4. Approval of the Minutes of the Regular City Council/Community Development Commission Meetings of February 3, 2009 and February 17, 2009. (City Clerk)
5. 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)
6. Resolution of the City Council of the City of National City approving an Agreement Amendment with Manpower of San Diego in the not-to-exceed
amount of $30,000 to provide temporary administrative support and authorizing
the Mayor to execute the Amendment. (Funded by Transnet and Traffic
Congestion Relief funds) (Engineering)
CONSENT CALENDAR (Cont.)
7. Resolution of the City Council of the City of National City approving Amendment No. 3 to the Agreement with Rick Engineering Company in the
amount not-to-exceed $6,800 for surveying and staking services in conjunction
with Bay Marina Drive Widening Project, and authorizing the Mayor to execute
the Amendment. (Funded by Tax Increment Fund). (Engineering)
8. Resolution of the City Council of the City of National City accepting the work from Healy Construction Company, approving the final contract amount of
$406,205.56 and authorizing the filing of a Notice of Completion for the
Foodland Façade Improvements. (Funded by Tax Increment Funds).
(Engineering)
9. Resolution of the City Council of the City of National City authorizing the Mayor to execute an Agreement with Infrastructure Engineering Corporation to provide
the City with engineering consultant services in the "Not to Exceed" amount of
$284,703 to perform an inflow and infiltration analysis and update the City's
Sanitary Sewer System Master Plan. (Sewer Service Fund) (Public Works)
10. Resolution of the City Council of the City of National City authorizing the City manager to execute the Second Amendment to Supplemental Memorandum of
Understanding regarding payment for environmental analysis fees for the San
Diego Regional Enterprise Zone (Amendment) between the City of National
City, the City of Chula Vista, the City of San Diego, and the Redevelopment
Agency of the City of San Diego which provides for the City of San Diego to pay
for the additional costs up to $12,500 for a total contract amount up to
$103,500. (Community Development/Housing & Grants Division) **Companion
Item #23**
20. Authorize the reimbursement of Community Development Commission expenditures in the amount of $64,829.79 to the City of National City for the
period of 02/11/09 through 02/17/09. (Finance)
21. Authorize the reimbursement of Community Development Commission expenditures in the amount of $16,630.90 to the City of National City for the
period of 02/18/09 through 02/24/09. (Finance)
22. Resolution of the Community Development Commission (CDC) of the City of National City ratifying an Agreement in the not-to-exceed amount of $9,000.00
with Sweetwater Authority to install water facilities in conjunction with Bay
Marina Drive Widening Project and authorizing the Executive Director to
execute said Agreement. (Funds have been allocated from the Tax Increment
Fund). (Engineering)
23. Resolution of the Community Development Commission (CDC) of the City of National City authorizing the Executive Director to execute the First Amendment
to Agreement by and between the Community Development Commission of the
City of National City and Pacific Municipal (PMC) increasing the original
agreement by $12,200 from $91,000 to $103,200 for additional staff time to
complete the EIR process. (Community Development/Housing and Grants
Division) **Companion Item #10**
24. Resolution of the Community Development Commission of the City of National City approving an Agreement with the National City Chamber of Commerce to implement a Storefront Renovation Program until June 30, 2011 on 8th Street from Interstate 5 to J Avenue, not-to-exceed $250,000 to be matched with funds from the Morgan Square Property Based Improvement District. (Redevelopment Division) CONTINUED AT REQUEST OF APPLICANT