24/14 46,652.81 573726 7/29/14 217,335.56 573727 7/29/14 240,462.50 573728 7/28/14 306,706.21 573729 7/29/14 401,408.05 573730 7/29/14 1,571,276.09 573731 7/29/14 3,674,463.87 PAYEE SECTION $ HAPS PAYMENTS 3/3 O WARRANT REGISTER # 5 7/29/2014 DESCRIPTION CHK NO DATE AMOUNT Start Date End Date 7/23/2014 7/29/2014 7,124.70 GRAND TOTAL 7�169,229.90 Certification IN ACCORDANCE WITH SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF DIE DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER THAT TIIE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW. MARK ROBERTS, FINANCE LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J. MORRISON, MAYOR -CHAIRMAN LUIS NATIVIDAD, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER JERRY CANO, MEMBER HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE tad OF SEPTEMBER, 2014. AYES NAYS ABSENT CC/CDC Agenda 9/2/2014 — Page 56 Attached documents for item Warrant Register #6 for the period of 7/30/14 throught 8/05/14 in the amount of $2,889,618.72. (Finance) CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: September 2, 2014 AGENDA ITEM NO. ITEM TITLE: Warrant Register #6 for the period of 7/30/14 through 8/05/14 in the amount of $2,889,618.72. (Finance) PREPARED BY: ;K, Apalategui DEPARTMENT: Fine PHONE: 619-336-4572 APPROVED BY: EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 7/30/14 through 8/05/14. Consistent with Department of Finance practice, listed below are all payments above $50,000, Vendor Check/Wire Amount Explanation Clauss Construction 313532 163,495.00 2020 & 2100 Hoover Ave Health Net, Inc 313565 59,318.55 Kaiser Foundation 313574 168,221.14 Northrop Grumman Corp 313597 70,312.00 Public Emp Ret System 8012014 324,962.58 FINANCIAL STATEMENT: ACCOUNT NO. Reimbursement total $2,889,618.72 Insurance R1192A Aug 2014 Insurance Active Aug 2014 AFR Support 7/1/14 — 6/30/15 Service Period 7/8/14-7/21/14 APPROVED: 14-di i nce APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: ;Ratification of warrants in the amount of $2,889,618.72 BOARD J COMMISSION RECOMMENDATION: IN/A ATTACHMENTS: Warrant Register #6 PAYEE STEBBINS, D SDG&E SDG&E SWEETWATER AUTHORITY DAY WIRELESS SYSTEMS MASON'S SAW PRO BUILD PRUDENTIAL OVERALL SUPPLY STAPLES ADVANTAGE ACEDO, I ALEJANDRO,J ALLEN, R AMEDEE, W AMERICAN RIVER COLLEGE ANDERSON, E AT&T MCI AVID (PETRAC) AWARD MASTER BALLARDO, D BEARD, P BECK, L BISHOP, R SCHURWAN,B BOEGLER, C BOYD, P BURKE WILLIAMS & SORENSEN LLP CAPF CALIFORNIA LAW ENFORCEMENT CALIFORNIA STATE LIBRARY CEB CITY OF NATIONAL CITY CLAIMS MANAGEMENT ASSOCIATES CLAUSS CONSTRUCTION COLE, L CONDON, D CORPUZ,T COUNTY OF SAN DIEGO COX COMMUNICATIONS COX COMMUNICATIONS CTS LANGUAGE LINK CV VENTURES LLC DANESHFAR, Z DATA TICKET INC DELTA DENTAL DELTA DENTAL INSURANCE CO DESROCHERS,P DI CERCHIO, A D-MAX ENGINEERING DOCUFLOW SOLUTIONS INC DREDGE, J WARRANT REGISTER #6 8/5/2014 DESCRIPTION REFUND OF PERMIT FEE 12013-2965 STREET DIVISION GAS & ELECTRIC CHARGES STREET DIVISION GAS & ELECTRIC CHARGES STREET DIVISION WATER FY 2014 COMM EQUIPMENT SERVICE 1 FIRE / JUN 2014 MOP 45729. SUPPLIES FOR PARKS DEPT MOP 45742. LAUNDRY SERVICES 1 SEWER MOP 45742. LAUNDRY SERVICES 1 PARKS MOP 45707. SUPPLIES FOR FACILITIES RETIREE HEALTH BENEFITS 1 AUG 2014 REIMB / INTRO TO PROPERTY/ASSET MNGMNT RETIREE HEALTH BENEFITS / AUG 2014 REIMB - SILK THERMAL IMAGING CLASS TUITION: SUPERVISORY CORE COURSE RETIREE HEALTH BENEFITS 1 AUG 2014 PHONE SVC 6/13114 - 7/12/14 MT3 MINI TRACKER 2014 MISS NATIONAL CITY CROWNS SUBSISTENCE: SUPERVISORY CORE COURSE RETIREE HEALTH BENEFITS / AUG 2014 RETIREE HEALTH BENEFITS / AUG 2014 RETIREE HEALTH BENEFITS / AUG 2014 REFUND PARKING CITATION RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 PROFESSIONAL SERVICES FIRE LTD AUGUST 2014 PD LTD AUG 2014 LIT SERVICES REFUND OF UNUSED FUNDS CA MUNICIPAL HANDBOOK 2014 PETTY CASH REPLENISHMENT - MAY 2014 CLAIMS & RISK SERVICES - JULY 2014 2020 & 2100 HOOVER AVE RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 SHARE OF PC REVENUE - JUNE 14 COX COMMUNICATIONS DATA FY14 COX INTERNET SERVICES FY15 TRANSLATION SERVICES FAIR SHARE C. 1ST QTR. 2014 RETIREE HEALTH BENEFITS AUG 2014 DATA TICKET INVOICING DENTAL INS PREMIER AUG 2014 PMI DENTAL INS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 PROP. 84 "A" AVENUE IBM SLECTRIC III TYPEWRITER RETIREE HEALTH BENEFITS AUG 2014 113 CHK NO DIE AMOUNT 313499 7/31/14 10,433.87 313500 8/4/14 40,633.94 313501 8/4114 32,965.05 313502 8/4/14 10,104.69 313503 8/5/14 840.75 313504 8/5/14 257.68 313506 8/5/14 5.328.74 313507 8/5/14 410.16 313508 8/5/14 64.66 313509 8/5/14 160.00 313510 8/5/14 938.36 313511 8/5/14 125.00 313512 8/5/14 37.91 313513 8/5/14 179.00 313514 8/5114 110.00 313515 815/14 6,001.67 313516 815/14 280.64 313517 8/5/14 189.00 313518 815/14 i ,536.00 313519 815/14 70.00 313520 815/14 140.00 313521 8/5/14 110.00 313522 815/14 60.00 313523 8/5/14 260.00 313524 8/5/14 145.00 313525 8/5/14 3,676.50 313526 815/14 624.00 313527 8/5/14 1,984.50 313528 8/5/14 3,688.82 313529 8/5/14 361.57 313530 8/5/14 363.25 313531 8/5/14 4,965.00 313532 8/5/14 163,495.00 313533 8/5/14 165.00 313534 8/5/14 280.00 313535 8/5/14 140.00 313536 8/5/14 11,895.25 313537 8/5/14 3,000.00 313538 815/14 82.66 313539 8/5/14 137.50 313540 8/5/14 2,498.31 313541 8/5/14 250.00 313542 8/5/14 2,860.05 313543 8/5/14 14,302,41 313544 8/5/14 2,871.00 313545 8/5/14 110.00 313546 8/5/14 70.00 313547 8/5/14 14,284.42 313548 8/5/14 243.00 313549 8/5/14 250.00 PAYEE ECIVIS INC I:ISER III, G EQUIFAX INFORMATION SVCS FABINSK1, D GELSKEY, K GIBBS JR, R GOVCONNECTION, INC. GRAINGER GUNDERT, M HANSON, E HAPPY SOFTWARE INC HAUG. S HEALTH NET HEALTH NET HEALTH NET HEALTH NET INC HODGES, B HOME DEPOT CREDIT SVCS HOME DEPOT CREDIT SVCS HONDO, E IRON MOUNTAIN JAMES, R STEWART, J JUNIEL, R KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KIMBLE, R KRONOS INC LA PRENSA SAN DIEGO LANDA, A LASER SAVER INC LEDEZMA, M LIMFUECO, M MALDONADO,J MARCHANTE, A MASON'S SAW MATIENZO, M MC CABE, T MEDINA, R MORRISON, R MURRAY, J MYERS, B NAFFAA REGION 10 NAFFAA REGION 10 NATIONAL CITY HOST LIONS CLUB NORTHROP GRUMMAN CORPORATION NOSAL, W NOTEWARE, D WARRANT REGISTER #6 8/5/2014 DESCRIPTION ECIVIS GRANT TRACKING AND REPORTING RETIREE HEALTH BENEFITS AUG 2014 BACKGROUND & CREDIT CHECKS SERVICES RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 AUTOCAD 2014 LICENSES MOP 65179. SUPPLIES FOR FIRE DEPT RETIREE HEALTH BENEFITS AUG 2014 RETIREE II EE HEALTH BENEFITS AUG 2014 SOFTWARE SUPPORT & RENEWAL RETIREE HEALTH BENEFITS AUG 2014 HEALTH FULL NETWORK 57135A AUG 14 HEALTH NET INS / N5992F - 57135J AUG 14 HEALTHNET INS N5992A AUG 2014 HEALTH NET INS R1192A AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 GLOVES / NSD SAFETY VEST/HOMER BUCKET RETIREE HEALTH BENEFITS AUG 2014 DOCUMENT STORAGE RETIREE HEALTH BENEFITS AUG 2014 REFUND - PARKING CITATION RETIREE HEALTH BENEFITS AUG 2014 KAISER INSURANCE ACTIVE AUG 2014 KAISER RETIREES INS DEDUCTIONS AUG 14 KAISER RETIREES INS AUG 2014 KAISER H S A INS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 KRONOS SOFTWARE SUPPORT FOR PD NOTICE OF ELECTION - MEASURE (SPANISH) RETIREE HEALTH BENEFITS AUG 2014 MOP 45725. INK CARTRIDGES / BUILDING REFUND OF BLDG PLAN CHECK FEES RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 REIMB / HUD EFFECTIVE MNGMNT OF CDBG MOP 45729 MISC SUPPLIES - PARKS RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 2014 STATE OF THE CITY TABLE COVERS RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 2014 NATIONAL EMPOWERMENT CONFERENCE NATIONAL FEDERATION OF FILIPINO FIREWORKS DISPLAY FOR 07/04/14 AFR SUPPORT 7/1/14-6/30/15 RETIREMENT SETTLEMENT AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 2/3 CiK NO DATE AMOUNT 313550 8/5/14 21,772.80 313551 8/5/14 250.00 313552 8/5/14 52.10 313553 8/5/14 220.00 313554 8/5/14 115.00 313555 8/5/14 120.00 313556 8/5/14 5,648.88 313557 8/5/14 685.17 313558 8/5/14 350,00 313559 8/5/14 135,00 313560 8/5/14 9,092.00 313661 8/5/14 120.00 313562 8/5/14 5,153.90 313563 8/5/14 1,528.85 313564 8/5/14 525.07 313565 8/5/14 59,318.55 313566 8/5/14 200.00 313567 8/5/14 458.04 313568 8/5/14 399.95 313569 815114 110.00 313570 8/5/14 153.92 313571 8/5/14 140.00 313572 8/5/14 60.00 313573 8/5/14 50.00 313574 8/5/14 168,221.14 313575 8/5/14 20,506.53 313576 8/5/14 10,346,37 313577 8/5/14 2,207.11 313578 8/5/14 300.00 313579 8/5/14 12,458.43 313580 8/5/14 228.00 313581 8/5/14 155.00 313582 8/5/14 76.25 313583 8/5/14 139.02 313584 8/5/14 160.00 313585 8/5/14 130.00 313586 8/5/14 622.47 313587 8/5/14 356.52 313588 8/6/14 100,00 313589 8/5/14 280.00 313590 8/5/14 105.00 313591 8/5/14 857.32 313592 8/5/14 150.00 313593 8/5/14 140.00 313594 8/5/14 65.00 313595 8/5/14 65.00 313596 815/14 6,651.00 313597 8/5/14 70,312.00 313598 8/5/14 1,217.44 313599 8/5/14 120.00 PAYEE OCHOA, I PAUU JR, P PEASE JR, D PETERS, S POST, R POTTER, C PRUDENTIAL OVERALL SUPPLY RAY, S RELIANCE STANDARD ROADONE ROARK, L ROE, V RUIZ, J SAKAMOTO, C SERVATIUS, J SHORT, C SMITH, J SOUTH COUNTY ECONOMIC STAPLES ADVANTAGE STARTECH COMPUTERS STRASEN, W THE LINCOLN NATIONAL LIFE INS TIPTON, B TRIVIZ, R UNITED PARCEL SERVICE URIAS, N URS CORPORATION VERIZON WIRELESS WEST PAYMENT CENTER WHITE, J ZIETLOW, D WIRED PAYMENTS PUBLIC EMP RETIREMENT SYSTEM SECTION 8 HAPS PAYROLL Pay period 