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HomeMy WebLinkAboutDraft Agenda Packet - 12-18-18 CC HA AgendaAGENDA OF A REGULAR MEETING - NATIONAL CITY CITY COUNCIL/ COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY CALIFORNIA NATIONAL (I y r^�13J'1� \- INCORPORATED RON MORRISON Mayor ALBERT MENDIVIL Vice Mayor JERRY CANO Councilmember MONA RIOS Councilmember ALEJANDRA SOTELO-SOLIS Councilmember 1243 National City Blvd. National City, CA 91950 619-336-4240 Meeting agendas and minutes available on web WWW.NATIONALCITYCA. GOV COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CALIFORNIA TUESDAY, DECEMBER 18, 2018 - 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 Meetings begin in Open Session at 5:00 p.m. or such other time as noted, and after announcing closed session items, convenes into a Closed Meeting. 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. CONSENT CALENDAR: Consent calendar items involve matters which are of a routine or noncontroversial nature. All consent items are 1 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 2 adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of the agenda and separately considered upon request of a Councilmember, a staff member, or a member of the public. 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 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. Spanish to English interpretation services are available to members of the public who wish to speak to the City Council during the meeting. "Request to Speak" forms requesting interpretation must be filed within the first two hours of the meeting. Espanol a los servicios de interpretacion Ingles de audio esta disponibles para los miembros del publico que desean hablar con el Ayuntamiento durante del Consejo Municipal. "Solicitud para hablar de" formas solicitud de interpretacion deben ser presentadas dentro de las dos primeras horas del Consejo Municipal. COUNCIL REQUESTS THAT ALL CELL PHONES AND PAGERS BE TURNED OFF DURING CITY COUNCIL MEETINGS. 2 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 3 OPEN TO THE PUBLIC A. CITY COUNCIL CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG PUBLIC COMMENTS (THREE -MINUTE TIME LIMIT) PROCLAMATIONS AWARDS AND RECOGNITIONS 1. Employee of the Quarter 2018 - Firefighter Zachary Stout. (Fire) PRESENTATIONS INTERVIEWS / APPOINTMENTS CONSENT CALENDAR 2. Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk) 3. Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Departments grant application in the amount of $23,207 to the 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase Motorola Handheld Police Radios, Motorola handheld radios Batteries and authorizing the acceptance of the grant award, and authorizing the establishment of an appropriation and corresponding revenue budget. (Police) 4. Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Departments grant application in the amount of $21,457 to the 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase Motorola Handheld Police Radios, Motorola handheld radios Batteries, and set aside 3% of the awarded grant for NIBRS compliance as dictated within the grant, and authorizing the acceptance of the grant 3 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 4 award, and authorizing the establishment of an appropriation and corresponding revenue budget. (Police) 5. Investment Report for the quarter ended September 30, 2018. (Finance) 6. Warrant Register #19 for the period of 10/31/18 through 11/06/18 in the amount of $2,850,878.55. (Finance) 7. Warrant Register #20 for the period of 11/07/18 through 11/13/18 in the amount of $412,913.44. (Finance) PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS 8. Public Hearing and Introduction of an Ordinance of the City Council of the City of National City establishing the compensation of the Mayor and City Council. (City Attorney) NON CONSENT RESOLUTIONS 9. Resolution of the City Council of the City of National City reciting the fact of the General Municipal Election held on November 6, 2018, declaring the result and such other matters as provided by law. (City Clerk) NEW BUSINESS B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY CONSENT RESOLUTIONS - HOUSING AUTHORITY PUBLIC HEARINGS: RESOLUTIONS - HOUSING AUTHORITY NON CONSENT RESOLUTIONS - HOUSING AUTHORITY NEW BUSINESS - HOUSING AUTHORITY C. REPORTS STAFF REPORTS MAYOR AND CITY COUNCIL CLOSED SESSION REPORT ADJOURNMENT Adjourned Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Tuesday, January 22, 2019 - 6:00 p.m. - Council Chamber - National City, California. 4 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 5 Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Tuesday - February 5, 2019 - 6:00 p.m. - Council Chamber - National City, California. City Council and Community Development Commission - Housing Authority of the City of National City Meeting Schedule for the Period January 1, 2019 through January 22, 2019: January 01 - Dispense with Meeting - 6:00 p.m. January 15 - Dispense with Meeting - 6:00 p.m. January 22 - Adjourned Regular Meeting - 6:00 p.m. In observance of the Employee Work Furlough, City Offices will be closed from Friday, December 21, 2018 through Sunday, January 6, 2019. City Offices will reopen on Monday, January 7, 2019. 5 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 6 The following page(s) contain the backup material for Agenda Item: Employee of the Quarter 2018 - Firefighter Zachary Stout. (Fire) Please scroll down to view the backup material. 6 of 92 CALIFORNIA NATioNAL art CITY OF NATIONAL CITY MEMORANDUM DATE: December 3, 2018 TO: Leslie Deese, City Manager FROM: Irene Mosley, Interim Human Resources Direct SUBJECT: EMPLOYEE OF THE QUARTER PROGRAM The Employee Recognition Program communicates the City's appreciation for outstanding performance. In doing so, it recognizes employees who maintain high standards of personal conduct and make significant contributions to the workplace and community. The employee to be recognized for the 4th Quarter of calendar year 2018 is: Firefighter Zachary Stout By copy of this memo, the employee is invited to attend the Council meeting on Tuesday, December 18th to be recognized for his achievement and service. Attachment cc: Zachary Stout Frank Parra — Director of Emergency Services Josie Flores -Clark — Executive Assistant Human Resources — Office File 7 of 92 { r 4** CALIFORNIA -�+- NATIONAL Car anV � INCQRPORATEn Performance Recognition Award Nomination Form nominate Firefighter Zachary Stout RE_"El ,-ELD NOV 2 9 2018 CITY OF NATIONAL CITY HUMAN RESOURCES DEPARTMENT for the Performance Recognition Award for the following reasons: Please state reason why your nominee should receive an award, (i.e., examples of service beyond requirements of position, exemplary service to the public, outstanding job performance, etc). Do not exceed 150 total words. Please be as specific as possible when giving your examples. Firefighter Stout, on a daily basis, shares a positive attitude and exemplifies the City's core values in the performance of his assigned duties. He has always proven to be a committed and dependable member of our organization and always represents the City proudly. Firefighter Stout recently embarked on the process of becoming a certified driver at his three year anniversary and succeeded with high marks. We congratulate Firefighter Zach Stout for his recent accomplishments and look forward to his future growth within our department. FORWARD COMPLETED NOMINATION TO: National City Performance Recognition Program Human Resources Department Nominated by: Frank Parra,_ Director of Emergency Services Signatures Date: 11/29/18 8 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 9 The following page(s) contain the backup material for Agenda Item: Motion of the City Council of the City of National City approving the waiving of the reading of the text of the Ordinances considered at this meeting and providing that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk) Please scroll down to view the backup material. 9 of 92 Item # 12/18/18 MOTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE WAIVING OF THE READING OF THE TEXT OF THE ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDING THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR ADOPTED AFTER A READING OF THE TITLE ONLY. (City Clerk) 10 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 11 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Departments grant application in the amount of $23,207 to the 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase Motorola Handheld Police Radios, Motorola handheld radios Batteries and authorizing the acceptance of the grant award, and authorizing the establishment of an appropriation and corresponding revenue budget. (Police) Please scroll down to view the backup material. 11 of 92 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: December 18, 2018 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Department's grant application in the amount of $23,207 to the 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase Motorola Handheld Police Radios, Motorola handheld radios Batteries and authorizing the acceptance of the grant award, and authorizing the establishment of an appropriation and corresponding revenue budget. PREPARED BY: PHONE: Graham Young, Police Lieutenant] DEPARTMENT: Police (619) 336-4514 APPROVED BY: EXPLANATION: The Office of Justice Programs' (OJP) Bureau of Justice Assistance (BJA) at the U.S. Department of Justice announced that the City of National City is eligible for a grant award of $23,207 via the FY 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program — Local Solicitation. The City is required to make the grant application available to the City Council and to citizens for the governing body and public's 30-day review and comment; a formal award will not be made until the 30-day review requirement has been met. The JAG Program provides States and units of local governments with critical funding necessary to support a range of program areas, including law enforcement, prosecution and court programs, prevention and education programs and etcetera. Applicants are required to complete an on-line application, and submit a budget and various narratives justifying the use of the funds. The National City Police Department proposes to use the funds to purchase of police radios, radio batteries. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. 290-411-668-* (Expenditure Account) APPROVED: MIS 290 — 11668-3498 (Revenue Account) The 2017 JAG Program Local Solicitation does not require a match or in -kind contribution from the City. ENVIRONMENTAL REVIEW: Not Applicable!, ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance STAFF RECOMMENDATION: ;Staff recommends that the City Council adopt the resolution. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) acceptance letter. 12of921 CC/CDC-HA Agenda 12/18/2018 — Page 13 The following page(s) contain the backup material for Agenda Item: Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Departments grant application in the amount of $21,457 to the 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase Motorola Handheld Police Radios, Motorola handheld radios Batteries, and set aside 3% of the awarded grant for NIBRS compliance as dictated within the grant, and authorizing the acceptance of the grant award, and authorizing the establishment of an appropriation and corresponding revenue budget. (Police) Please scroll down to view the backup material. 13 of 92 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: December 18, 2018 AGENDA ITEM NO. ITEM TITLE: Resolution of the City Council of the City of National City authorizing the 30-day review and public comment of the National City Police Department's grant application in the amount of $21,457 to the 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to purchase Motorola Handheld Police Radios, Motorola handheld radios Batteries, and set aside 3% of the awarded grant for NIBRS compliance as dictated within the grant, and authorizing the acceptance of the grant award, and authorizing the establishment of an appropriation and corresponding revenue budget. PREPARED BY: Graham Young, Police Lieutenanti DEPARTMENT: Police PHONE: (619) 336-4514 APPROVED BY: EXPLANATION: The Office of Justice Programs' (OJP) Bureau of Justice Assistance (BJA) at the U.S. Department of Justice announced that the City of National City is eligible for a grant award of $21,457 via the FY 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program — Local Solicitation. The City is required to make the grant application available to the City Council and to citizens for the governing body and public's 30-day review and comment; a formal award will not be made until the 30-day review requirement has been met. The JAG Program provides States and units of local governments with critical funding necessary to support a range of program areas, including law enforcement, prosecution and court programs, prevention and education programs and etcetera. Applicants are required to complete an on-line application, and submit a budget and various narratives justifying the use of the funds. The National City Police Department proposes to use the funds to purchase of police radios, radio batteries and set aside 3% of the awarded grant for NIBRS compliance as dictated within the grant. The 3% of the NIBRS compliance funds will be used to train Records Division personnel to manage NCPD's crime incident data, reporting, and submission to the state UCR Program. FINANCIAL STATEMENT: APPROVED: LtZeta ACCOUNT NO. 290-411-669-* (Expenditure Account) APPROVED: MIS 290 — 11669-3498 (Revenue Account The 2018 JAG Program Local Solicitation does not require a match or in -kind contribution from the City. ENVIRONMENTAL REVIEW: Not Applicable!, ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance STAFF RECOMMENDATION: ;Staff recommends that the City Council adopt the resolution. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) acceptance letter 14of921 U.S. Department of Justice Office of Justice Programs Office of the Assistant Attorney General Washington, D.C. 20531 November 16, 2018 Ms. Leslie Deese City of National City 1243 National City Blvd. National City, CA 91950-4302 Dear Ms. Deese: On behalf of Attorney General Jefferson Sessions III, it is my pleasure to inform you that the Office of Justice Programs has approved your application for funding under the FY 18 Edward Byrne Memorial Justice Assistance Grant (JAG) Program - Local Solicitation in the amount of $21,457 for City of National City. Enclosed you will find the Grant Award and Special Conditions documents. This award is subject to all administrative and financial requirements, including the timely submission of all financial and programmatic reports, resolution of all interim audit findings, and the maintenance of a minimum level of cash -on -hand. Should you not adhere to these requirements, you will be in violation of the terms of this agreement and the award will be subject to termination for cause or other administrative action as appropriate. If you have questions regarding this award, please contact: - Program Questions, Elaine Vanlandingham, Program Manager at (202) 305-0034; and - Financial Questions, the Office of the Chief Financial Officer, Customer Service Center (CSC) at (800) 458-0786, or you may contact the CSC at ask.ocfo@usdoj.gov. Congratulations, and we look forward to working with you. Sincerely, Qh Matt Dummermuth Principal Deputy Assistant Attorney General Enclosures 15 of 92 OFFICE FOR CIVIL RIGHTS Office of Justice Programs U.S. Department of Justice 810 7th Street, NW Washington, DC 20531 Tel: (202) 307-0690 TTY: (202) 307-2027 E-mail: askOCR@usdoj.gov Website: www.ojp.usdoj.gov/ocr OCR Letter to All Recipients November 16, 2018 Ms. Leslie Deese City of National City 1243 National City Blvd. National City, CA 91950-4302 Dear Ms. Deese: Congratulations on your recent award. In establishing financial assistance programs, Congress linked the receipt of federal funding to compliance with federal civil rights laws. The Office for Civil Rights (OCR), Office of Justice Programs (OJP), U.S. Department of Justice (DOJ) is responsible for ensuring that recipients of financial assistance from the OJP, the Office of Community Oriented Policing Services (COPS), and the Office on Violence Against Women (OVW) comply with the applicable federal civil rights laws. We at the OCR are available to help you and your organization meet the civil rights requirements that come with DOJ funding. Ensuring Access to Federally Assisted Programs Federal laws that apply to recipients of financial assistance from the DOJ prohibit discrimination on the basis of race, color, national origin, religion, sex, or disability in funded programs or activities, not only in employment but also in the delivery of services or benefits. A federal law also prohibits recipients from discriminating on the basis of age in the delivery of services or benefits. In March of 2013, President Obama signed the Violence Against Women Reauthorization Act of 2013. The statute amends the Violence Against Women Act of 1994 (VAWA) by including a nondiscrimination grant condition that prohibits discrimination based on actual or perceived race, color, national origin, religion, sex, disability, sexual orientation, or gender identity. The new nondiscrimination grant condition applies to certain programs funded after October 1, 2013. The OCR and the OVW have developed answers to some frequently asked questions about this provision to assist recipients of VAWA funds to understand their obligations. The Frequently Asked Questions are available at https://ojp.gov/about/ocr/vawafaqs.htm. Enforcing Civil Rights Laws All recipients of federal financial assistance, regardless of the particular funding source, the amount of the grant award, or the number of employees in the workforce, are subject to prohibitions against unlawful discrimination. Accordingly, the OCR investigates recipients that are the subject of discrimination complaints from both individuals and groups. In addition, based on regulatory criteria, the OCR selects a number of recipients each year for compliance reviews, audits that require recipients to submit data showing that they are providing services equitably to all segments of their service population and that their employment practices meet equal opportunity standards. 16 of 92 Providing Services to Limited English Proficiency (LEP) Individuals In accordance with DOJ guidance pertaining to Title VI of the Civil Rights Act of 1964, 42 U.S.C. § 2000d, recipients of federal financial assistance must take reasonable steps to provide meaningful access to their programs and activities for persons with limited English proficiency (LEP). See U.S. Department of Justice, Guidance to Federal Financial Assistance Recipients Regarding Title VI Prohibition Against National Origin Discrimination Affecting Limited English Proficient Persons, 67 Fed. Reg. 41,455 (2002). For more information on the civil rights responsibilities that recipients have in providing language services to LEP individuals, please see the website https://www.lep.gov. Ensuring Equal Treatment of Faith -Based Organizations and Safeguarding Constitutional Protections Related to Religion The DOJ regulation, Partnerships with Faith -Based and Other Neighborhood Organizations, 28 C.F.R. pt. 38, updated in April 2016, prohibits all recipient organizations, whether they are law enforcement agencies, governmental agencies, educational institutions, houses of worship, or faith -based organizations, from using financial assistance from the DOJ to fund explicitly religious activities. Explicitly religious activities include worship, religious instruction, or proselytization. While funded organizations may engage in non -funded explicitly religious activities (e.g., prayer), they must hold them separately from the activities funded by the DOJ, and recipients cannot compel beneficiaries to participate in them. The regulation also makes clear that organizations participating in programs funded by the DOJ are not permitted to discriminate in the provision of services on the basis of a beneficiary's religion, religious belief, a refusal to hold a religious belief, or a refusal to attend or participate in a religious practice. Funded faith -based organizations must also provide written notice to beneficiaries, advising them that if they should object to the religious character of the funded faith based organization, the funded faith -based organization will take reasonable steps to refer the beneficiary to an alternative service provider. For more information on the regulation, please see the OCR's website at https://ojp.gov/about/ocr/partnerships.htm. SAAs and faith -based organizations should also note that the Omnibus Crime Control and Safe Streets Act (Safe Streets Act) of 1968, as amended, 34 U.S.C. § 10228(c); the Victims of Crime Act of 1984, as amended, 34 U.S.C. § 20110(e); the Juvenile Justice and Delinquency Prevention Act of 1974, as amended, 34 U.S.C. § 11182(b); and VAWA, as amended, 34 U.S.C. § 12291(b)(13), contain prohibitions against discrimination on the basis of religion in employment. Despite these nondiscrimination provisions, the DOJ has concluded that it may construe the Religious Freedom Restoration Act (RFRA) on a case -by - case basis to permit some faith -based organizations to receive DOJ funds while taking into account religion when hiring staff, even if the statute that authorizes the funding program generally forbids recipients from considering religion in employment decisions. Please consult with the OCR if you have any questions about the regulation or the application of RFRA to the statutes that prohibit discrimination in employment. Using Arrest and Conviction Records in Making Employment Decisions The OCR issued an advisory document for recipients on the proper use of arrest and conviction records in making hiring decisions. See Advisory for Recipients of Financial Assistance from the U.S. Department of Justice on the U.S. Equal Employment Opportunity Commission's Enforcement Guidance: Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of 1964 (June 2013), available at https://ojp.gov/about/ocr/pdfs/UseofConviction_Advisory.pdf. Recipients should be mindful that the misuse of arrest or conviction records to screen either applicants for employment or employees for retention or promotion may have a disparate impact based on race or national origin, resulting in unlawful employment discrimination. In light of the Advisory, recipients should consult local counsel in reviewing their employment practices. If warranted, recipients should also incorporate an analysis of the use of arrest and conviction records in their Equal Employment Opportunity Plans (EEOPs) (see below). Complying with the Safe Streets Act An organization that is a recipient of financial assistance subject to the nondiscrimination provisions of the Safe Streets Act, must meet two obligations: (1) complying with the federal regulation pertaining to the development of an EEOP (see 28 C.F.R. pt. 42, subpt. E) and (2) submitting to the OCR findings of discrimination (see 28 C.F.R. §§ 42.204(c), .205(c)(5)). 