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HomeMy WebLinkAbout1993 05-19 CC MINBook 75/Page 124 05/19/93 MINUTES OF AN ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA MAY 19, 1993 The Adjourned Workshop Meeting of the City Council of the City of National City was called to order at 4:00 p.m. by Mayor Waters. ROLL CALL Council members present: Inzunza, Morrison, Zarate, Waters. Absent: Dalla. Administrative officials present: Bouse, Caloza, Campbell, DeFratis, Desrochers, Eiser, Hodges, Kimble, McCabe, Peoples, Post, Reesor, Ruiz, Williams. Employees present: Bettencourt, Berkuti, Ewert, Deese, Harter, Iglesias, McAvoy, Valler. Others present: Attaway, Hernandez, Hood, Lobelson, Martin, Rinks. Councilman Dalla arrived at 4:12 p.m. 1. SUBJECT: Finance Workshop. City Manager McCabe made a brief verbal presentation, and introduced Finance Director Alex Caloza, who gave a poster board presentation and provided a handout (copy on file in the Office of the City Clerk) which included: February Exhibit E: Estimated Financing Sources and Uses --Fiscal Year 1993-94 May Exhibit A: Estimated Financing Sources and Uses -Fiscal Year 1993-94 & 1994-95 Exhibit B: Revenue Analysis May 1993 vs. February 1993 Estimate Fiscal Year 1992-93 Exhibit C: Revenue Analysis May 1993 vs. February 1993 Estimate Fiscal Year 1993-94 Exhibit D: Revenue Analysis Fiscal Year 1994-95 vs. 1993-94 Exhibit E: C.I.P. Projects - Funded by Gas Tax Funds FY92/93 City Engineer Burt Myers answered questions of the Council on the C.I.P. Projects. PUBLIC ORAL COMMUNICATIONS None. Community Development Commission Executive Director Desrochers gave a brief verbal update of the CDC Draft Budget and answered questions of the Council. Book 75/Page 125 05/19/93 CLOSED SESSION CLOSED SESSION WITH DESIGNATED REPRESENTATIVES UNDER GOVERNMENT CODE SECTION 54957.6 ACTION: Motion by Dalla, seconded by Morrison, in favor of holding the Closed Session under Government Code Section 54957.6. Carried by unanimous vote. Council members left the Council Chambers at 4:37 p.m. Council members returned to the Council Chambers at 5:56 p.m. ROLL CALL Council members present: Dalla, Inzunza, Morrison, Zarate, Waters. Mayor Waters requested Council bring onto the Agenda, the invitation for the Community Center opening as the need to take action arose after the posting of the Agenda. ACTION: Motion by Inzunza, seconded by Zarate, in favor. Carried by unanimous vote. General discussion ensued with regards to the wording on the invitation. ACTION: Motion by Zarate, seconded by Waters, in favor of the invitation reading the City of National City and Starboard Development... Carried by unanimous vote. ADJOURNMENT Motion by Morrison, seconded by Zarate, to adjourn to the Regular City Council Meeting of May 25. 1993 at 7:00 P.M. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 6:02 p.m. 11,,L1� CITY CLERK The foregoing minutes were approved at the Regular Meeting of May 25, 1993. CITY OF NATIONAL CITY, CA ALL CITY COUNCIL MEETINGS ARE TAPE RECORDED. YOU MAY LISTEN TO THE TAPES IN THE CITY CLERK'S OFFICE. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.