16 SPECIAL PAYROLL Start Date 7/22/2014 WARRANT REGISTER #6 8/5/2014 ¢ESCRIP71ON RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 MOP 45742 LAUNDRY SVC - PARKS RETIREE HEALTH BENEFITS AUG 2014 VOLUNTARY LIFE INS JULY 2014 MOP 75948 TOWING SERVICE RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 REIMB - FIELD TRAINING OFFICER RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 ECONOMIC SUMMIT- SILVER SPONSORSHIP MOP 45704 OFFICE SUPPLIES - PD MOP 61744 SCREEN FILTER RETIREE HEALTH BENEFITS AUG 2014 LIFE & AD&D STD LTD INS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 GROUND COMMERCIAL SHIPPING RETIREE HEALTH BENEFITS AUG 2014 KIMBALL MORGAN TOWERS WIRELESS SERVICE S8 / 5/24/14 - 6/23/14 CA CODE UPDATES RETIREE HEALTH BENEFITS AUG 2014 RETIREE HEALTH BENEFITS AUG 2014 SERVICE PERIOD 07/08/14 - 07/21/14 Start Date End Date 7/30/2014 6/5/2014 End Date 8/4/2012 Check Date 8/13/2014 Check Date 7/30/2014 3/3 CHK NO DATE AMOUNT 313600 8/5/14 125.00 313601 8/5/14 340.00 313602 8/5114 140.00 313603 8/5114 290.00 313604 8/5/14 280.00 313605 8/5/14 150.00 313606 8/5114 72.40 313607 8/5/14 190.00 313608 8/5/14 2,884.51 313609 8/5/14 240.00 313610 8/5/14 135.00 313611 8/5/14 120.00 313612 8/5/14 310.00 313613 8/5/14 140.37 313614 8/5/14 340.00 313615 8/5/14 300.00 313816 8/5/14 320.00 313617 815/14 2,500.00 313618 815/14 585.61 313619 8/5/14 438.43 313620 8/5/14 135,00 313621 8/5/14 8,960.81 313622 815/14 250.00 313623 8/5/14 135.00 313624 8/5/14 13.08 313625 8/5/14 125.00 313626 8/5/14 261.50 313627 815/14 326.91 313628 8/5/14 153.78 313629 8/5/14 230.00 313630 8/5/14 150.00 A/P Total 767,252.59 8012014 811114 324,962.58 695,645.24 923,738.89 177,619.42 GRAND TOTAL $ 2,889,618.72 Certification IN ACCORDANCE WITH SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF THE DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER TIIAT THE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW. MARK ROBE , ANCE LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J, MORRISON, MAYOR -CHAIRMAN LUIS NATIVIDAD, VICE -MAYOR ALi IANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER JERRY CANO, MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVER AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 2°`1 OF SEPTEMBER, 2014. AYES NAYS ABSENT CC/CDC Agenda 9/2/2014 — Page 62 Attached documents for item Investment Report for the Quarter ended June 30, 2014 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: September 2, 2014 AGENDA ITEM NO. ITEM TITLE: Investment Report for the quarter ended June 30, 2014. PREPARED BY: Ronald Gutlay PHONE: 619-336_4346 EXPLANATION: See attached staff report. DEPARTMENT: Fine APPROVED BY: FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: See attached staff report. ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION:fl Finance MIS STAFF RECOMMENDATION: Accept and File the Investment Report for the Quarter ended June 30, 2014. BOARD t COMMISSION RECOMMENDATION: NIA ATTACHMENTS: 1. Staff Report 2. investment Listings CAL#F0ittfIP w- . , NATIONALCity .... a :6144 x b c City Council Staff Report September 2, 2014 ITEM Staff Report: Investment Report for the quarter ended June 30, 2014. BACKGROUND The California Government Code (§ 53646(b)) requires that, when the treasurer or the chief fiscal officer of a local agency renders to the legislative body of the agency a quarterly report on the agency's investment portfolio, such report shall include the following information regarding all securities, investments, and moneys held by the local agency: • type of investment; r, issuer (bank or institution); r' date of maturity; dollar amount invested; and •0 current market valuation as of the date of the report. In addition, the Government Code (§ 53646(b)(2)) requires that the report state the City's compliance with its investment policy and include a statement regarding the ability of the local agency to meet its pool's ability to meet its expenditure requirements Code (§ 53646(b)(3)). OVERVIEW OF CITY INVESTMENTS The City's pooled investment portfolio balance as of June 30, 2014 is summarized below and compared to the balance as of June 30, 2013. 6/30/2014 6/30/2013 Book Value 1 $ 65,408,642 $ 59,246,949 Market Value 2 $ 65,293,310 $ 58,969,729 (1) actual cost of investments (2) amount at which the investments could be sold The California Treasurer's Local Agency Investment Fund ("LAIF") and The County of San Diego Pooled Money Fund comprise 65.14% of the City of National City's total investment portfolio (57.43% and 7.71%, respectively). These are liquid investment pools that allow participants to earn market rate returns, while retaining access to funds within 24 to 48 hours of a withdrawal request with no penalty. The remainder of the City's portfolio is composed of investments that may be liquidated at any time. However, these investments likely do not provide Page 2 Staff Report: Investment Report for the quarter ended June 30, 2014. September 2, 2014 the short liquidity (i.e., quick access to funds) of the pooled money funds, and liquidation/withdrawal of these investments is at the risk of loss and/or penalty to the City. Summaries of the City's investment portfolio are illustrated below. INVESTMENT PORTFOLIO SUMMARY BY ISSUERIMANAGER As of June 30, 2014 Total Market %of Issuer/Manager Book Value Market Value YTM Portfolio Local Agency Investment Fund 37,468,579 $ 37,497,626 2 0.26% 57.43% Chandler Asset Management 20,440,063 $ 20,246,936 0.60% 31.01% County of San Diego 5,000,000 $ 5,035,547 0.42% 7.71% Neighborhood National Bank 2,000,000 $ 2,000,000 0.65% 3.06% First Tennessee National Bank $00,000 $ 513,201 2.00% 0.79% Totals for June 2014 65,408,642 65,293,310 0.00 100.00% 1 includes accrued Interest 2 calculated on 30/360 basis TOTAL MARKET VALUE $65.293,311 Neighborhood National Bank S2.000 000 County of San Dlego..� $5 0335,547 Chandler Asset Management $20,246,936 First Tennessee National Bank $513,201 Local Agency Investment Fund $37,497 626 Issuer/Manager Page 3 Staff Report: Investment Report for the quarter ended June 30, 2014. September 2, 2014 INVESTMENT PERFORMANCE BY ISSUER/MANAGER For the Quarter Ended June 30, 2014 Total Market Value1 3131114 - 6130/14 1 Chan a :Yield (Net) 3 29,477,919 A. $ 37,497,626 $ 8,019,797 2 20,195,237 $ 20,246,936. 51,699 5,023,150 ' 5,035,547 12,397 2,000,000 2,000,000 _ _ s 512,653 a 513201 548 .Local Agency Investment Fund Chandler Asset Management County of San Diego Neighborhood National Bank (CDARS CD) First Tennessee National Bank Totals for June 2014 0.29% 1.02% 0.99% 0.65%' 0.43% 57,208,959 $ 65,293,310 $ 8,084,351 1 includes accrued Interest 512912014 deposit $8,000,000 ' Annualized `Corrected beginning balance Interest earned paid & transferred Into City's account at the close of the quarter COMPLIANCE STATEMENT An of the City's investments are in compliance with the City's investment policy (City Council Policy No. 203) and the California Government Code (§ 53601 et seq). FINANCIAL STATEMENT Realized and unrealized gains/(losses), reflected below, for the period were $88,560. These changes include changes in security market values, gain/(loss) from the sale of assets, accrued interest, and reinvested interest/earnings. Issuer/Manager Gainl(Loss) Chandler Asset Management 51,699 County of San Diego 12,397 First Tennessee Bank 1 3,616 LAIF 17,853 Neighborhood National Bank 1 2,994 Totals for June 2014 $ 88,560 1 interest paid to the City is not reinvested Staff certifies that there are sufficient funds to meet the pool's expenditure requirements. RECOMMENDATIONS Accept and file the Investment Report for the quarter ended June 30, 2014. City of National City Account #10162 Portfolio Summary As of 6/30/2014 PORTFOLIO CHARACTERISTICS ACCOUNT SUMMARY TOP ISSUERS Average Duration Average Coupon Average Purchase YTM Average Market YTM Average S&P/Moody Rating Average Final Maturity Average Life 1.68 1.48 % 0.64 % 0,47 % AA+IAaa 1.75 yrs 1.68 yrs Market Value Accrued Interest Total Market Value Income Earned Cont1WD Par Book Value Cost Value Beg. Values End Values as of 5131114 as of 6130114 20,178,523 20,172,528 81,320 74,409 20,259,843 20,246,936 26,011 25,479 -1,012 19,907, 515 19,933,035 20,467,976 26,440,063 20,467,976 20,440,063 Issuer % Portfolio Federal National Mortgage Assoc 22.3 % Government of United States 22.2 Federal Home Loan Bank 19.2 % Federal Home Loan Mortgage Corp 17.8 % Federal Farm Credit Bank 13.0 % Berkshire Hathaway 1.5 % Apple Inc 1.4 % ChevranTexaco Corp 1.3 % 98.7 % SECTOR ALLOCATION MATURITY DISTRIBUTION CREDIT QUALITY IS&P) Agency (72.3 %) Money Market .Fund Fl (0.1 %) • US Corporate (5.4 %) US Treasury (22.2 %) 13.4 % IeW 42,0 % 29.2% 9.2 % 0-,26 .25-.6 ,6.1 1-2 2-3 3-4 4-5 5+ Maturity (Yrs) AA (98.7 %) PERFORMANCE REVIEW Total Rate of Return As of 613012014 Current Month Latest Year 3 Months To Date 1 Yr Annualized 3Yrs Since 5 Yrs 10 Yrs 212912012 2/2912012 City of National City -0.06 % 0.27 % 0.46 % 0.92 % N/A NIA N/A 0.58 1.35 % 1-3 Yr TreasuryAgency -0.05 % 0.2 0.41 % 0.78 % N/A NIA N/A 0.54 % 1.26 % Chandler Asset Management- CONFIDENTIAL Page 1 Execution Tirne: 712/201411:50:43 AM City of National City May 31, 2014 COMPLIANCE WITH INVESTMENT POLICY Assets managed by Chandler Asset Management are in full compliance