5. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of March 17, 2009. (City Clerk)
6. Resolution of the City Council of the City of National City accepting the lowest, responsive, responsible bid for one Vermeer 12" drum chipper, from Vermeer Pacific in the amount of $26,175.38. (Finance/Purchasing)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with PBS&J to provide the City with sewer bill/tax roll administration and financial services for Fiscal Year 2009-10 in the "not to exceed" amount of $45,867. (Funded through Sewer Service Fees) (Public Works)
8. Resolution of the City Council of the City of National City approving Change Order No. 40 in the amount of $16,981.33 with M.A. Stevens Construction for the National City former Library Remodel Project and authorizing the Mayor to execute the Change Order. (Funded though Tax Increment Funds). (Engineering)
9. Resolution of the City Council of the City of National City approving an Amendment to the contract between the City and Dokken Engineering (the consultant) in the not-to-exceed amount of $20,000 for Plaza Boulevard Widening and authorizing the Mayor to execute the Amendment. (Funding through Federal STP, Local TransNet and Capital Outlay Funds) (Engineering)
10. Resolution of the City Council of the City of National City awarding a contract to MJC Construction Company in the amount of $84,722.00 for Phase 2 (Furnishings) of the National City remodeling and renovation of the Parks and Recreation Facilities Project. (Funded through General Funds). (Engineering)
12. 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 for $222,511 from the 2009 Edward Byrne Memorial Justice Assistance Grant (JAG) Program without matching funds toward the possible purchase of police vehicles, electronic police vehicles, in vehicle cameras, firing range retrofit, vehicle tracking system, video surveillance vehicle, cameras, video projectors, County law enforcement projects and a mobile CAD system for the Police Department. (Police)
13. 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 for $100,000 from 2009 Citizen's Option for Public Safety Grant (COPS) Program without matching funds towards the purchase of personal electronic police vehicles, firing range retrofit, vehicle tracking system, video surveillance vehicle, Personal Protection Equipment (PPE), specialty coats, lap top computers, cameras, County law enforcement projects and a mobile CAD system utilizing $100,000 from the 2009 Citizens' Option for Public Safety Grant (COPS) Program. (Police)
14. WARRANT REGISTER #38 Warrant Register #38 for the period of 03/11/09 through 03/17/09 in the amount of $681,496.72. (Finance)
15. WARRANT REGISTER #39 Warrant Register #39 for the period of 03/18/09 through 03/24/09 in the amount of $2,259,448.13. (Finance)
16. WARRANT REGISTER #40 Warrant Register #40 for the period of 03/25/09 through 03/31/09 in the amount of $226,813.87. (Finance)
PUBLIC HEARINGS
32. Authorize the reimbursement of Community Development Commission expenditures in the amount of $29,727.97 to the City of National City for the period of 03/11/09 through 03/17/09. (Finance)
33. Authorize the reimbursement of Community Development Commission expenditures in the amount of $940,007.70 to the City of National City for the period of 03/18/09 through 03/24/09. (Finance)
34. Authorize the reimbursement of Community Development Commission expenditures in the amount of $3,983.09 to the City of National City for the period of 03/25/09 through 03/31/09. (Finance)
35. Resolution of the Community Development Commission (CDC) of the City of National City approving a Disposition and Development Agreement with San Diego Habitat for Humanity Incorporated for the affordable housing project to be located at 1441 Harding Avenue. (Community Development/Housing and Grants Division)