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HomeMy WebLinkAbout2001 11-06 CC MIN (2)Book 83/Page 276 11/6/01 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA NOVEMBER 6, 2001 The Special Meeting of the City Council of the City of National City was called to order at 4:02 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Dalla, Desrochers, Eiser, McCabe, Morse. Mayor Waters announced that the property under consideration is adjacent to property he owns and for that reason he would excuse himself from participating. Vice Mayor Beauchamp took control of the meeting. 1. Public Hearing: Joint Public Hearing with the Community Development Commission to approve sale of real property located at 1.428 Highland Avenue (AGPAOA Trust Office Building). Note: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. RECOMMENDATION: Staff recommended the hearing be held relative to the sale price of the subject property. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to close the Joint Public Hearing. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Zarate. Nays: None. Absent: None. Abstain: Waters. 2. Resolution No. 2001-157A. "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE OF REAL PROPERTY OWNED BY THE COMMUNITY DEVELOPMENT COMMISSION LOCATED AT 1428 HIGHLAND AVENUE." (CDC) RECOMMENDATION: Staff recommended approval. Book 83/Page 277 11/6/01 TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to approve the Resolution. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Morrison, Zarate. Nays: None. Absent: None. Abstain: Waters. ADJOURNMENT Motion by Morrison, seconded by Zarate, the meeting be adjourned to the Next Regular Meeting of the City Council, November 6, 2001, at 6:00 p.m. Carried by unanimous vote. The meeting closed at 4:05 p.m. ) 0�/ltv CITY LERK The foregoing minutes were approved at the Regular Meeting of November 20, 2001. MAYOR CITY OF NATIONAL CITY 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.