with State taw and with the City's investment policy. Category Standard Comment I Local Agency Bonds No Limitation; BBB rated equivalent by a NRSRO Complies Treasury Issues No Limitation Complies Agency Issues No Limitation Complies Banker's Acceptances 40% maximum; <180 days maturity; A-1 rated equivalent by at least two NRSROs Complies Commercial Paper * 25% maximum; <270 days maturity; A-1 rated equivalent by at least two NRSROs Complies Negotiable Certificates of Deposit * 30% maximum; A rated equivalent by at least two NRSROs Complies Medium Term Notes * 30% maximum; A rated equivalent by at least two NRSROs Complies * 10% combined total exposure to Commercial Paper, Negotiable Certificates of Deposit, and Medium Term Notes Money Market Mutual Funds 20% maximum; rated AAA equivalent by at least two NRSROs Complies Mortgage Pass-throughs, CMOs and Asset Backed Securities 20% maximum; AA -rated issue; A -rated issuer Complies Local Agency Investment Fund - L.A.I.F. Currently not used by investment adviser Complies Prohibited Securities Inverse floaters; Ranges notes, Interest- only strips from mortgaged backed securities; Zero interest accrual securities Complies Issuer Maximum 5% per issuer for all non-govemrnent issuers Complies Maximum maturity 5 years Complies j City ofunt National#10162 City I Reconciliation Summary As of 6/30/2014 BOOK VALUE RECONCILIATION Beginning Book Value 520,467,976.07 Acquisition + Security Purchases + Money Market Fund Purchases + Money Market Contributions + Security Contributions + Security Transfers Total Acquisitions $580,858.30 $564,666.53 $0.00 $0.00 $0.00 $1,145,524.83 Dis.positiions $0.00 $583,134.51 $1,012.00 $0.00 $0.00 $0.00 $530,000.00 $0.00 $0.00 $1,114,146.51 - Security Sales - Money Market Fund Sales - MMF Withdrawals - Security Withdrawals - Security Transfers - Other Dispositions - Maturites - Calls - Principal Paydowns Total Dispositions AmortizationlAccretion +1- Net Accretion _ $0.00 $0.00 GainlLoss on Dispositions +1- Realized Gain/Loss ($59,291.10) ($59,291.10) Ending Book Value $20,440,063.29 CASH TRANSACTION :SUMMARY BEGINNING BALANCE $32,515 05 Acquisition Contributions $0.00 Security Sale Proceeds $0.00 Accrued Interest Received $0.00 Interest Received $34,663.33 Dividend Received $3.20 Principal on Maturities $530,000.00 Interest on Maturities $0.00 Calls/Redemption (Principal) $0.00 Interest from Calls/Redemption $0.00 Principal Paydown $0.00 Total Acquisitions $564,666.53 Disposition Withdrawals $1,012.00 Security Purchase $580,858.30 Accrued Interest Paid $2,276.21 Total Dispositions S584,146.51 Ending Book Value $13,035 07 Chandler Asset Management - CONFIDENTIAL Page 3 Execution Time: 71212014 11:50:43 AM > I City of National City ' , kikI Account #10162 Holdings Report As of 6/30/14 PUrcha a Unto Cost Valua Mkt Price Market Value % of Port Mood9i5KP Maturity CUSIA Security Description Par Vein&&Units Book, Yield Book Valut Mitt YTM Accrued Irtt, Galrtil,asg Fitch Duration AGENCY 3137EACD9 FHLMC Note 3% Due 7/28/2014 470,000.00 02/24/2012 0.45°% 498,859.88 498,859.88 100.22 471,034.47 2.36% Aaa/AA+ 0.17 % 5,992.50 (27,825.41) AAA 0.08 0.08 31398AZV7 FNMA Note 2.625% Due 11/20/2014 470,000.00 02/2112012 496,614.22 0.54 % 496,614.22 100.97 474,563.23 2.35 % Aaa / AA+ 0.39 0.13 16 1,405.10 (22,050.99) AAA 0.39 313381H24 FHLB Note 0.25% Due 1716/2015 3137EACHO FHLMC Note 2.875% Due 2/972015 31331KLE8 FFCB Note 1.6% Due 5/1812015 625,000.00 06121/2013 624,343.75 100.07 625,449.38 3.09 % Aaa 1 AA+ 0.55 0.32 16 624,343.75 0.12 16 716.15 1,105.63 AAA 0.54 560,000.00 02/24/2012 598,380.16 101.67 569,379.44 2.84 16 Aaa / AA+ 0.61 0.53 % 598,380.16 0.12 16 6,350.56 (29,000.72) AAA 0.60 540,000.00 05/16/2013 554,277.60 101.28 546,922.80 2.71 % Awl/ AA+ 0.88 0.28 % 554,277.60 0.15 16 1,032.00 (7,354.80) MA 0.88 3133XWN91 FHLB Note 2.875% Due 6/12/2015 525,000.00 10/15/2013 547,081.50 0.32 % 547, 081.50 102.55 538,400.63 2.66 % Aaa / AA+ 0.95 0.18 16 796.61 (8,680.87) AAA 0.94 31398AU34 FNMA Note 2.375% Due 7728/2015 470,000.00 02/24/2012 497,406.17 0.65 °% 497,406.17 102.34 481, 012.10 2.40 % Aaa / AA+ 1.08 0.20 % 4,744.06 (16,394.07) AAA 1.06 3133EADW5 FFCB Note 0.55% Due 8117/2015 425.000.00 04/19/2012 424,260.50 0.60 % 424,260.50 100.33 026 % 426,400.80 870.07 2.11 % Aaa / AA+ 1,13 2,140.30 AAA 1.12 3137EACM9 FHLMC Note 1.75% Due 9/10/2015 535,000.00 02/24/2012 555,169.50 0.67 % 555,169.50 101.81 544,676.01 2.70 % Aaa / AA+ 1.20 0.23 % 2,886.77 (10,493.49) AAA 1.18 313370JB5 FHLB Note 565,000.00 01/11/2013 585,407.80 101.82 575,260.97 2.86 % Aaa / AA+ 1.20 1.75% Due 9/11/2015 0.38 16 585,407.80 0.23 % 3,021.18 (10,146.83) AAA 1.18 31398A4M 1 FNMA Note 525,000.00 05/0612013 541,779.00 101.71 533,973.30 2.64 % Aaa / AA+ 1.32 1.625% Due 10/26/2015 0.32 16 541,779.00 0.33 16 1,540.36 (7,805.70) AAA 1.31 31331J2S1 FFCB Note 375,000.00 02/27/2012 386,490.75 101.59 380,955.38 1.89 °% Aaa 1 AA+ 1.38 1.5% Due 11/16/2015 0.66 % 386,490.75 0.34 % 703.13 (5,535.37) MA 1.36 313371NW2 FHLB Note 1.375% Due 12/11/2015 600,000.00 11 /16/2012 0.39 % 617,928.00 617,928.00 101.52 609,118.80 3.01 % Aaa / AA+ 0.32 °% 458.33 (8,809.20) AAA 1.45 1.43 3135G0SB0 FNMA Note 0.375% Due 12121/2015 490,000.00 11/26/2012 0.45 % 488,858.30 488, 858.30 100.11 0.30 % 490,533.12 51.04 2.42 % Aaa / AA+ 1.48 1,674,82 AAA 1.47 3133ECFV1 FFCB Note 0.43% Due 1/29/2016 3133EAJU3 FFCB Note 1.05% Due 3/28/2016 515,000.00 02/25/2013 514,902.15 100.07 515,341.45 2.55 % Aaa 1 AA+ 1.58 0.44 16 514,902.15 0.39 % 935.01 439.30 AAA 1.57 340,C00.00 03/11/2013 346,079.20 101.16 343,943.66 1.70 % Aaa / AA+ 1.75 0.46 16 346,079.20 0.38 % 922.25 (2,135.54) AAA 1.73 31350013A0 FNMA Note 375,000.00 02/24/2012 397,993.13 103.64 388,650.75 1.93 % Aaa / AA+ 1.78 2.375% Due 4/11/2016 0.86 % 397,993.13 0.32 16 1,979.17 (9,342.38) AAA 1.74 3137EACT4 FHLMC Note 375,000.00 03/20/2012 395,804.63 103.72 388,953.75 1.93 16 Aaa / AA+ 1.91 2.5% Due 5/2712016 1.14 % 395,804.63 0.54 % 885.42 (6,850.88) AAA 1.87 3137EACW7 FHLMC Note 2% Due 8/25/2016 575,000.00 01/09/2013 604,762.00 0.56 % 604,762.00 103.01 592,309.23 2.95 % Aaa 1 AA+ 2.16 0.59 % 4,025.00 (12,452.77) AAA 2.10 31331V3Z7 FFCB Note 5.2% Due 9115/2016 365,000.00 06/22/2012 430,134.25 0.88 °% 430,134.25 110.12 401,926.69 2.01 % Aaa / AA+ 2.21 0.58 16 5,588.56 (28,207.56) AAA 2.09 Chandler Asset Management - CONFIDENTIAL Page 4 Execution Time: 7/2/201411:50:43 AM J ] City of National City Account #10162 Holdings Report As of 6/30/14 Purchase Data Cost Value Mkl Price Markel Value % of Fort Moody/SSA Maturity t±USIP Socurity Description Par ValuelUnits Book Yield Book Verde Mkt YTlII Accrued int. Gainitoss Fitch Duration AGENCY 3137EADS5 FHLMC Note 0.875% Due 10/14/2016 450,000.00 11/14/2013 0.64 % 483,316.80 483,316.80 100.65 0.59 % 483,121.92 898.33 2.39 % Aaa 1 AA+ (194.88) AAA 2.29 2.26 313371PV2 FHLB Note 1.625% Due 12/9/2016 3135G0GY3 FNMA Note 1.25% Due 1/3012017 480,000.00 02/2912012 494,568.80 102.18 490,454.88 2.42 % Aaa 1 AA+ 2.45 0.97 % 494,668.80 0.72 % 475.67 (4,213.92) AAA 2.39 400,000.00 09/17/2012 409,328.00 101.25 405,003.60 2.01 % Aaa / AA+ 2.59 0.71 % 449,328.00 0.76 % 2,097.22 (4,324.40) AAA 2.53 3135G0UY7 FNMA Callable Note 1X 2127115 1% Due 2/27/2017 600,000.00 04/26/2013 605,766.00 0.74 %605,766.00 100.36 602,172.00 2.98 % Aaa / AA+ 2.67 0.45 % 2,066.67 (3,594.00) AAA 1.63 3137EADCO FHLMC Note 1% Due 3/8/2017 535,000.00 08/20/2012 538,386.55 0.86 % 538, 386.55 100.34 536,844.68 2.66 % Aaa / AA+ 2.69 0.87 % 1,679.31 (1,541.87) AM2.64 313379DD8 FHLB Note 1% Due 6/21/2017 3135G0MZ3 FNMA Note 0.875% Due 8/28/2017 565,000.00 03/14/2014 556,553.75 100.33 566,869.59 0.91 %566,553.75 0.89 % 156.94 545,000.00 08/15/2013 535,429.80 99.45 541,975.80 1.32 % 535,429.80 1.05 % 1,629.32 2.80 % Aaa / AA+ 315.84 AAA 2.68% Aaa /AA+ 6,546.00 AAA 2.98 2.92 3.16 3.10 3135G0TG8 FNMA Note 0.875% Due 2/8/2018 590,000.00 12/11/2013 1.31 % 579,757.50 579,757.60 98.63 1.26 % 581,933.52 2,050.66 2.88 % Aaa / AA+ 3.61 2.175.92 AAA 3.52 313378A43 FHLB Note 470,000.00 09/17/2013 464,472.80 1.375% Due 3/9/2018 1.65 % 464,472.80 100.32 471,508.23 2.34 % Aaa / AA+ 3.69 1.29 % 2,010.56 7,035.43 AAA 3.57 14,784,212.59 14,578,690.18 72.29 % Aaa 1 AA+ 1.77 Total Agency 14,385,000.00 0.68 % 14,784,212.59 0.47 % 57,968.95 (205,522A1) Aaa 1.69 MONEY MARKET FUND FI 60934N807 Federated Govt Oblig Fund Inst. 13,035.07 Various 13,035.07 1.00 13,035.07 0.06 % Aaa / AAA 0.00 0.01 % 13,035.07 0.01 % 0.00 0.00 AAA 0.00 Total Money Market Fund FI 13,035.07 13,035.07 0.01 % 13,035.07 0.01 % 13,035.07 0.06 % Aaa 1 AAA 0.00 0.00 0.00 Aaa 0.00 US CORPORATE 037833AH3 Apple Inc Note 0.45% Due 5/3/2016 084670809 Berkshire Hathaway Note 1 a% Due 1/31/2017 290,000.00 06/17/2014 289,428.70 99.79 289,383.17 1.43 % Aa1 1 AA+ 1.84 0.56 % 289,428.70 0.57 %210.25 (45.53) NR 1.83 285,000.00 06/17/2014 291,429.60 102.41 291,858.81 1.45 % Aa2 /AA 2.59 1.02 % 291,429.60 0.95 % 2,271.29 429.21 A+ 2.50 91159HHD5 US Bancorp Callable Note Cont 250,000.00 05/19/2014 254,227.50 101.53 253,816.75 1.26 %Al / A+ 2.88 4/15/2017 1.07 % 254,227.50 1.09 % 527.08 (410.75) AA- 2.72 1.65% Due 5/1512017 166764AA8 Chevron Corp. Callable Note Cont 1115/17 1.104% Due 12/5/2017 260,000.00 05/19/2014 259,703.60 1.14 %259.703.60 99.54 258, 804.78 1.28 % Aa1 / AA 3.44 