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HomeMy WebLinkAbout1980 04-09 CC MIN132 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA APRIL 4, 1980 The special meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Mayor Morgan. ROLL CALL Council members present: Camacho, Van Deventer, Waters, Morgan. Absent: Dalla. Administrative officials present: Ballard, Campbell, McCabe, McLean. CITY MANAGER MCCABE said that this special meeting was required to adopt a Resolution for Phase 2 of the construction for MTDB. Assistant City Manager Ballard explained the necessity for the adoption at this particular time and said if the Resolution were adopted it would necessitate diverting funds for the Division Street Project to 24th St. Moved by Van Deventer, seconded by Waters, the Resolution be presented by title only. Carried by unanimous vote. Resolution No. 13,308, "A RESOLUTION OF THE CITY OF NATIONAL CITY EXPRESSING INTENT TO PROCEED WITH PHASE II OF THE 1-5 AND 24TH STREET MODIFICATION PROJECT." Moved by Camacho, seconded by Van Deventer, Resolution No. 13,308 be adopted. Carried by unanimous vote. Absent: Dalla. MAYOR MORGAN asked that the Clerk read the proclamation "PRIVATE PROPERTY WEEK", and said no vote would be taken on this proclamation. The proclamation was read, Moved by Waters, seconded by Camacho, the meeting be closed. Carried by unanimous vote. The meeting closed at 4:09 p.m. % CITY CLERK CITY OF NATIONAL CITY, CALIFORNIA The foregoing minutes of the special meeting of the City Council were approved by the City Council of the City of National City on April 15, 198C Corrections 121 No corrections R CITY OF NATIONAL CITY, CALIFORNIA 4A/80