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HomeMy WebLinkAbout2005 08-23 CC ADJ MINBook 87/Page 184 08/23/05 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA August 23, 2005 The Adjourned Regular Meeting of the City Council of the City of National City, meeting in Joint Session with the Community Development Commission, was called to order at 6:46 p.m. by Mayor Nick Inzunza. ROLL CALL Councilmembers present: Inzunza, Morrison, Natividad, Zarate. Councilmembers absent: Parra. Administrative officials present: Condon, Dalla, Deese, Eiser, Kirkpatrick, Post, Saucedo, Trees, Wurbs, Zapata. APPROVAL OF MINUTES None. PUBLIC ORAL COMMUNICATIONS None. PUBLIC HEARING COMMUNITY DEVELOPMENT ADMIN (406-2-9) 1. JOINT PUBLIC HEARING of the City Council and the Community Development Commission on the proposed Disposition and Development Agreement by and between the Community Development Commission and Mossy Nissan, Incorporated for the development of a new car dealership located at 2626 through 2700 National City Boulevard. RECOMMENDATION: Conduct the Public Hearing. TESTIMONY: CDC Consulting Attorney Art Deddich, provided information and responded to questions regarding `Notice' of the proceedings. Stan Rich, a Bonita Realtor, spoke in support of the Daily family. Larry Daily, Bonita, spoke in support of the Daily Family Trust and against the proposed actions. Steve Kahlil, Attorney representing the Daily Family Partnership, reviewed the history of actions and process that have taken place relative to the property and spoke in opposition to the proposed actions. Anna Roppo, representing the Daily Family Partnership, requested more time, stated that improper notice was given to the Daily family and requested that all issues be continued. Book 87/Page 185 08/23/05 PUBLIC HEARING (continued) COMMUNITY DEVELOPMENT ADMIN (406-2-9) 1. JOINT PUBLIC HEARING (continued). TESTIMONY: Tim Daily, San Diego, spoke in opposition to the proposed actions. Peter Mossy, President of Mossy Nissan, explained the importance of acquiring the property, provided a history of events and negotiations, stated that no deal had been reached with the Daily family and spoke in support of the proposed actions. Ed Wittier, Attorney representing Mossy, clarified various issues raised during the hearing and spoke in support of the proposed actions. Alex Zerpolo, a consultant retained by Mossy Nissan, gave a slide presentation on conditions and deficiencies of the existing dealership facilities leased by Mossy. ACTION: Motion by Natividad, seconded by Inzunza, to continue this item and all related items for two weeks, encourage both sides to continue to work for an agreement and the Council be provided with copies of all notices that went out. Carried by the following vote; to -wit: Ayes: Inzunza, Morrison, Natividad, Zarate. Nays: None. Abstaining: None. Absent: Parra. Note: Agenda Items Numbered 2 through 7, related to Community Development Commission business and are not included in these minutes. ACTION ITEMS COMMUNITY DEVELOPMENT ADMIN (406-2-9) 8. Resolution No. 2005-184: APPROVING THE HEALTH AND SAFETY CODE SECTION 33433 REPORT; APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND MOSSY NISSAN, INCORPORATED FOR DEVELOPMENT OF A NEW CAR DEALERSHIP AT 2626 THROUGH 2700 NATIONAL CITY BLVD; AND MAKING CERTAIN FINDINGS IN CONNECTION HEREWITH. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Continued for two weeks. See above. PROPERLTY TAX RATE BONDED INDEBTEDNESS (205-2-2) 9. Resolution No. 2005-185: ESTABLISHING THE PROPERTY TAX RATE FOR BONDED INDEBTEDNESS FOR FISCAL YEAR 2005-2006. (Finance) RECOMMENDATION: Adopt the Resolution. Book 87/Page 186 08/23/05 ACTION ITEMS (cont.) PROPERLTY TAX RATE BONDED INDEBTEDNESS (205-2-2) 9. Resolution No. 2005-185 (continued). TESTIMONY: None. ACTION: Motion by Morrison, seconded by Natividad, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Natividad, Zarate. Nays: None. Absent: Parra. Abstain: None. STAFF REPORT No Report. MAYOR AND CITY COUNCIL None. CLOSED SESSION 1. Conference with Legal Counsel — Anticipated Litigation — Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b). (One potential case) ACTION: Motion by Zarate, seconded by Morrison, to ao into closed session. Carried by unanimous vote. Absent: Parra. Members retired into Closed Session at 7:40 p.m. ADJOURNMENT The meeting was adjourned to an Adjourned Regular Meeting of the City Council to be held on August 30, 2005, at 6:00 p.m., in the Council Chambers, Civic Center, 1243 National City Boulevard, National City. Next Regular City Council Meeting — September 6, 2005 - 6:00 p.m. — Council Chambers, Civic Center. q€1Li4 CITY CLERK The foregoing minutes were approved a the Regular Meeting of October 18, 2005. Book 87/Page 187 08/23/05 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.