1. Resolution of the City Council of the City of National City authorizing the Mayor to execute the First Amendment to the Agreement between the City of National City, the Community Development Commission of the City of National City, and Mazzarella Lorenzana, LLP, to increase the not-to-exceed amount by $200,000 for a total not-to-exceed of $250,000. (City Attorney) **Companion Item #3**
3. Resolution of the Community Development Commission of the City of National City authorizing the Chairman to execute the First Amendment to the Agreement by and between the City of National City, the Community Development Commission of the City of National City, and Mazzarella Lorenzana, LLP to increase the not-to-exceed amount by $200,000 for a total not-to-exceed $250,000. (City Attorney) **Companion Item #1**
4. Resolution of the Community Development Commission of the City of National City correcting the fund number from Tax Allocation Bond Fund (Fund 524) to Tax Allocation Bond Fund (Housing) (Fund 525) in the amount of $61,901.50 for design services by Kimley-Horn & Associates, Inc. for the relocation of Public Works. (Funded by Low/Mod Fund) (Engineering)
CONSENT CALENDAR (Cont.)
5. Resolution of the Community Development Commission of the City of National City authorizing the closure of various Capital Improvement Project accounts and releasing appropriations in the amount of $1,799,113.98 and transferring of said funds to fulfill existing enforceable obligations for 8th Street Corridor Smart Growth Revitalization/Safe Routes to School Project in the amount of $1,200,000 and Coolidge Avenue Community corridor / Safe Routes to School Project in the amount of $450,000 and $149,113.98 into the EOPS Obligation Account, which are identified in the Enforceable Obligation Payment Schedule (EOPS) (Engineering)
6. Resolution of the Community Development Commission of the City of National City adopting the January 31, 2012 Amended Enforceable Obligations Payment Schedule for the time period of January 1, 2012 through June 30, 2012. (Redevelopment/Special Projects)
7. Resolution of the Community Development Commission of the City of National City adopting the January 31, 2012 amended Draft Initial Recognized Obligations Payment Schedule. (Redevelopment/Special Projects)
8. Resolution of the Community Development Commission of the City of National City approving the appropriation in the amount of $1,474,000.61 from un-appropriated fund balance to pay enforceable obligations as listed on the Enforceable Obligation Payment Schedule (EOPS). (Engineering)