2. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of October 6, 2009. (City Clerk)
3. Approval of a motion to waive reading of the text of the Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk)
4. Resolution of the City Council of the City of National City approving a contract agreement between the City and Harris & Associates for the not-to-exceed amount of $100,000 for a one year period to provide on-call professional engineering, financing, surveying, project/construction management and inspection services for various Capital Improvement Projects and authorizing the Mayor to execute the Agreement. (Various Capital Improvement Project funds) (Development Services/Engineering Division)
5. Resolution of the City Council of the City of National City assigning a Fiscal Year 2009-2010 Community Development Block Grant (CDBG) allocation of $41,203 for the National City Police Department Homeless Outreach Program and enforcement to South Bay Community Services as CDBG subrecipient, and authorizing the Mayor to execute a CDBG Subrecipient Agreement allocating said CDBG funds. (Housing and Grants Division/Community Development)
CONSENT CALENDAR (Cont.)
6. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Amendment to Agreement with Grossman Psychological Associates, APC in the not-to-exceed amount of $51,000 to extend the term of the Agreement for one additional year to provide pre-placement evaluations, pre-employment exams, Officer Assistance Program, critical incident debriefings and fitness for duty evaluations for the Police Department. (Police)
7. Resolution of the City Council of the City of National City authorizing funds in the amount of $34,084.35 for the reimbursable grant purchase of equipment for the Police from the FY08 State Homeland Security Grant Program and Citizen's Option for Public Safety Program (COPS/SLESF) 08-09 and to sole source TriTech as the vendor for the Automatic Vehicle Loading System technology. (Police)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement in the not-to-exceed amount of $50,600 with South Bay Community Services to provide domestic violence response services for the Cal-EMA grant-funded Children Exposed to Domestic Violence Specialized Response Program. (Police)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with the National City Mile of Cars Association to provide two serviceable, used, unmarked vehicles every 60 days from various participating dealers to be used by the National City Police Investigations Unit at no cost to the City. (Police)
10. Resolution of the City Council of the City of National City approving the Memorandum of Understanding between the City of National City and the National City Police Officers' Association for the Term July 1, 2009 through June 30, 2011. (Human Resources)
11. WARRANT REGISTER #14 Warrant Register #14 for the period of 09/30/09 through 10/06/09 in the amount of $2,281,805.77. (Finance)
CONSENT CALENDAR (Cont.)
12. WARRANT REGISTER #15 Warrant Register #15 for the period of 10/07/09 through 10/13/09 in the amount of $538,289.47. (Finance)
13. Investment Report for quarter ended September 30, 2009. (Finance) PUBLIC HEARING
20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $155,318.46 to the City of National City for the period of 10/07/09 through 10/13/09. (Finance)
21. Authorize the reimbursement of Community Development Commission expenditures in the amount of $859,324.30 to the City of National City for the period of 09/30/09 through 10/06/09. (Finance)
22. Investment Report for quarter ended September 30, 2009. (Finance)