1.24 % 207.31 (898.82) NR 3.35 Total US Corporate 1,085,000.00 1,094,789.40 0.94 % 1,094,789.40 0.95 % 1,093,863.51 5,42 % Aa21 AA 2.66 3,215.93 (925.89) A+ 2.58 Chandler Asset Management - CONFIDENTIAL Page 5 Execution Time: 7/2/2014 11:50:43 AM City of National City Account #10162 Holdings Report As of 6/30/14 CUSIP Security Dffscrrpttan Par Valu.a/Units fxurt:trase Date C051 Value Mkt PrIce Market Value % of Fart. Moody/S&P Maturity Book Yield Book Value Mkt YTfrl Aceruad Errt GainrLows Fitch Duration US TREASuftY 912828LK4 US Treasury Note 2.375% Due 8/3112014 912828MZ0 US Treasury Note 2.5% Due 4/30/2015 912828TD2 US Treasury Note 0.25% Due 7/15/2016 912828TK6 US Treasury Note 0.25% Due 8/15/2015 470,000.00 420,000.00 535,000.00 520,000.00 02/24/2012 0.39 % 02/24/2012 0.49 % 10/15/2013 0.31 % 04/29/2013 0.25 % 493,244.54 493,244.54 446,612.34 446,612.34 534,416.64 534,416.64 520,022.05 520, 022.05 100.38 471, 780.83 2.35 % Aaa /AA+ 0.12 % 3,730.94 (21,463.71) AAA 0.17 0.17 102.00 428,383.62 2.12 % Aaa l AA+ 0.83 0.11 % 1,769.02 (18,228.72) AAA 0.83 100.10 535,522.70 2.65 % Aaa / AA+ 1.04 0.16 % 617.02 1,106.06 AAA 1.04 100.09 520,487.76 2.57 % Aaa / AA+ 1.13 0.17 % 488.40 465.71 AAA 1.12 912828PE4 US Treasury Note 1.25% Due 10/31/2015 435,000.00 02/24/2012 445,434.66 4.59 % 445,434.66 101.41 441,116.97 2.18 % Aaa / AA+ 1.34 0.19 % 916.10 (4,317.69) AAA 1.32 912828UM0 US Treasury Note 0,375% Due 2/15/2016 500,000.00 11/14/2013 0.36 % 500,216.52 500,216.52 100.12 500,586.00 2.48 % Aaa 1 AA+ 1.83 0.30 % 704.42 369.48 AAA 1.62 9128280A1 US Treasury Note 2.25% Due 3/31/2016 500,000.00 12/14/2012 534,431.36 0.38 % 530,431.36 103.30 516,504.00 2.56 % Aaa / AA+ 1.75 0.36 % 2,827.87 (13,927.36) AAA 1.72 912828RF9 US Treasury Note 1°k Due 8131/2016 570,000.00 10/12/2012 581,357.38 0.48 % 581,357.38 101.03 575,877.84 2.85 % Aaa 1 AA+ 2.17 0.52 % 1,905.16 (5,479.54) AAA 2.14 912828SY7 US Treasury Note 0.625% Due 5/31/2017 500,000.00 03/1412014 496,290.74 0.86 % 496,290.74 99.34 496,679.50 2.45 % Aaa /AA+ 2.92 0.86 % 264.69 388.76 AAA 2.88 Total US Treasury 4,450,000.00 0.45 4,548,026.23 4,548,026.23 0.32 % 4,486,939.22 22.23 % Aaa /AA+ 1.47 13,223.82 (61,087.01) Aaa 1.45 20,440,063.29 20,172,527.98 100.00 % Aaa 1 AA+ TOTAL. PORTFOLIO 19,933,035.07 0.64 % 20,440,063.29 0.47 % 74,408.50 (267,535.31) Aaa 1.75 1.68 TOTAL. MARKET VALUE PLUS ACCRUED 20,246,936.48 Chandler Asset Management - CONFIDENTIAL Page 6 Execution Tare: 7/2/201411:50:43 AM County of San Diego Treasurer investment Report MONTH ENDING June 30, 2014 COUNTY OF SAN DIEGO TREASURER TAX COLLECTOR eading the way Participant Cash Balances PARTICIPANT FMV FMV FMV % of 04/30/14 05/31114 06/30/14 Total San Diego Pooled Money Fund as of June 30, 2014 ($000) COUNTY COUNTY - SPECIAL TRUST FUNDS NON -COUNTY INVESTMENT FUNDS SCHOOLS (K THRU 12) COMMUNITY COLLEGES San Diego Grossmont Mira Costa Palomar Southwestern Total Community Colleges SDCERA SANCAL MTDB SANDAG CITIES Chula Vista Del Mar Encinitas National City INDEPENDENT AGENCIES Alpine FPD Bonita Sunnyside FPD Borrego Springs FPD Deer Springs FPD Fallbrook Public UtI Public Agency Self Insurance System Julian-Cuyamaca FPD Lake Cuyamaca Rec & Park Lakeside Fire Leucadia Water District Lower Sweetwater FPD $1,627,739 1,882,521 311,450 3,226,620 $1,000,845 1,893,275 305,388 3,183,936 $ 684,874 1,983,100 248,594 2,935,419 439,487 425,516 399,106 117,764 117,370 116,196 34,355 36,082 26,789 130,123 120,564 120,564 148,561 146,110 144,050 870,290 845,643 806,705 4,585 629 763 35,091 34,049 33,455 5,759 703 703 59,344 57,793 57,701 39,280 39,139 39,099 3,030 3,019 3,016 2 2 2 5,027 5,009 5,004 1,283 1,530 1,383 4,795 4,835 5,075 1,361 1,533 1,071 6,689 7,589 7,63D 14 14 14 4,228 4,213 4,020 95 174 186 409 396 383 8,390 8,700 8,295 11,360 11,320 11,308 411 442 448 9.43% 27.31% 3.42% 40.42% 5.50% 1.60% 0.37% 1.66% 1.98°k 11.11% PARTICIPANT FMV FMV FMV %of 04/30/14 05/31/14 06/30114 Total Metropolitan Transit System Majestic Pines CSD Mission Resource Conservation District North County Cemetery District North County Cemetry Perpetual North County Cemetery North County Dispatch North County Fire Otay Water District investment Palomar Resource Conservation District Pine Valley FPD Pomerado Cem Perpetual Pomerado Cemetery District Ramona Cemetery District Ramona Cemetery Perpetual Rancho Santa Fe FPD San Diego Housing Commission San Diego Rural Fire San Dieguito Rimer San Marcos FPD San Miguel FPD San Ysidro Sanitation Santa Fe Irrigation District SDC Regional Airport Authority So County OPS Center Spring ValleylCasa de Oro Upper San Luis Rey Reservoir Vallecitos Water District Valley Center FPD Valley Cntr Cemetery Valley Ctr Cem Perpetual Valley Ctr Water District Vista FPD 5,186 0 424 1,126 1,259 1,648 3,162 3.816 21,216 0 501 0 1,683 612 352 13,300 9,995 7 11 1 7,579 13 4,921 357,146 0 0 19 5,080 4,268 51 231 16,500 2,135 4,425 0 425 1,161 1,268 1,679 3,072 2,948 21,140 0 523 0 1,699 614 351 13,910 9,959 352 -30 1 9,859 13 4,903 332,711 0 0 20 5,062 4,630 49 230 17,701 2,127 3,982 0 425 1,197 1,278 1,662 2,839 1,873 17,143 0 497 0 1,711 597 350 13,455 9,949 36 -108 1 6,578 13 4,898 326,410 0 0 20 5,057 4,559 50 232 17,289 2,125 Total Independent Agencies 653,394 621,890 603,673 8.31% Pooled Money Fund Total $8,571,014 $7,850,976 $7,262,365 100.00% COUNTY OF SAN DIEGO TREASURER - TAX COLLECT° ti21.1 -f01. Investments City of National City Portfolio Management Portfolio Summary June 30, 2014 Par Market Value Value Book % of Value Portfolio City of National City Days to YTMlC YTM=C Term Maturity 360 Equiv. 366 Equiv. LAIF 37,468,579.22 37,479,772.95 37,468,579.22 98.68 1 1 0.241 0.244 Federal Agency Securities 500,000.00 509,585.00 500,000.00 1.32 1,826 413 1.973 2.000 Investments 37,968,579.22 37,989,357.96 37,968,579.22 100.00% 25 6 0.263 0.267 Total Earnings June 30 Month Ending Current Year Average Daily Balance Effective Rate of Return 8,715.24 37,968,579.22 0.28% Mark Roberts, Director of Finance Reporting period 0610412014.06130t2014 Run Date: 0B'21/2014 - 11:12 No fiscal year history avaiable Portfolio CNC CC PM (PRF_FM1} SymRapr 641.202b Report Ver. 5.00 City of National City Portfolio Management Portfolio Details - Investments June 30, 2014 Page 2 Average Purchase Stated YITII!C Days to Maturity CUSIP Investment 0 Issuer Balance Dale Par Value Market Value Book Value Rate S&P 365 Maturity pate LAIF 98-37-576 11058 Local Agency Investment Fund 37,468,579,22 37,479,772.96 37,468,579,22 0.244 0.244 1 Subtotal and Average 37,468,579.22 37,468,679.22 37,479,772.96 37,468,579,22 0.244 1 Federal Agency Securities 3136FPAB3 11362 Federal Natl. Mortgage Assoc, 0811812010 500,000.00 509,586.00 500,000.00 2.000 AAA 2.000 413 0811812015 Subtotal and Average 600,000.00 600,000.00 505,585.00 600,000.00 2.000 413 Total and Average 37,968,579.22 Run Oak 0812112014 - 11:12 37,968,579.22 37,989,357.96 37,966,579.22 0.267 6 Portfolio CNC CC PM tPRF PM2) SymRept 6.41.202b CC/CDC Agenda 9/2/2014 — Page 77 Attached documents for item Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with sign in front of the residence at 1812 Wilson Avenue (TSC 2013-05). Explanation Mr. Reynaldo Ramirez, resident of 1812 Wilson Avenue, has requested a blue curb handicap parking space in front of his home due to physical limitations. The residence is located near the southwest corner of Wilson Avenue and W. 18th Street. Mr. Ramirez has a valid disabled person's placard and license plates from the California Department of Motor Vehicles. Staff inspected the site, acquired measurements, and took photographs. Mr. Ramirez's residence does not have a driveway or garage. The available curbside parking directly in front of his residence between the neighboring driveway apron to the north and estimated southerly projected property line is approximately 24 feet in length and is adequate for only one parallel parking space. Currently, there are two diagonal blue curb handicap parking spaces located east of Mr. Ramirez's residence on Harding Avenue, just south of W. 18th Street next to St. Anthony of Padua Catholic Church. The City Council has adopted a policy, which is used to evaluate requests for handicap parking spaces. The City Council Policy requirements for "Special Hardship" cases are as follows: 1. Applicant (or guardian) must be in possession of valid license plates or placard for "disabled persons" or "disabled veterans". This condition is met. 2. The proposed disabled parking space must be in front of the applicant's (or guardian's) place of residence. This condition is met. 3. The residence must not have useable off-street parking available or an off-street space available that may be converted into disabled parking. This condition is met. It shall be noted that handicap parking spaces do not constitute "personal reserved parking" and that any person with valid "disabled persons" license plates or properly displayed placards may park in handicap spaces. Since all three conditions of the City Council's Disabled Persons Parking Policy are met for this "Special Hardship" case, staff recommends installation of a blue curb handicap parking space with sign in front of the residence at 1812 Wilson Avenue. At their meeting on March 13, 2013, the Traffic Safety Committee voted unanimously to approve the staff recommendation. All work would be completed by City Public Works. