1. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of June 16, 2009. (City Clerk)
2. Resolution of the City Council of the City of National City authorizing the City of Chula Vista to execute all grant documents necessary to the California Integrated Waste Management Board to secure $9,156.09 in local used oil grant funds to implement education projects for National City residents on the proper disposal of used motor oil filters via event booths, information distribution and cooperation with State-certified used oil and filter collection centers. (Public Works)
3. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Memorandum of Understanding between South Bay Community Services and the City of National City and any related agreements and documents necessary to provide homelessness assistance and homelessness prevention services in National City under the Homelessness Prevention and Rapid Re-Housing Program (HPRP). (Community Development/Housing and Grants)
4. Resolution of the City Council of the City of National City accepting grant funds for the Bayfront Concert from the San Diego Unified Port District on a reimbursable basis not to exceed $15,000 and authorizing staff to proceed with planning. The concert will be held at Pepper Park on September 12, 2009 and is free to the public. (Community Services)
CONSENT CALENDAR (Cont.)
5. Resolution of the City Council of the City of National City extending the existing Regional Communications System (RCS) Participating Agency Agreement contract with the County of San Diego for a 3-year period through March 31, 2013. This extension will not result in a change in overall costs for the RCS program or change in the participating agencies' share in the costs. Continued estimated annual cost, $177,030. (Police)
6. Resolution of the City Council of the City of National City approving an Agreement with Wade and Associates for construction management services for the National City Street Resurfacing Project, FY 09-10, in the amount not to exceed $104,865.00 and authorizing the Mayor to execute the Agreement. (Funded through Gas Tax, Proposition "A" and Traffic Congestion Relief funds). (Development Services /Engineering)
8. Resolution of the City Council of the City of National City approving a Negative Declaration and a 7-Lot Residential Tentative Subdivision Map including requests for exceptions for lot size, lot width and street frontage, a variance request for 3-story units, setbacks and a request to waive undergrounding of utilities fronting on Prospect Street on a 0.71-acre site at 2121 Grove Street. (Applicant: Arnold Schmidt) (Case File No. 2007-59 S, IS, Z) (Development Services/Planning)
9. WARRANT REGISTER #1 Warrant Register #1 for the period of 07/01/09 through 07/07/09 in the amount of $2,580,407.66. (Finance)
10. WARRANT REGISTER #2 Warrant Register #2 for the period of 07/8/09 through 07/14/09 in the amount of $2,117,799.26. (Finance)
CONSENT CALENDAR (Cont.)
11. Investment Report for Quarter ended June 30, 2009. (Finance)
13. Authorize the reimbursement of Community Development Commission expenditures in the amount of $1,801,984.36 to the City of National City for the period of 07/01/09 through 07/07/09. (Finance)
14. Authorize the reimbursement of Community Development Commission expenditures in the amount of $171,603.73 to the City of National City for the period of 07/08/09 through 07/14/09. (Finance)
15. Investment Report for Quarter ended June 30, 2009. (Finance)