1. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of April 21, 2009. (City Clerk)
2. Resolution of the City Council of the City of National City finding a severe fiscal hardship will exist if additional local property tax funds are seized and additional unfunded mandates are adopted by the State of California. (City Manager)
3. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of yield signs on W. 12th Street at Coolidge Avenue to enhance traffic safety. (TSC Item No. 2009-7) (Engineering)
4. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of a blue curb handicap parking space with sign in front of the residence at 206 E. 4th Street. (TSC Item No. 2009-6) (Engineering)
5. Resolution of the City Council of the City of National City authorizing the City Engineer to approve installation of angled parking spaces on the east side of A Avenue between E. 6th Street and E. 7th Street to provide additional street parking. (TSC Item No. 2009-8) (Engineering)
6. Resolution of the City Council of the City of National City approving Amendment No. 3 to the Agreement with the City of Chula Vista in the amount not-to-exceed $277,136.50 and authorizing the Mayor to execute the Amendment to provide additional inspection and project management services. (Funded by Tax Increment, Prop A, Facilities Maintenance and General Fund Capital Improvement funds). (Engineering)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City ratifying Change Order No. 4 to the contract with L.B. Civil Construction in the not-to-exceed amount of $17,468.34 to provide construction changes for the final design plans of SDG&E and AT&T undergrounding for Bay Marina Drive Project. (Funded by Tax Increment Funds) (Engineering)
8. Resolution of the City Council of the City of National City electing exemption from statutes requiring the development and implementation of a Congestion Management Program in accordance with California Government Code Section 65088.3. (Engineering)
9. Resolution of the City Council of the City of National City approving a partnership with Kimball School, a part of the National School District, on a grant sponsored by Sun Chips and the National Geographic Society to provide environmental education to students. (Engineering)
10. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Letter of Intent and Memorandum of Understanding with Honeywell Building Solutions to perform an investment grade audit of City-owned facilities working towards finalizing a contract for a self-funded comprehensive City energy retrofit program. The program's cost is $2,100,000 and will be funded for a term of 15 years by $53,000 in utility incentives and $148,265 of annual energy savings. (Public Works)
11. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Amendment to Agreement with Vision Internet Providers, Inc. for the website redesign project in the amount of $350. (Funded by Tax Increment Funds) (MIS)
12. Request to use the Martin Luther King, Jr. Community Center by the Golden Coast Marketing Consultants for their information forum regarding loan fraud on Saturday, June 20, 2009 with no waiver of fees. (Community Services)
13. Department of Finance, Office of State Audits and Evaluations Final Audit Report of the City of National City Library Construction Grant Agreement 1028 for the period of January 18, 2002 through December 31, 2008. (Finance)
CONSENT CALENDAR (Cont.)
14. City of National City Sales Tax Update - Fourth Quarter 2009. (Finance)
15. WARRANT REGISTER #45 Warrant Register #45 for the period of 04/29/09 through 05/05/09 in the amount of $2,651,706.63. (Finance)
16. WARRANT REGISTER #46 Warrant Register #46 for the period of 05/06/09 through 05/12/09 in the amount of $946,774.21. (Finance)
NON CONSENT RESOLUTIONS
17. Resolution of the City Council of the City of National City making certain findings with respect to the use of redevelopment funds to finance the cost of certain public facilities, including roadway resurfacing projects, within the redevelopment project areas. (Redevelopment Division) **Companion Items #18 and #25**
23. Authorize the reimbursement of Community Development Commission expenditures in the amount of $1,189,027.63 to the City of National City for the period of 04/29/09 through 05/05/09. (Finance)
24. Authorize the reimbursement of Community Development Commission expenditures in the amount of $130,362.49 to the City of National City for the period of 05/06/09 through 05/12/09. (Finance) NON CONSENT RESOLUTION