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 2, 2013 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the installation of a blue curb handicap parking space with sign in front of the residence at 1812 Wilson Avenue (TSC 2013-05). PREPARED BY: Stephen Manganiello, City Engineer PHONE: 619-336-4382 EXPLANATION: See attached. DEPARTMENT: Engineering APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: STAFF RECOMMENDATION: Adopt the Resolution Finance MIS BOARD / COMMISSION RECOMMENDATION: At their meeting on March 13, 2013 the Traffic Safety Committee approved the staff recommendation to install a blue curb handicap parking space with sign in front of the residence at 1812 Wilson Avenue ATTACHMENTS: 1. Explanation 2. Resolution 3. Staff Report to the Traffic Safety Committee on March 13, 2013 (TSC 2013-05) CC/CDC Agenda 9/2/2014 — Page 80 Attached documents for item Resolution of a test item Cust ID Name Age Phone 1 Steve 55 (760)546-3456 2 Brenda 37 (760)546-3457 3 Robert 39 (760)546-3458 4 Joan 41 (760)546-3459 5 Edward 43 (760)546-3460 6 David 45 (760)546-3461 7 Jil 47 (760)546-3462 6 David David 6 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 17, 2014 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City waiving the bid process by utilizing Western States Contracting Alliance (WSCA) contract 7-11-70-17, and authorizing the purchase from AT&T Inc. of Wireless Broadband Modems for an amount not to exceed $49,778.00 PREPARED BY: Ron Williams DEPARTMENT: AS PHONE: 619-336-4373 APPROVED BY: EXPLANATION: The Wireless Broadband Modems (3G) currently used in the National City Police Department emergency vehicles provide communication between the Mobile Data Computers (MDC) and the Computer Aided Dispatch (CAD) system. The Wireless Broadband Modems are no longer supported by the manufacturer. Replacement parts are difficult to acquire. Upgrading to next generation (GX440) Wireless Broadband Modems (4G) would provide improved communications between the MDCs and CAD system with the additional assurance of hardware support in the event of hardware failure. It is requested that Council waive the formal bidding requirements as allowed in Chapter 2.60.260 of the Municipal Code, and award the purchase to AT&T Inc., for the following reasons: 1. Piggyback State of California Western States Contracting Alliance (WSCA) contract 7-11-70-17 2. The price has been determined to be competitive within the industry. 3. No further purpose would be served by issuing a formal bid at this point in the process. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. 629-417-082-502-0000 APPROVED: ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Staff recommends upgrading 3G Broadband Modems in NCPD emergency vehicles. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Quote, Contract Information CC/CDC Agenda 9/2/2014 — Page 83 Attached documents for item Resolution of a test item. Debbie Cust ID Name Age Phone 1 Steve 55 (760)546-3456 2 Brenda 37 (760)546-3457 3 Robert 39 (760)546-3458 4 Joan 41 (760)546-3459 5 Edward 43 (760)546-3460 6 David 45 (760)546-3461 7 Jil 47 (760)546-3462 6 David David 6 CC/CDC Agenda 9/2/2014 — Page 85 Attached documents for item Reso Test - Joe Cust ID Name Age Phone 1 Steve 35 (760)546-3456 2 Brenda 37 (760)546-3457 3 Robert 39 (760)546-3458 4 Joan 41 (760)546-3459 5 Edward 43 (760)546-3460 6 David 45 (760)546-3461 7 Jil 47 (760)546-3462 6 David David 6 CC/CDC Agenda 9/2/2014 — Page 87 Attached documents for item test kathy ��� """' au+'""o ��/ AI. CIT THE M.L.K. COMMUNITY CENTER, KIMBALL SENIOR CENTER,CASA DE SALUD AND ALL RECREATION CENTERS IN NATIONAL CITY WILL BE CLOSED Tuesday & Wednesday October 23rd-24th ALL FALL RECREATIONAL CLASSES HAVE BEEN CANCELLED UNTIL MONDAY, OCTOBER 29Tx. In case of a Police, Fire or Medical Emergency, Dial 911 For pressing City issues needing immediate attention, please call a City Executive at 322-4361 CC/CDC Agenda 9/2/2014 — Page 89 Attached documents for item Agenda Title CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: June 17, 2014 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute the first amendment to the annual software maintenance agreement with Northrop Grumman Information Technology Inc. in the total not -to -exceed amount of $221,659.00 to support the Law Enforcement Automated Field Reporting System(AFR) PREPARED BY: Ron Williams DEPARTMENT: ES PHONE: 619-336-4373 APPROVED BY: EXPLANATION: The Automated Field Reporting(AFR) system provides National City Police Department with real-time electronic records related to crime and arrest reports. The AFR data is processed and uploaded to the San Diego Area Regional Justice Information System(ARJIS). Due to the proprietary nature of the AFR system, Northrop Grumman Technology Inc. is the sole entity qualified to provide on -going software maintenance and support. It is requested that Council waive the formal bidding requirements as allowed in Section 12 of Purchasing Ordinance #1480, and in Chapter 2.60.220(d) of the Municipal Code, and award the contract to Northrop Grumman Technology Inc., for the following reasons: 1. Northrop Grumman sole entity qualified to support the proprietary AFR software application 2. The price has been determined to be competitive within the industry. 3. No further purpose would be served by issuing a formal bid at this point in the process. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. 629-417-082-281-0000 APPROVED: ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Staff recommends adoption of resolution BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Attachment 1: Contract Attachment 2: Amendment CC/CDC Agenda 9/2/2014 — Page 91 Attached documents for item Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" on the 3000 block of E. 6th Street. (TSC 2012-25) EXPLANATION Mr. Moises Acuna, resident of Paradise Walk, is concerned that the roadway width for the 3000 block of E. 6' Street is too narrow to allow for two-way traffic with parking on both sides of the street. He is also concerned about emergency vehicle access due to the narrow street. Mr. Acuna mentioned that more families have moved into Paradise Walk over the years resulting in more vehicles parked on the streets. Members of the Paradise Walk HOA share his concerns. Staff performed a site evaluation. The roadway width along the 3000 block of E. 6th Street is only 32 feet, which does not meet the minimum requirements for emergency vehicle access for two- way traffic with parking on both sides of the street. In order to meet the minimum requirements for emergency vehicle access, parking on one side of the block must be removed. Based on field measurements, parking for nine vehicles is available on the north side of this block, while parking for seven vehicles is available on the south side. Therefore, in order to improve access for emergency vehicles and minimize loss of parking for the block, staff is recommending red curb "No Parking" with signs on the south side of the block. All of the residential units on the south side of the block have available off-street parking. The Traffic Safety Committee considered this item at their meeting of December 5, 2012. A number of area residents were in attendance. Two residents of E. 6' Street expressed concerns about inadequate parking on the street due to Paradise Walk and events at the ball fields to San Diego Academy. They also expressed concerns regarding a resident parking construction equipment on E. 6' Street — this issue was referred to Neighborhood Services. One of the residents in attendance asked if a Parking Permit District could be established for the homeowners on the 3000 block of E. 6" Street. Staff stated they would initiate the process once a signed petition was received from the homeowners. Another resident requested signage to be posted prohibiting commercial vehicles from parking on the street. Residents of Paradise Walk asked why E. 7' Street was fenced off. Staff explained it was vacated to Paradise Village and is no longer a public street. Residents also asked whether or not there were plans to make Arcadia Avenue a two-way street? Currently, the 700 block of Arcadia Avenue is one-way northbound with parking prohibited. Staff stated it was a Condition of Approval for Paradise Village to widen Arcadia Avenue and install curb, gutter and sidewalk as part of the final phase of the Project. This will allow for two-way traffic and parking on both sides of the street. They asked about the status of construction of the final phase of Paradise Village. Staff stated they should have an update in January. After all residents present had an opportunity to speak, the City Engineer presented the staff report to the Committee. Fire Marshal Hernandez also provided an overview on emergency vehicle access. After considering all of the information presented, the Traffic Safety Committee voted unanimously to implement the staff recommendation for installation of red curb "No Parking" along the south side of the 3000 block of E. Street to improve access for emergency vehicles. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: January 15, 2013 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the installation of red curb "No Parking" on the 3000 block of E. 6th Street. (TSC 2012-25) PREPARED BY: Stephen Manganiello, City Engineer PHONE: 619-336-4382 EXPLANATION: See attached. DEPARTMENT: Engineering APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt the Resolution BOARD / COMMISSION RECOMMENDATION: At their meeting on December 5, 2012 the Traffic Safety Committee unanimously approved the staff recommendation to install red curb "No Parking" on the 3000 block of E. 6th Street. ATTACHMENTS: 1. Explanation 2. Resolution 3. Staff Report to the Traffic Safety Committee (December 5, 2012) CC/CDC Agenda 9/2/2014 — Page 94 Attached documents for item Resolution of the City Council of the City of National City approving the compensation plan for the unrepresented Confidential employee group. (Human Resouces) CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: September 2, 2014 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City approving the compensation plan for the unrepresented Confidential employee group. PREPARED BY: Stacey Stevenson PHONE: 336-4308 EXPLANATION: See attached staff report DEPARTMENT: Human Resources APPROVED BY: .��1 FINANCIAL STATEMENT: ACCOUNT NO. APPROVED: APPROVED: Fiscal Year 2015: $15,355 Fiscal Year 2016: $15,468 ENVIRONMENTAL REVIEW: This is not a project and, therefore, is not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Accept staffs recommendations and adopt the proposed Compensation Plan for the City of National City Confidential employee group. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Staff report Resolution ---E CALIFORNIA NATIONAL CI11.'y 13,3 �� INCORPORATED City Council Staff Report September 2, 2014 ITEM Staff Report: Resolution of the City Council of the City of National City approving the Compensation Plan for the unrepresented Confidential employee group. BACKGROUND The Confidential employee group is one of four City of National City employee groups that is not represented by a labor association. As such, they are not subject to State of California rules and procedural guidelines established for public employee collective bargaining. In establishing and maintaining a Compensation Plan for the Confidential group, because of similarities in placement in the organization and types of duties, historically, the City has tied key elements of the Confidential Compensation Plan to the Municipal Employees' Association (MEA) employee group. MEA is one of three City of National City employee groups that is formally represented by a labor association. The other two groups are public safety groups and not considered comparable to job classifications that compose the Confidential employee group. DISCUSSION Having concluded formal labor negotiations with the three formal labor associations, staff initiated a review of the Confidential employee compensation package and brings forward compensation adjustments for consideration. The areas of compensation under consideration are consistent with those reviewed and adjusted for other employee groups: salary, holiday pay and health care. The recommendations seek to find balance between the goal of consistency with the similar classifications of the MEA employee group and a recognition of the unique nature of Confidential classifications. Holidays: a. Fixed holidays falling on a regularly scheduled workday will be based on the employee's assigned daily work schedule. Floating holidays will be paid in eight (8) hour increments. b. In the event a fixed holiday falls on an employee's regular work day, if the employee is not required to work, such employees shall be compensated at straight time equal to the number of hours the employee would have been assigned to work. Page 2 Staff Report — Resolution of the City Council of the City of National City approving the Compensation Plan for the unrepresented Confidential employee group. September 2, 2014 Health Care: Effective January 1, 2015, Confidential employees will be eligible to receive $10 per month for each year of service with the City as the City's contribution towards medical insurance if the employee: retires from the City of National City; is working in a Confidential employee group classification at the time of retirement; and has 20 full years of pensionable service credit with the City of National City. Compensation: a. Two before tax payments each equal to 3% of the employee's salary step at the time of payment. Payment shall be made in the first full pay period following City Council approval; and in the first full pay period following July 1, 2015. The retention incentive shall not be reported as compensation to Ca1PERS. • Confidential employees must have at least one full consecutive year of service in a Confidential classification in order to be eligible. • Confidential employees with less than one year of service at the time the City Council approves the Compensation Plan shall receive their 3% retention incentive in the pay period after reaching their one year anniversary. The City shall have no obligation to pay a retention incentive to any employee who does not reach his/her one year anniversary with the City. • The employee may choose to contribute part or all of the retention incentive into their 457 deferred Compensation Plan account or convert (all or part of) their incentive into vacation hours. b. The current collective bargaining agreement between the City and MEA includes a provision allowing for a reopener on the issue of salary increase for fiscal year 2016. The agreement does not bind the City to grant a salary increase to any classification represented by MEA. As written, the provision allows either side to request that both parties come to the table and confer on the subject of wages. If such conference results in a general salary increase or upward cost of living adjustment, said increase or adjustment will be applied to employees in the Confidential employee group at an equal percentage. All other existing provisions of the Compensation Plan remain the same. RECOMMENDATION Accept staff's recommendations and adopt the proposed Compensation Plan for the City of National City Confidential employee group. FISCAL IMPACT Fiscal Year 2015: $15,355 Fiscal Year 2016: $15,468 CC/CDC Agenda 9/2/2014 — Page 98 Attached documents for item Community and Police Relations Commission 2013 Annual Report. (City Manager) CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: September 2, 2014 AGENDA ITEM NO. ITEM TITLE: Community and Police Relations Commission 2013 Annual Report PREPARED BY: Lauren Maxilom PHONE: (619) 336-4289 EXPLANATION: See attached report DEPARTMENT: City Manager's Office APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. N/A, ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Accept and file BOARD / COMMISSION RECOMMENDATION: Accept and file ATTACHMENTS: CPRC 2013 Annual Report Community and Police Relations Commission MEMORANDUM To: Mayor and City Council Cc: City Manager's Office From: Chairman Seaton-Msemaji, Community and Police Relations Commission RE: 2013 Annual Report Background In October 2003, the Mayor and City Council established the National City Community and Police Relations Commission (CPRC). The Commission should be comprised of eight individuals appointed by the Mayor and approved by the City Council. Of the eight members, seven are voting members and one is non -voting member. Of the seven voting members, five must be residents of National City. The non -voting member is a member of the National City Police Officers Association (NCPD-POA). The terms of membership are three years, subject to reappointment by the City Council. Currently there are 4 voting members and one non -voting member of NCPD-POA, leaving three vacancies for voting members. The Commission meets on the third Thursday in the months of February, May, August, and November at 6:00 p.m. in the Council Chambers of the National City Civic Center, 1243 National City Boulevard, 2nd Floor, National City, unless otherwise designated. In 2013 the Commission reviewed fourteen (14) completed Internal Affairs cases in closed session. The Commission determined that the NCPD's findings in all fourteen (14) are supported by the evidence. Some of our Commissioners have gone on ride-alongs with NCPD and have witnessed first-hand how officers conduct their duties and were pleased with what they learned. The Department's leadership up to and including the Chief are enlightened, open minded and competent. They seem to love what they do and have good support from their families and members of the community. They attend numerous community events and are good listeners when people are expressing their views, CITY HALL • 1243 NATIONAL CITY BLVD • NATIONAL CITY • CA 91950 TEL. (619) 336-4364 • FAX (619) 336-4217 Cases Reviewed in 2013 The Commission reviewed 14 Citizen Complaints/ Department Initiated investigations in closed session. The Commission determined that NCPD's findings for all 14 cases are supported by the evidence. Current Status of Complaints As of the writing of this report the Commission has reviewed all completed cases. There were no complaints reviewed by the CPRC in which the Commission did not agree with NCPD Internal Affairs findings. Note: All complaints that are reviewed by CPRC Complaint Review Subcommittee are taken to the entire Commission in closed session for discussion and determination. Training/ Special Presentations • K9 Presentation on capabilities and responsibilities. • Armored Personnel Carrier presentation {Ballistic Armored Tactical Transport `GATT"). • Presentation by City Attorney Claudia Silva on the Brown Act. • Presentation by City Attomey Claudia Silva on Title 16- new Municipal Code Title regarding boards and commissions. Subcommittees • Complaint Review Subcommittee for review of completed Internal Affairs investigations. 