17 of 92 Meeting the EEOP Requirement An EEOP is a comprehensive document that analyzes a recipient's relevant labor market data, as well as the recipient's employment practices, to identify possible barriers to the participation of women and minorities in all levels of a recipient's workforce. As a recipient of DOJ funding, you may be required to submit an EEOP Certification Report or an EEOP Utilization Report to the OCR. For more information on whether your organization is subject to the EEOP requirements, see https://ojp.gov/about/ocr/eeop.htm. Additionally, you may request technical assistance from an EEOP specialist at the OCR by telephone at (202) 616-1771 or by e-mail at EEOPforms@usdoj.gov. Meeting the Requirement to Submit Findings of Discrimination If in the three years prior to the date of the grant award, your organization has received an adverse finding of discrimination based on race, color, national origin, religion, or sex, after a due -process hearing, from a state or federal court or from a state or federal administrative agency, your organization must send a copy of the finding to the OCR. Ensuring the Compliance of Subrecipients SAAs must have standard assurances to notify subrecipients of their civil rights obligations, written procedures to address discrimination complaints filed against subrecipients, methods to monitor subrecipients' compliance with civil rights requirements, and a program to train subrecipients on applicable civil rights laws. In addition, SAAs must submit to the OCR every three years written Methods of Administration (MOA) that summarize the policies and procedures that they have implemented to ensure the civil rights compliance of subrecipients. For more information on the MOA requirement, see https://ojp.gov/funding/Explore/StateMethodsAdmin-FY2017update.htm. If the OCR can assist you in any way in fulfilling your organization's civil rights responsibilities as a recipient of federal financial assistance, please contact us. Sincerely, 7114:1"'--/ a. ae�-- Michael L. Alston Director cc: Grant Manager Financial Analyst 18 of 92 , U.S. Department of Justice 4'n1F.M1' OF �1 ,' 1 Office of Justice Programs % "- F ;- Bureau of Justice Assistance ,4; \rncee� Grant PAGE 1 OF 23 1. RECIPIENT NAME AND ADDRESS (Including Zip Code) 4. AWARD NUMBER: 2018-DJ-BX-0672 City of National City 1243 National City Blvd. National City, CA 91950-4302 5. PROJECT PERIOD: FROM 10/01/2017 TO 09/30/2019 BUDGET PERIOD: FROM 10/01/2017 TO 09/30/2019 6. AWARD DATE 11/16/2018 7. ACTION Initial 2a. GRANTEE IRS/VENDOR NO. 956000749 8. SUPPLEMENT NUMBER 00 2b. GRANTEE DUNS NO. 042460159 9. PREVIOUS AWARD AMOUNT $ 0 3. PROJECT TITLE FY 18 Local JAG Program 10. AMOUNT OF THIS AWARD $ 21,457 11. TOTAL AWARD $ 21,457 12. SPECIAL CONDITIONS THE ABOVE GRANT PROJECT IS APPROVED SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH ON THE ATTACHED PAGE(S). 13. STATUTORY AUTHORITY FOR GRANT This project is supported under FY18(BJA - JAG State & JAG Local) Title I of Pub. L. No. 90-351 (generally codified at 34 U.S.C. 10101 - 10726), including subpart I of part E (codified at 34 U.S.C. 10151 - 10158); see also 28 U.S.C. 530C(a) 14 . CATALOG OF DOMESTIC FEDERAL ASSISTANCE (CFDA Number) 16.738 - Edward Byrne Memorial Justice Assistance Grant Program 15. METHOD OF PAYMENT GPRS AGENCY APPROVAL GRANTEE ACCEPTANCE 16. TYPED NAME AND TITLE OF APPROVING OFFICIAL Matt Dummermuth Principal Deputy Assistant Attorney General 18. TYPED NAME AND TITLE OF AUTHORIZED GRANTEE OFFICIAL Leslie Deese City Manager 17. SIGNATURE OF APPROVING OFFICIAL 9/7-41--- 19. SIGNATURE OF AUTHORIZED RECIPIENT OFFICIAL 19A. DATE AGENCY USE ONLY 20. ACCOUNTING CLASSIFICATION CODES FISCAL FUND BUD. DIV. YEAR CODE ACT. OFC. REG. SUB. POMS AMOUNT X B DJ 80 00 00 21457 21. TDJUGT0400 OJP FORM 4000/2 (REV. 5-87) PREVIOUS EDITIONS ARE OBSOLETE. OJP FORM 4000/2 (REV. 4-88) 19 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 2 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 1. Requirements of the award; remedies for non-compliance or for materially false statements The conditions of this award are material requirements of the award. Compliance with any certifications or assurances submitted by or on behalf of the recipient that relate to conduct during the period of performance also is a material requirement of this award. Failure to comply with any one or more of these award requirements -- whether a condition set out in full below, a condition incorporated by reference below, or a certification or assurance related to conduct during the award period -- may result in the Office of Justice Programs ("OJP") taking appropriate action with respect to the recipient and the award. Among other things, the OJP may withhold award funds, disallow costs, or suspend or terminate the award. The Department of Justice ("DOJ"), including OJP, also may take other legal action as appropriate. Any materially false, fictitious, or fraudulent statement to the federal government related to this award (or concealment or omission of a material fact) may be the subject of criminal prosecution (including under 18 U.S.C. 1001 and/or 1621, and/or 34 U.S.C. 10271-10273), and also may lead to imposition of civil penalties and administrative remedies for false claims or otherwise (including under 31 U.S.C. 3729-3730 and 3801-3812). Should any provision of a requirement of this award be held to be invalid or unenforceable by its terms, that provision shall first be applied with a limited construction so as to give it the maximum effect permitted by law. Should it be held, instead, that the provision is utterly invalid or -unenforceable, such provision shall be deemed severable from this award. 2. Applicability of Part 200 Uniform Requirements The Uniform Administrative Requirements, Cost Principles, and Audit Requirements in 2 C.F.R. Part 200, as adopted and supplemented by DOJ in 2 C.F.R. Part 2800 (together, the "Part 200 Uniform Requirements") apply to this FY 2018 award from OJP. The Part 200 Uniform Requirements were first adopted by DOJ on December 26, 2014. If this FY 2018 award supplements funds previously awarded by OJP under the same award number (e.g., funds awarded during or before December 2014), the Part 200 Uniform Requirements apply with respect to all funds under that award number (regardless of the award date, and regardless of whether derived from the initial award or a supplemental award) that are obligated on or after the acceptance date of this FY 2018 award. For more information and resources on the Part 200 Uniform Requirements as they relate to OJP awards and subawards ("subgrants"), see the OJP website at https://ojp.gov/funding/Part200UnifoiniRequirements.htm. Record retention and access: Records pertinent to the award that the recipient (and any subrecipient ("subgrantee") at any tier) must retain -- typically for a period of 3 years from the date of submission of the fmal expenditure report (SF 425), unless a different retention period applies -- and to which the recipient (and any subrecipient ("subgrantee") at any tier) must provide access, include performance measurement information, in addition to the financial records, supporting documents, statistical records, and other pertinent records indicated at 2 C.F.R. 200.333. In the event that an award -related question arises from documents or other materials prepared or distributed by OJP that may appear to conflict with, or differ in some way from, the provisions of the Part 200 Uniform Requirements, the recipient is to contact OJP promptly for clarification. OJP FORM 4000/2 (REV. 4-88) 20 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 3 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 3. Compliance with DOJ Grants Financial Guide References to the DOJ Grants Financial Guide are to the DOJ Grants Financial Guide as posted on the OJP website (currently, the "DOJ Grants Financial Guide" available at https://ojp.gov/financialguide/DOJ/index.htm), including any updated version that may be posted during the period of performance. The recipient agrees to comply with the DOJ Grants Financial Guide. 4. Reclassification of various statutory provisions to a new Title 34 of the United States Code On September 1, 2017, various statutory provisions previously codified elsewhere in the U.S. Code were editorially reclassified to a new Title 34, entitled "Crime Control and Law Enforcement." The reclassification encompassed a number of statutory provisions pertinent to OJP awards (that is, OJP grants and cooperative agreements), including many provisions previously codified in Title 42 of the U.S. Code. Effective as of September 1, 2017, any reference in this award document to a statutory provision that has been reclassified to the new Title 34 of the U.S. Code is to be read as a reference to that statutory provision as reclassified to Title 34. This rule of construction specifically includes references set out in award conditions, references set out in material incorporated by reference through award conditions, and references set out in other award requirements. 5. Required training for Point of Contact and all Financial Points of Contact Both the Point of Contact (POC) and all Financial Points of Contact (FPOCs) for this award must have successfully completed an "OJP financial management and grant administration training" by 120 days after the date of the recipient's acceptance of the award. Successful completion of such a training on or after January 1, 2016, will satisfy this condition. In the event that either the POC or an FPOC for this award changes during the period of performance, the new POC or FPOC must have successfully completed an "OJP financial management and grant administration training" by 120 calendar days after-- (1) the date of OJP's approval of the "Change Grantee Contact" GAN (in the case of a new POC), or (2) the date the POC enters information on the new FPOC in GMS (in the case of a new FPOC). Successful completion of such a training on or after January 1, 2016, will satisfy this condition. A list of OJP trainings that OJP will consider "OJP financial management and grant administration training" for purposes of this condition is available at https://www.ojp.gov/training/fmts.htm. All trainings that satisfy this condition include a session on grant fraud prevention and detection. The recipient should anticipate that OJP will immediately withhold ("freeze") award funds if the recipient fails to comply with this condition. The recipient's failure to comply also may lead OJP to impose additional appropriate conditions on this award. 6. Requirements related to "de minimis" indirect cost rate A recipient that is eligible under the Part 200 Uniform Requirements and other applicable law to use the "de minimis" indirect cost rate described in 2 C.F.R. 200.414(f), and that elects to use the "de minimis" indirect cost rate, must advise OJP in writing of both its eligibility and its election, and must comply with all associated requirements in the Part 200 Uniform Requirements. The "de minimis" rate may be applied only to modified total direct costs (MTDC) as defined by the Part 200 Uniform Requirements. OJP FORM 4000/2 (REV. 4-88) 21 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 4 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 7. Requirement to report potentially duplicative funding If the recipient currently has other active awards of federal funds, or if the recipient receives any other award of federal funds during the period of performance for this award, the recipient promptly must determine whether funds from any of those other federal awards have been, are being, or are to be used (in whole or in part) for one or more of the identical cost items for which funds are provided under this award. If so, the recipient must promptly notify the DOJ awarding agency (OJP or OVW, as appropriate) in writing of the potential duplication, and, if so requested by the DOJ awarding agency, must seek a budget -modification or change -of -project -scope grant adjustment notice (GAN) to eliminate any inappropriate duplication of funding. 8. Requirements related to System for Award Management and Universal Identifier Requirements The recipient must comply with applicable requirements regarding the System for Award Management (SAM), currently accessible at https://www.sam.gov/. This includes applicable requirements regarding registration with SAM, as well as maintaining the currency of information in SAM. The recipient also must comply with applicable restrictions on subawards ("subgrants") to first -tier subrecipients (first -tier "subgrantees"), including restrictions on subawards to entities that do not acquire and provide (to the recipient) the unique entity identifier required for SAM registration. The details of the recipient's obligations related to SAM and to unique entity identifiers are posted on the OJP web site at https://ojp.gov/funding/Explore/SAM.htm (Award condition: System for Award Management (SAM) and Universal Identifier Requirements), and are incorporated by reference here. This condition does not apply to an award to an individual who received the award as a natural person (i.e., unrelated to any business or non-profit organization that he or she may own or operate in his or her name). 9. Requirement to report actual or imminent breach of personally identifiable information (PII) The recipient (and any "subrecipient" at any tier) must have written procedures in place to respond in the event of an actual or imminent "breach" (OMB M-17-12) if it (or a subrecipient)-- 1) creates, collects, uses, processes, stores, maintains, disseminates, discloses, or disposes of "personally identifiable information (PII)" (2 CFR 200.79) within the scope of an OJP grant -funded program or activity, or 2) uses or operates a "Federal information system" (OMB Circular A-130). The recipient's breach procedures must include a requirement to report actual or imminent breach of PII to an OJP Program Manager no later than 24 hours after an occurrence of an actual breach, or the detection of an imminent breach. 10. All subawards ("subgrants") must have specific federal authorization The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements for authorization of any subaward. This condition applies to agreements that -- for purposes of federal grants administrative requirements -- OJP considers a "subaward" (and therefore does not consider a procurement "contract"). The details of the requirement for authorization of any subaward are posted on the OJP web site at https://ojp.gov/funding/Explore/SubawardAuthorization.htm (Award condition: All subawards ("subgrants") must have specific federal authorization), and are incorporated by reference here. OJP FORM 4000/2 (REV. 4-88) 22 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 5 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 11. Specific post -award approval required to use a noncompetitive approach in any procurement contract that would exceed $150,000 The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements to obtain specific advance approval to use a noncompetitive approach in any procurement contract that would exceed the Simplified Acquisition Threshold (currently, $150,000). This condition applies to agreements that -- for purposes of federal grants administrative requirements -- OJP considers a procurement "contract" (and therefore does not consider a subaward). The details of the requirement for advance approval to use a noncompetitive approach in a procurement contract under an OJP award are posted on the OJP web site at https://ojp.gov/funding/Explore/NoncompetitiveProcurement.htm (Award condition: Specific post -award approval required to use a noncompetitive approach in a procurement contract (if contract would exceed $150,000)), and are incorporated by reference here. 12. Requirements pertaining to prohibited conduct related to trafficking in persons (including reporting requirements and OJP authority to terminate award) The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements (including requirements to report allegations) pertaining to prohibited conduct related to the trafficking of persons, whether on the part of recipients, subrecipients ("subgrantees"), or individuals defined (for purposes of this condition) as "employees" of the recipient or of any subrecipient. The details of the recipient's obligations related to prohibited conduct related to trafficking in persons are posted on the OJP web site at https://ojp.gov/funding/Explore/ProhibitedConduct-Trafficking.htm (Award condition: Prohibited conduct by recipients and subrecipients related to trafficking in persons (including reporting requirements and OJP authority to terminate award)), and are incorporated by reference here. 13. Compliance with applicable rules regarding approval, planning, and reporting of conferences, meetings, trainings, and other events The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable laws, regulations, policies, and official DOJ guidance (including specific cost limits, prior approval and reporting requirements, where applicable) governing the use of federal funds for expenses related to conferences (as that term is defined by DOJ), including the provision of food and/or beverages at such conferences, and costs of attendance at such conferences. Information on the pertinent DOJ definition of conferences and the rules applicable to this award appears in the DOJ Grants Financial Guide (currently, as section 3.10 of "Postaward Requirements" in the "DOJ Grants Financial Guide"). 14. Requirement for data on performance and effectiveness under the award The recipient must collect and maintain data that measure the performance and effectiveness of work under this award. The data must be provided to OJP in the manner (including within the timeframes) specified by OJP in the program solicitation or other applicable written guidance. Data collection supports compliance with the Government Performance and Results Act (GPRA) and the GPRA Modernization Act of 2010, and other applicable laws. 15. OJP Training Guiding Principles Any training or training materials that the recipient -- or any subrecipient ("subgrantee") at any tier -- develops or delivers with OJP award funds must adhere to the OJP Training Guiding Principles for Grantees and Subgrantees, available at https://ojp.gov/funding/Implement/TrainingPrinciplesForGrantees-Subgrantees.htm. OJP FORM 4000/2 (REV. 4-88) 23 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 6 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 16. Effect of failure to address audit issues The recipient understands and agrees that the DOJ awarding agency (OJP or OVW, as appropriate) may withhold award funds, or may impose other related requirements, if (as determined by the DOJ awarding agency) the recipient does not satisfactorily and promptly address outstanding issues from audits required by the Part 200 Uniform Requirements (or by the terms of this award), or other outstanding issues that arise in connection with audits, investigations, or reviews of DOJ awards. 17. Potential imposition of additional requirements The recipient agrees to comply with any additional requirements that may be imposed by the DOJ awarding agency (OJP or OVW, as appropriate) during the period of performance for this award, if the recipient is designated as "high - risk" for purposes of the DOJ high -risk grantee list. 18. Compliance with DOJ regulations pertaining to civil rights and nondiscrimination - 28 C.F.R. Part 42 The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements of 28 C.F.R. Part 42, specifically including any applicable requirements in Subpart E of 28 C.F.R. Part 42 that relate to an equal employment opportunity program. 