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HomeMy WebLinkAbout1991 01-09 CC MINBook 73/Page 10 1/9/91 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JANUARY 9, 1991 The meeting was called to order at 3:30 p.m. by Mayor Waters. ROLL CALL Council members present: Dalla, Inzunza, Van Deventer, Waters. Absent: Zarate. Administrative officials present: Bolint, Bouse, Caloza, Deese, Eiser, Knee, McCabe, Myers, Peoples, Peterson. Councilwoman Zarate arrived at 3:35 p.m. CITY COUNCIL WORKSHOP DISCUSSION OF THE PROPOSED POLICE FACILITY PROJECT INCLUDING FINANCING, AMENDMENT III, AND POLITICAL REFORM ACT ISSUES 1. SUBJECT: Proposed Police Facility Mayor Waters turned the meeting over to City Manager Tom McCabe who gave a brief presentation to the Council showing the proposed police facility costs. The cost in 1988 was estimated at $7,990,395. Projecting a cost of living increase of 5% per year compounded over 5 years $1,259,486. would need to be added making the projected adjusted cost $9,249,881. This does not include the CAD System which would be approximately $1.5 million. The meeting was then turned over to Community Development Commission Executive Director Arnold Peterson who gave a brief synopsis of the handout (Amendment III, NCDRP including Police Facility Financing) that had been given to the Council. (Copy on file in the Office of the City Clerk). A general discussion followed. ACTION: Motion by Van Deventer, seconded by Inzunza, to remove Bonita Vista Home Park from consideration in Amendment III. Carried by unanimous vote. General discussion continued. City Manager McCabe requested a consensus of the Council as to the following items: 1. The amount the City will receive for CIP purposes; 2. How long the Neighborhood and Commercial Industrial Re- development Programs would last. 3. The cost to both CDC and the City. Book 73/Page 11 1/9/91 The following vote was taken. ACTION: Motion by Van Deventer, seconded by Inzunza, to move foward with proposal of conceptual Amendment III, over 20 year plan of financing program bonding issue over 20 years(2015). Motion amended to include the program is a 20-year period, through the year 2015, 50% paid from the City and 50% from the CDC, both the Neighborhood Improvement and Commercial Industrial Re- development Program will be for the duration of the plan and the City will receive for CIP purposes $320,000. annually minimum or 10% of the total, whichever is greater starting with year :L. Carried by unanimous vote. City Attorney Eiser noted that he had been in contact with the FPPC legal department with regards to their prior determination of Councilmember participation in the redevelopment area under the Political Reform Act, and stated that if he were to write another letter there was a good chance of getting a much less restritive determination. ACTION: Motion by Van Deventer, seconded by Zarate, to authorize the City Attorney to proceed to prepare another letter. Carried by unanimous vote. ADJOURNMENT Motion by Van Deventer, seconded by Dalla, the meeting be adjourned to the next regular City Council Meeting - January 15, 1991 - 4:00 p.m. Council Chambers - Civic Center. Carried by the unanimous vote. 811l JU CLERK CITYTY CLERK The foregoing minutes were approved at the regular meeting of January 15, 1991. MAYOR 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.