HomeMy WebLinkAbout2006 03-21 CC CDC MINBook 88/Page 47
3/21/06
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF NATIONAL CITY, CALIFORNIA
MARCH 21, 2006
The Regular Meeting of the City Council of the City of National City was called to
order at 6:00 PM by Mayor / Chairman Nick Inzunza.
ROLL CALL
Council/Commission Members present: Inzunza, Morrison, Natividad, Parra,
Zarate.
Administrative officials present: Campbell, Condon, Dalla, Deese, Eiser,
Gonzales, Hodges, Kirkpatrick, Lopez, Post, Saucedo, Trees, Wurbs, Zapata.
Others present: City Treasurer George Hood, Student Representatives Michelle
Luna Reynoso and Yessenia Jurado.
PUBLIC ORAL COMMUNICATIONS
Robert Dominguez, National Apostolic Church, extended an invitation to a play
sponsored by the Apostolic Church.
Michael Sunshine, asked questions about who is responsible for the Morgan
Square fountain.
Benito Hernandez, National City Little League, extended an invitation to the
opening day ceremonies to be held on April 8, 2006. Mr. Hernandez also
inquired about the process for naming two dug -outs for former coaches; Mr.
Marquez and Mr. Presiado. Staff was asked to put the matter on the next
agenda.
STAFF
Director of Engineering, Steve Kirkpatrick updated the City Council on street
resurfacing projects.
MAYOR AND CITY COUNCIL
Student Representative, Jurado, referred the homeless problem in the canyon
near Sweetwater High School to the City Council.
Councilman Natividad read a statement about a recent newspaper article in the
San Diego Union Tribune and requested that the City Manager review the issue
and report to the City Council.
Mayor Inzunza commented on a newspaper article in the Union -Tribune.
Book 88/Page 48
3/21 /06
INTERVIEWS/APPOINTMENTS
BOARDS AND COMMISSIONS ADMIN (101-1-1)
1. Interviews and Appointments: Various Boards & Commissions (City
Clerk)
TESTIMONY: The following individuals appeared for an interview:
Bert Andrade, Jeannette Bochniak, Brian Clapper, Arlito Reclosado.
ACTION: Appointments to the various Boards and Commissions will be
on next week's agenda.
PRESENTATIONS
PERSONNEL RECONNITION / APPRECIATION ADMIN (604-2-1)
2. Employee of the Month Program — Charles Nissley, Sr. Civil Engineering
Technician was recognized as Employee of the Month of March, 2006.
CONSENT CALENDAR
ADOPTION OF THE CONSENT CALENDAR. Item No. 3 (NCMC), Item No. 4 —
9 (Resolution No. 2006-49 through 2006-54), Item Nos. 10 and 11 (Temporary
Use Permits), Item Nos. 1,2 and .13 (Warrants). Motion by Morrison, seconded by
Inzunza, Items Nos. 9, 10, and 11 be pulled, and the remainder of the Consent
Calendar be approved. Carried by unanimous vote.
NCMC (506-2-21)
3. Approval of a motion to waive reading of the text of all Ordinances
considered at this meeting and provides that such Ordinances shall be
introduced and/or adopted after a reading of the title only. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2003-46)
4. Resolution No. 2006-49: AUTHORIZING THE MAYOR TO ENTER INTO
AND EXECUTE AN AMENDMENT TO AN AGREEMENT WITH PBS&J
IN THE AMOUNT OF $36,329 TO PROVIDE SEWER BILL/TAX ROLL
ADMINISTRATION AND FINANCIAL SERVICES FOR FISCAL YEAR
2006-07 (Sewer Service Fee funded). (Public Works)
ACTION: Adopted. See above.
GRANT / LAW ENFORCEMENT (302-1-2)
5. Resolution No. 2006-50: AUTHORIZING THE 30-DAY REVIEW AND
PUBLIC COMMENT PERIOD FOR THE NATIONAL CITY POLICE
DEPARTMENT'S GRANT APPLICATION FOR THE PURCHASE OF
SECURITY FENCING AND BULLETPROOF GLASS FOR THE POLICE
DEPARTMENT IN THE AMOUNT OF $34,723 FROM THE 2006
EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)
PROGRAM. (Police)
Book 88/Page 49
3/21 /06
GRANT / LAW ENFORCEMENT (302-1-2)
5. Resolution No. 2006-50: (continued)
ACTION: Adopted. See above.
