3. Approval of the Minutes of the Adjourned Regular City Council/Community Development Commission Meetings of March 9, 2010 and March 30, 2010. (City Clerk)
4. 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)
5. Resolution of the City Council of the City of National City authorizing the Mayor to execute a First Amendment to the Agreement between the City and EsGil Corporation to extend the Agreement for one year to provide plan checking, building inspections and other related development services on an as-needed basis, not to exceed $245,000. (Development Services/Engineering)
6. Resolution of the City Council of the City of National City accepting the work performed by Palm Engineering Construction Company, Inc. with the final amount of $54,500.00, authorizing the filing of the Notice of Completion with the County Recorder for the National City Kimball Bowl Sod Project, and authorizing final payment. (Funded through Parks and Recreation Capital Outlay Funds). (Development Services/Engineering Division)
CONSENT CALENDAR (Cont,)
7. Resolution of the City Council of the City of National City accepting the work performed by Palm Engineering Construction Company, Inc. with the final amount of $67,818.00, authorizing the filing of the Notice of Completion with the County Recorder for the National City Parks Rehabilitation and ADA Improvements Project (Phase 4) and authorizing the release of the retention in the amount of $3,375.00. (Funded through General Funds). (Development Services/Engineering Division)
8. Resolution of the City Council of the City of National City awarding a contract to ATP General Engineering Contractors in the amount of $2,918,289.57 to perform the City's Street Resurfacing Project for the FY 2010-2011 and authorizing the Mayor to execute the contract. (Funded by TransNet, Proposition 1B, Gas Tax and Tax Increment Funds). (Development Services/Engineering)
9. Resolution of the City Council of the City of National City awarding a contract to Project Professionals Corporation for project/construction management, construction inspections and minor surveying for the Fiscal Year 2010-2011 Street Resurfacing Project 10-01 in the amount not to exceed $223,197.00 and authorizing the Mayor to execute the Agreement. (Funded by Prop A) (Development Services/Engineering)
10. Resolution of the City Council of the City of National City ratifying the Fourth Amendment to the $125,000 Grant Agreement between the County of San Diego and the City of National City extending the term for the construction of a soccer field to January 30, 2011. (Development Services/Engineering)
11. Resolution of the City Council of the City of National City ratifying the Second Amendment to the $100,000 Grant Agreement between the County of San Diego and the City of National City extending the term for the construction of a soccer field to January 30, 2011. (Development Services/Engineering)
12. Resolution of the City Council of the City of National City consenting to a Sublease by AT&T to Clearwire Wireless for a portion of the leased premises at El Toyon Park used for a cellular wireless antenna facility. (City Attorney)
13. Resolution of the City Council of the City of National City approving the modification of the AT&T wireless facility at El Toyon Park. (City Attorney)
CONSENT CALENDAR (Cont,)
14. Resolution of the City Council of the City of National City approving the modification of the AT&T wireless facility at Sweetwater Heights Park. (City Attorney)
15. Resolution of the City Council of the City of National City amending Resolution No. 2010-137, pursuant to which the City became subject to the provisions of Government Code Section 20903, to extend the time period for purchasing two additional service years for Miscellaneous and Safety employees by an additional 30 days. (Human Resources)
16. Resolution of the City Council of the City of National City amending Rule IV, Section 407 of the Civil Service Rules authorizing the City Manager to grant limited term career positions. (Human Resources)
17. Resolution of the City Council of the City of National City amending City Council Policy #804 regarding the City's financial support for (and identification of) City sponsored and co-sponsored events. (Community Services)
18. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with the Law Office of Donald W. Detisch to provide legal services in the not-to-exceed amount of $150,000. (City Attorney)
19. WARRANT REGISTER #52 Warrant Register #50 for the period of 06/23/10 through 06/29/10 in the amount of $1,664,238.70. (Finance)
20. WARRANT REGISTER #1 Warrant Register #1 for the period of 06/30/10 through 07/06/10 in the amount of $2,237,072.16. (Finance)
21. WARRANT REGISTER #2 Warrant Register #2 for the period of 07/07/10 through 07/13/10 in the amount of $1,340,716.55. (Finance)
22. Investment Report for quarter ended June 30, 2010. (Finance)
28. Resolution of the Community Development Commission (CDC) of the City of National City approving an Agreement for economic consulting services not to exceed $75,000 with Keyser Marston Associates (term two years). (Developer Deposit and Low Mod Housing Fund). (Redevelopment)
CONSENT CALENDAR (Cont.)
29. Authorize the reimbursement of Community Development Commission expenditures in the amount of $354,174.64 to the City of National City for the period of 06/23/10 through 06/29/10. (Finance)
30. Authorize the reimbursement of Community Development Commission expenditures in the amount of $677,982.13 to the City of National City for the period of 06/30/10 through 07/06/10. (Finance)
31. Authorize the reimbursement of Community Development Commission expenditures in the amount of $86,860.59 to the City of National City for the period of 07/07/10 through 07/13/10. (Finance)
32. Investment Report for quarter ended June 30, 2010. (Finance)