5. Approval of the minutes of the Regular City Council/Community Development Commission Meeting of February 2, 2010. (City Clerk)
6. 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)
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Grant Agreement in the amount of $35,000 between the San Diego Association of Governments (SANDAG) and the City of National City for completion of the National City Bicycle Master Plan (matching funds in the amount of $15,000 provided by the City General Fund). Development Services/Engineering)
CONSENT CALENDAR (Cont.)
8. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Alta Planning & Design, Inc. for a not to exceed amount of $50,000 to provide planning and design services for completion of the National City Bicycle Master Plan (funded by a TDA/TransNet Bicycle, Pedestrian and Neighborhood Safety Program grant and City General Fund) (Development Services/Engineering)
9. Resolution of the City Council of the City of National City authorizing funds in the amount of $18,490.00 for the additional costs associated with grant purchase of an upgraded Tritech Automatic Vehicle Locater (AVL) system for the Police from the Citizen's Option for Public Safety Program (COPS/SLESF) (Police)
10. Resolution of the City Council of the City of National City authorizing the acceptance of $38,656 from the FY09 Assistance to Firefighters Grant and authorizing existing matching funds in the National City Fire Department's budget in the amount of $9,664 to join the San Diego Sports Medicine and Family Health Center for Wellness Program Services. (Fire)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Agreement between the City of National City and San Diego Sports Medicine and Family Health Center for Wellness Program Services. (Fire)
12. Resolution of the City Council of the City of National City ratifying warrants totaling $44,876.10 to refund the business license administrative fees and business license renewal fees, $21.50 and $10.50 respectively, charged for the period of September 2008 to October 2009. The total cost to refund is $49,409.12 (General Fund). (Finance)
13. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with the Public Financial Management (PFM) Group to provide as needed independent investment and financial advisory services from March 16, 2010 through June 30, 2012 for an amount not to exceed $40,000. (Finance) **Companion Item #30**
CONSENT CALENDAR (Cont.)
14. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Honeywell Building Solutions for a budget-neutral, self-funded comprehensive energy retrofit program. The program's capital cost is $1,690,000 with an ongoing annual service agreement of $4,947 for savings measurement and verification. The project will be funded for a term of 15 years by $52,000 in utility incentives, $116,499 of guaranteed annual energy savings and $12,425 of verifiable annual avoided capital cost savings. (Public Works) **Companion Item #15**
15. Resolution of the City Council of the City of National City approving and authorizing the Mayor to execute the 15 year lease option and related financing agreements totaling $2,150,000 to provide financing for the Honeywell Building Solutions self-funded comprehensive energy retrofit program, specifically: Lease with Option Agreement totaling $2,150,000, the Acquisition Fund Agreement, Assignment of Lease/Acknowledgement of Lease, Arbitrage and Tax Certificate, and Certificate of Lessee; and, authorizing the Mayor to sign disbursement requests to transfer funds from the Acquisition Fund for payments as set forth in the Acquisition Fund Agreement. (Finance) **Companion Item #14**
16. WARRANT REGISTER #33 Warrant Register #33 for the period of 02/10/10 through 02/16/10 in the amount of $622,862.28. (Finance)
17. WARRANT REGISTER #34 Warrant Register #34 for the period of 02/17/10 through 02/23/10 in the amount of $2,484,256.27. (Finance)
PUBLIC HEARINGS
29. Authorize the reimbursement of Community Development Commission expenditures in the amount of $129,887.28 to the City of National City for the period of 02/17/10 through 02/23/10. (Finance)
28. Authorize the reimbursement of Community Development Commission expenditures in the amount of $61,248.53 to the City of National City for the period of 02/10/10 through 02/16/10. (Finance)
30. Resolution of the Community Development Commission of the City of National City authorizing the Chairman to execute an Agreement with the Public Financial Management (PFM) Group to provide as needed independent investment and financial advisory services from March 16, 2010 through June 30, 2012 for an amount not to exceed $40,000. (Finance) **Companion Item #13
22. Resolution of the City Council of the City of National City to certify a Final Environmental Impact Report (FEIR) and adopt the Statement of Overriding Considerations (SOC) and the Mitigation Monitoring and Reporting Program (MMRP) prepared to assess and mitigate project impacts of adoption of the Westside Specific Plan and related General Plan Amendments. (Applicant: City) (Case File 2007-34 GPA, ZC, SPA, EIR) (Development Services/Planning) **Companion Items #19, 23, 24**