19. Compliance with DOJ regulations pertaining to civil rights and nondiscrimination - 28 C.F.R. Part 54 The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements of 28 C.F.R. Part 54, which relates to nondiscrimination on the basis of sex in certain "education programs." 20. Compliance with DOJ regulations pertaining to civil rights and nondiscrimination - 28 C.F.R. Part 38 The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable requirements of 28 C.F.R. Part 38, specifically including any applicable requirements regarding written notice to program beneficiaries and prospective program beneficiaries. Among other things, 28 C.F.R. Part 38 includes rules that prohibit specific forms of discrimination on the basis of religion, a religious belief, a refusal to hold a religious belief, or refusal to attend or participate in a religious practice. Part 38 also sets out rules and requirements that pertain to recipient and subrecipient ("subgrantee") organizations that engage in or conduct explicitly religious activities, as well as rules and requirements that pertain to recipients and subrecipients that are faith -based or religious organizations. The text of the regulation, now entitled "Partnerships with Faith -Based and Other Neighborhood Organizations," is available via the Electronic Code of Federal Regulations (currently accessible at https://www.ecfr.gov/cgi- bin/ECFR?page=browse), by browsing to Title 28-Judicial Administration, Chapter 1, Part 38, under e-CFR "current" data. OJP FORM 4000/2 (REV. 4-88) 24 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 7 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 21. Restrictions on "lobbying" In general, as a matter of federal law, federal funds awarded by OJP may not be used by the recipient, or any subrecipient ("subgrantee") at any tier, either directly or indirectly, to support or oppose the enactment, repeal, modification, or adoption of any law, regulation, or policy, at any level of government. See 18 U.S.C. 1913. (There may be exceptions if an applicable federal statute specifically authorizes certain activities that otherwise would be barred by law.) Another federal law generally prohibits federal funds awarded by OJP from being used by the recipient, or any subrecipient at any tier, to pay any person to influence (or attempt to influence) a federal agency, a Member of Congress, or Congress (or an official or employee of any of them) with respect to the awarding of a federal grant or cooperative agreement, subgrant, contract, subcontract, or loan, or with respect to actions such as renewing, extending, or modifying any such award. See 31 U.S.C. 1352. Certain exceptions to this law apply, including an exception that applies to Indian tribes and tribal organizations. Should any question arise as to whether a particular use of federal funds by a recipient (or subrecipient) would or might fall within the scope of these prohibitions, the recipient is to contact OJP for guidance, and may not proceed without the express prior written approval of OJP. 22. Compliance with general appropriations -law restrictions on the use of federal funds (FY 2018) The recipient, and any subrecipient ("subgrantee") at any tier, must comply with all applicable restrictions on the use of federal funds set out in federal appropriations statutes. Pertinent restrictions, including from various "general provisions" in the Consolidated Appropriations Act, 2018, are set out at https://ojp.gov/funding/Explore/FY18AppropriationsRestrictions.htm, and are incorporated by reference here. Should a question arise as to whether a particular use of federal funds by a recipient (or a subrecipient) would or might fall within the scope of an appropriations -law restriction, the recipient is to contact OJP for guidance, and may not proceed without the express prior written approval of OJP. 23. Reporting Potential Fraud, Waste, and Abuse, and Similar Misconduct The recipient and any subrecipients ("subgrantees") must promptly refer to the DOJ Office of the Inspector General (OIG) any credible evidence that a principal, employee, agent, subrecipient, contractor, subcontractor, or other person has, in connection with funds under this award -- (1) submitted a claim that violates the False Claims Act; or (2) committed a criminal or civil violation of laws pertaining to fraud, conflict of interest, bribery, gratuity, or similar misconduct. Potential fraud, waste, abuse, or misconduct involving or relating to funds under this award should be reported to the OIG by-- (1) mail directed to: Office of the Inspector General, U.S. Department of Justice, Investigations Division, 1425 New York Avenue, N.W. Suite 7100, Washington, DC 20530; and/or (2) the DOJ OIG hotline: (contact information in English and Spanish) at (800) 869-4499 (phone) or (202) 616-9881 (fax). Additional information is available from the DOJ OIG website at https://oig.justice.gov/hotline. OJP FORM 4000/2 (REV. 4-88) 25 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 8 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 24. Restrictions and certifications regarding non -disclosure agreements and related matters No recipient or subrecipient ("subgrantee") under this award, or entity that receives a procurement contract or subcontract with any funds under this award, may require any employee or contractor to sign an internal confidentiality agreement or statement that prohibits or otherwise restricts, or purports to prohibit or restrict, the reporting (in accordance with law) of waste, fraud, or abuse to an investigative or law enforcement representative of a federal department or agency authorized to receive such information. The foregoing is not intended, and shall not be understood by the agency making this award, to contravene requirements applicable to Standard Form 312 (which relates to classified information), Form 4414 (which relates to sensitive compartmented information), or any other form issued by a federal department or agency governing the nondisclosure of classified information. 1. In accepting this award, the recipient -- a. represents that it neither requires nor has required internal confidentiality agreements or statements from employees or contractors that currently prohibit or otherwise currently restrict (or purport to prohibit or restrict) employees or contractors from reporting waste, fraud, or abuse as described above; and b. certifies that, if it learns or is notified that it is or has been requiring its employees or contractors to execute agreements or statements that prohibit or otherwise restrict (or purport to prohibit or restrict), reporting of waste, fraud, or abuse as described above, it will immediately stop any further obligations of award funds, will provide prompt written notification to the federal agency making this award, and will resume (or permit resumption of) such obligations only if expressly authorized to do so by that agency. 2. If the recipient does or is authorized under this award to make subawards ("subgrants"), procurement contracts, or both -- a. it represents that-- (1) it has determined that no other entity that the recipient's application proposes may or will receive award funds (whether through a subaward ("subgrant"), procurement contract, or subcontract under a procurement contract) either requires or has required internal confidentiality agreements or statements from employees or contractors that currently prohibit or otherwise currently restrict (or purport to prohibit or restrict) employees or contractors from reporting waste, fraud, or abuse as described above; and (2) it has made appropriate inquiry, or otherwise has an adequate factual basis, to support this representation; and b. it certifies that, if it learns or is notified that any subrecipient, contractor, or subcontractor entity that receives funds under this award is or has been requiring its employees or contractors to execute agreements or statements that prohibit or otherwise restrict (or purport to prohibit or restrict), reporting of waste, fraud, or abuse as described above, it will immediately stop any further obligations of award funds to or by that entity, will provide prompt written notification to the federal agency making this award, and will resume (or permit resumption of) such obligations only if expressly authorized to do so by that agency. OJP FORM 4000/2 (REV. 4-88) 26 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 9 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 25. Compliance with 41 U.S.C. 4712 (including prohibitions on reprisal; notice to employees) The recipient (and any subrecipient at any tier) must comply with, and is subject to, all applicable provisions of 41 U.S.C. 4712, including all applicable provisions that prohibit, under specified circumstances, discrimination against an employee as reprisal for the employee's disclosure of information related to gross mismanagement of a federal grant, a gross waste of federal funds, an abuse of authority relating to a federal grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a federal grant. The recipient also must inform its employees, in writing (and in the predominant native language of the workforce), of employee rights and remedies under 41 U.S.C. 4712. Should a question arise as to the applicability of the provisions of 41 U.S.C. 4712 to this award, the recipient is to contact the DOJ awarding agency (OJP or OVW, as appropriate) for guidance. 26. Encouragement of policies to ban text messaging while driving Pursuant to Executive Order 13513, "Federal Leadership on Reducing Text Messaging While Driving," 74 Fed. Reg. 51225 (October 1, 2009), DOJ encourages recipients and subrecipients ("subgrantees") to adopt and enforce policies banning employees from text messaging while driving any vehicle during the course of performing work funded by this award, and to establish workplace safety policies and conduct education, awareness, and other outreach to decrease crashes caused by distracted drivers. 27. Requirement to disclose whether recipient is designated "high risk" by a federal grant -making agency outside of DOJ If the recipient is designated "high risk" by a federal grant -making agency outside of DOJ, currently or at any time during the course of the period of performance under this award, the recipient must disclose that fact and certain related information to OJP by email at OJP.ComplianceReporting@ojp.usdoj.gov. For purposes of this disclosure, high risk includes any status under which a federal awarding agency provides additional oversight due to the recipient's past performance, or other programmatic or financial concerns with the recipient. The recipient's disclosure must include the following: 1. The federal awarding agency that currently designates the recipient high risk, 2. The date the recipient was designated high risk, 3. The high -risk point of contact at that federal awarding agency (name, phone number, and email address), and 4. The reasons for the high -risk status, as set out by the federal awarding agency. 28. Cooperating with OJP Monitoring The recipient agrees to cooperate with OJP monitoring of this award pursuant to OJP's guidelines, protocols, and procedures, and to cooperate with OJP (including the grant manager for this award and the Office of Chief Financial Officer (OCFO)) requests related to such monitoring, including requests related to desk reviews and/or site visits. The recipient agrees to provide to OJP all documentation necessary for OJP to complete its monitoring tasks, including documentation related to any subawards made under this award. Further, the recipient agrees to abide by reasonable deadlines set by OJP for providing the requested documents. Failure to cooperate with OJP's monitoring activities may result in actions that affect the recipient's DOJ awards, including, but not limited to: withholdings and/or other restrictions on the recipient's access to award funds; referral to the DOJ OIG for audit review; designation of the recipient as a DOJ High Risk grantee; or termination of an award(s). OJP FORM 4000/2 (REV. 4-88) 27 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 10 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 29. FFATA reporting: Subawards and executive compensation The recipient must comply with applicable requirements to report first -tier subawards ("subgrants") of $25,000 or more and, in certain circumstances, to report the names and total compensation of the five most highly compensated executives of the recipient and first -tier subrecipients (first -tier "subgrantees") of award funds. The details of recipient obligations, which derive from the Federal Funding Accountability and Transparency Act of 2006 (FFATA), are posted on the OJP web site at https://ojp.gov/funding/Explore/FFATA.htm (Award condition: Reporting Subawards and Executive Compensation), and are incorporated by reference here. This condition, including its reporting requirement, does not apply to-- (1) an award of less than $25,000, or (2) an award made to an individual who received the award as a natural person (i.e., unrelated to any business or non-profit organization that he or she may own or operate in his or her name). 30. Required monitoring of subawards The recipient must monitor subawards under this award in accordance with all applicable statutes, regulations, award conditions, and the DOJ Grants Financial Guide, and must include the applicable conditions of this award in any subaward. Among other things, the recipient is responsible for oversight of subrecipient spending and monitoring of specific outcomes and benefits attributable to use of award funds by subrecipients. The recipient agrees to submit, upon request, documentation of its policies and procedures for monitoring of subawards under this award. 31. Use of program income Program income (as defined in the Part 200 Uniform Requirements) must be used in accordance with the provisions of the Part 200 Uniform Requirements. Program income earnings and expenditures both must be reported on the quarterly Federal Financial Report, SF 425. 32. Justice Information Sharing Information sharing projects funded under this award must comply with DOJ's Global Justice Information Sharing Initiative (Global) guidelines. The recipient (and any subrecipient at any tier) must conform to the Global Standards Package (GSP) and all constituent elements, where applicable, as described at: https:/ / it.ojp.gov/ gsp_grantcondition. The recipient (and any subrecipient at any tier) must document planned approaches to information sharing and describe compliance with the GSP and appropriate privacy policy that protects shared information, or provide detailed justification for why an alternative approach is recommended. 33. Avoidance of duplication of networks To avoid duplicating existing networks or IT systems in any initiatives funded by BJA for law enforcement information sharing systems which involve interstate connectivity between jurisdictions, such systems shall employ, to the extent possible, existing networks as the communication backbone to achieve interstate connectivity, unless the recipient can demonstrate to the satisfaction of BJA that this requirement would not be cost effective or would impair the functionality of an existing or proposed IT system. 34. Compliance with 28 C.F.R. Part 23 With respect to any information technology system funded or supported by funds under this award, the recipient (and any subrecipient at any tier) must comply with 28 C.F.R. Part 23, Criminal Intelligence Systems Operating Policies, if OJP determines this regulation to be applicable. Should OJP determine 28 C.F.R. Part 23 to be applicable, OJP may, at its discretion, perform audits of the system, as per the regulation. Should any violation of 28 C.F.R. Part 23 occur, the recipient may be fined as per 34 U.S.C. 10231(c)-(d). The recipient may not satisfy such a fine with federal funds. OJP FORM 4000/2 (REV. 4-88) 28 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 11 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 35. Protection of human research subjects The recipient (and any subrecipient at any tier) must comply with the requirements of 28 C.F.R. Part 46 and all OJP policies and procedures regarding the protection of human research subjects, including obtainment of Institutional Review Board approval, if appropriate, and subject informed consent. 36. Confidentiality of data The recipient (and any subrecipient at any tier) must comply with all confidentiality requirements of 34 U.S.C. 10231 and 28 C.F.R. Part 22 that are applicable to collection, use, and revelation of data or information. The recipient further agrees, as a condition of award approval, to submit a Privacy Certificate that is in accord with requirements of 28 C.F.R. Part 22 and, in particular, 28 C.F.R. 22.23. 37. Verification and updating of recipient contact information The recipient must verify its Point of Contact(POC), Financial Point of Contact (FPOC), and Authorized Representative contact information in GMS, including telephone number and e-mail address. If any information is incorrect or has changed, a Grant Adjustment Notice (GAN) must be submitted via the Grants Management System (GMS) to document changes. 38. Law enforcement task forces - required training Within 120 days of award acceptance, each current member of a law enforcement task force funded with award funds who is a task force commander, agency executive, task force officer, or other task force member of equivalent rank, must complete required online (internet-based) task force training. Additionally, all future task force members must complete this training once during the period of performance for this award, or once every four years if multiple OJP awards include this requirement. The required training is available free of charge online through the BJA-funded Center for Task Force Integrity and Leadership (www.ctfli.org). The training addresses task force effectiveness, as well as other key issues including privacy and civil liberties/rights, task force performance measurement, personnel selection, and task force oversight and accountability. If award funds are used to support a task force, the recipient must compile and maintain a task force personnel roster, along with course completion certificates. Additional information regarding the training is available through BJA's web site and the Center for Task Force Integrity and Leadership (www.ctfli.org). 39. Justification of consultant rate Approval of this award does not indicate approval of any consultant rate in excess of $650 per day. A detailed justification must be submitted to and approved by the OJP program office prior to obligation or expenditure of such funds. OJP FORM 4000/2 (REV. 4-88) 29 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 12 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 40. Submission of eligible records relevant to the National Instant Background Check System Consonant with federal statutes that pertain to firearms and background checks -- including 18 U.S.C. 922 and 34 U.S.C. ch. 409 -- if the recipient (or any subrecipient at any tier) uses this award to fund (in whole or in part) a specific project or program (such as a law enforcement, prosecution, or court program) that results in any court dispositions, information, or other records that are "eligible records" (under federal or State law) relevant to the National Instant Background Check System (NICS), or that has as one of its purposes the establishment or improvement of records systems that contain any court dispositions, information, or other records that are "eligible records" (under federal or State law) relevant to the NICS, the recipient (or subrecipient, if applicable) must ensure that all such court dispositions, information, or other records that are "eligible records" (under federal or State law) relevant to the NICS are promptly made available to the NICS or to the "State" repository/database that is electronically available to (and accessed by) the NICS, and -- when appropriate -- promptly must update, correct, modify, or remove such NICS- relevant "eligible records". In the event of minor and transitory non-compliance, the recipient may submit evidence to demonstrate diligent monitoring of compliance with this condition (including subrecipient compliance). DOJ will give great weight to any such evidence in any express written determination regarding this condition. 