DEED (D2006-1)
6. Resolution No. 2006-51: AUTHORIZING, APPROVING, AND
RECORDING A STREET EASEMENT FOR PUBLIC USE LOCATED ON
K AVENUE NORTH OF 13th STREET. (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2004-20)
7. Resolution No. 2006-52: AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO AGREEMENT FOR
INDEPENDENT AUDITING SERVICES WITH MAYER HOFFMAN
MCCANN, P.C. (City Attorney)
ACTION: Adopted. See above.
CALIFORNIA DEPT OF TRANSPORTATION - CALTRANS (802-5-1)
8. Resolution No. 2006-53: AMENDING THE ESTABLISHED STREET
CLOSURE DATES FROM OCTOBER 2006 - MARCH 2008 TO MARCH
2006 - OCTOBER 2008 FOR 18th STREET AND 19th STREET UNDER
THE 1-5 CROSSING FOR THE CONSTRUCTION OF THE BRIDGE
FALSE WORK BY CALTRANS. (Engineering)
ACTION: Adopted. See above.
LABOR RELATIONS MEA MOU 2006 (605-4-8)
9. Resolution No. 2006-54: APPROVING A SIDE -LETTER TO THE
MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY
AND MUNICIPAL EMPLOYEES' ASSOCIATION (MEA): 4/10 WORK
SCHEDULE. (Human Resources)
RECOMMENDATION: Approve the Resolution.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Morrison, to approve the
side letter to the Memorandum of Understanding between the City
and Municipal Employees' Association. Carried by unanimous
vote.
TEMPORARY USE PERMITS 2006 (203-1-22)
10. SUBJECT: Temporary Use Permit — Boys & Girls Club of National City's
birthday parade for Kile Morgan at 1430 D Avenue, Saturday, March 25,
2006 from 5 p.m. to 6 p.m. with no waiver of fees. (Building & Safety)
RECOMMENDATION: Approve the application for Temporary Use Permit
subject to all conditions of approval, with no waiver of fees.
Book 88/Page 50
3/21 /06
TEMPORARY USE PERMITS 2006 (203-1-22)
10. SUBJECT: Temporary Use Permit — Boys & Girls Club (continued).
TESTIMONY: Staff reported that the request for a TUP had been
withdrawn.
ACTION: Motion by Parra, seconded by Morrison, the request be
filed. Carried by unanimous vote.
TEMPORARY USE PERMITS 2006 (203-1-22)
11. SUBJECT: Temporary Use Permit — St. Anthony of Padua's Station of
the Cross March — 401 W. 18TH Street, Friday, April 14, 2006 from 3 p.m.
to 4 p.m. with no waiver of fees. (Building & Safety)
RECOMMENDATION: Approve the application for Temporary Use Permit
subject to all conditions of approval, with no waiver of fees.
TESTIMONY: It was determined that the march would use the
sidewalks and not obstruct traffic so no TUP was required.
ACTION: Motion by Natividad, seconded by Parra, the request be
filed. Carried by unanimous vote.
WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20)
12. WARRANT REGISTER # 34 (Finance)
Ratification of Demands in the amount of $2,549,678.28.
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2005 - JUNE 2006 (202-1-20)
13. WARRANT REGISTER # 35 (Finance)
Ratification of Demands in the amount of $165,446.73.
ACTION: Ratified. See above.
ORDINANCE FOR INTRODUCTION
MUNICIPAL CODE (506-2-21)
14. "ORDINANCE APPROVING AMENDMENTS TO SECTION 13.08.20
WHICH AMENDS THE EXISTING SUBDIVISION INSTALLATION
REQUIREMENTS RELATED TO UTILITIES." (Engineering)
ORDINANCES FOR ADOPTION
MUNICIPAL CODE (506-2-21)
15. "URGENCY ORDINANCE AMENDING SECTION 2.28.010 OF THE
MUNICIPAL CODE, PERTAINING TO THE NUMBER OF MEMBERS
WHO SHALL SERVE ON THE PLANNING COMMISSION AND
AMENDING SECTION 2.28.040 A OF THE MUNICIPAL CODE,
PERTAINING TO THE NUMBER OF MONTHLY MEETINGS TO BE
HELD BY THE PLANNING COMMISSION." (City Attorney)
RECOMENDATION: Adopt the Ordinance.
Book 88/Page 51
3/21 /06
MUNICIPAL CODE (506-2-21)
15. URGENCY ORDINANCE (continued)
TESTIMONY: Alfonso Hernandez, National City, expressed his
opinions.
ACTION: Motion by Morrison, seconded by Zarate, to adopt the
Ordinance. Carried by unanimous vote.
