2. Approval of the Minutes of the City Council/Community Development Commission Special Meeting of January 11, 2011, Special Meeting of January 25, 2011, and Regular Meeting of February 1, 2011. (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 accepting the work from Koch Armstrong General Engineering, Inc. in the final amount of $75,684.62, ratifying the filed Notice of Completion with the County Recorder and authorizing the release of retention in the amount of $7,568.46 for the National City Drainage Improvements project (Funded by CDBG funds). (Development Services/Engineering)
5. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Sewer Loan Repayment Agreement by and between the City of National City and the Community Development Commission (CDC) of the City of National City for a portion of the repayment of the Sewer Fund loan used for street resurfacing. (Tax Increment Fund). (Development Services/Engineering) **Companion Item #27**
7. Resolution of the City Council of the City of National City authorizing the Mayor to execute the Memorandum of Understanding between the City of San Diego Office of Homeland Security and the City of National City regarding FY10 Urban Area Security Initiative (UASI) Grant Funding for equipment and training needed for disaster preparedness. (Fire)
8. Resolution of the City Council of the City of National City authorizing the submission of the Grant Assurances for the FY10 State Homeland Security Grant Program. (Fire)
9. Resolution of the City Council of the City of National City authorizing funds in the amount of $70,151 for the reimbursable grant purchase of equipment for the Police and Fire Departments from the FY10 State Homeland Security Grant Program. (Fire)
10. Resolution of the City Council of the City of National City authorizing the acceptance of $40,589 from the FY10 Assistance to Firefighters Grant and authorizing existing matching funds in the National City Fire Department's budget in the amount of $10,147 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 waiving the bid process and authorizing the Mayor to execute an Agreement with Tritech Software Systems in the not to exceed amount of $199,854.92 to procure, replace, and configure all police department computer aided dispatch (CAD) associated hardware and software. (Police)
12. Resolution of the City Council of the City of National City waiving the bid process and authorizing the sole source purchase of (4) E Series ACLS Manual Defibrillators from Zoll Medical Corporation in the amount of $38,871.35 using Franchise Fee Funds from the American Medical Response Agreement. (Fire)
CONSENT CALENDAR (Cont.)
13. National City Sales Tax Update - Third Quarter 2010. (Finance)
14. WARRANT REGISTER #30 Warrant Register #30 for the period of 01/19/11 through 01/25/11 in the amount of $1,792,673.19. (Finance)
15. WARRANT REGISTER #31 Warrant Register #31 for the period of 01/26/11 through 02/01/11 in the amount of $1,171,830.30. (Finance)
PUBLIC HEARING
27. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the Chairman to execute a Sewer Loan Repayment Agreement by and between the CDC and City of National City for a portion of the repayment of the Sewer Fund loan used for street resurfacing. (Tax Increment Fund) (Development Services/Engineering) **Companion Item #5**
28. Resolution of the Community Development Commission of the City of National City (CDC) ratifying the Agreement by and between the CDC and Keyser Marston Associates, Inc. dated January 18, 2011 to provide economic consulting services related to the impact of the proposal to eliminate local redevelopment agencies, which would affect the Westside Infill Transit Oriented Development and Gateway at the Mile commercial projects for an amount not to exceed $50,000 (Tax Increment & Low-Mod Housing Fund). (Redevelopment)
29. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the Chairman to execute the Second Amendment to the Exclusive Negotiation Agreement by and between the CDC and The Related Companies of California and Community Housing Works to extend the time for negotiation until September 30, 2011 for the Westside Infill Transit Oriented Development. (Redevelopment)
30. Authorize the reimbursement of Community Development Commission expenditures in the amount of $329,198.94 to the City of National City for the period of 1/19/11 through 01/25/11. (Finance)
31. Authorize the reimbursement of Community Development Commission expenditures in the amount of $704,488.32 to the City of National City for the period of 1/26/11 through 02/01/11. (Finance)