41. Certification of Compliance with 8 U.S.C. 1373 and 1644 (within the funded "program or activity") required for valid award acceptance by a local government In order validly to accept this award, the applicant local government must submit the required "State or Local Government: FY 2018 Certification of Compliance with 8 U.S.C. 1373 and 1644" (executed by the chief legal officer of the local government). Unless that executed certification either-- (1) is submitted to OJP together with the fully - executed award document, or (2) is uploaded in OJP's GMS no later than the day the signed award document is submitted to OJP, any submission by a local government that purports to accept the award is invalid. If an initial award -acceptance submission by the recipient is invalid, once the local government does submit the necessary certification regarding 8 U.S.C. 1373 and 1644, it may submit a fully -executed award document executed by the local government on or after the date of that certification. For purposes of this condition, "local government" does not include any Indian tribe. OJP FORM 4000/2 (REV. 4-88) 30 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 13 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 42. Noninterference (within the funded "program or activity") with federal law enforcement: 8 U.S.C. 1373 and 1644; ongoing compliance 1. With respect to the "program or activity" funded in whole or part under this award (including any such program or activity of any subrecipient at any tier), throughout the period of performance, no State or local government entity, - agency, or -official may prohibit or in any way restrict-- (1) any government entity or -official from sending or receiving information regarding citizenship or immigration status as described in 8 U.S.C. 1373(a); or (2) a government entity or -agency from sending, requesting or receiving, maintaining, or exchanging information regarding immigration status as described in either 8 U.S.C. 1373(b) or 1644. Any prohibition (or restriction) that violates this condition is an "information -communication restriction" under this award. 2. Certifications from subrecipients. The recipient may not make a subaward to a State, a local government, or a "public" institution of higher education, unless it first obtains a certification of compliance with 8 U.S.C. 1373 and 1644, properly executed by the chief legal officer of the government or educational institution that would receive the subaward, using the appropriate form available at https://ojp.gov/funding/Explore/SampleCertifications-8USC1373.htm. Also, the recipient must require that no subrecipient (at any tier) may make a further subaward to a State, a local government, or a public institution of higher education, unless it first obtains a certification of compliance with 8 U.S.C. 1373 and 1644, properly executed by the chief legal officer of the government or institution that would receive the further subaward, using the appropriate OJP form. 3. The recipient's monitoring responsibilities include monitoring of subrecipient compliance with the requirements of this condition. 4. Allowable costs. Compliance with these requirements is an authorized and priority purpose of this award. To the extent that such costs are not reimbursed under any other federal program, award funds may be obligated for the reasonable, necessary, and allocable costs (if any) that the recipient, or any subrecipient at any tier that is a State, a local government, or a public institution of higher education, incurs to implement this condition. 5. Rules of Construction A. For purposes of this condition: (1) "State" and "local government" include any agency or other entity thereof, but not any institution of higher education or any Indian tribe. (2) A "public" institution of higher education is defined as one that is owned, controlled, or directly funded (in whole or in substantial part) by a State or local government. (Such a public institution is considered to be a "government entity," and its officials to be "government officials.") (3) "Program or activity" means what it means under title VI of the Civil Rights Act of 1964 (see 42 U.S.C. 2000d-4a). (4) "Immigration status" means what it means under 8 U.S.C. 1373 and 8 U.S.C. 1644; and terms that are defined in 8 U.S.C. 1101 mean what they mean under that section 1101, except that "State" also includes American Samoa. (5) Pursuant to the provisions set out at (or referenced in) 8 U.S.C. 1551 note ("Abolition ... and Transfer of Functions"), references to the "Immigration and Naturalization Service" in 8 U.S.C. 1373 and 1644 are to be read as references to particular components of the Department of Homeland Security (DHS). B. Nothing in this condition shall be understood to authorize or require any recipient, any subrecipient at any tier, any State or local government, any public institution of higher education, or any other entity (or individual) to violate any federal law, including any applicable civil rights or nondiscrimination law. IMPORTANT NOTE: Any questions about the meaning or scope of this condition should be directed to OJP, before OJP FORM 4000/2 (REV. 4-88) 31 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 14 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS award acceptance. 43. Authority to obligate award funds contingent on noninterference (within the funded "program or activity") with federal law enforcement (8 U.S.C. 1373 and 1644); unallowable costs; notification 1. If the recipient is a "State," a local government, or a "public" institution of higher education: A. The recipient may not obligate award funds if, at the time of the obligation, the "program or activity" of the recipient (or of any subrecipient at any tier that is a State, a local government, or a public institution of higher education) that is funded in whole or in part with award funds is subject to any "information -communication restriction." B. In addition, with respect to any project costs it incurs "at risk," the recipient may not obligate award funds to reimburse itself if -- at the time it incurs such costs -- the program or activity of the recipient (or of any subrecipient at any tier that is a State, a local government, or a public institution of higher education) that would be reimbursed in whole or in part with award funds was subject to any information -communication restriction. C. Any drawdown of award funds by the recipient shall be considered, for all purposes, to be a material representation by the recipient to OJP that, as of the date the recipient requests the drawdown, the recipient and each subrecipient (regardless of tier) that is a State, local government, or public institution of higher education, is in compliance with the award condition entitled "Noninterference (within the funded 'program or activity') with federal law enforcement: 8 U.S.C. 1373 and 1644 and ongoing compliance." D. The recipient must promptly notify OJP (in writing) if the recipient, from its requisite monitoring of compliance with award conditions or otherwise, has credible evidence that indicates that the funded program or activity of the recipient, or of any subrecipient at any tier that is either a State or a local government or a public institution of higher education, may be subject to any information -communication restriction. In addition, any subaward (at any tier) to a subrecipient that is a State, a local government, or a public institution of higher education must require prompt notification to the entity that made the subaward, should the subrecipient have such credible evidence regarding an information -communication restriction. 2. Any subaward (at any tier) to a subrecipient that is a State, a local government, or a public institution of higher education must provide that the subrecipient may not obligate award funds if, at the time of the obligation, the program or activity of the subrecipient (or of any further such subrecipient at any tier) that is funded in whole or in part with award funds is subject to any information -communication restriction. 3. Absent an express written determination by DOJ to the contrary, based upon a finding by DOJ of compelling circumstances (e.g., a small amount of award funds obligated by the recipient at the time of a subrecipient's minor and transitory non-compliance, which was unknown to the recipient despite diligent monitoring), any obligations of award funds that, under this condition, may not be made shall be unallowable costs for purposes of this award. In making any such determination, DOJ will give great weight to evidence submitted by the recipient that demonstrates diligent monitoring of subrecipient compliance with the requirements set out in the "Noninterference ... 8 U.S.C. 1373 and 1644 and ongoing compliance" award condition. 4. Rules of Construction A. For purposes of this condition "information -communication restriction" has the meaning set out in the "Noninterference ... 8 U.S.C. 1373 and 1644 and ongoing compliance" condition. B. Both the "Rules of Construction" and the "Important Note" set out in the "Noninterference ... 8 U.S.C. 1373 and 1644 and ongoing compliance" condition are incorporated by reference as though set forth here in full. OJP FORM 4000/2 (REV. 4-88) 32 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 15 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 44. Noninterference (within the funded "program or activity") with federal law enforcement: No public disclosure of certain law enforcement sensitive information SCOPE. This condition applies with respect to the "program or activity" that is funded (in whole or in part) by the award, as of the date the recipient accepts this award, and throughout the remainder of the period of performance. Its provisions must be among those included in any subaward (at any tier). 1. Noninterference: No public disclosure of federal law enforcement information in order to conceal, harbor, or shield Consistent with the purposes and objectives of federal law enforcement statutes and federal criminal law (including 8 U.S.C. 1324 and 18 U.S.C. chs. 1, 49, 227), no public disclosure may be made of any federal law enforcement information in a direct or indirect attempt to conceal, harbor, or shield from detection any fugitive from justice under 18 U.S.C. ch. 49, or any alien who has come to, entered, or remains in the United States in violation of 8 U.S.C. ch. 12 -- without regard to whether such disclosure would constitute (or could form a predicate for) a violation of 18 U.S.C. 1071 or 1072 or of 8 U.S.C. 1324(a). 2. Monitoring The recipient's monitoring responsibilities include monitoring of subrecipient compliance with this condition. 3. Allowable costs To the extent that such costs are not reimbursed under any other federal program, award funds may be obligated for the reasonable, necessary, and allocable costs (if any) of actions (e.g., training) designed to ensure compliance with this condition. 4. Rules of construction A. For purposes of this condition-- (1) the term "alien" means what it means under section 101 of the Immigration and Nationality Act (see 8 U.S.C. 1101(a)(3)); (2) the term "federal law enforcement information" means law enforcement sensitive information communicated or made available, by the federal government, to a State or local government entity, -agency, or -official, through any means, including, without limitation-- (1) through any database, (2) in connection with any law enforcement partnership or -task-force, (3) in connection with any request for law enforcement assistance or -cooperation, or (4) through any deconfliction (or courtesy) notice of planned, imminent, commencing, continuing, or impending federal law enforcement activity; (3) the term "law enforcement sensitive information" means records or information compiled for any law enforcement purpose; and (4) the term "public disclosure" means any communication or release other than one-- (a) within the recipient, or (b) to any subrecipient (at any tier) that is a government entity. B. Both the "Rules of Construction" and the "Important Note" set out in the "Noninterference (within the funded 'program or activity) with federal law enforcement: 8 U.S.C. 1373 and 1644 and ongoing compliance" award condition are incorporated by reference as though set forth here in full. OJP FORM 4000/2 (REV. 4-88) 33 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 16 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 45. Noninterference (within the funded "program or activity") with federal law enforcement: Interrogation of certain aliens SCOPE. This condition applies with respect to the "program or activity" that is funded (in whole or in part) by this award, as of the date the recipient accepts this award, and throughout the remainder of the period of performance for the award. Its provisions must be among those included in any subaward (at any tier). 1. Noninterference with statutory law enforcement access to correctional facilities Consonant with federal law enforcement statutes and regulations -- including 8 U.S.C. 1357(a), under which certain federal officers and employees "have power without warrant ... to interrogate any alien or person believed to be an alien as to his right to be or to remain in the United States," and 8 C.F.R. 287.5(a), under which that power may be exercised "anywhere in or outside the United States" -- within the funded program or activity, no State or local government entity, -agency, or -official may interfere with the exercise of that power to interrogate "without warrant" (by agents of the United States acting under color of federal law) by impeding access to any State or local government (or government -contracted) correctional facility by such agents for the purpose "interrogat[ing] any alien or person believed to be an alien as to his [or her] right to be or to remain in the United States." 2. Monitoring The recipient's monitoring responsibilities include monitoring of subrecipient compliance with this condition. 3. Allowable costs To the extent that such costs are not reimbursed under any other federal program, award funds may be obligated for the reasonable, necessary, and allocable costs (if any) of actions (e.g., training) designed to ensure compliance with this condition. 4. Rules of construction A. For purposes of this condition: (1) The term "alien" means what it means under section 101 of the Immigration and Nationality Act (INA) (see 8 U.S.C. 1101(a)(3)). (2) The term "correctional facility" means what it means under the title I of the Omnibus Crime Control and Safe Streets Act of 1968 (see 34 U.S.C. 10251(a)(7)). (3) The term "impede" includes taking or continuing any action, or implementing or maintaining any law, policy, rule, or practice, that -- (a) is designed to prevent or to significantly delay or complicate, or (b) has the effect of preventing or of significantly delaying or complicating. B. Both the "Rules of Construction" and the "Important Note" set out in the "Noninterference (within the funded 'program or activity') with federal law enforcement: 8 U.S.C. 1373 and 1644 and ongoing compliance" award condition are incorporated by reference as though set forth here in full. OJP FORM 4000/2 (REV. 4-88) 34 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 17 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 46. Noninterference (within the funded "program or activity") with federal law enforcement: Notice of scheduled release SCOPE. This condition applies with respect to the "program or activity" that is funded (in whole or in part) by the award, as of the date the recipient accepts the award, and throughout the remainder of the period of performance. Its provisions must be among those included in any subaward at any tier. 1. Noninterference with "removal" process: Notice of scheduled release date and time Consonant with federal law enforcement statutes -- including 8 U.S.C. 1231 (for an alien incarcerated by a State or local government, a 90-day "removal period" during which the federal government "shall" detain and then "shall" remove an alien from the U.S. "begins" no later than "the date the alien is released from ... confinement"; also, the federal government is expressly authorized to make payments to a "State or a political subdivision of the State ... with respect to the incarceration of [an] undocumented criminal alien"); 8 U.S.C. 1226 (the federal government "shall take into custody" certain criminal aliens "when the alien is released"); and 8 U.S.C. 1366 (requiring an annual DOJ report to Congress on "the number of illegal alien[ felons] in Federal and State prisons" and programs underway "to ensure the prompt removal" from the U.S. of removable "criminal aliens") -- within the funded program or activity, no State or local government entity, -agency, or -official (including a government -contracted correctional facility) may interfere with the "removal" process by failing to provide -- as early as practicable (see para. 4.C. below) -- advance notice to DHS of the scheduled release date and time for a particular alien, if a State or local government (or government - contracted) correctional facility receives from DHS a formal written request pursuant to the INA that seeks such advance notice. 2. Monitoring The recipient's monitoring responsibilities include monitoring of subrecipient compliance with this condition. 3. Allowable costs To the extent that such costs are not reimbursed under any other federal program, award funds may be obligated for the reasonable, necessary, and allocable costs (if any) of actions (e.g., training) designed to ensure compliance with this condition. 4. Rules of construction A. For purposes of this condition: (1) The term "alien" means what it means under section 101 of the INA (see 8 U.S.C. 1101(a)(3)). (2) The term "correctional facility" means what it means under the title I of the Omnibus Crime Control and Safe Streets Act of 1968 (see 34 U.S.C. 10251(a)(7)). B. Nothing in this condition shall be understood to authorize or require any recipient, any subrecipient at any tier, any State or local government, or any other entity or individual to maintain (or detain) any individual in custody beyond the date and time the individual otherwise would have been released. C. Applicability (1) Current DHS practice is ordinarily to request advance notice of scheduled release "as early as practicable (at least 48 hours, if possible)." (See DHS Form I-247A (3/17)). If (e.g., in light of the date DHS made such request) the scheduled release date and time for an alien are such as not to allow for the advance notice that DHS has requested, it shall NOT be a violation of this condition to provide only as much advance notice as practicable. (2) Current DHS practice is to use the same form for a second, distinct purpose -- to request that an individual be OJP FORM 4000/2 (REV. 4-88) 35 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 18 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS detained for up to 48 hours AFTER the scheduled release. This condition does NOT encompass such DHS requests for detention. D. Both the "Rules of Construction" and the "Important Note" set out in the "Noninterference (within the funded 'program or activity) with federal law enforcement: 8 U.S.C. 1373 and 1644 and ongoing compliance" award condition are incorporated by reference as though set forth here in full. 47. Requirement to collect certain information from subrecipients The recipient may not make a subaward to a State, a local government, or a "public" institution of higher education, unless it first obtains from the proposed subrecipient responses to the questions identified in the program solicitation as "Information regarding Communication with the Department of Homeland Security (DHS) and/or Immigration and Customs Enforcement (ICE)." All subrecipient responses must be collected and maintained by the recipient, consistent with regular document retention requirements, and must be made available to DOJ upon request. Responses to these questions are not required from subrecipients that are either a tribal governmentlorganization, a nonprofit organization, or a private institution of higher education. OJP FORM 4000/2 (REV. 4-88) 36 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 19 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 48. Compliance with National Environmental Policy Act and related statutes Upon request, the recipient (and any subrecipient at any tier) must assist BJA in complying with the National Environmental Policy Act (NEPA), the National Historic Preservation Act, and other related federal environmental impact analyses requirements in the use of these award funds, either directly by the recipient or by a subrecipient. Accordingly, the recipient agrees to first determine if any of the following activities will be funded by the grant, prior to obligating funds for any of these purposes. If it is determined that any of the following activities will be funded by the award, the recipient agrees to contact BJA. The recipient understands that this condition applies to new activities as set out below, whether or not they are being specifically funded with these award funds. That is, as long as the activity is being conducted by the recipient, a subrecipient, or any third party, and the activity needs to be undertaken in order to use these award funds, this condition must first be met. The activities covered by this condition are: a. New construction; b. Minor renovation or remodeling of a property located in an environmentally or historically sensitive area, including properties located within a 100-year flood plain, a wetland, or habitat for endangered species, or a property listed on or eligible for listing on the National Register of Historic Places; c. A renovation, lease, or any proposed use of a building or facility that will either (a) result in a change in its basic prior use or (b) significantly change its size; d. Implementation of a new program involving the use of chemicals other than chemicals that are (a) purchased as an incidental component of a funded activity and (b) traditionally used, for example, in office, household, recreational, or education environments; and e. Implementation of a program relating to clandestine methamphetamine laboratory operations, including the identification, seizure, or closure of clandestine methamphetamine laboratories. The recipient understands and agrees that complying with NEPA may require the preparation of an Environmental Assessment and/or an Environmental Impact Statement, as directed by BJA. The recipient further understands and agrees to the requirements for implementation of a Mitigation Plan, as detailed at https://bja.gov/Funding/nepa.html, for programs relating to methamphetamine laboratory operations. Application of This Condition to Recipient's Existing Programs or Activities: For any of the recipient's or its subrecipients' existing programs or activities that will be funded by these award funds, the recipient, upon specific request from BJA, agrees to cooperate with BJA in any preparation by BJA of a national or program environmental assessment of that funded program or activity. 