2. Approval of the Minutes of the Regular City Council/Community Development Commission Meetings of August 4, 2009 and August 18, 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 awarding a contract to Crest Equipment, Inc. in the amount of $188,750 and authorizing the Mayor to execute the contract for the construction of concrete improvements including curbs, gutters, sidewalks, driveways and pedestrian ramps at various locations. (Funding will be through CDBG and Gas Tax). (Development Services/Engineering Division)
5. Resolution of the City Council of the City of National City ratifying the acceptance of a $40,000 grant from California Library Literacy Services to fund the Library's literacy programs for FY09-10. (Library)
6. Resolution of the City Council of the City of National City ratifying a two year labor agreement between the City and the National City Police Officers' Association. (Human Resource)
CONSENT CALENDAR (Cont.)
7. WARRANT REGISTER #7 Warrant Register #7 for the period of 08/12/09 through 08/18/09 in the amount of $488,133.34. (Finance)
8. WARRANT REGISTER #8 Warrant Register #8 for the period of 08/19/09 through 08/25/09 in the amount of $2,801,086.03. (Finance)
20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $$52,226.04 to the City of National City for the period of 08/12/09 through 08/18/09. (Finance)
21. Authorize the reimbursement of Community Development Commission expenditures in the amount of $273,323.84 to the City of National City for the period of 08/19/09 through 08/25/09. (Finance)
22. Resolution of the Community Development Commission of the City of National City authorizing the Chairman to execute a Memorandum of Understanding in the amount not-to-exceed $25,000 annually with the San Diego State University Foundation to provide business management technical assistance to National City business. (Community Development, Housing and Grants)
23. Resolution of the Community Development Commission of the City of National City approving an Agreement with O'Day Consultants, Inc. to provide as-needed civil engineering services in the amount not-to-exceed $75,000 and authorizing the Chairman to execute the Agreement. (Redevelopment)
24. Resolution of the Community Development Commission of the City of National City approving an Agreement with KTU&A to provide as-needed planning and urban design services in the amount not-to-exceed $75,000 and authorizing the Chairman to execute the Agreement. (Redevelopment)
25. Resolution of the Community Development Commission of the City of National City approving an Agreement with Latitude 33 to provide as-needed planning and urban design services in the amount not-to-exceed $75,000 and authorizing the Chairman to execute the Agreement. (Redevelopment)