2. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of October 13, 2009. (City Clerk)
3. Resolution of the City Council of the City of National City approving the execution of Agreement in the not-to-exceed amount of $20,240 with Sweetwater Authority to install water facilities in conjunction with Marina Gateway Streetscape Project. (Funded by Tax Increment Fund) (Development Services/Engineering Division)
4. Resolution of the City Council of the City of National City authorizing the transfer of the appropriation of $100,000 of City General Fund local grant match from the Federal Highway Safety Improvement Program (HSIP) Traffic Safety Enhancements Grant Project for E. 8th Street between K Avenue and Palm Avenue to the Federal Safe Routes to School Traffic Calming and Streetscape Enhancements Project for Coolidge Avenue. (Development Services-Engineering Division) **Companion Item #5**
5. Resolution of the City Council of the City of National City appropriating $200,000 of Proposition A funds for traffic signal upgrades to the Federal Highway Safety Improvement Program (HSIP) Traffic Safety Enhancements Grant Project for E. 8th Street between K Avenue and Palm Avenue. (Development Services/Engineering Division) **Companion Item #4**
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City accepting the Assistance Agreement and the requirements of the Energy Efficiency and Conservation Block Grant awarded by the U.S. Department of Energy in the amount of $561,700 to cover the reimbursement of contract services to be provided by Honeywell Building Solutions for energy efficiency and energy conservation upgrades for City facilities. (Community Development/ Housing and Grants Division)
7. Resolution of the City Council of the City of National City ratifying the acceptance of an augmentation of the California Library Literacy Services grant in the amount of $19,889 increasing the total amount of the grant from $40,000 to $59,889 to fund the National City Public Library's literacy programs for FY2009-10. (Library)
8. WARRANT REGISTER #16 Warrant Register #16 for the period of 10/14/09 through 10/20/09 in the amount of $1,737,538.45. (Finance)
9. WARRANT REGISTER #17 Warrant Register #17 for the period of 10/21/09 through 10/27/09 in the amount of $758,180.02. (Finance)
10. National City Sales Tax Update - Second Quarter 2009. (Finance) PUBLIC HEARING
13. Authorize the reimbursement of Community Development Commission expenditures in the amount of $122,504.43 to the City of National City for the period of 10/14/09 through 10/20/09. (Finance)
14. Authorize the reimbursement of Community Development Commission expenditures in the amount of $44,997.17 to the City of National City for the period of 10/21/09 through 10/27/09. (Finance)
15. Resolution of the Community Development Commission of the City of National City approving an Agreement with KOA Corporation to provide as-needed civil engineering services related to various projects within the National City Redevelopment Projects with not-to-exceed amount of $75,000 and authorizing the Chairman to execute the Agreement. (Redevelopment)