49. Establishment of trust fund If award funds are being drawn down in advance, the recipient (or a subrecipient, with respect to a subaward) is required to establish a trust fund account. Recipients (and subrecipients) must maintain advance payments of federal awards in interest -bearing accounts, unless regulatory exclusions apply (2 C.F.R. 200.305(b)(8)). The trust fund, including any interest, may not be used to pay debts or expenses incurred by other activities beyond the scope of the Edward Byrne Memorial Justice Assistance Grant Program (JAG). The recipient also agrees to obligate the award funds in the trust fund (including any interest earned) during the period of performance for the award and expend within 90 days thereafter. Any unobligated or unexpended funds, including interest earned, must be returned to OJP at the time of closeout. OJP FORM 4000/2 (REV. 4-88) 37 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 20 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 50. Prohibition on use of award funds for match under BVP program JAG funds may not be used as the 50% match for purposes of the DOJ Bulletproof Vest Partnership (BVP) program. 51. Certification of body armor "mandatory wear" policies The recipient agrees to submit a signed certification that all law enforcement agencies receiving body armor purchased with funds from this award have a written "mandatory wear" policy in effect. The recipient must keep signed certifications on file for any subrecipients planning to utilize funds from this award for ballistic -resistant and stab - resistant body armor purchases. This policy must be in place for at least all uniformed officers before any funds from this award may be used by an agency for body armor. There are no requirements regarding the nature of the policy other than it be a mandatory wear policy for all uniformed officers while on duty. 52. Body armor - compliance with NIJ standards and other requirements Ballistic -resistant and stab -resistant body armor purchased with JAG award funds may be purchased at any threat level, make or model, from any distributor or manufacturer, as long as the body armor has been tested and found to comply with applicable National Institute of Justice ballistic or stab standards and is listed on the NIJ Compliant Body Armor Model List (https://nij.gov/topics/technology/body-armor/Pages/compliant-ballistic-armor.aspx). In addition, ballistic -resistant and stab -resistant body armor purchased must be made in the United States and must be uniquely fitted, as set forth in 34 U.S.C. 10202(c)(1)(A). The latest NIJ standard information can be found here: https:/ / nij.gov/ topics/ technology/ body -armor/ pages/ safety-initiative.aspx. 53. Body armor - impact on eligibility for other program funds The recipient understands that the use of funds under this award for purchase of body armor may impact eligibility for funding under the Bulletproof Vest Partnership (BVP) program, a separate program operated by BJA, pursuant to the BVP statute at 34 USC 10531(c)(5). 54. Reporting requirements The recipient must submit quarterly Federal Financial Reports (SF-425) and semi-annual performance reports through OJP's GMS (https://grants.ojp.usdoj.gov). Consistent with the Department's responsibilities under the Government Performance and Results Act (GPRA) and the GPRA Modernization Act of 2010, the recipient must provide data that measure the results of its work. The recipient must submit quarterly performance metrics reports through BJA's Performance Measurement Tool (PMT) website (www.bjaperformancetools.org). For more detailed information on reporting and other JAG requirements, refer to the JAG reporting requirements webpage. Failure to submit required JAG reports by established deadlines may result in the freezing of grant funds and future High Risk designation. 55. Required data on law enforcement agency training Any law enforcement agency receiving direct or sub -awarded funding from this JAG award must submit quarterly accountability metrics data related to training that officers have received on the use of force, racial and ethnic bias, de- escalation of conflict, and constructive engagement with the public. 56. Expenditures prohibited without waiver No funds under this award may be expended on the purchase of items prohibited by the JAG program statute, unless, as set forth at 34 U.S.C. 10152, the BJA Director certifies that extraordinary and exigent circumstances exist, making such expenditures essential to the maintenance of public safety and good order. OJP FORM 4000/2 (REV. 4-88) 38 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 21 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 57. Authorization to obligate (federal) award funds to reimburse certain project costs incurred on or after October 1, 2017 The recipient may obligate (federal) award funds only after the recipient makes a valid acceptance of the award. As of the first day of the period of performance for the award (October 1, 2017), however, the recipient may choose to incur project costs using non-federal funds, but any such project costs are incurred at the recipient's risk until, at a minimum-- (1) the recipient makes a valid acceptance of the award, and (2) all applicable withholding conditions are removed by OJP (via a Grant Adjustment Notice). (A withholding condition is a condition in the award document that precludes the recipient from obligating, expending, or drawing down all or a portion of the award funds until the condition is removed.) Except to the extent (if any) that an award condition expressly precludes reimbursement of project costs incurred "at - risk," if and when the recipient makes a valid acceptance of this award and OJP removes each applicable withholding condition through a Grant Adjustment Notice, the recipient is authorized to obligate (federal) award funds to reimburse itself for project costs incurred "at -risk" earlier during the period of performance (such as project costs incurred prior to award acceptance or prior to removal of an applicable withholding condition), provided that those project costs otherwise are allowable costs under the award. Nothing in this condition shall be understood to authorize the recipient (or any subrecipient at any tier) to use award funds to "supplant" State or local funds in violation of the recipient's certification (executed by the chief executive of the State or local government) that federal funds will be used to increase the amounts of such funds that would, in the absence of federal funds, be made available for law enforcement activities. 58. Use of funds for DNA testing; upload of DNA profiles If award funds are used for DNA testing of evidentiary materials, any resulting eligible DNA profiles must be uploaded to the Combined DNA Index System ("CODIS," the DNA database operated by the FBI) by a government DNA laboratory with access to CODIS. No profiles generated under this award may be entered or uploaded into any non -governmental DNA database without prior express written approval from BJA. Award funds may not be used for the purchase of DNA equipment and supplies unless the resulting DNA profiles may be accepted for entry into CODIS. 59. Three percent set -aside for NIBRS compliance The recipient must ensure that at least 3 percent of the total amount of this award is dedicated to achieving full compliance with the FBI's National Incident -Based Reporting System (NIBRS), unless the FBI or appropriate State official has certified that the recipient locality is already NIBRS compliant, and evidence of this has been submitted to and approved by BJA. The recipient will be required by BJA to make revisions to budgets that do not clearly indicate what projects will be supported by this 3 percent set -aside, unless evidence of NIBRS compliance has been submitted to and approved by BJA. Recipients serving as fiscal agents for "disparate jurisdictions," (as defined at 34 USC 10156(d)(4)) have to pass this requirement through to in subawards to other localities in the disparate jurisdiction, so that each locality in a disparate jurisdiction group dedicates at least 3 percent of award funds to NIBRS compliance, unless, with respect to each locality in the disparate jurisdiction group, evidence of NIBRS compliance has been submitted to and approved by BJA. OJP FORM 4000/2 (REV. 4-88) 39 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 22 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 60. Encouragement of submission of "success stories" BJA strongly encourages the recipient to submit annual (or more frequent) JAG success stories. To submit a success story, sign in to a My BJA account at https:/ / www.bja.gov/ Login.aspx to access the Success Story Submission form. If the recipient does not yet have a My BJA account, please register at https:/ / www.bja.gov/ profile.aspx. Once registered, one of the available areas on the My BJA page will be "My Success Stories." Within this box, there is an option to add a Success Story. Once reviewed and approved by BJA, all success stories will appear on the BJA Success Story web page at https:/ / www.bja.gov/ SuccessStoryList.aspx. 61. Withholding of funds: Required certification from the chief executive of the applicant government The recipient may not obligate, expend, or draw down any award funds until the recipient submits the required "Certifications and Assurances by the Chief Executive of the Applicant Government," properly -executed (as determined by OJP), and a Grant Adjustment Notice (GAN) has been issued to remove this condition. 62. Withholding of funds: NIBRS set -aside The recipient may not obligate, expend, or draw down any award funds until the recipient submits, and BJA reviews and accepts, a budget that clearly dedicates at least 3 percent of the total amount of the award to NIBRS compliance activities or documentation showing that the recipient has been certified as NIBRS compliant, and a Grant Adjustment Notice (GAN) has been issued to remove this condition. 63. Withholding of funds: Budget narrative or information The recipient may not obligate, expend, or draw down any award funds until the recipient submits, and OJP reviews and accepts, the required budget information or narrative for the award, and a Grant Adjustment Notice (GAN) has been issued to remove this condition. 64. Withholding of funds: Program narrative The recipient may not obligate, expend, or draw down any award funds until the recipient submits, and OJP reviews and accepts, the program narrative for this award, and a Grant Adjustment Notice (GAN) has been issued to remove this condition. 65. Initial period of performance; requests for extension The recipient understands that the initial period of performance for this award is two years. The recipient further understands that any requests for an extension of the period of performance for this award will be approved automatically for up to a total of two additional years, pursuant to 34 U.S.C. 10152(f) and in accordance with the program solicitation associated with this award. Any request for an extension of the period of performance beyond a four-year award period will require approval, and the approval (if any) will be at the discretion of the Director of BJA. 66. Withholding of funds: Disclosure of lobbying The recipient may not obligate, expend, or draw down any funds under this award until it has provided to the grant manager for this OJP award a complete Disclosure of Lobbying Activities (SF-LLL) form, and OJP has issued a Grant Adjustment Notice to remove this special condition. OJP FORM 4000/2 (REV. 4-88) 40 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance AWARD CONTINUATION SHEET Grant PAGE 23 OF 23 PROJECT NUMBER 2018-DJ-BX-0672 AWARD DATE 11/16/2018 SPECIAL CONDITIONS 67. High risk: Withholding - Completion of "OJP financial management and grant administration training" required The recipient may not obligate, expend, or draw down funds under this award until-- (1) OJP determines that the recipient's Point of Contact (POC) and all Financial Points of Contact (FPOCs) for this award have successfully completed an "OJP financial management and grant administration training" on or after January 1, 2016, and (2) OJP issues a Grant Adjustment Notice (GAN) to modify or remove this special condition. Once both the POC and all FPOCs have successfully completed the training required by this condition, the recipient may contact the designated grant manager for the award to request initiation of a GAN to remove this condition. A list of the OJP trainings that OJP will consider an "OJP financial management and grant administration training" for purposes of this condition is available at https://ojp.gov/training/fmts.htm. All trainings that satisfy this condition include a session on grant fraud prevention and detection. 68. The recipient agrees promptly to provide, upon request, financial or programmatic -related documentation related to this award, including documentation of expenditures and achievements. 69. The recipient understands that it will be subject to additional financial and programmatic on -site monitoring, which may be on short notice, and agrees that it will cooperate with any such monitoring. 70. Recipient may not obligate, expend or drawdown funds until the Bureau of Justice Assistance, Office of Justice Programs has received and approved the required application attachment(s) and has issued a Grant Adjustment Notice (GAN) releasing this special condition. OJP FORM 4000/2 (REV. 4-88) 41 of 92 U.S. Department of Justice Office of Justice Programs Bureau of Justice Assistance Washington, D.C. 20531 Memorandum To: Official Grant File From: Orbin Terry, NEPA Coordinator Subject: Incorporates NEPA Compliance in Further Developmental Stages for City of National City The Edward Byrne Memorial Justice Assistance Grant Program (JAG) allows states and local governments to support a broad range of activities to prevent and control crime and to improve the criminal justice system, some of which could have environmental impacts. All recipients of JAG funding must assist BJA in complying with NEPA and other related federal environmental impact analyses requirements in the use of grant funds, whether the funds are used directly by the grantee or by a subgrantee or third party. Accordingly, prior to obligating funds for any of the specified activities, the grantee must first determine if any of the specified activities will be funded by the grant. The specified activities requiring environmental analysis are: a. New construction; b. Any renovation or remodeling of a property located in an environmentally or historically sensitive area, including properties located within a 100-year flood plain, a wetland, or habitat for endangered species, or a property listed on or eligible for listing on the National Register of Historic Places; c. A renovation, lease, or any proposed use of a building or facility that will either (a) result in a change in its basic prior use or (b) significantly change its size; d. Implementation of a new program involving the use of chemicals other than chemicals that are (a) purchased as an incidental component of a funded activity and (b) traditionally used, for example, in office, household, recreational, or education environments; and e. Implementation of a program relating to clandestine methamphetamine laboratory operations, including the identification, seizure, or closure of clandestine methamphetamine laboratories. Complying with NEPA may require the preparation of an Environmental Assessment and/or an Environmental Impact Statement, as directed by BJA. Further, for programs relating to methamphetamine laboratory operations, the preparation of a detailed Mitigation Plan will be required. For more information about Mitigation Plan requirements, please see https://www.bja.gov/Funding/nepa.html. Please be sure to carefully review the grant conditions on your award document, as it may contain more specific information about environmental compliance. 42 of 92 ,, U.S. Department of Justice 1.N 1 O �F✓ GIr,`'y Office of Justice Programs Bureau of Justice Assistance O`�STIC�Q� _ GRANT MANAGER'S MEMORANDUM, PT. I: PROJECT SUMMARY Grant,�T��`��� PROJECT NUMBER 2018-DJ-BX-0672 PAGE 1 OF 1 This project is supported under FY18(BJA - JAG State & JAG Local) Title I of Pub. L. No. 90-351 (generally codified at 34 U.S.C. 10101 - 10726), including subpart I of part E (codified at 34 U.S.C. 10151 - 10158); see also 28 U.S.C. 530C(a) 1. STAFF CONTACT (Name & telephone number) Elaine Vanlandingham (202) 305-0034 2. PROJECT DIRECTOR (Name, address & telephone number) Leslie Deese City Manager 1243 National City Blvd. National City, CA 91950-4302 (619) 336-4240 3a. TITLE OF THE PROGRAM BJA FY 18 Edward Byme Memorial Justice Assistance Grant (JAG) Program - Local Solicitation 3b. POMS CODE (SEE INSTRUCTIONS ON REVERSE) 4. TITLE OF PROJECT FY 18 Local JAG Program 5. NAME & ADDRESS OF GRANTEE City of National City 1243 National City Blvd. National City, CA 91950-4302 6. NAME & ADRESS OF SUBGRANTEE 7. PROGRAM PERIOD FROM: 10/01/2017 TO: 09/30/2019 8. BUDGET PERIOD FROM: 10/01/2017 TO: 09/30/2019 9. AMOUNT OF AWARD $ 21,457 10. DATE OF AWARD 11/16/2018 11. SECOND YEAR'S BUDGET 12. SECOND YEARS BUDGET AMOUNT 13. THIRD YEAR'S BUDGET PERIOD 14. THIRD YEARS BUDGET AMOUNT 15. SUMMARY DESCRIPTION OF PROJECT (See instruction on reverse) The Edward Byrne Memorial Justice Assistance Grant Program (JAG) allows states and units of local government, including tribes, to support a broad range of criminal justice related activities based on their own state and local needs and conditions. Grant funds can be used for state and local initiatives, technical assistance, training, personnel, equipment, supplies, contractual support, and information systems for criminal justice, including for any one or more of the following purpose areas: 1) law enforcement programs; 2) prosecution and court programs; 3) prevention and education programs; 4) corrections and community corrections programs; 5) drug treatment and enforcement programs; 6) planning, evaluation, and technology improvement programs; 7) crime victim and witness programs (other than compensation); and 8) mental health programs and related law enforcement and corrections programs, including behavioral programs and crisis intervention teams. This Local JAG award will be used to support criminal justice initiatives that fall under one or more of the allowable program areas above. Any equipment purchases or funded initiatives such as overtime, task forces, drug programs or information sharing, will be aimed at reducing crime and enhancing public and OJP FORM 4000/2 (REV. 4-88) 43 of 92 officer safety. NCA/NCF 44 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 45 The following page(s) contain the backup material for Agenda Item: Investment Report for the quarter ended September 30, 2018. (Finance) Please scroll down to view the backup material. 45 of 92 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: December 18, 2018 AGENDA ITEM NO.: ITEM TITLE: Investment Report for the quarter ended September 30, 2018. PREPARED BY: ge,sedd Gail PHONE: 619-336-4346 EXPLANATION: See attached staff report. DEPARTMENT: Finance APPROVED BY: FINANCIAL STATEMENT: APPROVED: FINANCE ACCOUNT NO. APPROVED: MIS See attached staff report. ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION FINAL ADOPTION STAFF RECOMMENDATION: Accept and File the Investment Report for the Quarter ended September 30, 2018. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Staff Report 2. Investment Listings 46 of 92 CALIFORNIA -f- N I.'ION1 L CI r V ��o INCORPORATED City Council Staff Report December 18, 2018 ITEM Staff Report: Investment Report for the quarter ended September 30, 2018. 