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HomeMy WebLinkAbout2004 03-23 CC ADJ MIN (2)Book 86/Page 63 3/23/04 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, March 23, 2004 The Adjourned Regular Meeting of the City Council of the City of National City, meeting in Joint Session with the Community Development Commission of the City of National City, was called to order at 3:06 p.m. by Mayor Nick Inzunza. ROLL CALL Councilmembers present: Inzunza, Morrison, Natividad, Parra, Ungab. Administrative officials present: Condon, Dalla, Eiser, Hyland, Kirkpatrick, Morse, Post, Zapata. CDC OWNED LAND / SALE (406-4-1) 1. Public Hearing: Joint City Council and CDC Public Hearing regarding the sale of real property to Olson Urban Housing, LLC located at 835 Bay Marina Drive. (Community Development Commission) TESTIMONY: Kimberly Duran, representing the Olson Group, explained the proposal, responded to questions, and spoke in favor. Mitch Beauchamp, National City, spoke against the proposed sale. ACTION: Motion by Parra seconded by Natividad, to close the hearing. Carried by unanimous vote. CDC OWNED LAND / SALE (406-4-1) 2. Resolution No. 2004-45: A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE OF REAL PROPERTY OWNED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY (CDC) LOCATED AT 835 BAY MARINA DRIVE TO OLSON URBAN HOUSING, LLC AND MAKING CERTAIN FINDINGS IN CONNECTION HEREWITH." (Community Development Commission) Book 86/Page 64 3/23/04 CDC OWNED LAND / SALE (cont.) TESTIMONY: Paul Desrochers, CDC consultant, responded to questions. ACTION: Motion by Parra, seconded by Natividad, to approve the Resolution. Carried by the following vote, to -wit: Ayes: Inzunza, Natividad, Parra. Nays: Morrison, Ungab. Absent: None. Abstain: None. The Community Development Commission then took action on the following Resolution: Resolution No. 2004-36: A "RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND OLSON URBAN HOUSING, LLC FOR THE PROPERTY LOCATED AT 835 BAY MARINA DRIVE; AND, AUTHORIZING THE CHAIRMAN TO EXECUTE SAID DDA." (Refer to City Council Agenda Item No. 2) ACTION: Motion by Parra, seconded by Natividad, to approve the Resolution. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Natividad, Parra. Nays: Ungab. Absent: None. Abstain: None. CDC OWNED LAND / SALE (406-4-1) 3. Public Hearing: Joint City Council and CDC Public Hearing regarding the sale of real property to Marina Gateway Development Company, LLC and Sycuan Tribal Development Corporation located on the southeast corner of Bay Marina Drive and Harrison Avenue. (Community Development Commission) (Continued from March 23, 2004 meeting). ACTION: Motion by Parra, seconded by Morrison, to open the Public Hearing. Carried by unanimous vote. Motion by Parra, seconded by Morrison, in favor of staff's recommendation to continue the hearing to the Joint Meeting to be held on April 6, 2004. Carried by unanimous vote. Book 86/Page 65 3/23/04 CDC OWNED LAND / SALE (cont.) 4. Resolution No. 2004-46: A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE OF REAL PROPERTY OWNED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY (CDC) LOCATED ON THE SOUTHEAST CORNER OF BAY MARINA DRIVE AND HARRISON AVENUE TO MARINA GATEWAY DEVELOPMENT COMPANY, LLC AND SYCUAN TRIBAL DEVELOPMENT CORPORATION AND MAKING CERTAIN FINDINGS IN CONNECTION HEREWITH." (Community Development Commission) (Continued from March 23, 2004 Meeting) ACTION: This item was continued to the meeting of April 6, 2004. There was no vote. PUBLIC ORAL COMMUNICATIONS — None. ADJOURNMENT The meeting was adjourned to the Next Regular Meeting of the City Council to be held on Tuesday, April 6, 2004, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 4:20 p.m. The foregoing minutes were approved at the Regular Meeting of May 4, 2004. 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.