4. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of March 3, 2009. (City Clerk)
5. Resolution of the City Council of the City of National City accepting the lowest, responsive, responsible bid for two Ford Crown Victoria Police Interceptors from Villa Ford in the amount of $52,203.58. (Purchasing)
6. Resolution of the City Council of the City of National City approving an application for grant funds for the Urban Streams Restoration Grant Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 in the amount of $2,354,842 for the purpose of construction of Paradise Creek Park Improvements and Habitat Restoration. (Planning)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an updated Sewer Transportation Agreement between the City of San Diego and City of National City as one of the participating agencies in the Metropolitan Wastewater System. This updated Agreement is for the transportation of National City's sewage to San Diego's Point Loma treatment plant for treatment and disposal. (This Agreement has no financial impact at this time and any future cost will be funded by Sewer Service Fees) (Public Works)
9. Resolution of the City Council of the City of National City approving the City's offers to the property owners for Right of Way (ROW) acquisition and obtaining construction easements with the total cost at $846,200 and authorizing the City Manager to execute the ROW documents for accommodating the proposed Plaza Boulevard widening improvements from Highland Avenue to Euclid Avenue. (Funding through Federal STP, Local TransNet and Capital Outlay Funds) (Engineering)
10. Resolution of the City Council of the City of National City approving Amendment No. 2 to the Agreement with Wade and Associates in the amount of $48,379.00 for additional project coordination services due to change order work for the National City Street Resurfacing Project, Phase 2 and authorizing the Mayor to execute the Agreement. (Funded through Proposition A Funds) (Engineering)
11. Resolution of the City Council of the City of National City approving Aerial to Underground Conversion Agreement Amendment with San Diego Gas & Electric (SDG&E) in the amount not-to-exceed $1,446 and authorizing the Mayor to execute the Agreement Amendment in conjunction with the Marina Gateway Improvements. (Funded by Tax Increment Fund) (Engineering)
CONSENT CALENDAR (Cont.)
12. Resolution of the City Council of the City of National City approving an Agreement Addendum 1 and authorizing the Mayor to execute addendum with Harris & Associates for "as-needed" civil engineering/traffic engineering services to assist City Engineering in the completion of the City's Comprehensive Transportation Plan document in the not-to-exceed amount of $39,990. (Funded through Capital Improvement Project sources) (Engineering)
13. Resolution of the City Council of the City of National City ratifying a Second Amendment to the Memorandum of Understanding (MOU) with Metropolitan Transit System (MTS), San Diego and Arizona Eastern Railroad, City of National City and the Community Development Commission of the City of National City in conjunction with the Bay Marina Widening. (Engineering) **Companion to Item #27**
15. Resolution of the City Council of the City of National City authorizing a letter of support from the Mayor of the City of National City to the U.S. Department of Transportation Maritime Administration regarding Knight and Carver Yacht Center, Inc.'s grant application for $12,000,000 to the Small Shipyards Grant Program funded by the American Recovery and Reinvestment Act of 2009. (Housing & Grants Division/Community Development)
16. Resolution of the City Council of the City of National City providing that the Records Manager/Community Development Commission (CDC) Recording Secretary shall pay two percent of the PERS employer-paid member contribution based on the entire salary for that position, which is paid by the City and partly reimbursed by the CDC, and that the PERS contribution for that position shall be based on the entire salary for that position, which is paid partly by the City and partly reimbursed by the CDC. (City Attorney/City Clerk)
CONSENT CALENDAR (Cont.)
17. WARRANT REGISTER #36 Warrant Register #36 for the period of 02/25/09 through 03/03/09 in the amount of $1,493,315.42. (Finance)
18. WARRANT REGISTER #37 Warrant Register #37 for the period of 03/04/09 through 03/10/09 in the amount of $1,591,096.65. (Finance)
PUBLIC HEARING
25. Authorize the reimbursement of Community Development Commission expenditures in the amount of $297,955.69 to the City of National City for the period of 02/25/09 through 03/03/09. (Finance)
26. Authorize the reimbursement of Community Development Commission expenditures in the amount of $289,757.19 to the City of National City for the period of 03/04/09 through 03/10/09. (Finance)
27. Resolution of the Community Development Commission (CDC) of the City of National City ratifying a Second Amendment to the Memorandum of Understanding (MOU) with Metropolitan Transit System (MTS), San Diego and Arizona Eastern Railroad, City of National City and the Community Development Commission of the City of National City in conjunction with the Bay Marina Drive Widening. (Engineering) **Companion Item to #13** PUBLIC HEARING
29. Resolution of the Community Development Commission (CDC) of the City of National City approving revisions to the Section 8 Administrative Plan and authorizing the submittal of the plan to the U.S. Department of Housing and Urban Development. (Community Development of National City/Section 8 Rental Assistance Division) **Companion Item #28**