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; ➢ issuer (bank or institution); ➢ date of maturity; ➢ dollar amount invested; and ➢ 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 September 30, 2018 is summarized below and compared to the balance as of September 30, 2017. Table 1 9/30/2018 9/30/2017 Book Value 1 $ 56,042,949 $ 63,277,638 Market Value 2 $ 55,785,574 3 $ 63,347,559 (1) actual cost of investments (2) amount at which the investments could be sold (3) total includes withdrawals of $10,000,000 plus investment gains since 6/30/2018 The California Treasurer's Local Agency Investment Fund ("LAIF") and The County of San Diego Pooled Money Fund comprise 46.35% of the City of National City's total investment portfolio (31.64% and 14.71%, 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 47 of 92 Page 2 Staff Report: Investment Report for the quarter ended September 30, 2018. December 18, 2018 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 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 andlor penalty to the City. Summaries of the City's investment portfolio are illustrated below. INVESTMENT PORTFOLIO SUMMARY BY ISSUER/MANAGER As of September 30, 2018 Table 2 Issuer/Manager Total Market %of Book Value Market Value YTM Portfolio Local Agency Investment Fund Chandler Asset Management County of San Diego 17,574,744 $ 30,201,957 $ 8,266,248 $ 17,653,293 2 29,928,281 8,204,000 2.06% 2.79% 2.07% 31.64% 53.65% 14.71 Totals for September 30, 2018 56,042,949 55,785,574 100.00% 1 includes accrued interest 2 calculated on 30/360 basis; includes LAIF participation factor of 0.997832404 TOTAL MARKET VALUE $55,785,574 County of San Diego $8,204,000 mktviki Chandler Management Asse Local Agency Investment Fund $17,653,293 $29,928,281 48 of 92 Page 3 Staff Report: Investment Report for the quarter ended September 30, 2018. December 18, 2018 INVESTMENT PERFORMANCE BY ISSUER/MANAGER For the Quarter Ended September 30, 2018 Table 3 Total Market Value Yield Issuer/Manager 6/30/18 9/30/18 Change Period Return (Net)3 Local Agency Iestment Fund n $ 27,523,332 $ 17,653,293 $ (9,870,038) 2 0.54% 2.19% Chandler Asset Management $ 29,824,599 $ 29,928,281 $ 103,682 0.37% NIA County of San Diego $ 8,186,000 $ 8,204,000 $ 18,000 0.42% 1.67%' Totals for September 30, 2018 $ 65,533,931 $ 55,785,574 $ (9,748,356) 1.33% 3.86% 1 includes accrued interest 2 Withdrawals 7/20/18 $2,000,000, 7/30/18 $5,000,000, 8/8/18 $1,500,000, 9/18/18 $1,500,000 3 Annualized COMPLIANCE STATEMENT All 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 for the period, reflected below, were $196,509. These changes include changes in security market values, gain or loss from the sale of assets, accrued interest, and reinvested interest/earnings. Table 4 Issuer/Manager Gainl(Loss) Chandler Asset Management County of San Diego LAIF 45,604 34,261 116,644 Totals for September 30, 2018 $ 196,509 The difference between the changes reflected in the previous two tables is attributable to the purchase and sale of securities for which the first of the tables accounts but the second table typically does not (unless an investment is sold before maturity). STAFF CERTIFICATION 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 September 30, 2018. 49 of 92 Local Agency Investment Fund P.O. Box 942809 Sacramento, CA 94209-0001 (916) 653-3001 CITY OF NATIONAL CITY FINANCE DIRECTOR 1243 NATIONAL CITY BLVD NATIONAL CITY, CA 91950-4397 PMIA Average Monthly Yields Account Number: 98-37-576 Tran Type Definitions www.treasurer.ca.gov/pmia-laif/laifasp October 04, 2018 September 2018 Statement Effective Transaction Tran Confirm Date Date Type Number Authorized Caller Amount 9/18/2018 9/17/2018 RW 1583966 MARK ROBERTS -1,500,000.00 Account Summary Total Deposit: 0.00 Beginning Balance: 19,074,744.47 Total Withdrawal: -1,500,000.00 Ending Balance: 17,574,744.47 50 of 92 Local Agency Investment Fund P.O. Box 942809 Sacramento, CA 94209-0001 (916) 653-3001 CITY OF NATIONAL CITY FINANCE DIRECTOR 1243 NATIONAL CITY BLVD NATIONAL CITY, CA 91950-4397 PMIA Average Monthly Yields Account Number: 98-37-576 Tran Type Definitions www.treasurer.ca.gov/pmia-laif/laifasp October 04, 2018 August 2018 Statement Effective Transaction Tran Confirm Date Date Type Number Authorized Caller Amount 8/8/2018 8/7/2018 RW 1581373 MARK ROBERTS -1,500,000.00 Account Summary Total Deposit: 0.00 Beginning Balance: 20,574,744.47 Total Withdrawal: -1,500,000.00 Ending Balance: 19,074,744.47 51 of 92 LAIF Regular Monthly Statement Page 1 of 1 Local Agency Investment Fund P.O. Box 942809 Sacramento, CA 94209-0001 (916)653-3001 CITY OF NATIONAL CITY FINANCE DIRECTOR 1243 NATIONAL CITY BLVD NATIONAL CITY, CA 91950-4397 Effective Date Date 7/13/2018 7/12/2018 7/20/2018 7/20/2018 7/30/2018 7/30/2018 Account Summar Total Deposit: Total Withdrawal: Transaction Tran Confirm Type Number Authorized Caller Amount QRD 1579258 SYSTEM 127,210.60 RW 1580079 JAVIER CARCAMO -2,000,000.00 RW 1580769 JAVIER CARCAMO -5,000,000.00 PMIA Average Monthly Yields Account Number: 98-37-576 Tran Type Definitions 127,210.60 Beginning Balance: -7,000,000.00 Ending Balance: www.treasurer.ca.gov/pmia-laif/laif.asp August 07, 2018 July 2018 Statement 27,447,533.87 20,574,744.47 https://laifms.treasurer.ca.gov/RegularStatement.aspx 52 of 92 8/7/2018 Untitled Page Page 1 of 1 BETTY T. YEE California State Controller LOCAL AGENCY INVESTMENT FUND REMITTANCE ADVICE Agency Name NATIONAL CITY Account Number 98-37-576 As of 10/15/2018, your Local Agency Investment Fund account has been directly credited with the interest earned on your deposits for the quarter ending 09/30/2018. Earnings Ratio Interest Rate Dollar Day Total Quarter End Principal Balance Quarterly Interest Earned $ $ .00005909460836489 2.16% 1,973,849,964.04 17,574,744.47 116,643.89 http://laif.sco.ca.gov/Result.aspx 53 of 92 11/20/2018 #tst%MEsrifle2T State of California W PM�a 90 Pooled Money Investment Account d y Market Valuation ,'`'TY.(,UU��,S'�r���� 9/30/2018 Carrying Cost Plus Description Accrued Interest Purch. Amortized Cost Fair Value Accrued Interest United States Treasury: Bills $ 16,170,833,546.22 $ 16,296,335,127.01 $ 16,285,062,500.00 NA Notes $ 27,467,752,638.26 $ 27,461,025,460.04 $ 27,325,385,500.00 $ 89,821,892.00 Federal Agency: SBA $ 780,001,209.85 $ 780,001,209.85 $ 771,570,823.84 $ 1,469,354.69 MBS-REMICs $ 27,050,783.12 $ 27,050,783.12 $ 27,393,077.56 $ 126,471.34 Debentures $ 2,397,593,922.31 $ 2,397,424,286.90 $ 2,382,272,150.00 $ 7,989,582.70 Debentures FR $ - $ - $ - $ - Debentures CL $ 200,000,000.00 $ 200,000,000.00 $ 196,871,500.00 $ - Discount Notes $ 11,141,336,347.31 $ 11,204,143,319.80 $ 11,197,252,500.00 NA Supranational Debentures $ 489,118,743.08 $ 489,118,743.08 $ 486,290,300.00 $ 1,903,918.00 Supranational Debentures FR $ 100,344,087.56 $ 100,344,087.56 $ 100,706,084.34 $ 542,330.04 CDs and YCDs FR $ 525,000,000.00 $ 525,000,000.00 $ 525,000,000.00 $ 2,309,472.31 Bank Notes $ 1,000,000,000.00 $ 1,000,000,000.00 $ 999,336,863.17 $ 7,979,666.68 CDs and YCDs $ 15,300,000,000.00 $ 15,300,000,000.00 $ 15,293,041,253.62 $ 87,416,041.66 Commercial Paper $ 6,396,625,430.50 $ 6,422,115,291.71 $ 6,421,592,005.55 NA Corporate: Bonds FR $ - $ - $ - $ - Bonds $ - $ - $ - $ - Repurchase Agreements $ - $ - $ - $ - Reverse Repurchase $ - $ - $ - $ - Time Deposits $ 5,022,740,000.00 $ 5,022,740,000.00 $ 5,022,740,000.00 NA AB 55 & GF Loans $ 790,994,000.00 $ 790,994,000.00 $ 790,994,000.00 NA TOTAL $ 87,809,390,708.21 $ 88,016,292,309.07 $ 87,825,508,558.08 $ 199,558,729.42 Fair Value Including Accrued Interest * Governmental Accounting Standards Board (GASB) Statement #72 Repurchase Agreements, Time Deposits, AB 55 & General Fund loans, and Reverse Repurchase agreements are carried at portfolio book value (carrying cost). $ 88,025,067,287.50 The value of each participating dollar equals the fair value divided by the amortized cost (0.997832404). As an example: if an agency has an account balance of $20,000,000.00, then the agency would report its participation in the LAIF valued at $19,956,648.08 or $20,000,000.00 x 0.997832404. 54 of 92 ICity of National City -Account #10162 MONTHLY ACCOUNT STATEMENT SEPTEMBER 1, 2018 THROUGH SEPTEMBER 30, 2018 Chandler Team: For questions about your account, please call (800) 317-4747, or contact operations@chandlerasset.com Custodian Bank of New York Mellon Lauren Dehner (904) 645-1918 CHANDLER ASSET MANAGEMENT chandlerasset,com Information contained herein is confidential. We urge you to compare this statement to the one you receive from your qualified custodian. Please see Important Disclosures. 55 of 92 City of National City Account#10162 Portfolio Summary As of September 30, 2018 CM PORTFOLIO CHARACTERISTICS Average Modified Duration Average Coupon Average Purchase YTM Average Market YTM Average S&P/Moody Rating Average Final Maturity Average Life 1.76 1.79% 1.94% 2.79% AA+/Aa1 1.99 yrs 1.81 yrs SECTOR ALLOCATION Agency US Treasury US Corp ABS SuprasI 3.2% Neg CD 2.0% Comm Paper' 2.0% Money Mkt Fd 10.6% 9.6% PERFORMANCE REVIEW 20.4% 28.0% 34.4% ACCOUNT SUMMARY Beg. Values as of 8/31/18 End Values as of 9/30/18 Market Value Accrued Interest Total Market Value Income Earned Cont/WD Par Book Value Cost Value 29,832,939 115,843 29,812,779 115,502 29,948,782 43,574 30,283,588 30,157,836 30,157,836 29,928,281 45,604 -2,160 30,356,183 30,201,957 30,201,957 MATURITY DISTRIBUTION 30% 25% 20% 15% 10% 5% 9.1% 2.8% ■ 13.2% 24.1% 29.1% 19.5% 2.2% ■ 0-.25 .25-.5 .5-1 1-2 2-3 3-4 4-5 5+ Maturity (Yrs) TOP ISSUERS Government of United States Federal Home Loan Mortgage Corp Federal Home Loan Bank Federal National Mortgage Assoc Federal Farm Credit Bank Toronto Dominion Holdings MUFG Bank Ltd/NY Toyota ABS Total 28.0% 11.9% 10.6% 8.7% 3.2% 2.0% 2.0% 1.9% 68.2% CREDIT QUALITY (S&P) AA (70.6%) A (12.8%) N R (4.4%) AAA (12.2%) Annualized TOTAL RATE OF RETURN 1M 3M YTD 1YR 2YRS 3YRS 5YRS 10YRS 2/29/2012 City of National City ICE BAML 1-3 Yr US Treasury/Agency Index ICE BAML 1-3 Yr US Corp/Govt Rated AAA -A Index - 0.06% - 0.11% - 0.08% 0.37% 0.20% 0.30% 0.56% 0.30% 0.41% 0.45% 0.06% 0.20% 0.48% 0.16% 0.35% 0.70% 0.40% 0.60% 0.76% 0.58% 0.74% N/A N/A N/A 0.70% 0.56% 0.76% Chandler Asset Management Paee 1 Execution Time: 10/2/2018 5:. 56 of 92 Statement of Compliance As of September 30, 2018 City of National City Category Municipal Securities Treasury Issues Agency Issues Supranationals Banker's Acceptances Commercial Paper FDIC insured Time Deposits/ Certificates of Deposit Negotiable Certificates of Deposit Corporate Medium Term Notes Money Market Mutual Funds Mortgage Pass-throughs, CMOs and Asset Backed Securities Local Agency Investment Fund - LAIF Prohibited Securities Callable Securities Maximum Issuer Maximum maturity CM Assets managed by Chandler Asset Management are in full compliance with state law and with the City's investment policy. Standard BBB rated equivalent by a NRSRO or 4th highest general classification by a NRSRO; 30% maximum No Limitation No Limitation "AA" rated or higher by a NRSRO; 30% maximum; U.S. dollar denominated; Issued by: IBRD, IFC, IADB "A-1" rated or higher by at least two NRSROs; and "A" rated long term debt by two NRSROs; 40% maximum; 180 days max maturity "A-1" rated or higher by at least two NRSROs; and "A" rated long term debt by two NRSROs; 25% maximum; 270 days max maturity Amount per institution limited to the max covered under FDIC; 30% maximum combined certificates of deposit including CDARS Comment Complies Complies Complies Complies Complies Complies Complies "A" rated or higher by at least two NRSROs; and/or have short term debt rated "Al" or higher by at least two NRSROs; 30% Complies maximum "A" rated or better by at least two NRSROs; 30% maximum; Issued by corporations organized and operating within the U.S. Complies AAA rated or equivalent by at least two NRSROs; 20% maximum; SEC registered with assets under management in excess of $500 million Complies "AA" rated or better by two NRSROS; "A" rated or higher for the issuer's debt by two NRSROs; 20% maximum maximum LAIF program; Currently not used by investment adviser Inverse floaters; Ranges notes; Interest -only strips from mortgaged backed securities; Zero interest accrual securities; Reverse Repurchase Agreements; Foreign currency denominated sec 20% maximum (does not include "make whole call" securities) 5% max (except US Government, its agencies and enterprises) 5 years Complies Complies Complies Complies Complies Complies 57 of 92 City of National City Account #10162 Reconciliation Summary As of September 30, 2018 BOOK VALUE RECONCILIATION BEGINNING BOOK VALUE Acquisition + Security Purchases + Money Market Fund Purchases + Money Market Contributions + Security Contributions + Security Transfers Total Acquisitions $871,189.45 $590,937.78 $0.00 $0.00 $0.00 $30,157,836.00 Dispositions - Security Sales - Money Market Fund Sales - MMF Withdrawals - Security Withdrawals - Security Transfers - Other Dispositions - Maturites - Calls - Principal Paydowns Total Dispositions $0.00 $872,476.08 $2,159.85 $0.00 $0.00 $0.00 $450,000.00 $0.00 $93,706.66 $1,462,127.23 $1,418,342.59 Amortization/Accretion +/- Net Accretion $0.00 $0.00 Gain/Loss on Dispositions +/- Realized Gain/Loss $336.26 ENDING BOOK VALUE $336.26 $30,201,956.90 CAI CASH TRANSACTION SUMMARY BEGINNING BALANCE Acquisition Contributions Security Sale Proceeds Accrued Interest Received Interest Received Dividend Received Principal on Maturities Interest on Maturities Calls/Redemption (Principal) Interest from Calls/Redemption Principal Paydown Total Acquisitions Dispositions Withdrawals Security Purchase Accrued Interest Paid Total Dispositions $0.00 $0.00 $0.00 $46,120.88 $1,110.24 $450,000.00 $0.00 $0.00 $0.00 $93,706.66 $590,937.78 $ 2,159.85 $871,189.45 $1,286.63 $874,635.93 $449,931.17 ENDING BOOK VALUE $166,233.02 Chandler Asset Management Paee 3 Execution Time: 10/2/2018 5:. 58 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 CM Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Accr. Of Discount Inc. Received Amort. Of Premium Ending Accrued Net Accret/Amort Total Interest Income Earned Total Income FIXED INCOME 02582JHE3 American Express Credit 2017-3 A 1.77% Due 11/15/2022 02587AAJ3 American Express Credit 2017-1 1.93% Due 09/15/2022 07/03/2018 07/06/2018 190,000.00 186,318.75 0.00 0.00 186,318.75 149.47 280.25 149.47 280.25 0.00 0.00 0.00 280.25 07/16/2018 295,464.84 257.33 0.00 07/18/2018 0.00 482.50 0.00 300,000.00 0.00 257.33 0.00 295,464.84 482.50 482.50 280.25 482.50 02665WAZ4 American Honda Finance Note 2.45% Due 09/24/2020 07/11/2017 405,848.00 4,273.89 0.00 07/14/2017 0.00 4,900.00 0.00 400,000.00 0.00 190.56 0.00 405,848.00 816.67 816.67 816.67 037833AQ3 Apple Inc Note 2.1% Due 05/06/2019 Various 406,652.60 2,683.33 0.00 Various 0.00 0.00 0.00 400,000.00 0.00 3,383.33 0.00 406, 652.60 700.00 700.00 700.00 06406RAA5 Bank of NY Mellon Corp Callable Note Cont 1/7/2022 2.6% Due 02/07/2022 084670BL1 Berkshire Hathaway Note 2.1% Due 08/14/2019 08/14/2018 392,152.00 693.33 0.00 08/16/2018 0.00 0.00 0.00 400,000.00 0.00 1,560.00 0.00 392,152.00 866.67 866.67 866.67 01/26/2017 287,815.80 282.63 0.00 01/31/2017 0.00 0.00 0.00 285,000.00 0.00 781.38 0.00 287,815.80 498.75 498.75 498.75 161571HF4 Chase CHAIT 2016-A5 1.27% Due 07/15/2021 05/23/2018 541,384.77 310.44 0.00 05/25/2018 0.00 582.08 0.00 550,000.00 0.00 310.44 0.00 541,384.77 582.08 582.08 582.08 166764AR1 Chevron Corp Callable Note Cont 2/3/2020 1.961% Due 03/03/2020 12/13/2017 399,064.00 3,878.42 0.00 12/15/2017 0.00 3,922.00 0.00 400,000.00 0.00 610.09 0.00 399,064.00 653.67 653.67 653.67 22160KAJ4 Costco Wholesale Corp Note 2.15% Due 05/18/2021 07/25/2017 401,208.00 2,460.56 0.00 07/28/2017 0.00 0.00 0.00 400,000.00 0.00 3,177.22 0.00 401, 208.00 716.66 716.66 716.66 Chandler Asset Management Page 14 Execution Time: 10/2/2018 5:. 59 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 CA% Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Inc. Received Ending Accrued Total Interest Accr. Of Discount Amort. Of Premium Net Accret/Amort Income Earned Total Income 3130A7CV5 FHLB Note 1.375% Due 02/18/2021 3130AABG2 FHLB Note 1.875% Due 11/29/2021 10/13/2016 10/14/2016 490,000.00 03/08/2017 03/09/2017 565,000.00 490,960.40 0.00 0.00 490,960.40 243.30 0.00 804.76 561.46 559,044.90 0.00 0.00 559,044.90 2,707.29 0.00 3,590.10 882.81 0.00 0.00 0.00 561.46 561.46 0.00 0.00 0.00 882.81 882.81 3133782M2 FHLB Note 1.5% Due 03/08/2019 05/28/2015 443,207.60 3,171.67 0.00 05/29/2015 0.00 3,300.00 0.00 440,000.00 0.00 421.67 0.00 443, 207.60 550.00 550.00 550.00 313378WG2 FHLB 03/13/2018 596,646.00 7,083.33 0.00 Note 03/14/2018 0.00 7,500.00 0.00 2.5% Due 03/11/2022 600,000.00 0.00 833.33 0.00 596, 646.00 1,250.00 1,250.00 1,250.00 313379Q69 313380FB8 FHLB Note 2.125% Due 06/10/2022 FHLB Note 1.375% Due 09/13/2019 06/20/2017 607,110.00 2,868.75 0.00 06/21/2017 0.00 0.00 0.00 600,000.00 0.00 3,931.25 0.00 607,110.00 1,062.50 1,062.50 1,062.50 Various 536,816.60 3,465.00 0.00 Various 0.00 3,712.50 0.00 540,000.00 0.00 371.25 0.00 536,816.60 618.75 618.75 618.75 3133EFSJ7 FFCB Note 1.3% Due 12/14/2018 12/10/2015 549,279.50 1,529.31 0.00 12/14/2015 0.00 0.00 0.00 550,000.00 0.00 2,125.14 0.00 549,279.50 595.83 595.83 595.83 3133EFW52 FFCB Note 1.15% Due 07/01/2019 04/08/2016 401,956.00 766.67 0.00 04/11/2016 0.00 0.00 0.00 400,000.00 0.00 1,150.00 0.00 401,956.00 383.33 383.33 383.33 3135G0D75 FNMA Note 1.5% Due 06/22/2020 12/17/2015 568,778.50 1,653.13 0.00 12/21/2015 0.00 0.00 0.00 575,000.00 0.00 2,371.88 0.00 568,778.50 718.75 718.75 718.75 Chandler Asset Management Page 15 Execution Time: 10/2/2018 5:. 60 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Inc. Received Ending Accrued Total Interest Accr. Of Discount Amort. Of Premium Net Accret/Amort Income Earned Total Income 3135G0E58 3135G0N82 FNMA Note 1.125% Due 10/19/2018 FNMA Note 1.25% Due 08/17/2021 09/14/2016 09/15/2016 395,000.00 397,010.55 0.00 0.00 397,010.55 1,629.38 0.00 1,999.69 370.31 0.00 0.00 0.00 370.31 370.31 01/26/2017 425,444.80 01/31/2017 0.00 440,000.00 0.00 425,444.80 213.89 0.00 672.22 458.33 0.00 0.00 0.00 458.33 458.33 3135G0T78 FNMA Note 2% Due 10/05/2022 12/12/2017 494,215.00 4,055.56 0.00 12/13/2017 0.00 0.00 0.00 500,000.00 0.00 4,888.89 0.00 494,215.00 833.33 833.33 833.33 3135G0U27 FNMA Note 2.5% Due 04/13/2021 07/23/2018 297,771.00 2,875.00 0.00 07/24/2018 0.00 0.00 0.00 300,000.00 0.00 3,500.00 0.00 297,771.00 625.00 625.00 625.00 3135G0YT4 3137EADB2 FNMA Note 1.625% Due 11/27/2018 FHLMC Note 2.375% Due 01/13/2022 08/31/2015 446,141.96 1,866.94 0.00 08/31/2015 0.00 0.00 0.00 440,000.00 0.00 2,462.78 0.00 446,141.96 595.84 595.84 595.84 Various 585,310.00 1,820.83 0.00 Various 0.00 0.00 0.00 575,000.00 0.00 2,958.86 0.00 585, 310.00 1,138.03 1,138.03 1,138.03 3137EADK2 FHLMC Note 1.25% Due 08/01/2019 05/05/2015 446,149.35 468.75 0.00 05/06/2015 0.00 0.00 0.00 450,000.00 0.00 937.50 0.00 446,149.35 468.75 468.75 468.75 3137EADM8 FHLMC 05/05/2015 444,822.75 2,328.13 0.00 Note 05/06/2015 0.00 0.00 0.00 1.25% Due 10/02/2019 450,000.00 0.00 2,796.88 0.00 444,822.75 468.75 468.75 468.75 3137EADR7 FHLMC Note 1.375% Due 05/01/2020 08/24/2016 460,332.60 2,085.42 0.00 08/25/2016 0.00 0.00 0.00 455,000.00 0.00 2,606.77 0.00 460,332.60 521.35 521.35 521.35 Chandler Asset Management Page 16 Execution Time: 10/2/2018 5:. 61 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 CA% Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Inc. Received Ending Accrued Total Interest Accr. Of Discount Amort. Of Premium Net Accret/Amort Income Earned Total Income 3137EAEF2 FHLMC Note 1.375% Due 04/20/2020 3137EAEK1 FHLMC Note 1.875% Due 11/17/2020 04/27/2017 04/28/2017 460,000.00 457, 741.40 0.00 0.00 457,741.40 2,301.60 0.00 2,828.68 527.08 01/18/2018 594,780.00 01/19/2018 0.00 600,000.00 0.00 594,780.00 3,250.00 0.00 4,187.50 937.50 0.00 0.00 0.00 527.08 527.08 0.00 0.00 0.00 937.50 937.50 3137EAEL9 FHLMC Note 2.375% Due 02/16/2021 03/13/2018 598,068.00 593.75 0.00 03/14/2018 0.00 0.00 0.00 600,000.00 0.00 1,781.25 0.00 598,068.00 1,187.50 1,187.50 1,187.50 369550BE7 General Dynamics Corp Note 3% Due 05/11/2021 Various 397,216.30 3,666.66 0.00 Various 0.00 0.00 0.00 400,000.00 0.00 4,666.66 0.00 397,216.30 1,000.00 1,000.00 1,000.00 40428HPV8 HSBC USA Inc Note 2.75% Due 08/07/2020 43814PAB6 Honda Auto Receivables Owner T 17-3 A2 1.57% Due 01/21/2020 11/16/2017 293,569.90 531.67 0.00 11/20/2017 0.00 0.00 0.00 290,000.00 0.00 1,196.25 0.00 293,569.90 664.58 664.58 664.58 09/25/2017 91,064.66 51.63 0.00 09/29/2017 0.00 119.15 0.00 78,484.73 12,586.90 44.50 0.00 78,477.76 112.02 112.02 112.02 43814UAG4 Honda Auto Receivables 2018-2 A3 3.01% Due 05/18/2022 05/22/2018 174,996.19 190.22 0.00 05/30/2018 0.00 438.96 0.00 175,000.00 0.00 190.22 0.00 174,996.19 438.96 438.96 438.96 43815HAC1 Honda Auto Receivables Owner 2018-3 A3 2.95% Due 08/22/2022 08/21/2018 254,965.01 62.69 0.00 08/28/2018 0.00 480.60 0.00 255,000.00 0.00 208.96 0.00 254,965.01 626.87 626.87 626.87 459058ER0 Intl. Bank Recon & Development Note 1% Due 10/05/2018 03/30/2016 449,667.00 1,825.00 0.00 03/31/2016 0.00 0.00 0.00 450,000.00 0.00 2,200.00 0.00 449,667.00 375.00 375.00 375.00 Chandler Asset Management Page 17 Execution Time: 10/2/2018 5:. 