2013 Attendance February 21 Present- Branch, Brewer; Estolano, Lopez, Seaton-Msemaji (voting members) Absent- Serrano Present- Phillips (non -voting member) May 16 NO MEETING August 15 Present -Branch, Brewer, Seaton-Msemaji, Wingfield (voting members) Absent-Estolano Present -Phillips (non -voting member) November 7 (meeting was moved due to Holiday schedules) Present- Branch, Brewer,Estolano, Seaton-Msemaji, Wingfield (voting members) Present- Phillips (non -voting) 2014 Goals and Aspirations • Have each Commissioner participate in one ride -along with NCPD. • Invite the Council to attend our meeting(s). • Invite State & Federal Elected Officials to a CPRC meeting to report on the public safety measures being considered and implemented in their respective jurisdictions. • Continue seeking educational opportunities for the commission. Ken Seaton-Msemaji, Chairman CITY HALL • 1243 NATIONAL CITY BLVD • NATIONAL CITY • CA 91950 TEL. (619) 336-4364 • FAX (619) 336-4217 CC/CDC Agenda 9/2/2014 — Page 102 Attached documents for item Temporary Use Permit — 6th Annual Health & Wellness Fair hosted by Paradise Valley Hospital and The Southbay Times on October 25, 2014 from 10 a.m. to 3 p.m. at 2400 E. 4th Street with no waiver of fees. (Neighborhood Services) CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: September 2, 2014 AGENDA ITEM NO. ITEM TITLE: Temporary Use Permit — 6th Annual Health & Wellness Fair hosted by Paradise Valley Hospital and The Southbay Times on October 25, 2014 from 10 a.m. to 3 p.m. at 2400 E. 4th Street with no waiver of fees. PREPARED BY: Vianey Rivera DEPARTMENT: Neighborhood Services Division PHONE: (619) 336-4364 APPROVED BY: EXPLANATION: This is a request from The Southbay Times, in conjunction with Paradise Valley Hospital, to conduct a Health & Wellness Fair at the Paradise Valley Hospital Employee Parking Grounds (corner of E. 8th and Euclid Avenue) on November 25, 2014 from 10 a.m. to 3 p.m. This event will feature free flu shots, glucose testing, diabetes and cholesterol checks, and blood pressure testing. Local restaurants will participate with food specialties. This event is free to all residents, businesses and guests. Paradise Valley Hospital will provide security detail and crowd control. A First Aid booth will be provided by Volunteer Medical Practitioners. There will be sufficient parking for guests to park at the Hospital. FINANCIAL STATEMENT: ACCOUNT NO. APPROVED: APPROVED: Finance MIS The City has incurred $237.00 for processing the TUP through the various City departments, and $200.00 for Fire fees. Total fees are $437.00 ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Application for a Temporary Use Permit with recommended approvals and conditions of approval. FWc C'c°iw* � Fara: _ t.°cti n Pcl,.r _ F'r Ller cr=atl -= F es . ,3 ttfry Cc E'et,n1 E .-. 7 . 6th Annual National City Health & Wellness Fair @ PVH Paradise Valley Hospital Employee Parking Grounds (cor E.8th & Euclid Av.) Bale s 10/25/14 tc 10/25/14 —r. I iry =`,,a rr<:I-:el 0b0(in & out) 100 Fay:: Farts 200;:>� A::.�a E.i.-: -I s: 10am am 1 Ic 3pm. __ am sri C!l :> a :rr-tl .§:cr;::- :cr Ca.e 10/24/14 :tar. :rye, 3pm F ca:e ct s: :a .-t 3::,:«` :,' :car :etc as:.•_-•- 4,:rt..S5=:.lt-: ceVi: put up canopies - set up stage - put up directional signs for parking - set up tables and chairs - and other elements to prepare for the event. C. --r Cti-a 10/25/14 -- +OlinTI-: 6pm 5: a ra:Lb include cheat lamEci.i. ca •.a,nd time c" alcGir j and day ar d Ina c" *eoper Inp_ NONE. -2 r_ zal c- Paradise Valley Hospital / The Southbay Times c/o Ditas Yamane Vi cant ihare:: Ditas Yamane AJCre::: P.O. Box 2288 National City, CA91951-2288 61:9-474-5300 619-474-5300 61.9-474-6888 ^�tl-•. =; c,- Eye -., =hcrr: _ F= : g_ Pee : n 'on " Jai c".-e e'°oert Ditas Yamane iN }�.I-,ar 619-474-5300 N3T_. THI! PER u1'1 4tr3T BE IN d:-TENDANCE FOR THE C RA -ON OF THE E''E t , D IMMEDIATELY AvAILAE _E TC CITv CFF rsariza:.:r a -"ax E erne , nonvellr srsariza::sn:E:: X sir part era,__ ra f 'E eta.se ex al-, .-;z . r e * 3-- 3te`.° a X ' „= Admission & Entry is FREE. FREE ADMISSION to the Public. Booth sponsorship to cover cost.. $3,000.00 - - F ,. s: E-.. —ate: §ire. �.� Es: r,~atec Eys.e :es ter hie a trE� $2,750.00 $250.00 rssrun : trt przectel am cant , tnue rrrc"t P tea:C pr:=«11e a DETk _ED DEZOPIPTIOt1 = Ea :, •e arc rsj any, c;s ls-'. meets c' ''cur e oent lne use c't'r f E: es f E trs a►t �t a JI EE'te al 37 ti:Pier petreet 6th Annual National City Health & Wellness Fair - FREE ADMISSION TO OUR COM- MUNITY - featuring FREE flu shots plus workshops on health information ; wellness counseling ; healthcare education ; healthcare coverage ; and activities such as rliahPtPs awareness - h/nnri prrssura tPStlna, gla►/rnma PyP tasting - weight rhPrk - flu shots - and other health and wellness awareness to our community - all FREE to the resident, bL's"nPsses and guests also featvrPs snags gad dances plus showcas- ing of products and services of local businesses in the health & wellness category responsibility - giving back to the community's support for a better quality of life. 6th Arn►ual Naliunal City ate lt'h & Wellness Fair has partnered wiih su ial and civic nu►► - profit organizations i.e. Lions Club ; Rotary Club; American Heart Association; Ameri- can Lung Assoclafion; Amencan Red Gross just to name a few. Last Year H&WF administered approx:ig 1 FREE flu shots plus serviced more with other health & wellness programs such as diabetes check; blood sugar check; blood Pressure check: glaucoma. supplied reading glassesetcto people who attended the event. ."'e Ccr?`e fx=', r �.3:cr: CI: cat' sea' rrr° It NO E.`a' a Cl:cra salt: ▪ E X N. :at: the a°,°en! _ • = X \lC ' 1= r cr X •, 0'i �' •:':L y«� 3 «a'a a:.re toenlT It : plea:e ee:_ :at: the a rre r "': :ute :at anj, fit' . 3 cr t iree ,a, . ce 4°a'0: cr h ' : ' _ . male:- 3 :e:ate: -. :+ al c'_` atscpcsea r.4.tge Ina at,e the c a' rave arc n=':-. e 3 Arcrtter rar l?-e is e}: - '. _ °°1c2 r:+i_. the .e a3 feet' e'°r'rl�.` :..`.+a- �'k' 'tt= .. sl' a ttj 3 sreets, ractel c-r_ e'eert 2 :yi the ever: t.n 'Et': cr tert<es'aaa+e: _ 50 Lit:, 10 x 10 A cecara e - .re D arr_err -,1 reou 'il tar cert.: ar c3rta. .. =I: tip `i"i: rva a the 13e :'t rr:5 -FA 'r acctic Y_' -e -cute 713:, +.'=-.rec s1 c+e. v <:e attac't dla ra :"+:°1«'ra the cve'aal .aa 3i arc se l` c Ib_:.crs'_+, lhe'clew r I•�_er - Alccherc anta `cral:r_-c _ Cerces:la- art:a- Seer.7,3t-o.7 aria - ar _°D=t:e:: cr arc-cr 7.aai P-epar3: v:r are°3: ces_rce -c'«as 'aa . w ; ac :er.ec at the eyenl: pre-cooked / pre -packed from hospital kitchen/cafeteria. _«w e,c cant aa: r tt event 3-ea plea:-e o rnetiiai: X ELEm: RIr :AL oT- far` t 3 as-tf-'3'=~: Taut _, _ •.' ' :title :p l:- 2 tn.r e, err; _.-: ecple s recUrec, t.rti !Me accl cant :a- :he=+. l". a:t 3`e rac, :es ", r""r-e '3:' 3-ea 3',, 313 e.:. e . _° t_ cLrre. the e.tit F -ace 3-a :13, _=i-:.t-; :3 rer: ar«o cr a 3_e. n :za-:e. .tee -trc * Ca -CS t: c`. lent ccatt1'_ s' t' :carer., - Saatn: ethl:. , :1 13a": arer'•cd:Lre: t 1:3a"1 el-j° eacrlgin, ,'3 '.a ?3 :taa a ?-an. :3°t j'a of elalei )" _.eS't=:lie: fr^ r-, :tec a `n! c -e.--. gat flamer:. aa* F a:-„:ert;alner:: 3 {d u'4a::era N a:e sta;e ttraY„ .a. :tea. :eor? ale u Lper «: s'rir si: cr c the eti-enl ltte area r l' t rettar-ae• ::s 3 :lair'! ca 15 .«' 1-as- ax-:: ::nla=ne s A " 2 C ct.r a ar 'cr :lean-t p arc re- a«at :.t as:- -. 23-tace curd arc a,'ter "'-e. e'rert, venue will be cleaned - all trash will be disposed of properly. F. .r _r::o: : PVH will provide security detail and crowd control. plus volunteers to provide smooth flow of program. _ E X ESX NC. ar"3ljerfitriia 4L' U l~, e` ttts: ' YE:, rle3:t In-house hospital security. . es_nt Crcasrtzeta w . kes: 2400 E. 4th Avenue National City, CA 91950 2400 E. 4th Street National City, CA 91950 Name Frcre` : '$ rl !r`.; :'. "'YES. o e.,^s:e lni :Lr alinj n2 Wta e I Is.irror,1 '_;::L',e nls _ :rec s::'s. F=C3:t Ire '.-:3le „rat a!r-an er€nenl } a3 P: 3:t;7"L`."t. r9 Fircl *,c uta t1-2 ert A First Aid Booth provided by Volunteer Medical Practitioners. F:Fa:r_ tae _ we a ca r cre:c t:i=t•= =Aar fcr acc : e a :1 , r F eace r In Place - courtesy of the Paradise Valley Hospital. ie vela` ec ::r pfi n at " n: Paradise Valley Hospital parking lot. corner E. 8th Street & Euclid Avenue. Fr_3:e e:: ct,r: ar t.b E •. ELE F ?I°, Paradise Valley Hospital disabled parking. P ta:e ces:. 3'1: :3 1 arc cndrcnies rrac:iac 701 event Advertising via flyers - posters - and newspapers. NOTE iiielci-.Dc-1-.Dcd reslierc te ctill2 icLrp. 3dyar De eiveintz 3re ccl1u ed Iii tie Citf riarkG. Vlsrl 14: 4fIr .