MUNICIPAL CODE (506-2-21)
16. "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING SECTION 2.01.020 OF THE NATIONAL CITY
MUNICIPAL CODE TO DESIGNATE THE CITY MANAGER AS THE
EXECUTIVE DIRECTOR AND SECRETARY OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY."
(City Attorney)
RECOMMENDATION: Adopt Ordinance.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Zarate, to adopt the
Ordinance. Carried by unanimous vote.
PUBLIC HEARINGS
BLOCK GRANT PROGRAM ADMIN 2006 (406-1-21)
17. Public Hearing: Reallocation of Community Development Block Grant
Funds. (City Manager)
RECOMMENDATION: Conduct Public Hearing and reallocate the funds.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Zarate, to close the
hearing. Carried by unanimous vote.
Item No. 21 was taken up next.
BLOCK GRANT PROGRAM ADMIN 2006 (406-1-21)
21. Resolution No. 2006-55: AUTHORIZING AND APPROVING A
REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) Funds. (City Manager)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Parra, to adopt the
Resolution. Carried by unanimous vote.
Book 88/Page 52
3/21 /06
NON CONSENT CALENDAR
BLOCK GRANT PROGRAM ADMIN 2006 (406-1-21)
18. Public Hearing — 2006-2007 Consolidated Plan Funding Allocation for
Community Development Block Grant (CDBG) and Home Investment
Partnership Act (HOME) programs — Applicant presentations. (City
Manager)
RECOMMENDATION: Conduct Public Hearing.
TESTIMONY: John Kirk, appearing on behalf of Christmas in July,
withdrew their request for funding.
ACTION: The City Council considered funding requests in their
numbered tab order beginning with Public Services.
NOTE: The City Council began the first of several rounds of voting on
individual requests for CDBG funding, taking each request in TAB order.
At the conclusion of the first round of voting and the tabulation of approved
program spending, it was determined that spending exceeded available
revenue. The City Council then began subsequent rounds of voting on
previously approved items in order to stay within budget. (See Exhibit 1)
For the sake of clarity, each individual TAB item that follows reflects the
initial and all subsequent votes taken by the City Council on that item.
PUBLIC SERVICES:
Tab No. 2 Boys & Girls Club / After School Transportation
Program
ACTION: Motion by Parra, seconded by Morrison, in favor of
$15,725. Carried by unanimous vote.
Tab No. 3 Building & Safety Department / Graffiti Removal
ACTION: Motion by Morrison, seconded by Inzunza, in favor of
$100,000. Carried by unanimous vote. Motion by Parra, seconded
by Inzunza, to reduce the amount to $52,776.05 and fund the
remainder from tax increment funds. Carried by unanimous vote.
Absent: Natividad.
Tab No. 4 Building & Safety Department / Neighborhood Trash
Clean-up Events
ACTION: Motion by Natividad, seconded by Inzunza, to approve
$35,000. Motion failed by the following vote, to -wit: Ayes: Inzunza,
Natividad. Nays: Morrison, Parra, Zarate.
Book 88/Page 53
3/21/06
Tab No. 5 Community Services / Tiny Tots
ACTION: Motion by Parra, seconded by Morrison, to approve
$24,736. Carried by unanimous vote.
Tab No. 6 Community Services / Swim Program
ACTION: Motion by Parra, seconded by Zarate, to approve
$25,660. Maker and second withdrew their motion.
Tab No. 7 Community Services / Teen Extreme Program
ACTION: Motion by Natividad to approve $25,000. Died for lack of
a second.
Councilmember Natividad left the Chamber at 7:10 p.m.
Tab No. 8 Community Youth Athletic Assoc / Program
Development
ACTION: Motion by Parra, seconded by Morrison, to approve
$20,000. Carried by unanimous vote. Absent: Natividad.
Tab No. 9 Library / Literacy Services
ACTION: Motion by Morrison, seconded by Inzunza, to approve
$47,250. Carried by unanimous vote. Absent: Natividad.
Tab No. 10 MAAC Project / Emergency Food Assistance
ACTION: No motion.
Tab No. 11 Occupational Training Services / Park Villas
Educational Enrichment
ACTION: No motion.
Tab No. 12 Operation Samahan / Community Based IT Training
Center
ACTION: No motion.
Tab No. 13 PASACAT Project / Focus National City
ACTION: No motion.
Tab No. 14 South Bay YMCA / National City Aquatic Center
ACTION: No motion.