62 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 CM Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Inc. Received Ending Accrued Total Interest Accr. Of Discount Amort. Of Premium Net Accret/Amort Income Earned Total Income 459200HM6 IBM Corp Note 1.625% Due 05/15/2020 45950KCM0 International Finance Corp Note 2.25% Due 01/25/2021 02/07/2018 02/09/2018 400,000.00 392, 596.00 0.00 0.00 392,596.00 1,913.89 0.00 2,455.56 541.67 01/24/2018 01/26/2018 500,000.00 498, 580.00 0.00 0.00 498, 580.00 1,125.00 0.00 2,062.50 937.50 0.00 0.00 0.00 541.67 541.67 0.00 0.00 0.00 937.50 937.50 46625HKA7 JP Morgan Chase Callable Note Cont 12/23/2019 2.25% Due 01/23/2020 08/23/2017 08/28/2017 400,000.00 403,336.00 0.00 0.00 403,336.00 950.00 0.00 1,700.00 750.00 0.00 0.00 0.00 750.00 750.00 47788BAB0 John Deere Owner Trust 2017-B A2A 1.59% Due 04/15/2020 07/11/2017 07/18/2017 77, 545.69 87,024.76 0.00 9,485.81 77,538.95 61.50 115.32 54.80 108.62 0.00 0.00 0.00 108.62 108.62 47788EAB4 594918BF0 John Deere Owner Trust 2018-B A2 2.83% Due 04/15/2021 Microsoft Note 1.3% Due 11/03/2018 07/18/2018 399,983.60 1,132.00 0.00 07/25/2018 0.00 1,572.22 0.00 400,000.00 0.00 503.11 0.00 399,983.60 943.33 943.33 943.33 10/29/2015 129,870.00 553.94 0.00 11/03/2015 0.00 0.00 0.00 130,000.00 0.00 694.78 0.00 129,870.00 140.84 140.84 140.84 594918BG8 Microsoft Callable Note Cont. 10/03/20 2% Due 11/03/2020 07/11/2017 270,999.00 1,770.00 0.00 07/14/2017 0.00 0.00 0.00 270,000.00 0.00 2,220.00 0.00 270,999.00 450.00 450.00 450.00 65478GAB6 Nissan Auto Receivables Owner 2017-B A2A 1.56% Due 05/15/2020 08/16/2017 320,559.87 222.26 0.00 08/23/2017 0.00 416.74 0.00 281,551.29 39,019.65 195.21 0.00 281,540.22 389.69 389.69 389.69 68389XBK0 Oracle Corp Callable Note Cont 8/01/21 1.9% Due 09/15/2021 10/26/2017 395,816.00 3,504.44 0.00 10/31/2017 0.00 3,800.00 0.00 400,000.00 0.00 337.78 0.00 395,816.00 633.34 633.34 633.34 Chandler Asset Management Page 18 Execution Time: 10/2/2018 5:. 63 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Inc. Received Ending Accrued Total Interest Accr. Of Discount Amort. Of Premium Net Accret/Amort Income Earned Total Income 69353RFE3 PNC Bank Callable Note Cont 6/28/2022 2.45% Due 07/28/2022 857477AV5 State Street Bank Note 1.95% Due 05/19/2021 04/24/2018 04/26/2018 400,000.00 385,792.00 0.00 0.00 385,792.00 898.33 0.00 1,715.00 816.67 0.00 0.00 0.00 816.67 816.67 07/12/2017 396,056.00 07/17/2017 0.00 400,000.00 0.00 396,056.00 2,210.00 0.00 2,860.00 650.00 0.00 0.00 0.00 650.00 650.00 89237RAB4 Toyota Auto Receivable 2017-C A2A 1.58% Due 07/15/2020 07/25/2017 334,976.12 235.23 0.00 08/02/2017 0.00 441.06 0.00 302,368.46 32,610.52 212.33 0.00 302,365.60 418.16 418.16 418.16 89238BAB8 Toyota Auto Receivables Owner 2018-A A2A 2.1% Due 10/15/2020 01/23/2018 264,972.92 247.33 0.00 01/31/2018 0.00 463.75 0.00 265,000.00 0.00 247.33 0.00 264,972.92 463.75 463.75 463.75 91159HHL7 US Bancorp Callable Note 1X 12/29/2020 2.35% Due 01/29/2021 912828G53 US Treasury Note 1.875% Due 11/30/2021 07/19/2017 404,036.00 835.56 0.00 07/24/2017 0.00 0.00 0.00 400,000.00 0.00 1,618.89 0.00 404,036.00 783.33 783.33 783.33 08/28/2017 604,994.20 2,858.61 0.00 08/29/2017 0.00 0.00 0.00 600,000.00 0.00 3,780.74 0.00 604,994.20 922.13 922.13 922.13 912828J50 US Treasury Note 1.375% Due 02/29/2020 07/25/2017 598,408.26 22.79 0.00 07/26/2017 0.00 0.00 0.00 600,000.00 0.00 706.49 0.00 598,408.26 683.70 683.70 683.70 912828L24 US Treasury Note 1.875% Due 08/31/2022 09/06/2018 0.00 0.00 0.00 09/07/2018 435,445.31 (163.16) 0.00 450,000.00 0.00 722.55 0.00 435,445.31 559.39 559.39 559.39 912828L32 US Treasury Note 1.375% Due 08/31/2020 Various 600,184.82 22.79 0.00 Various 0.00 0.00 0.00 600,000.00 0.00 706.50 0.00 600,184.82 683.71 683.71 683.71 Chandler Asset Management Page 19 Execution Time: 10/2/2018 5:. 64 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 Citt Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Inc. Received Ending Accrued Total Interest Accr. Of Discount Amort. Of Premium Net Accret/Amort Income Earned Total Income 912828L40 912828M98 US Treasury Note Due 09/15/2018 US Treasury Note 1.625% Due 11/30/2020 10/29/2015 11/02/2015 0.00 449, 667.52 0.00 449,667.52 0.00 2,078.80 2,250.00 0.00 171.20 11/29/2016 11/30/2016 570,000.00 568,331.99 0.00 0.00 568, 331.99 2,353.59 0.00 3,112.81 759.22 0.00 0.00 0.00 171.20 171.20 0.00 0.00 0.00 759.22 759.22 912828Q37 US Treasury Note 1.25% Due 03/31/2021 04/27/2017 369,024.69 1,972.34 0.00 04/28/2017 0.00 2,343.75 0.00 375,000.00 0.00 12.88 0.00 369,024.69 384.29 384.29 384.29 912828Q78 US Treasury Note 1.375% Due 04/30/2021 05/25/2017 494,650.11 2,329.23 0.00 05/31/2017 0.00 0.00 0.00 500,000.00 0.00 2,892.76 0.00 494,650.11 563.53 563.53 563.53 912828543 912828576 US Treasury Note 0.75% Due 07/15/2019 US Treasury Note 1.125% Due 07/31/2021 08/01/2016 434,780.56 425.54 0.00 08/02/2016 0.00 0.00 0.00 435,000.00 0.00 691.51 0.00 434,780.56 265.97 265.97 265.97 08/28/2018 573,375.00 586.96 0.00 08/29/2018 0.00 0.00 0.00 600,000.00 0.00 1,137.23 0.00 573,375.00 550.27 550.27 550.27 912828SD3 US Treasury Note 1.25% Due 01/31/2019 04/29/2015 401,095.09 434.78 0.00 04/30/2015 0.00 0.00 0.00 400,000.00 0.00 842.39 0.00 401,095.09 407.61 407.61 407.61 912828ST8 US Treasury Note 1.25% Due 04/30/2019 Various 449,676.31 1,895.38 0.00 Various 0.00 0.00 0.00 450,000.00 0.00 2,353.94 0.00 449,676.31 458.56 458.56 458.56 912828TH3 US Treasury Note 0.875% Due 07/31/2019 03/30/2016 398,204.46 304.35 0.00 03/31/2016 0.00 0.00 0.00 400,000.00 0.00 589.67 0.00 398,204.46 285.32 285.32 285.32 Chandler Asset Management Page 20 Execution Time: 10/2/2018 5:. 65 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Inc. Received Ending Accrued Total Interest Accr. Of Discount Amort. Of Premium Net Accret/Amort Income Earned Total Income 912828UB4 912828UL2 US Treasury Note 1% Due 11/30/2019 US Treasury Note 1.375% Due 01/31/2020 10/29/2015 11/02/2015 450,000.00 443,181.20 0.00 0.00 443,181.20 1,143.44 0.00 1,512.30 368.86 0.00 0.00 0.00 368.86 368.86 12/08/2016 489,312.58 12/09/2016 0.00 490,000.00 0.00 489,312.58 585.87 0.00 1,135.12 549.25 0.00 0.00 0.00 549.25 549.25 912828UV0 US Treasury Note 1.125% Due 03/31/2020 Various 596,517.64 2,840.16 0.00 Various 0.00 3,375.00 0.00 600,000.00 0.00 18.54 0.00 596,517.64 553.38 553.38 553.38 912828V72 US Treasury Note 1.875% Due 01/31/2022 09/17/2018 0.00 0.00 0.00 09/18/2018 435, 744.14 (1,123.47) 0.00 450,000.00 0.00 1,421.54 0.00 435,744.14 298.07 298.07 298.07 912828W89 US Treasury Note 1.875% Due 03/31/2022 931142EJ8 Wal-Mart Stores Note 3.125% Due 06/23/2021 04/26/2018 580,593.75 4,733.61 0.00 04/30/2018 0.00 5,625.00 0.00 600,000.00 0.00 30.91 0.00 580,593.75 922.30 922.30 922.30 07/02/2018 402,052.00 2,222.22 0.00 07/05/2018 0.00 0.00 0.00 400,000.00 0.00 3,263.89 0.00 402,052.00 1,041.67 1,041.67 1,041.67 Total Fixed Income 28,994,950.17 28,517,623.18 871,189.45 543,370.40 28,845,442.23 110,764.91 44,834.25 107,955.87 42,025.21 0.00 0.00 0.00 42,025.21 42,025.21 CASH & EQUIVALENT 60934N807 Federated Investors Various 449,931.17 0.00 0.00 Govt Oblig Fund Inst. Various 590,937.78 1,110.24 0.00 166,233.02 874,635.93 0.00 0.00 166, 233.02 1,110.24 1,110.24 1,110.24 Chandler Asset Management Page 21 Execution Time: 10/2/2018 5:. 66 of 92 City of National City Account #10162 Income Earned As of September 30, 2018 Trade Date CUSIP Security Description Settle Date Units Book Value: Begin Book Value: Acq Book Value: Disp Book Value: End Prior Accrued Inc. Received Ending Accrued Total Interest Accr. Of Discount Amort. Of Premium Net Accret/Amort Income Earned Total Income 62479M KF9 MUFG Bank Ltd/NY Discount CP 2.34% Due 10/15/2018 89113XX33 Toronto Dominion NY Yankee CD 2.68% Due 05/24/2019 06/14/2018 06/15/2018 595,000.00 590, 281.65 0.00 0.00 590,281.65 05/23/2018 05/24/2018 250,000.00 3,016.65 0.00 4,176.90 1,160.25 0.00 0.00 0.00 1,160.25 1,160.25 250,000.00 0.00 0.00 250,000.00 1,861.11 0.00 2,419.44 558.33 0.00 0.00 0.00 558.33 558.33 89114MCK1 Toronto Dominion Bank Yankee CD 2.57% Due 05/24/2019 08/23/2018 350,000.00 199.89 0.00 08/24/2018 0.00 0.00 0.00 350,000.00 0.00 949.47 0.00 350,000.00 749.58 749.58 749.58 Total Cash & Equivalent 1,361,233.02 1,640,212.82 590,937.78 874,635.93 1,356,514.67 5,077.65 1,110.24 7,545.81 3,578.40 0.00 0.00 0.00 3,578.40 3,578.40 30,157,836.00 1,462,127.23 1,418,006.33 TOTAL PORTFOLIO 30,356,183.19 30,201,956.90 115,842.56 45,944.49 115,501.68 45,603.61 0.00 0.00 0.00 45,603.61 45,603.61 Chandler Asset Management Page 22 Execution Time: 10/2/2018 5:. 67 of 92 l'OFSA� COUNTY OrSAN D E O 1 tESTMENT POOL TREASURY INWSTMENT RESULTS SEP 2018 County of San Diego Treasurer -Tax Collector 11600 Pacific Hwy, San Diego, CA 92101 I www.sdttc.com 68 of 92 PARTICIPANT PARTICIPANT CASH BALANCES FMV FMV County of San Diego Pooled Money Fund As of September 30, 2018 ($000) FMV %of 07/31/18 08/31/18 09/30/18 Total COUNTY COUNTY- SPECIAL TRUST FUNDS NON -COUNTY INVESTMENT FUNDS SCHOOLS - (K THRU 12) COMMUNITY COLLEGES San Diego Grossmont-Cuyamaca MiraCosta Palomar Southwestern $ 755,160 2,182,308 131,446 4,080,275 221,914 225,143 146,795 290,770 262,546 $ 720,921 2,160,846 120,433 3,655,810 165,668 188,267 123,090 262,380 225,486 PARTICIPANT FMV FMV 07/31/18 08/31/18 FMV %of 09/30/18 Total $ 792,151 9.67% Lakeside FPD 2,135,417 26.07% Leucadia Wastewater District 123,681 1.50% Lower Sweetwater FPD 3,502,188 42.76% Metropolitan Transit System Mission Resource Conservation District North County Cemetery District 157,560 1.92% North County Dispatch 186,138 2.26% North County FPD 113,352 1.38% Otay Water District 251,862 3.08% Pomerado Cemetery District 224,524 2.74% Public Agencies Self -Insurance System Total Community Colleges FIRST 5 COMMISSION SANCAL SDCERA CITIES Chula Vista Coronado Del Mar Encinitas National City INDEPENDENT AGENCIES Alpine FPD Bonita-Sunnyside FPD Borrego Springs FPD Canebrake County Water District Deer Springs FPD Fallbrook Public Utility District Grossmont Healthcare District Julian-Cuyamaca FPD Lake Cuyamaca Rec & Park District 1,053,975 1,147,167 933,436 11.38% Ramona Cemetery District Rancho Santa Fe FPD 38,035 33,359 32,938 Rincon del Diablo Municipal Water District 7,083 7,213 7,220 SANDAG 14,185 596 603 SD County Regional Airport Authority San Diego Housing Commission San Diego Geographic lnformation Source 162,441 100,892 100,047 San Diego Law Library 33,922 33,923 34,035 San Diego Local Agency Formation Comm 2,610 2,610 2,620 San Diego Regional Training Center 3,969 3,969 3,973 San Dieguito River Park 8,173 8,173 8,204 San Marcos FPD San Miguel Consolidated FPD Santa Fe Irrigation District 1,236 1,060 779 Serra Cooperative Library System 5,322 5,364 5,076 Upper San Luis Rey Resource Consery Dist 1,269 1,112 999 Vallecitos Water District 51 51 52 Valley Center FPD 10,374 10,324 10,502 Valley Center Cemetery District 15 15 15 Valley Center Water District 1 1 2 Vista FPD 25 28 172 186 9,640 617 37,218 296 4,809 3,571 2,377 12,112 1,844 3,416 924 13,319 3,568 59,834 234,371 20,857 285 3,420 1,497 686 1,783 1 10,212 4,246 232 50 5,216 2,654 388 22,783 2,975 7,706 6,804 4,681 529 35,749 260 4,750 1,548 2,280 210 1,760 3,416 910 12,257 3,569 62,448 239,508 20,858 407 3,476 2,072 703 1,655 1 8,679 4,246 232 50 5,216 2,326 388 23,266 2,925 6,775 4,714 533 58,621 261 4,905 1,338 2,344 248 1,778 3,429 898 11,064 3,581 84,729 233,971 20,936 383 3,514 1,945 701 1,534 1 9,030 4,262 232 51 5,235 2,246 390 23,250 2,728 29 Total Voluntary Participants 181 761,791 666,055 702,900 8.62% Pooled Money Fund Total $ 9,058,147 $ 8,288,956 $ 8,189,773 100.00% 5 69 of 92 Please see below for the Market Price breakdown for July 2018. Let me know if you need anything else. Thank you! National City PoolYTM: 1.985 Conversion of Oracle Cash Balance to COSD Pool Market Price Month Ended July 31, 201B Current Month Prior Month Prior Quarter Prior Year 7/31/2018 5/30/2018 4/30/2018 7/31/2017 COSD Pool Market Price 99.181% 99.480% 99.326% 99.145% Fund Description Oracle Cash Balance Market Value Market Value Market Value Market Value 44077 NATIONAL CITY INVESTMENT FUND 8,240,374 8,172,863 8,185,787 8,148,638 8,071,900 Total for National City 8,240,374 8,172,863 8,185,787 8,148,638 8,071,900 http://www.sdtreastax.com/" style='position:absolute;margin-left:0;margin- top:0;width:52.55pt;height:52.55pt;z-index:251659264;visibility:visible;mso-wrap-style:square;mso- width-percent:0;mso-height-percent:0;mso-wrap-distance-left:0;mso-wrap-distance-top:0;mso-wrap- distance-right:9pt;mso-wrap-distance-bottom:0;mso-position-horizontahleft;mso-position-horizontal- relative:text;mso-position-vertical:absolute;mso-position-vertical-relative:text;mso-width- percent:0;mso-height-percent:0;mso-width-relative:page;mso-height-relative:page' o:button="t"> Steven Wong Associate Accountant San Diego County Treasurer -Tax Collector's Office Phone: 619.685.2640 I Fax: 619.446.8222 I www.sdttc.com SIGN UP for e-NOTIFICATIONS r Click here to receive Property Tax Bill Reminders 70 of 92 Please see below for the Market Price breakdown for August 2018: National City PotI17M: 2.008 Conversion of Oracle Cash Balance to COSD Pool Market Price Month Ended August 31, 2018 Current Month Prior Month PriorQua rter PriorYear 8/31/2018 7/31/2018 5/31/2018 8/31/2017 COSD Pool Market Price 99.134% 99.181% 99.497% 99.620% Fund Description Oracle Cash Balance MarketVaIue Market Value Market Value Market Value 44077 NATIONAL CITY INVESTMENT FUND 8,240,374 8169,013 8,098.259 8;.152.595 8.111,E35 Total for National City 8,240,374 8,169,013 8,098,269 8,152,695 8,111,605 Please let us know if you have any questions or need more information. Thank you, Ann Duong Senior Accountant San Diego County Treasurer -Tax Collector's Office 1600 Pacific Highway Rm. 152 I San Diego, CA 92101 Phone: 619.531.5109 I Fax: 619.446.8222 I www.sdttc.com SUBSCRIBE to ■r e-Notiflcatlons Click here 71 of 92 Please see below for the market price breakdown for September 2018: National City Conversion of Oracle Cash Balance to COSD Pool Market Price Month Ended September 30, 2018 COSD Pool Market Price Fund Description NATIONAL CITY INVESTMENT 44077 FUND Total for National City Pool YTM: 2.074 Current Prior Month Month Prior Quarter 9/30/2018 8/31/2018 6/30/2018 Prior Year 9/30/2017 98.985% 99.134% 99.264% 99.560% Oracle Cash Market Market Balance Value Value Market Value Market Value 8,266,248 8,182,345 8,169,013 8,266,248 8,182,345 8,169,013 8,185,787 8,077,908 8,185,787 8,077,908 Please let us know if you have any questions or need more information. Thank you, Ann Duong Senior Accountant San Diego County Treasurer -Tax Collector's Office 1600 Pacific Highway Rm. 152 I San Diego, CA 92101 Phone: 619.531.5109 I Fax: 619.446.8222 I www.sdttc.com SUBSCRIBE to ■r e-Notlflcatlons ' r I Click here 72 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 73 The following page(s) contain the backup material for Agenda Item: Warrant Register #19 for the period of 10/31/18 through 11/06/18 in the amount of $2,850,878.55. (Finance) Please scroll down to view the backup material. 73 of 92 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: December 18, 2018 AGENDA ITEM NO.: ITEM TITLE: Warrant Register #19 for the period of 10/31/18 through 11/06/18 in the amount of $2,850,878.55. (Finance) PREPARED BY:Karla Apalategui, Accounting Assistant PHONE: 619-336-4572 DEPARTMENT: Finance APPROVED BY: EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 10/31/18 through 11/06/18. Consistent with Department of Finance's practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation City of Chula Vista 339338 138,735.00 Animal Shelter Fees / PD Fisher Scientific Co LLC 339356 61,896.15 Drug Detection Tool / PD NV5 Inc 339379 78,676.84 Harding ave & 21st St Project FINANCIAL STATEMENT: ACCOUNT NO. Warrant total $2,850,878.55. APPROVED: FINANCE APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION FINAL ADOPTION STAFF RECOMMENDATION: Ratify warrants totaling $2,850,878.55 BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Warrant Register # 19 /4 of 92 PAYEE ACEDO, I ANDERSON, E BEARD, P BECK, L BISHOP, R BOEGLER, C BULL, P CARRILLO, R COLE, L COLLINSON, C CONDON, D CORDERO, E CORPUZ, T DANESHFAR, Z DESROCHERS, P DI CERCHIO, A DIAZ, M DILLARD, S DREDGE, J EISER III, G ETZLER, J FABINSKI, D FERNANDEZ, R FIFIELD, K GELSKEY, K GIBBS JR, R GONZALES, M HANSON, E HARLAN, M HAUG, S HERNANDEZ, R HODGES, B IBARRA, J JAMES, R JUNIEL, R KIMBLE, R KLOS, F LA VISTA ENTERPRISES INC LANDA, A LEACH, D LIMFUECO, M MATIENZO, M MC CABE, T MCDANIEL, P MEDINA, R CALIFORNIA ,, TI NAL C'IT INCORPORATED WARRANT REGISTER # 19 11/6/2018 DESCRIPTION RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS PRINTING OF ADVERTISING RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS RETIREE HEALTH BENEFITS NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 VON 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 / STATE OF THE CITY NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 NOV 2018 CHK NO DATE AMOUNT 339248 11/1/18 160.00 339249 11/1/18 110.00 339250 11/1/18 70.00 339251 11/1/18 140.00 339252 11/1/18 110.00 339253 11/1/18 260.00 339254 11/1/18 580.00 339255 11/1/18 290.00 339256 11/1/18 165.00 339257 11/1/18 420.00 339258 11/1/18 280.00 339259 11/1/18 520.00 339260 11/1/18 140.00 339261 11/1/18 250.00 339262 11/1/18 110.00 339263 11/1/18 70.00 339264 11/1/18 680.00 339265 11/1/18 480.00 339266 11/1/18 250.00 339267 11/1/18 250.00 339268 11/1/18 460.00 339269 11/1/18 220.00 339270 11/1/18 270.00 339271 11/1/18 540.00 339272 11/1/18 115.00 339273 11/1/18 120.00 339274 11/1/18 480.00 339275 11/1/18 135.00 339276 11/1/18 500.00 339277 11/1/18 120.00 339278 11/1/18 400.00 339279 11/1/18 200.00 339280 11/1/18 780.00 339281 11/1/18 140.00 339282 11/1/18 50.00 339283 11/1/18 300.00 339284 11/1/18 480.00 339285 11/1/18 1,380.32 339286 11/1/18 155.00 339287 11/1/18 1,200.00 339288 11/1/18 160.00 339289 11/1/18 100.00 339290 11/1/18 280.00 339291 11/1/18 290.00 339292 11/1/18 105.00 1/5 75 of 92 CALIFORNIA ,, TI NAL C'IT /NCORPORATED WARRANT REGISTER # 19 11/6/2018 PAYEE DESCRIPTION CHK NO DATE AMOUNT MENDOZA, G RETIREE HEALTH BENEFITS NOV 2018 339293 11/1/18 290.00 MINER, D RETIREE HEALTH BENEFITS NOV 2018 339294 11/1/18 580.00 NOTEWARE, D RETIREE HEALTH BENEFITS NOV 2018 339295 11/1/18 120.00 OLIVARES, G RETIREE HEALTH BENEFITS NOV 2018 339296 11/1/18 280.00 PAUU JR, P RETIREE HEALTH BENEFITS NOV 2018 339297 11/1/18 340.00 PEASE JR, D RETIREE HEALTH BENEFITS NOV 2018 339298 11/1/18 140.00 PETERS, S RETIREE HEALTH BENEFITS VON 2018 339299 11/1/18 290.00 POST, R RETIREE HEALTH BENEFITS NOV 2018 339300 11/1/18 280.00 RAY, S RETIREE HEALTH BENEFITS VON 2018 339301 11/1/18 190.00 ROARK, L RETIREE HEALTH BENEFITS NOV 2018 339302 11/1/18 135.00 RUIZ, J RETIREE HEALTH BENEFITS NOV 2018 339303 11/1/18 310.00 SANCHEZ, L RETIREE HEALTH BENEFITS NOV 2018 339304 11/1/18 330.00 SERVATIUS, J RETIREE HEALTH BENEFITS NOV 2018 339305 11/1/18 340.00 SHORT, C RETIREE HEALTH BENEFITS NOV 2018 339306 11/1/18 300.00 SMITH, J RETIREE HEALTH BENEFITS NOV 2018 339307 11/1/18 320.00 STEWART, W RETIREE HEALTH BENEFITS NOV 2018 339308 11/1/18 200.00 STRASEN, W RETIREE HEALTH BENEFITS NOV 2018 339309 11/1/18 135.00 TIPTON, B RETIREE HEALTH BENEFITS NOV 2018 339310 11/1/18 250.00 VERRY, L RETIREE HEALTH BENEFITS NOV 2018 339311 11/1/18 280.00 VILLAGOMEZ, J RETIREE HEALTH BENEFITS NOV 2018 339312 11/1/18 480.00 WHITE, J RETIREE HEALTH BENEFITS NOV 2018 339313 11/1/18 230.00 ACME SAFETY & SUPPLY CORP CONCRETE STOP BARS ON HIGHLAND / PW 339314 11/6/18 1,307.39 ACOSTA, V LICENSE REIMBURSEMENT 339315 11/6/18 45.00 AETNA BEHAVIORAL HEALTH EMPLOYEE ASSISTANCE PROGRAM - NOVEMBER 339316 11/6/18 1,099.06 ALBERTO GRIEGO REFUND FOR WITHDRAWN PLANNING REVIEW 339317 11/6/18 710.00 ALDEMCO FOOD / NUTRITION CENTER 339318 11/6/18 2,313.18 ALL FRESH PRODUCTS FOOD / NUTRITION CENTER 339319 11/6/18 1,053.96 AMEDEE, W TRAVEL REIMBURSEMENT:MILEAGE 339320 11/6/18 155.87 ANDERSON, S TRAINING REIM SWAT / ANDERSON 339321 11/6/18 472.59 ANGELO'S TOWING AND RECOVERY TOW FIRE TRUCK TO ALIGNMENT EXPRESS 339322 11/6/18 440.00 AT&T AT&T SBC PHONE SERVICE SEPTEMBER 339323 11/6/18 8,372.65 AT&T AT&T SBC ANNUAL PHONE SERVICE OCTOBER 339324 11/6/18 2,291.80 AT&T AT&T SBC ANNUAL PHONE SERVICE OCTOBER 339325 11/6/18 405.90 BEVERIDGE, M EDUCATIONAL REIMBURSMENT 339326 11/6/18 48.48 BOOT WORLD MOP 64096 SAFETY APPAREL - PW 339327 11/6/18 375.00 BRADFORD POWDER COATING POWDER COAT ZINC AND PRIMER 339328 11/6/18 1,033.13 CAL UNIFORMS INC NAME PLATES / PD 339329 11/6/18 30.43 CALIFORNIA COMMERCIAL SECURITY SDG&E CYLINDER 339330 11/6/18 505.25 CALIFORNIA DIESEL COMPLIANCE FILTER CLEANING VEHICLE 339331 11/6/18 295.00 CALIFORNIA ELECTRIC SUPPLY MOP 45698. ELECTRICAL SUPPLIES / PW 339332 11/6/18 86.40 CANON SOLUTIONS AMERICA INC. PLOTWAVE 345 PRINTER 339333 11/6/18 73.29 CDWG TRIPP FIB CABLE TESTER ADAPTER, #HRB0800 339334 11/6/18 2,243.68 CEB BOOKS / CITY ATTORNEY'S OFFICE 339336 11/6/18 443.50 CIRCULATE SAN DIEGO ACTIVE TRANSPORTATION PLANNING 339337 11/6/18 13,562.77 CITY OF CHULA VISTA ANIMAL SHELTER FEES / PD 339338 11/6/18 138,735.00 2/5 76 of 92 PAYEE COX COMMUNICATIONS CUMMING CHEVROLET DALEY & HEFT LLP DALEY & HEFT LLP DALEY & HEFT LLP DANIELS TIRE SERVICE DATEL SYSTEMS INCORPORATED DAY WIRELESS SYSTEMS DE LAGE LANDEN DELL MARKETING L P DEPARTMENT OF JUSTICE DEPARTMENT OF TRANSPORTATION DEPT OF JUSTICE D-MAX ENGINEERING DOUGHERTY, J EXPERIAN FIRE ETC FISHER SCIENTIFIC CO LLC FLORES, R GEORGE WATERS GEOSYNTEC CONSULTANTS INC GIL, S GONZALES, R GONZALEZ, L GRAINGER GRANICUS INC HARRIS & ASSOCIATES INC IDEMIA IDENTITY & SECURITY USA KTUA LAFRENIERE, D LASER SAVER INC LIEBERT CASSIDY WHITMORE LONG, D LOPEZ, J LOZANO SMITH LLP MUNICIPAL MAINTENANCE EQUIP NATIONAL CITY CAR WASH NATIONAL CITY CHAMBER NATIONAL CITY TROPHY NERI LANDSCAPE ARVHITECTURE NV5 INC OLIVER PRODUCTS OPTUM PACIFIC TELEMANAGEMENT SERVICE PADRE JANITORIAL SUPPLIES CALIFORNIA ,, TI NAL C'IT INCORPORATED WARRANT REGISTER # 19 11/6/2018 DESCRIPTION COX DATA VIDEO SERVICES OCTOBER AIRBAG