**4 ir'1444 4" 44 X -,'EC• ,ive iterie ,:cLr e,==ert7 if si3le the mimpier c; trrLs rter None —ter Earcs e c' L'Ls One DJ Music x :circ arcr,cr be it F.: ease 3.1a1 _311 F —re 4pm areeTrr X I :cisc pr:ir it YE: p e3se. C13't Unit!: _ 10am 3in s- 3pm ces:-te ite 'er?c‘r t'eery public address - sounds - microphones - F r:..1$„el: c- r)-clecor0:s- I K. rin:e Pes:-iPt None. x ES terrer:, Pec:irzt:rr, ze`E.: Banners - Signs. Pe, :ec C City of National City PUBLIC PRCIPERTY USE HOLD HARMLESS AND INDEMNIFICATION A3REEMENT Persons 'requesting use of Cy properly facidss c personpel .are required 13 provide a rnnirurn off 1,CCO,COD combine: singe Hnlit 7:su7anc* for 1:otirg njury and property darTade inoucies lie Cty, dile as, agents, 370 errpleyees narred as actitonal nsure: an: .tc s4,77 the Held 1H:tin-less Agreement. Certif eats of fla'LliranCe,11Lat 31ta01-led 3 1hIS 0S111111. OrganizEi on 6th Annual National City Health & Wellness Fair @ Paradise Valley Hospital Persc in 1::.kairge of Adtivily Ditas Yamane Address P.O. Box 2288 National City, CA 91951-2288 Telephone 619-474-5300 Date(s:, of Use October 25, 2014 HOLD HARMLESS AGREEMENT cl:ndrtio- of :he iss..,an, df a te--toorary. Lse pe--nr. to eendLot ;Is anivt;es en pub'd er private property, .,-cersigrec efeby 3gree:s`i :sfe-ci, mdeir Aa-c -c Idharrless the C,:y cf tsatcna C,:y and :ark-ng Authori:y and its CF.:ere emo oyes an: agents an: a;ainst any and I cslrrs, ceranos, :oats, sses cr. for any :ersena inu-y, or p,:perty Garage, er :ct- or any :ga:dn 3110 017iT abitty, mbutin; attemeys fees and gatior. srisng cut of cr r.led the use df pub : pro:erty er the as: vit.:: tsoker -der :te pen-d by :he N.-I:tee cr :e nents, erployees cd-d-ae:orc, 6th Annual NC Health & Wellness Fair 08/13/2014 ci ' 3alle Cert....11:ate ..rstrano e ,4,pproved Date 6th Annual National City Health & Wellness Fair! Saturday, OCTOBER 25, 2014 • 1OAM - 3PM Paradise Valley Hospital - Employee Parking Lot (comers of E. 8th Street & Euclid Avenue) National City, CA 91950 enUeAV pipn3 r 1 r ' _ • 1 I . -1 - - or 6th Annual National City Health & Wellness Fair @ Paradise • - • ■ L + • LBl ■ LB3 _r _ • f _ ■ r r • . •. r • J•-1 ■�• 1 seati ng • r a N. Couttes1 ■+ . _otb 1 - r+ J ti- 1 .,.1..,---:... • • •mot ■ •i- ■. • -_ N. • • rZ • • ; Sal ' J • 1r�r. 1 - r r• ■ ter' 1 v • + • • 1 . _r- • • — - r ! J _ _ .T 4_ _r SB4 SB5 - • l • r_ r • • ■ r • Y • 1 f J - + SB2 SB3 _ - � 61, 1 - • JL . East 8th Street 202. • 04 65 r--- ..1= •Ir rr r ■ .-} L■• 1• J+ r y. • ■l J.l0 ;of •- t 1 - • •• - _ • ..•••• J . •.. _ r - L - • ■r• - - • titi.■ T1---i �ti '••h•• I . r r • i - J -• 1 •�-_ ' J ■1 -_J . ■L • r •. 1 ■ r 1 ■! 1 L 1 ■ ■ ti- 1 CITY OF NATIONAL CITY NEIGHBORHOOD SERVICES DIVISION APPLICATION FOR A TEMPORARY USE PERMIT RECOMMENDATIONS AND CONDITIONS SPONSORING ORGANIZATION: Paradise Valley Hospital & The Southbay Times EVENT: 2014 Health & Wellness Fair DATE OF EVENT: October 25, 2014 TIME OF EVENT: 10 a.m. to 3 p.m. APPROVALS: DEVELOPMENT SERVICES RISK MANAGER PUBLIC WORKS FINANCE FIRE POLICE CITY ATTORNEY YES [x] YES [x] YES [x] YES [x] YES [x] YES [x] YES [x] NO [ ] NO [ ] NO [ ] NO [ ] NO [ ] NO [ ] NO [ ] SEE CONDITIONS [ x ] SEE CONDITIONS [ ] SEE CONDITIONS [ x ] SEE CONDITIONS [ x ] SEE CONDITIONS [ x ] SEE CONDITIONS [ x ] SEE CONDITIONS [ x ] CONDITIONS OF APPROVAL: DEVELOPMENT SERVICES (619) 336-4318 Speakers should face away from residential areas, comply with Title 12 (Noise) of NCMC PUBLIC WORKS (619)366-4580 We have reviewed the application for subject Temporary Use Permit (TUP) and recommends approval subject to the conditions listed below. Parks Division 1. The Park Division has no involvement Facilities Division 1. The Facilities Division has no involvement Street Division 1. The Streets Division has no involvement CITY ATTORNEY Requires an indemnification and hold harmless agreement, and a policy of general liability insurance, with the City and its officials, employees, agents and volunteers as additional insureds, with amounts of coverage to be determined by the Risk Manager. FIRE Stipulations required by the Fire Department for this event are as follows: 1) Access to the street to be maintained at all times, to both entrances and Fire Department connections for fire sprinkler systems, standpipes, etc. 2) Fire Department access into and through the booth/tent areas are to be maintained at all times. Fire apparatus access roads shall have an unobstructed width of not less than 20 feet and an unobstructed vertical clearance of not less than 13 feet 6 inches 3) Fire Hydrants shall not be blocked or obstructed 4) Participants on foot are to move immediately to the sidewalk upon approach of emergency vehicle(s) 5) Vehicles in roadway are to move immediately to the right upon approach of emergency vehicle(s) 6) If applicable, concession stands utilized for cooking shall have a minimum of 10 feet of clearance on two sides 7) If applicable, all cooking booths or areas to have one 2A:10BC. If grease or oil is used in cooking a 40:BC or class "K" fire extinguisher will be required. All fire extinguishers to have a current State Fire Marshal Tag attached. Extinguishers shall be mounted in conspicuous area inside tent or canopy. Please see attached example 8) If Charcoal is being used, provide metal cans with lids and label "HOT COALS ONLY" for used charcoal disposal 9) A fire safety inspection is to be conducted by the Fire Department prior to operations of the event to include all cooking areas etc. if applicable 10) Required inspections taking place, after hours, holidays, and weekends will be assessed a minimum of two hundred ten ($200.00) dollars 11) Any electrical power used is to be properly grounded and approved. Extension cords shall be used as "Temporary Wiring" only 12) If tents or canopies are used, tents having an area in excess of 200 square feet and or canopies in excess of 400 square feet or multiple tents and or canopies placed together equaling or greater than the above stated areas, are to be used, they shall be flame-retardant treated with an approved State Fire Marshal seal attached. A ten feet separation distance must be maintained between tents and canopies. A permit from the Fire Department must be obtained. Cooking shall not be permitted under tents or canopies unless the tents or canopies meet "State Fire Marshal approval for cooking Canopies: Tents: 0 — 400 sf - $0 401 — 500 sf - $250.00 501 — 600 sf - $300.00 601 — 700 sf - $400.00 0 —200 sf - $200.00 201 — (+) sf - $400.00 13) First Aid will be provided by organization 14) Fire Department Fees can only be waived by City Council AFTER HOUR INSPECTION REQUIRED $200.00 FEE FOR AFTER HOUR INSPECTION FINANCE Food vendors must obtain National City business license. POLICE No comments. CC/CDC Agenda 9/2/2014 — Page 114 Attached documents for item A Resolution of the City Council of National City accepting the work of West -Tech Contracting, Inc., approving the final contract amount of $29,675.00, authorizing the release of retention and ratify the filing of a Notice of Completion for the Undergroun CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING April 16, 2013 AGENDA ITEM A Resolution of the City Council of National City accepting the work of West - Tech Contracting, Inc., approving the final contract amount of $29,675.00, authorizing the release of retention and ratify the filing of a Notice of rmmnlotinn fnr thin I Inrlarnrni inrl Cfnrano Tank Pamnval Prniant 9fl9rl Hnnvor PREPARED Barby Tipton oun See attached rico A DT APPRnVFn FINANCIAL APPRfVFf APPRfVFf Retention is encumbered on Purchase Order 76466 and will be release ENVIRONMENTAL N/A INTRODU FIM AI cTAFF Adopt Resolution Rner?n 1 f nnnnnccInm N/A 1. Explanation 2. Notice of Completion 3. Final Contract Balance Sheet Engineering Finance MIS On October 30, 2012, four bids were received and opened for the Underground Storage Tank Removal Project, Specification No. 12-08. The lowest responsive bidder was West -Tech Contracting, Inc., with a proposed bid amount of $32,625.00. Bid Additive "A" in the amount of $4,620 for backfilling of the excavated site, was also included, for a total contract amount of $37,245.00. Staff checked the provided references and found that West -Tech Contracting, Inc. was qualified to perform the work as detail in the specification. Staff reviewed bid documents and recommended that the City Council award the contract to West -Tech Contracting, Inc. The City Council took action on November 20, 2012 to award the contract to West -Tech Contracting, Inc., by adopting City Council Resolution No. 2012- 221. Work began in December, 2012 and was completed in February, 2013. Bid Additive "A" for backfilling of the excavated site was removed from the contract, reducing the original contract amount to $32,625.00. There were no change orders issued for this project. Two line items from the contract were deleted, as the items were not required for completion of the project. Each line item was $1,475.00, for a total reduction to the contract of $2,950.00. The final contract price is $29,675.00. As a result of satisfactory completion of the project, the retention withheld in the amount of $1,483.75 shall be released upon Council's approval to accept the work and ratify the filing of the Notice of Completion.