2. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of the Adjourned Regular Meeting of March 21, 2009 and the Regular Meeting of May 19, 2009. (City Clerk)
3. Resolution of the City Council of the City of National City accepting the work performed by Bond Blacktop, Inc. with the final amount of $315,365.83 and authorizing the filing of the Notice of Completion with the County Recorder for the National City Slurry Seal Project. (Funded through Gas Tax and Traffic Congestion Funds). (Engineering)
4. Resolution of the City Council of the City of National City accepting conveyance of real property from property owner San Diego Habitat for Humanity, directing the recordation of a street easement for a portion of land for street purposes at Harding Avenue and 15th Street, and dedicating and naming the parcel of land at Harding Avenue and 15th Street. (Engineering)
5. Resolution of the City Council of the City of National City authorizing the Mayor to sign a Memorandum of Agreement (MOA) between the County of San Diego, Health and Human Services Agency, Public Health Services, Emergency Medical Services (EMS) and the City of National City to provide advanced life support (ALS) First Responder Services. (Fire)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City authorizing the Mayor to sign a Memorandum of Agreement (MOA) between the County of San Diego, Health and Human Services Agency, Public Health Services, Emergency Medical Services (EMS) and the City of National City for the procurement, transport, storage distribution and administration of dangerous drugs and devices. (Fire)
7. Resolution of the City Council of the City of National City authoring the Mayor to execute a third amendment to agreement with Tyler Technologies, Inc. in the amount of $10,500.00 to set up user accounts, system security and approval queues in the Human Resources Web Module in the EDEN Financial System. (MIS)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an annual software maintenance agreement with Northrop Grumman Information Technology, Inc. in the not-to-exceed amount of $66,964 to support the Law Enforcement Automated Field Reporting System (AFR). (MIS)
9. WARRANT REGISTER #49 Warrant Register #49 for the period of 05/27/09 through 06/02/09 in the amount of $2,647,084.36. (Finance)
10. WARRANT REGISTER #50 Warrant Register #50 for the period of 06/03/09 through 06/09/09 in the amount of $433,411.58. (Finance)
11. WARRANT REGISTER #51 Warrant Register #51 for the period of 06/10/09 through 06/16/09 in the amount of $1,639,629.02. (Finance)
17. A request by the National City Chamber of Commerce for the use of 30 tables, 300 chairs, and City staff time for transportation, setup and breakdown for their upcoming Bayfront Business Expo to be held on Thursday, July 16, 2009 with a waiver of City fees in the amount of $1,258.49. (Public Works)
19. Authorize the reimbursement of Community Development Commission expenditures in the amount of $915,102.30 to the City of National City for the period of 05/27/09 through 06/02/09. (Finance)
20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $91,306.91 to the City of National City for the period of 06/03/09 through 06/09/09. (Finance)
21. Authorize the reimbursement of Community Development Commission expenditures in the amount of $245,842.61 to the City of National City for the period of 06/10/09 through 06/16/09. (Finance)