MODULE & LABOR / PW LIABILITY CLAIM COST LIABILITY CLAIM COST LIABILITY CLAIM COST TIRES FOR CITY FLEET FOR FY 2019 BARRACUDA EMAIL SECURITY AND COMPLIANCE RADIO REPAIR / POLICE LEASE 20 SHARP COPIERS FOR OCTOBER DELL EQUALLOGIC PS61XX UPGRADE NEW EMPLOYEE FINGERPRINT TEST RESULTS HIGHWAY LIGHTING FOR FY 2019 FINGERPRINT RESULTS RIVER PARKWAYS GRANT APPL. TRAINING ADV LODG FTO UPD/DOUGHERTY CREDIT CHECKS / PD BOOTS / FIRE DRUG DETECTION TOOL / PD REIMBURSEMENT FOR SAFETY GEAR ORAL PANEL BREAKFAST FIREFIGHTER INTERVIEW JOES POCKET FARM CNC TRAINING FIREARMS POST & LODG SUB/ GIL / PD TRAINING REIM ICI OIS/R GONZALES EDUCATION REIMBURSEMENT SUPPLIES FOR FACILITIES GOVERNMENT TRANSPARENCY SUITE & MEETING PARADISE VALLEY CREEK QUAL. NEW EMPLOYEE FINGERPRINT TEST SUBMISSION INTRA-CONNECT PROJECT EDUCATIONAL REIMBURSEMENT MOP INK CARTRIDGES / PD PERSONNEL MATTER TRAINING REIM FTO UPDATE / LONG MILEAGE REIMBURSEMENT-JOSE L. LEGAL SERVICES -INVESTIGATION "B" SUPPLIES FOR FACILITIES CAR WASH SERVICES FOR CITY FLEET FY 2019 SALUTE TO THE NAVY LUNCH / BEAUCHAMP MOP NC TROPHY PD PARADISE CREEK PARK HARDING AVE. & 21ST STREET PROJECT PACKAGING MATERIALS FOR HOME DELIVERED HAS BANKING FEE - MONTHLY SERVICES PACIFIC TELEMANAGEMENT SERVICES - NOV JANITORIAL SUPPLIES / PW CHK NO DATE AMOUNT 339339 11/6/18 4,573.13 339340 11/6/18 23,117.00 339341 11/6/18 21,474.06 339342 11/6/18 2,431.23 339343 11/6/18 1,962.33 339344 11/6/18 722.45 339345 11/6/18 17,662.50 339346 11/6/18 472.19 339347 11/6/18 2,939.63 339348 11/6/18 6,118.00 339349 11/6/18 128.00 339350 11/6/18 10,204.37 339351 11/6/18 1,002.00 339352 11/6/18 5,244.38 339353 11/6/18 474.00 339354 11/6/18 37.50 339355 11/6/18 4,148.35 339356 11/6/18 61,896.15 339357 11/6/18 65.00 339358 11/6/18 57.00 339359 11/6/18 6,569.25 339360 11/6/18 813.96 339361 11/6/18 334.64 339362 11/6/18 99.00 339363 11/6/18 10,661.95 339364 11/6/18 1,477.35 339365 11/6/18 18,632.25 339366 11/6/18 10.00 339367 11/6/18 16,858.75 339368 11/6/18 253.80 339369 11/6/18 784.64 339370 11/6/18 2,080.00 339371 11/6/18 146.06 339372 11/6/18 24.20 339373 11/6/18 236.25 339374 11/6/18 1,125.54 339375 11/6/18 802.99 339376 11/6/18 50.00 339377 11/6/18 23.38 339378 11/6/18 9,408.00 339379 11/6/18 78,676.84 339380 11/6/18 1,870.50 339381 11/6/18 55.25 339382 11/6/18 78.00 339383 11/6/18 1,294.73 3/5 77 of 92 PAYEE PALOMAR HEALTH PARTS AUTHORITY METRO LLC PENSKE FORD POLICE EXECUTIVE RESEARCH POWER PLUS POWERSTRIDE BATTERY CO INC PRESTIGE PAINTING INC PRO BUILD PROJECT PROFESSIONALS CORP PRUDENTIAL OVERALL SUPPLY RADY CHILDREN'S HOSPITAL REGIONAL TRAINING CENTER RIO HONDO COLLEGE ROADONE S D COUNTY SHERIFFS DEPT SAN DIEGO MIRAMAR COLLEGE SAN DIEGO REGIONAL SAN DIEGO SPORTS MEDICINE SANDERS, J SASI SDG&E SEAPORT MEAT COMPANY SIGNWAREHOUSE INC SILVA, L SITEONE LANDSCAPE SUPPLY LLC SMART & FINAL SMART SOURCE OF CALIFORNIA LLC SPARKLETTS STAPLES BUSINESS ADVANTAGE STARTECH COMPUTERS STILES, J SUPERIOR READY MIX CONCRETE LP SWEETWATER AUTHORITY SYMBOLARTS, LLC SYSCO SAN DIEGO INC T MAN TRAFFIC SUPPLY TARGET SPECIALTY PRODUCTS THE SOHAGI LAW GROUP U S BANK U S BANK U S BANK U S HEALTHWORKS VCA EMERGENCY ANIMAL HOSPITAL VCA MAIN ST ANIMAL HOSPITAL VERIZON WIRELESS CALIFORNIA ,, TI NAL C'IT INCORPORATED WARRANT REGISTER # 19 11/6/2018 DESCRIPTION SART EXAM / PD MOP 75943 AUTO SUPPLIES - PW R&M CITY VEHICLES FY 2019 TRAINING SESSION 75 JUNE 9-27 / PD PARADISE CREEK PARK PUMPS MOP 67839 AUTO SUPPLIES - PW BUILDING FEE REFUND MOP 45704 GENERAL SUPPLIES - PW HIGHLAND AVE TRAFFIC SIGNAL MOD. MOP 45742 LAUNDRY SVC - PW SEXUAL ABUSE EXAM / PD SUPERVISORS ACADEM - NSD TRAINING FTO UPDATE TUITION/LONG MOP TOWING SERVICES / PD RANGE USE / PD / AUGUST TRAINING REGIONAL ACADEMY- CRUZ TRAINING TUITION SEARCH WARRANT/NAVARRO WELLNESS EXAMS / FIRE EDUCATION REIMBURSEMENT CHARGES - FLEXIBLE SPENDING SDG&E UTILITIES FOR FACILITIES FY 2019 FOOD / NUTRITION CENTER CUSTOM BLADE FOR GRAPH TECH / PD EDUCATIONAL REIMBURSEMENT MOP 69277 LANDSCAPE SUPPLIES - PW MOP #45756/RECRUITMENT SUPPLIES/HR MOP 63845 / LIGHTBULB STRESS BALLS /CMO WATER SERVICES / COUNCIL MOP 45704 OFFICE SUPPLIES - PW MOP #61744/COMPUTER SUPPLIES/MIS EDUCATION REIMBURSEMENT SIDEWALK & DRIVEWAY REPLC. WATER SERVICES FOR FACILITIES FY 2019 BADGES / PD FOOD / NUTRITION CENTER MOP 76666 TRAFFIC SUPPLIES - PW PISTON / PW PROFESSIONAL SERVICES POLICE TRAINING CREDIT CARD MONTHLY CREDIT CARD STATEMENT - OCTOBER CREDIT CARD EXPENSES / CMO PRE -EMPLOYMENT PHYSICAL STRAY ANIMAL CARE K9 CARE CHON / PD VERIZON CELLULAR SERVICES OCTOBER CHK NO DATE AMOUNT 339384 11/6/18 3,300.00 339385 11/6/18 428.82 339386 11/6/18 261.91 339387 11/6/18 9,500.00 339388 11/6/18 355.00 339389 11/6/18 254.12 339390 11/6/18 7,180.00 339391 11/6/18 2,727.04 339392 11/6/18 555.50 339393 11/6/18 273.56 339394 11/6/18 9,091.00 339395 11/6/18 550.00 339396 11/6/18 30.00 339397 11/6/18 40.00 339398 11/6/18 1,000.00 339399 11/6/18 92.00 339400 11/6/18 95.00 339401 11/6/18 20,314.08 339402 11/6/18 175.00 339403 11/6/18 406.00 339404 11/6/18 820.26 339405 11/6/18 825.31 339406 11/6/18 200.28 339407 11/6/18 33.90 339408 11/6/18 184.19 339409 11/6/18 23.98 339410 11/6/18 705.81 339411 11/6/18 12.33 339412 11/6/18 250.11 339413 11/6/18 490.87 339414 11/6/18 777.32 339415 11/6/18 1,128.30 339416 11/6/18 31,007.24 339417 11/6/18 106.00 339418 11/6/18 6,265.19 339419 11/6/18 484.32 339420 11/6/18 70.87 339421 11/6/18 375.00 339422 11/6/18 3,899.85 339423 11/6/18 2,270.33 339424 11/6/18 65.96 339425 11/6/18 472.00 339426 11/6/18 517.77 339427 11/6/18 178.80 339428 11/6/18 10,451.90 4/5 78 of 92 CALIFORNIA ,, T'I NAL Cu' XNCOFtPORATED WARRANT REGISTER # 19 11/6/2018 PAYEE DESCRIPTION CHK NO DATE AMOUNT WEST PAYMENT CENTER INVESTIGATIONS DATABASE 339429 11/6/18 596.70 WILLY'S ELECTRONIC SUPPLY MOP #45763/ELECTRONIC SUPPLIES/MIS 339430 11/6/18 61.93 SECTION 8 HAPS PAYROLL Pay period 23 Start Date End Date 10/31/2018 11/6/2018 Start Date End Date Check Date 10/23/2018 11/5/2018 11/14/2018 A/P Total 632,236.80 944,258.95 1,274,382.80 GRAND TOTAL $2,850,878.55 5/5 79 of 92 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 THAT THE 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 ALBERT MENDIVIL, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER JERRY CANO, MEMBER I 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 18th OF DECEMBER, 2018. AYES NAYS ABSENT 80 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 81 The following page(s) contain the backup material for Agenda Item: Warrant Register #20 for the period of 11/07/18 through 11/13/18 in the amount of $412,913.44. (Finance) Please scroll down to view the backup material. 81 of 92 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: December 18, 2018 AGENDA ITEM NO.: ITEM TITLE: Warrant Register #20 for the period of 11/07/18 through 11/13/18 in the amount of $412,913.44. (Finance) PREPARED BY:Karla Apalategui, Accounting Assistant PHONE: 619-336-4572 DEPARTMENT: Finance APPROVED BY: EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 10/31/18 through 11/06/18. Consistent with Department of Finance's practice, listed below are all payments above $50,000. Vendor Check/Wire Amount Explanation Public Emp Ret System 11012018 236,772.76 Service Period 9/25/18 — 10/08/18 FINANCIAL STATEMENT: ACCOUNT NO. Warrant total $412,913.44. APPROVED: FINANCE APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION FINAL ADOPTION STAFF RECOMMENDATION: Ratify warrants totaling $412,913.44 BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Warrant Register # 20 tie or 92 PAYEE ATEF IBRAHM AVILA, RUBEN BOYS & GIRLS CLUB CIBRIAN CONSTRUCTION INC FLORES CLARK, J GUSTAVO PUENTES JUSTIN IBARRA PHOTOGRAPHY LA VISTA ENTERPRISES INC ROYAL LINES CHARTERS LLC SAN DIEGO POLICE EQUIPMENT DE PASCALE, A OLIVERIA, H STAPLES BUSINESS ADVANTAGE STAPLES BUSINESS ADVANTAGE ABLE PATROL & GUARD ALTA LANGUAGE SERVICES INC AMAZON BAKER & TAYLOR BLUE KEY FINANCIAL INC BOOT WORLD BRODART CO CAPF CALIFORNIA ELECTRIC SUPPLY CALIFORNIA LAW ENFORCEMENT CDWG COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COX COMMUNICATIONS CURVATURE LLC CWEA MEMBERSHIP CYNTHIA TITGEN CONSULTING INC DANIELS TIRE SERVICE DELTA DENTAL D-MAX ENGINEERING GRAINGER HARVEST FOOD DISTRIBUTORS JAC CONSTRUCTION LLC JASMUND, D KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS KF 16TH LLC MANGAT, LAURO MIDWEST TAPE NEW READERS PRESS PARTS AUTHORITY METRO LLC PARTS AUTHORITY METRO LLC - -- CALIFORNIA -NATIONAL CITy INCORPOFtATEP WARRANT REGISTER # 20 11/13/2018 DESCRIPTION RELEASE OF HALF OF BOND FOR T&A 90251-ENG GRAPHIC DESIGN / STATE OF THE CITY ADDRESS DON CORYELL CHARITY GOLF / MENDIVIL REFUND OF PERF CASH BOND T&A 90269- ENG REFUND: SUPPLIES FOR STATE OF THE CITY TABLES, CHAIRS & LINEN / STATE OF THE CITY PHOTO SHOOT / STATE OF THE CITY ADDRESS POSTAGE FOR MAILERS / STATE OF THE CITY BUS TRANSPORTATION / STATE OF THE CITY AMMO / POLICE TUIT REIMB DEPASCALE TRAVEL REIMB / HCV FINANCIAL SEMINAR / SEC 8 MOP 45704. OFFICE SUPPLIES / POLICE MOP 45704 OFFICE SUPPLIES/HOUSING SECURITY GUARD SERVICES FOR FY2019 EMPLOYEE BILINGUAL TESTING BOOKS / LIBRARY BOOKS / LIBRARY BUILDING FEE REFUND MOP 64096 BOOTS FOR STAFF - NSD BOOKS FOR LIBRARY NOVEMBER 2018 - FIRE LTD MOP 45698 GENERAL SUPPLIES PW NOVEMBER 2018 - PD LTD TREND MICRO ENTERPRISE SECURITY NEXTGEN COMMUNICATIONS SYSTEM MAIL PROCESSING SERVICES COX DATA VIDEO SERVICES OCT/NOV 2018 NEXUS - TECHNICAL SUPPORT ANNUAL MEMBERSHIP RENEWAL W/C CONSULTING - OCTOBER 2018 MOP 76986 AUTO SUPPLIES - PW OCTOBER 2018 - GRP 05-0908601002 T&A#90219 MARINERS LANDING MOP 65179 GENERAL SUPPLIES - PW BUILDING FEE REFUND BUILDING FEE REFUND LICENSE REIMBURSEMENT - PW GRP 104220-03 09 - OCT 2018 GRP 104220 7002 - OCT 2018 BUILDING FEE REFUND BUILDING FEE REFUND DVDS / LIBRARY LITERACY STUDENT EDITION WORKBOOKS MOP 75943 AUTO SUPPLIES - PW MOP 75943 AUTO SUPPLIES - PW CHK NO DATE AMOUNT 339431 11/13/18 5,000.00 339432 11/13/18 164.00 339433 11/13/18 300.00 339434 11/13/18 13,750.50 339435 11/13/18 343.55 339436 11/13/18 1,700.34 339437 11/13/18 300.00 339438 11/13/18 3,621.06 339439 11/13/18 525.00 339440 11/13/18 19,912.70 339441 11/13/18 1,219.51 339442 11/13/18 2,397.49 339444 11/13/18 6,296.60 339445 11/13/18 424.11 339446 11/13/18 3,432.75 339447 11/13/18 60.00 339448 11/13/18 1,952.57 339449 11/13/18 485.90 339450 11/13/18 714.40 339451 11/13/18 125.00 339452 11/13/18 1,520.55 339453 11/13/18 931.00 339454 11/13/18 573.33 339455 11/13/18 2,009.00 339456 11/13/18 12,461.55 339457 11/13/18 8,778.00 339458 11/13/18 2,352.85 339459 11/13/18 459.37 339460 11/13/18 18,961.17 339461 11/13/18 92.00 339462 11/13/18 4,082.50 339463 11/13/18 366.50 339464 11/13/18 135.66 339465 11/13/18 1,352.50 339466 11/13/18 424.23 339467 11/13/18 2,672.30 339468 11/13/18 209.89 339469 11/13/18 120.00 339470 11/13/18 5,863.74 339471 11/13/18 1,670.13 339472 11/13/18 403.20 339473 11/13/18 27.56 339474 11/13/18 1,299.90 339476 11/13/18 2,334.04 339477 11/13/18 82.66 339478 11/13/18 94.35 1/2 83 of 92 PAYEE PLUMBERS DEPOT INC PRO BUILD PRUDENTIAL OVERALL SUPPLY RELIANCE STANDARD SAN DIEGO COUNTY ASSESSOR SDG&E SHARP ELECTRONICS CORPORATION SHARP REES STEALY MED GROUP SMART & FINAL SOSA, P SOUTHERN CALIF TRUCK STOP STAPLES BUSINESS ADVANTAGE STAPLES BUSINESS ADVANTAGE SUPERIOR READY MIX SWEETWATER AUTHORITY TAB PRODUCTS CO THE LINCOLN NATIONAL LIFE INS THE SHERWIN WILLIAMS CO THE SHOPPER INC TODD PIPE & SUPPLY LLC U S HEALTHWORKS UNITED ROTARY BRUSH CORP VERIZON WIRELESS VISION SERVICE PLAN VISTA PAINT VORTEX INDUSTRIES INC WETMORES WILLY'S ELECTRONIC SUPPLY WIRED PAYMENTS PUBLIC EMP RETIREMENT SYSTEM SECTION 8 HAPS -e CALIFORNIA NATIONAL CITy INCORPOFtATEP WARRANT REGISTER # 20 11/13/2018 DESCRIPTION NOZZLE EXTENSION / PW MOP 45707 PAINT SUPPLIES - NSD MOP 45742 LAUNDRY SVC - PW OCTOBER 2018 - GRP VAI826233 SD COUNTY RECORDS - NSD GAS & ELECTRIC UTILITIES - PW MAINTENANCE 20 SHARP COPIERS PRE -EMPLOYMENT PHYSICALS MOP 45756. SUPPLIES FOR EVENTS/ LIBRARY EDUCATION REIMBURSEMENT MOP45758 AUTO SUPPLIES - PW MOP 45704. OFFICE SUPPLIES/LIBRARY MOP 45704 OFFICE SUPPLIES - NSD CONCRETE DELIVERY SERVICES WATER SERVICES FOR WASTEWATER OFFICE SUPPLIES - CITY CLERK GROUP 415491 - NOVEMBER 2018 MOP 77816 PAINT SUPPLIES - NSD DVD LOCKS / LIBRARY CITY WIDE PLUMBING MATERIALS PRE -EMPLOYMENT PHYSICAL & DOT EXAM STREET SWEEPER REPAIRS VERIZON CELLULAR SERVICES NOVEMBER 2018 - VISION SERVICE PLAN MOP 68834 TRAFFIC SUPPLIES — PW CITY WIDE ON SITE SERVICE MOP 80333 AUTO SUPPLIES - PW MOP 45763 AUTO SUPPLIES - PW SERVICE PERIOD 9/25/18 - 10/08/18 Start Date 9/12/2018 End Date 9/18/2018 GRAND TOTAL CHK NO DATE AMOUNT 339479 11/13/18 185.96 339480 11/13/18 361.83 339481 11/13/18 636.13 339482 11/13/18 13, 261.55 339483 11/13/18 18.00 339484 11/13/18 5,370.23 339485 11/13/18 3,499.06 339486 11/13/18 1,514.00 339487 11/13/18 141.82 339488 11/13/18 1,200.00 339489 11/13/18 96.09 339490 11/13/18 319.73 339491 11/13/18 60.99 339492 11/13/18 908.77 339493 11/13/18 13.91 339494 11/13/18 71.09 339495 11/13/18 10,154.74 339496 11/13/18 912.05 339497 11/13/18 477.26 339498 11/13/18 304.40 339499 11/13/18 422.00 339500 11/13/18 305.22 339501 11/13/18 125.72 339502 11/13/18 848.49 339503 11/13/18 1,219.82 339504 11/13/18 1,635.00 339505 11/13/18 49.32 339506 11/13/18 24.04 A/P Total 176,140.68 11012018 11/1/18 236,772.76 $ 412, 913.44 2/2 84 of 92 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 THAT THE 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 ALBERT MENDIVIL, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER JERRY CANO, MEMBER I 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 18th OF DECEMBER, 2018. AYES NAYS ABSENT 85 of 92 CC/CDC-HA Agenda 12/18/2018 — Page 86 The following page(s) contain the backup material for Agenda Item: Public Hearing and Introduction of an Ordinance of the City Council of the City of National City establishing the compensation of the Mayor and City Council. (City Attorney) Please scroll down to view the backup material. 86 of 92 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: December 18, 2018 AGENDA ITEM NO. ITEM TITLE: An Ordinance of the City Council of the City of National City Establishing the Compensation of the Mayor and the City Council PREPARED BY: Angil P. Morris -Jones DEPARTMENT: City Attorney PHONE: Ext. 4222 EXPLANATION: Establishing a salary adjustment, if any, to the compensation of the M %or and City Council is properly done at the beginning of a new term of office. During the recess , the National City Mayor and Councilmembers decided not to increase their salary and benefits from the previous year. Mayor elect Sotelo-Solis has indicated that, due to National City's current structural deficit, the Mayor and City Council should leave their salary at the same level as currently exist. Should the Mayor and City Council decide not to increase their salary, the Mayor's monthly compensation will continue to be $4,532.13 and the City Council members' monthly compensation will continue to be $1,189.78, as adopted on February 21, 2017 with the enactment of Ordinance No. 2017-2431. However, as reflected from the attached staff report and proposed ordinance the Mayor and City Council may, pursuant to state law, adjust their compensation at this time. The foregoing explanation and the attached staff report and proposed ordinance are provided for the Mayor and City Council to take action as they deem appropriate. APPROVED BY FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Introduce ordinance. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Memorandum Proposed ordinance 87 of 92 CALIFORNIA =: Mayor Alejandra Sotelo-Solis Council Members Ron Morrison Mona Rios Jerry Cano TO: FROM: City Attorney NATIONAL Ir, Gin nati INCORPORATED Office of the City Attorney STAFF REPORT Mayor and City Council City Attorney Angil P. Morris -Jones Senior Assistant City Attorney Nicole Pedone Deputy City Attorney Roberto M. Contreras DATE: December 18, 2018 . SUBJECT: Adjustments in Compensation for Mayor and City Council City Council Salary The last salary adjustment for the Mayor and City Council occurred on February 21, 2017, with the enactment of Ordinance No. 2017-2431, a copy of which is attached. That Ordinance set the base salary of the City Council at $1,189.78 per month. Government Code Section 36516.5 provides that a change in compensation does not apply to a councilmember during his or her term in office. However, compensation for all members of the City Council may be adjusted whenever one or more members become eligible for an increase by virtue of beginning a new term of office. As a result, adjustments to compensation of Council members have been geared to elections at which members begin a new term in office. Pursuant to Government Code Section 36516(a)(4), the Council may, by ordinance, increase its compensation by 5% each calendar year from the date of the last increase in compensation. A 10% increase in the salary of the City Council would amount to $118.98, for a total of $1,308.76 per month. Mayor's Salary Pursuant to Government Code Section 36516.1, an elected mayor may be provided with compensation in addition to that which he or she receives as a councilmember, pursuant to an ordinance or by a vote of the electors at a municipal election. There are no statutory limitations imposed on the amount of the mayor's compensation. The last salary adjustment for the Mayor occurred on February 21, 2017, pursuant to Ordinance No. 2017-2431, which set the base salary of the Mayor at $4,532.13. Historically, the Mayor's salary has been increased by the same percentage as the salary of the City Council. If the Mayor's compensation were increased by 10%, the Mayor's monthly salary would be increased by $453.22, for a total monthly amount of $4,985.35. 1243 National City Boulevard; National City, California 91950-4397 Tel.: (619) 336-4220 Fax: (619) 336-4327 88 of 92 Compensation Adjustments December 18, 2018 Page Two Proposed Ordinance A proposed ordinance is attached increasing the salaries of the Mayor and City Council by 10% and is being submitted for introduction at the December 18 City Council meeting. If the Council wishes to modify the provisions of the ordinance, it is recommended that such modifications should be acted upon at the time that ordinance is introduced. If modifications are made at the meeting at which the ordinance is considered for final adoption, it will be necessary for that ordinance to be re -introduced, with final adoption to occur at a later meeting. Delaying final adoption of either ordinance in this manner would raise issues regarding the timeliness of the action under applicable state law. ttorney Attachments 89 of 92 ORDINANCE NO. 2017 — 2431 AN ORDINANCE OF THE CITY COUNCIL. OF THE. CITY'OF NATIONAL CITY ESTABLISHING THE COMPENSATION OF THE MAYOR:.AND CITY COUNCIL BE IT ORDAINED by the City Council of the City of National. City as follows:. Section 1. That the base monthly compensation for the City Council is established at $1,189.78 per month, pursuant to the provisions of Sections 36516 and 36516.5 of the California Government Code, Section 2. That the base monthly compensation for the Mayor is established at $4,532.13 per month, pursuant to the provisions of Sections 36516.1 of the California Government Code. PASSED and ADOPTED this 21st day of February, 2017. on Morrison, Mayor ATTEST: APPROVED AS TO FORM:. 1') 24212-itt George H. Eiser, III Interim City Attorney .:• Passed and adopted by the Council of the City of National City, California, on February 21, 2017 by the following vote, to -wit: Ayes.: Coun.climembers Carlo,. Mendivil, Morrison, Nays:. Councilmenlbers.Rios, Sotelo-Solis. Absent: None. Abstain: None. AUTHENTICATED BY: By: RON MORRISON Mayor Ofthe City of National City, California City Oiet.of the dity olYNafiorial City, California. Deputy HEREBY CERTIFY that.the.::fOregOing..D.rdinance was not finally adopted until seven: calendar days had elapsed between the day of its introduction and the day of its final passage, to wit, on February 7, 2017. and.bn.,February.21., '2017e FURTHER CERTIFY THAT. sald".Ordlnance was re.Sid.:In full prior to. its. final passage or that the reading of said,OrdinOnp.e.. In full was dispensed with by a vote of .not.less than a 'majority -of the,meniberseleptedlO the Council and that there was .available for the consideration of eath., nienlberof the 'Council .and the pUblid prior to the day of its passage -a written or printed, 'copyof said .Ordinance. FURTHER_PERTIFY that the ,above. and foregoing is a full, true. and correct .copy of • ORDINANCE NO 204.7.424.3.1 of the City Council of the City of National City, passed and adopted by the Council -of said City February 21, 2017-. City Olorkor the'Olty of National City, California By; ORDINANCE NO. 2018 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ESTABLISHING THE COMPENSATION OF THE MAYOR AND CITY COUNCIL BE IT ORDAINED by the City Council of the City of National City as follows: Section 1. That the base monthly compensation for the City Council is established at $1,308.76 per month, pursuant to the provisions of Sections 36516 and 36516.5 of the California Government Code. Section 2. That the base monthly compensation for the Mayor is established at $4,985.35 per month, pursuant to the provisions of Sections 36516.1 of the California Government Code. PASSED and ADOPTED this day of , 2019. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Angil P. Morris -Jones City Attorney 92 of 92