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HomeMy WebLinkAbout2002 08-06 CC MINBook 84/Page 171 8/6/02 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA August 6, 2002 The Regular Meeting of the City Council of the City of National City was called to order at 6:00 p.m. by Mayor Waters. ROLL CALL Councilmembers present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Condon, Dalla, DiCerchio, Eiser, Kimble, Matienzo, McCabe, Morse, Myers, Post, Ruiz, Trees. Pledge of Allegiance to the flag led by City Manager Tom G. McCabe, followed by the Invocation by Councilmember Beauchamp. APPROVAL OF MINUTES Motion by Zarate, seconded by Morrison, the Regular Meeting of July 16, 2002, be approved. Carried by unanimous vote. INTERVIEWS AND APPOINTMENTS BOARDS AND COMMISSIONS (101-1-1) Ms. Cheryl Howrey-Colmenero, 305 J Avenue, appeared for an interview and expressed an interest in serving on the Street Tree & Parkway Committee. PUBLIC HEARING COMMUNITY DEVELOPMENT ADMIN 2002 (406-2-8) 1. Public Hearing regarding levy of assessments for costs of maintenance — Landscape Maintenance District No. 1 (LMD) — "Mile of Cars." (Community Development Commission) Refer to Item No. 24 Note: Notice of Public Hearing and Proof of Publication are on file in the Office of the Community Development Commission. Book 84/Page 172 8/6/02 PUBLIC HEARING (cont.) COMMUNITY DEVELOPMENT ADMIN 2002 (406-2-8) RECOMMENDATION: Staff recommended the public hearing be held. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Zarate, the public hearing be closed. Carried by unanimous vote. CONDITIONAL USE PERMIT 2002 (403-17-1) 2. Public Hearing — Conditional Use Permit for a pawn shop in the Highland Plaza Shopping Center at 1050 Highland Avenue, Suite E, adjacent to the former Fedco parking lot (Applicant: Nigal, Inc./Express Financial Services) (Case File No.: CUP-2002-12). (Planning) Note: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. RECOMMENDATION: Staff recommended that the Conditional Use Permit be denied. TESTIMONY: James Milch, 530 B St., #1850, San Diego, representing the applicant, spoke in favor of the CUP. Robert Shapiro, 1827 Main St, San Diego, the property owner, spoke in favor of the CUP. Israel Adato, 420 Horizon View Dr., Chula Vista, spoke in favor of the CUP. ACTION: Motion by Inzunza, seconded by Zarate, to close the hearing and approve the CUP with all conditions of staff based on the Planning Commission findings for approval. Carried by the following vote, to -wit: Ayes: Beauchamp, Inzunza, Zarate. Nays: Morrison, Waters. Absent: None. Abstain: None. WEED ABATEMENT 2002 (402-3-5) 3. SUBJECT: Continuance of 2001-2002 Weed Abatement Public Hearing. (Fire) Refer to Item No. 23 RECOMMENDATION: Staff recommended to approve the Report as submitted or modified or corrected by the City Council. Book 84/Page 173 8/6/02 PUBLIC HEARING (cont.) WEED ABATEMENT 2002 (402-3-5) TESTIMONY: Rolando Cota, 1705 Grove St., responded to questions. Ken Osborn, representing Fire Prevention Services, responded to questions. ACTION: Motion by Morrison, seconded by Beauchamp, the public hearing be closed. Carried by unanimous vote. It was requested that Interviews and Appointments were taken up again, since an appointment was left off the written agenda. ACTION: Motion by Waters, seconded by Zarate, to bring the item onto the agenda. Carried by unanimous vote. INTERVIEWS AND APPOINTMENTS SR CITIZEN ADVISORY COMM ADMIN (101-11-1) Mayor Waters turned control of the meeting over to Vice Mayor Inzunza. Mr. Inzunza announced that Mayor Waters had recommended that Ms. Lydia Delos Santos be appointed to serve on the Senior Citizens Advisory Board, for a term ending August 31, 2004. ACTION: Motion by Morrison, seconded by Zarate, in favor of Mayor's recommendation. Carried by unanimous vote. City Clerk Dalla administered the oath of office to Ms. Delos Santos. Vice Mayor Inzunza returned control of the meeting to Mayor Waters. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item Nos. 4 through 12 (Resolution Nos. 2002-108 through 2002-116), Item Nos. 13 through 15 (Warrant Registers), Item No. 16 (Consolidated Cash and Investment Report), Item Nos. 17 and 18 (Claims for Damages), and Item No. 19 (Street Tree Committee Minutes). Motion by Beauchamp, seconded by Morrison, Item No. 11 be pulled, the remainder of the Consent Calendar be approved, and the Claims for Damages be denied. Carried by unanimous vote. Book 84/Page 174 8/6/02 CONSENT CALENDAR (cont.) LABOR RELATIONS CONFIDENTIAL EMPLOYEES (605-5-5) 4. Resolution No. 2002-108. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING SALARY AND BENEFIT ADJUSTMENTS FOR CONFIDENTIAL EMPLOYEES FOR FISCAL YEARS 2002/2003 THROUGH 2004/05, TO BE EFFECTIVE THE FIRST PAY PERIOD OF FISCAL YEAR 2002/03. (UNREPRESENTED GROUP)." (Personnel) ACTION: Adopted. See above. LABOR RELATIONS EXEC / MID MGMT EMPLOYEES (605-2-1) 5. Resolution No. 2002-109. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING ADJUSTMENTS TO THE EXECUTIVE AND MANAGERIAL COMPENSATION PLAN, AND IMPLEMENTING THE PLAN FOR FISCAL YEAR 2002/2003 FOR EXECUTIVE AND MANAGEMENT PERSONNEL." (Personnel) ACTION: Adopted. See above. CONTRACT (C2002-14) 6. Resolution No. 2002-110. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING SUPPLEMENTAL AGREEMENT NUMBER TWO WITH BDS ENGINEERING TO PROVIDE THE CITY WITH ENGINEERING AND ENVIRONMENTAL SERVICES IN ORDER TO ASSIST IN IMPLEMENTING JURISDICTIONAL URBAN RUNOFF MANAGEMENT PROGRAM IN COMPLIANCE WITH REGIONAL WATER QUALITY CONTROL BOARD ORDER 2001-01 (NPDES PERMIT FOR 2001-02) AND AUTHORIZE THE DIRECTOR OF THE PUBLIC WORKS/ENGINEERING TO EXECUTE THE AGREEMENT." (Public Works/Engineering) ACTION: Adopted. See above. Book 84/Page 175 8/6/02 CONSENT CALENDAR (cont.) CONTRACT (C2002-37) 7. Resolution No. 2002-111. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO ASSI SECURITY, INC. FOR THE CIVIC CENTER AND POLICE FACILITY SECURITY AND FIRE SYSTEM ENHANCEMENTS. (SPEC. NO. 02-6)." (Engineering) ACTION: Adopted. See above. CONTRACT (C2002-38) 8. Resolution No. 2002-112. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH HARDING ESE, INC. FOR THE UPDATING OF THE CITY'S PAVEMENT MANAGEMENT SYSTEM." (Engineering) ACTION: Adopted. See above. CONTRACT (C95-5) 9. Resolution No. 2002-113. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN A LETTER OF REQUEST TO THE HCFA COMMISSIONERS FOR HEARTLAND COMMUNICATIONS FACILITY AUTHORITY FOR MEMBERSHIP IN THE JOINT POWERS AUTHORITY BETWEEN THE CITY OF NATIONAL CITY AND THE HEARTLAND COMMUNICATIONS FACILITY AUTHORITY." (Fire) ACTION: Adopted. See above. PARKING ADMIN 2002 (801-2-22) 10. Resolution No. 2002-114. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO ESTABLISH THREE-FOOT RED "NO PARKING" ZONES ON EACH SIDE OF THE DRIVEWAY AT 2120 B AVENUE. (L. ASAY, TSC ITEM NO. 2002-19)." (Engineering) ACTION: Adopted. See above. Book 84/Page 176 8/6/02 CONSENT CALENDAR (cont.) CONTRACT (C2001-40) 11. Resolution No. 2002-115. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH RODGERS POLICE PATROL, INC. TO PROVIDE PARK SECURITY SERVICES AT KIMBALL PARK, LAS PALMAS PARK AND EL TOYON PARK." (Parks & Recreation) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. CONTRACT (C2001-15) 12. Resolution No. 2002-116. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING SUPPLEMENTAL AGREEMENT NUMBER ONE WITH TETRA TECH ASL, INC. TO PROVIDE THE CITY WITH ENGINEERING AND ENVIRONMENTAL SERVICES TO PREPARE AND PROCESS CONSTRUCTION PLANS AND SPECIFICATIONS FOR THE BRIDGE REMOVAL PROJECT ON HARBOR DRIVE, AND AUTHORIZE DIRECTOR OF PUBLIC WORKS/ENGINEERING DEPARTMENT TO EXECUTE THE SUPPLEMENTAL AGREEMENT." (Public Works/Engineering) ACTION: Adopted. See above. WARRANT REGISTER 2002 (202-1-16) 13. Warrant Register No. 03. Ratification of Demands in the amount of $496,862.21. (Finance) ACTION: Ratified. See above. WARRANT REGISTER 2002 (202-1-16) 14. Warrant Register No. 04. Ratification of Demands in the amount of $1,146,787.72. (Finance) ACTION: Ratified. See above. Book 84/Page 177 8/6/02 CONSENT CALENDAR (cont.) WARRANT REGISTER 2002 (202-1-16) 15. Warrant Register No. 05. Ratification of Demands in the amount of $161,197.77. (Finance) ACTION: Ratified. See above. FINANCIAL MANAGEMENT 2002 (204-1-17) 16. SUBJECT: Consolidated Cash and Investment Report as of May 31, 2002. (Finance) ACTION: Accepted and filed. See above. CLAIMS (501-1-146) 17. SUBJECT: Claim for Damages: Gilbert Lamas (City Clerk) ACTION: Denied. See above. CLAIMS (501-1-146) 18. SUBJECT: Claim for Damages: Alex Robles (City Clerk) ACTION: Denied. See above. STREET TREE & PARKWAY COMM ADMIN (101-2-2) 19. SUBJECT: Street Tree Committee Minutes (Parks & Recreation) ACTION: Approved. See above. NON CONSENT RESOLUTION CITIZENS' POLICE OVERSIGHT COMM (505-14-3) 20. Resolution No. 2002-117. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL SUBMITTING TO THE VOTERS AN ADVISORY BALLOT PROPOSAL CONCERNING THE ISSUE OF ESTABLISHING A CITIZENS' POLICE OVERSIGHT COMMISSION, AND AMENDING RESOLUTIONS NOS. 2002-84 AND 2002-85." (City Attorney) RECOMMENDATION: Staff recommended approval. TESTIMONY: Lisa Hernandez, National City, spoke in favor of putting the item on the ballot. Mariam Clerk, Encinitas, spoke in favor of an independent police review board. Benjamin Prado, San Diego, spoke in favor of a review board. Book 84/Page 178 8/6/02 NON CONSENT RESOLUTION (cont.) CITIZENS' POLICE OVERSIGHT COMM (505-14-3) Laverne Mitchell, National City, expressed disapproval of the consultant and the process. Bernard Levy, San Diego, criticized the consultant and spoke in favor of financial assistance for Terry Hanks. Terry Hanks, National City, does not agree with the ballot measure proposed. William Keaster, National City, spoke in favor of a review board. Raul Carrillo, San Diego, spoke in favor of a review board. Louise Martin, National City, spoke against a police review board. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution with typographical corrections to the Resolution heading. Carried by unanimous vote. CITIZENS' POLICE OVERSIGHT COMM (505-14-3) 21. Resolution No. 2002-118. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN IMPARTIAL ANALYSIS AND WRITTEN ARGUMENTS RELATION TO AN ADVISORY BALLOT PROPOSAL CONCERNING THE ISSUE OF ESTABLISHING A CITIZENS' POLICE OVERSIGHT COMMISSION." (City Attorney) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution. Carried by unanimous vote. POLITICAL SUPPORT ADMIN (102-4-1) 22. Resolution No. 2002-119. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY EXPRESSING DISAPPROVAL OF THE DECISION OF THE NINTH CIRCUIT COURT OF APPEALS IN NEWDOW V. U.S. CONGRESS." (City Attorney) RECOMMENDATION: Staff recommended approval. Book 84/Page 179 8/6/02 NON CONSENT RESOLUTION (cont.) POLITICAL SUPPORT ADMIN (102-4-1) TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution. Carried by unanimous vote. WEED ABATEMENT 2002 (402-3-5) 23. Resolution No. 2002-120. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CONFIRMING ASSESSMENT OF COSTS OF WEED ABATEMENT FOR FY 2001/2002." (Fire) Refer to Item No. 3 RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution. Carried by unanimous vote. COMMUNITY DEVELOPMENT ADMIN (406-2-8) 24. Resolution No. 2002-121. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CONFIRMING THE DIAGRAM AND ASSESSMENT AND PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENT IN A SPECIAL MAINTENANCE DISTRICT." (Community Development Commission) Refer to Item No. 1 RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, to adopt the Resolution. Carried by unanimous vote. ORDINANCES FOR ADOPTION Motion by Morrison, seconded by Zarate, the Ordinance be introduced by title only. Carried by unanimous vote. NATIONAL CITY MUNICIPAL CODE (506-2-17) 25. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 6 OF THE NATIONAL CITY MUNICIPAL CODE BY REPEALING CHAPTERS 6.26 (CARDROOMS), 6.28 (CARNIVALS, CIRCUSES AND SHOWS), Book 84/Page 180 8/6/02 ORDINANCES FOR ADOPTION (cont.) NATIONAL CITY MUNICIPAL CODE (506-2-17) 6.36 (ESCORT SERVICES), 6.41 (GAMES OF CHANCE), 6.42 (BINGO), 6.43 (LIVE ENTERTAINMENT), 6.50 (MASSAGE ESTABLISHMENTS) AND 6.58 (PEEP SHOWS), AND AMENDING TITLE 10 BY AMENDING CHAPTER 10.26 TO PROHIBIT CARDROOMS, AND ADDING DIVISION X AND CHAPTERS 10.70 THROUGH 10.79 RELATING TO POLICE REGULATED BUSINESSES." (City Attorney) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to adopt Ordinance No. 2002-2204. Carried by unanimous vote. NATIONAL CITY MUNICIPAL CODE (506-2-17) 26. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM." (City Attorney) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Waters, to adopt Ordinance No. 2002-2205. Carried by unanimous vote. OLD BUSINESS 27. SUBJECT: Request for Qualifications Legislative Advocacy Services. (City Manager's Office) RECOMMENDATION: Staff recommended approval. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, to approve the RFQ with clarification in. Section V dealing with `potential conflicts' by adding specific jurisdictions such as Chula Vista, the Port of San Diego, and the City and County of San Diego. Carried by unanimous vote. Book 84/Page 181 8/6/02 NEW BUSINESS CONDITIONAL USE PERMITS 2002 (403-17-1) 28. SUBJECT: Notice of Decision — Conditional Use Permit for a church in the Highlandview Shopping Center at 914 E. 8th Street (Applicant: Wade Cutler) (Case File No. CUP-2002-15). (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, the Notice of Decision be filed. Carried by unanimous vote. CONDITIONAL USE PERMITS 2002 (403-17-1) 29. SUBJECT: Notice of Decision - Conditional Use Permit for a Community Health Center at 1419 E. 8th Street, near Horizons Adult Day Health Care Center in the Palm Plaza Shopping Center (Applicant: Kalusugan Community Services) (Case File No. CUP- 2002-11). (Planning) RECOMMENDATION: Staff concurred with the decision of the Planning Commission and recommended that the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, to set this item for public hearing on September 3, 2002. Carried by unanimous vote. N.C. COMMUNITY CENTER (1101-5-1) 30. SUBJECT: Request for use of the Community Center by the National City Community Concert Band and waiver of the fees. (Public Works) RECOMMENDATION: Staff recommended approval, and a decision on the waiver of the fees. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to approve staff's recommendation. Carried by unanimous vote. Motion by Morrison, seconded by Beauchamp, to approval waiver of fees. Carried by unanimous vote. Book 84/Page 182 8/6/02 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2002 (203-1-18) 31. SUBJECT: Temporary Use Permit — St. Mary's Catholic Church — Annual Fall Festival / Fund Raising. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all Conditions of Approval. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to approve the request. Carried by unanimous vote. TEMPORARY USE PERMITS 2002 (203-1-18) 32. SUBJECT: Temporary Use Permit — National City Chamber of Commerce -Taste of National City. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all Conditions of Approval, and grant the request for a waiver of all fees. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to approve the request, and grant the request for a waiver of all fees. Carried by unanimous vote. TEMPORARY USE PERMITS 2002 (203-1-18) 33. SUBJECT: Temporary Use Permit — Sweetwater Town & Country Merchants -Fabulous 50's. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all Conditions of Approval, and deny the request for a waiver of fees. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to approve the request subject to all Conditions of Approval, and deny the request for a waiver of fees. Carried by unanimous vote. Book 84/Page 183 8/6/02 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2002 (203-1-18) 34. SUBJECT: Temporary Use Permit — National City History Preserve - Harvest Fair. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all Conditions of Approval, and grant the request for the waiver of fees. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to approve the request, and grant the request for the waiver of fees. Carried by unanimous vote. TEMPORARY USE PERMITS 2002 (203-1-18) 35. SUBJECT: Temporary Use Permit — Sweetwater Town & Country Merchants -Salsa & Country Western Days. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all Conditions of Approval, and deny the request for the waiver of fees. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to approve the request subject to all Conditions of Approval, and deny the request for a waiver of fees. Carried by unanimous vote. TEMPORARY USE PERMITS 2002 (203-1-18) 36. SUBJECT: Temporary Use Permit — McCune Motors — Used Vehicle Tent Sale. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all Conditions of Approval. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to approve the request. Carried by unanimous vote. Book 84/Page 184 8/6/02 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2002 (203-1-18) 37. SUBJECT: Temporary Use Permit — McCune Motors — Used Vehicle Tent Sale. (Building & Safety) RECOMMENDATION: Staff recommended approval of the Application for a Temporary Use Permit subject to compliance with all Conditions of Approval. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to approve the request. Carried by unanimous vote. CITY MANAGER. No Report. CITY ATTORNEY. No Report. OTHER STAFF. No Report. MAYOR Mayor Waters reported on the official visit by National City representatives to our Sister City of Tecate and said it was a very nice event. CITY COUNCIL Councilman Beauchamp reported on some future events he will be attending in Tecate. Mr. Beauchamp also requested that consideration be given to providing a receipt to rental property owners for business license. Councilman Morrison said that the Auto Heritage Days event was the biggest and best ever. Mr. Morrison also requested that the letter submitted by Lanny Roark from the Police Officers Association that addressed the Report by the Collins Group on a Citizens Police Review Board be included in or made part of the final report. PUBLIC ORAL COMMUNICATIONS Pearl Quinonis, 3009 E. 6th St., discussed various problems in her neighborhood and inquired about the project being undertaken by the San Diego Union Academy and how it will impact her and her neighbors. Book 84/Page 185 8/6/02 PUBLIC ORAL COMMUNICATIONS (cont.) Terry Hanks questioned what process would be used to determine what type of Police Review Board would be created. CLOSED SESSIONS CONFERENCE WITH LABOR NEGOTIATORS — Government Code Section 54957.6 Agency designated representatives: Steven Berliner, Esq., Roger DeFratis, Craig Short Employee organization: Police Officers' Association CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION — Government Code Section 54956.9 (a) Regional Water Quality Control Board Notice of Violation No. R9- 2002-0134 ACTION: Motion by Morrison, seconded by Beauchamp, to go into closed session. Carried by unanimous vote. Councilmembers left the Chamber at 8:17 p.m. ADJOURNMENT The meeting was adjourned to the Next Regular Meeting of the City Council of the City of National City, Tuesday, August 20, 2002, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 8:50 p.m. Book 84/Page 186 8/6/02 The foregoing minutes were approved at the Regular Meeting of August 20, 2002. 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.