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HomeMy WebLinkAbout2005 08-30 CC MINBook 87/Page 188 08/30/05 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA AUGUST 30, 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 6:00 p.m. by Mayor Nick Inzunza. ROLL CALL Councilmembers present: Inzunza, Morrison, Natividad, Zarate. Councilmembers absent: Parra. Administrative officials present: Dalla, Deese, Dunn, Eiser, Zapata. APPROVAL OF MINUTES None. PUBLIC ORAL COMMUNICATIONS Jose Medina, National City, requested that his property on Civic Center Drive be included in the West Side Specific Plan area. 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 Constellation Property Group ("A" Avenue) LP, for development of the Centro Project. RECOMMENDATION: Hold the hearing. TESTIMONY: Wayne Hand, representing the Constellation Property Group, showed slides of the proposed development and responded to questions. Mr. Hand requested that authority be given to the Executive Director to; explore the possibility of the CDC retaining ownership of the Trolley parcel and excluding it from the conveyance; determine proper form of Grant Deed and provide guidance on construction of the trolley transit center. Book 87/Page 189 08/30/05 PUBLIC HEARING (cont.) COMMUNITY DEVELOPMENT ADMIN (406-2-9) 1. JOINT PUBLIC HEARING (continued). ACTION: Motion by Morrison, seconded by Natividad, to close the hearing. Carried by the following vote; to -wit: Ayes: Inzunza, Morrison, Natividad, Zarate. Nays: None. Abstain: None. Absent: Parra. Motion by Morrison, seconded by Zarate, to (live staff discretion to review and implement the request. Carried by the following vote; to -wit: Ayes: Inzunza, Morrison, Natividad, Zarate. Nays: None. Abstain: None. Absent: Parra. COMMUNITY DEVELOPMENT ADMIN (406-2-9) 2. RESOLUTION NO. 2005-186: APPROVING THE HEALTH AND SAFETY CODE SECTION 33433 REPORT; APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION AND CONSTELLATION PROPERTY GROUP ("A" AVENUE), LP FOR DEVELOPMENT OF THE CENTRO PROJECT; APPROVING THE PROJECT BASIC CONCEPT DRAWINGS; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Zarate, to adopt the Resolution. Carried by the following vote; to -wit: Ayes: Inzunza, Morrison, Natividad, Zarate. Nays: None. Abstain: None. Absent: Parra. STAFF REPORT None. MAYOR AND CITY COUNCIL None. CLOSED SESSION Conference with Legal Counsel — Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b) (One potential Case) Motion by Zarate, seconded by Inzunza, to ao into Closed Session. Carried by the following vote; to -wit: Ayes: Inzunza, Morrison, Natividad, Zarate. Nays: None. Abstain: None. Absent: Parra. Members retired into closed session at 6:22 p.m. Book 87/Page 190 08/30/05 ADJOURNMENT The meeting was adjourned to the Next Regular Meeting of the City Council to be held on Tuesday, September 6, 2005, at 6:00 p.m., in the Council Chambers, Civic Center, 1243 National City Boulevard, National City. thiaA CITY CL RK The foregoing minutes were approved at the Regular Meeting of November 15, 2005. 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.