6. Approval of the Minutes of the Regular City Council/Community Development Commission Meetings of May 19, 2009 and June 2, 2009. (City Clerk)
7. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
CONSENT CALENDAR (Cont.)
8. Resolution of the City Council of the City of National approving an Amendment to the contract between the City and Dokken Engineering (the consultant) in the not-to-exceed amount of $55,000 for Plaza Boulevard Widening Project and authorizing the Mayor to execute the Amendment. (Funding through Federal STP, Local TransNet and Capital Outlay Funds) (Engineering)
9. Resolution of the City Council of the City of National City approving Amendment #1 to the Agreement with Wade & Associates for project management for the Soccer Field Project in the amount not-to-exceed $26,552, and authorizing the Mayor to execute Amendment #1. (Funding available in the CDBG funds) (Engineering)
10. Resolution of the City Council of the City of National City ratifying Change Order No. 24 to the contract with Koch-Armstrong General Engineering, Inc. in the amount of $27,835.00 to add a missing sidewalk and a retaining wall on the north side of Sweetwater Road, east of Prospect Street within and as requested by the County of San Diego for the National City Street Resurfacing Project, FY 08-09 (Phase 2). (Funded by County Funds through a general fund revenue account) (Engineering)
11. Resolution of the City Council of the City of National City ratifying Change Order No. 1 to the contract with MJC construction Company in the amount of $15,600.00 to provide ADA restroom improvements and upgrades to the Kimball Park men's and women's center restrooms for the National City Parks Rehabilitation Furnishings Project. (Funding through General Fund). (Engineering)
12. Resolution of the City Council of the City of National City accepting the revised Target Employment Area (TEA) for the San Diego Regional Enterprise Zone. (Housing & Grants)
13. Resolution of the City Council of the City of National City approving the San Diego Regional Enterprise Zone Boundary Modifications. (Community Development/Housing and Grants)
CONSENT CALENDAR (Cont.)
14. 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 toward the purchase of police vehicles, electronic police vehicles, in-vehicle cameras, still and video cameras, vehicle tracking system, police accessories and outreach supplies, video surveillance vehicle, video projectors, tasers and a mobile CAD system for the Police Department utilizing $35,821.00 from the FY 2009 Edward Byrne Memorial Justice Assistance Grant (JAG) Local Solicitation Program. (Police)
15. Resolution of the City Council of the City of National City approving the salary ranges for two new classifications within the National City Municipal Employees' Association Salary Schedule: Accountant Trainee ($3,207.45 - $3,898.70, monthly) and Management Analyst Trainee ($3,358.85 - $4,082.69, monthly). (Human Resources)
16. WARRANT REGISTER #52 Warrant Register #52 for the period of 06/17/09 through 06/23/09 in the amount of $1,035,713.64. (Finance)
17. WARRANT REGISTER #53 Warrant Register #53 for the period of 06/24/09 through 06/30/09 in the amount of $1,733,936.16. (Finance)
PUBLIC HEARINGS
23. Authorize the reimbursement of Community Development Commission expenditures in the amount of $688,833.02 to the City of National City for the period of 06/17/09 through 06/23/09. (Finance)
CONSENT CALENDAR (Cont.)
24. Authorize the reimbursement of Community Development Commission expenditures in the amount of $259,989.87 to the City of National City for the period of 06/24/09 through 06/30/09. (Finance)