Book 88/Page 54
3/21/06
Tab No. 15 Trauma Intervention Services / Program Team
ACTION: Motion by Parra, seconded by Morrison, to approve
$8,000. Carried by unanimous vote. Absent: Natividad.
Councilmember Natividad returned to the Chamber at 7:21 p.m.
ADMINISTRATION AND PLANNING
Tab No. 1 Community Services / Neighborhood Councils
ACTION: Motion by Morrison, seconded by Zarate, to approve
$101,054. Carried by unanimous vote.
COMMUNITY ENHANCEMENT
Tab No. 16 Building & Safety / Housing Inspections
ACTION: Motion by Morrison, seconded by Parra, to approve
$100,000. Carried by unanimous vote. Motion by Natividad,
seconded by Parra, to reduce the amount to $62,500. Carried by
unanimous vote. Motion by Morrison, seconded by Inzunza, to take
funds from Administration and Planning and increase the amount to
$75,000. Carried by the following vote, to -wit: Ayes: Inzunza,
Morrison, Parra, Zarate. Nays: Natividad. Motion by Morrison,
seconded by Natividad, to increase the amount to $100,000.
Carried by unanimous vote. Motion by Zarate, seconded by Parra,
to split the approximately $41,000 in remaining funds between
Housing Inspections and Code Enforcement and increase the
approved amount to $120,928.98. Carried by unanimous vote.
Tab No. 17 Building & Safety / Code Enforcement
ACTION: Motion by Morrison, seconded by Parra, to approve
$100,000. Carried by unanimous vote. Motion by Natividad,
seconded by Parra, to reduce the amount to $62,500. Carried by
unanimous vote. Motion by Morrison, seconded by Inzunza, to take
funds from Administration and Planning and increase the amount to
$75,000. Carried by the following vote, to -wit: Ayes: Inzunza,
Morrison, Parra, Zarate. Nays: Natividad. Motion by Morrison,
seconded by Natividad, to increase the amount to $100,000.
Carried by unanimous vote. Motion by Zarate, seconded by Parra,
to split the approximately $41,000 in remaining funds between
Housing Inspections and Code Enforcement and increase the
approved amount to $120,928.97. Carried by unanimous vote.
Book 88/Page 55
3/21/06
Tab No. 18 National City Living History Farm / Bathroom
Facility
ACTION: Motion by Morrison, seconded by Zarate, to approve
$10,000. Carried by unanimous vote.
Tab No. 19 Operation Samahan / Samahan Woman's Clinic
ACTION: Motion by Natividad, to approve $50,000 died for lack of
second.
Tab No. 20 PASACAT / Renovation Project
ACTION: No motion.
ECONOMIC DEVELOPMENT
Tab No. 21 Chamber of Commerce / Resource Mobilization
ACTION: No motion.
Tab No. 22 San Diego Hispanic Chamber / Diverse Emerging
Vendor Outreach
ACTION: No motion.
CAPITAL IMPROVEMENT PROJECTS
Tab No. 23 Engineering Department / Upgrade — Pedestrian
Ramps
ACTION: Motion by Morrison, seconded by Parra, to approve
$75,000. Carried by unanimous vote.
Tab No. 24 Engineering Department / Alley Improvements
ACTION: No motion.
Tab No. 25 Engineering Department / Miscellaneous Storm
Drain Improvements
ACTION: Motion by Morrison, seconded by Parra, to approve
$50,000. Carried by unanimous vote.
Tab No. 26 Engineering Department / Miscellaneous Concrete
Improvements
ACTION: No motion.
Tab No. 27 Fire Department / Fire Apparatus Lease Payment #2
ACTION: Motion by Natividad, seconded by Zarate, to approve
$78,453. Carried by unanimous vote.
Book 88/Page 56
3/21/06
Tab No. 28 Fire Department / Fire Apparatus Lease Payment #4
ACTION: Motion by Natividad, seconded by Inzunza, to approve
$60,116. Carried by unanimous vote.
Tab No. 29 Fire Department / Fire Apparatus Radios
ACTION: Motion by Zarate, seconded by Inzunza, to approve
$30,000. Carried by unanimous vote.
Tab No. 30 Fire Department / Rescue Equipment
ACTION: Motion by Natividad, seconded by Zarate, to approve
$2,000. Carried by unanimous vote.
HOME INVESTTMENT PARTNERSHIP ACT (HOME)
Tab No. 31 City / Economic Development
ACTION: Motion by Morrison, seconded by Zarate, to set aside
10% for Administration ($59,773) and the remainder to be set -aside
for a qualified housing organization. Carried by unanimous vote.
ACTION: Motion by Parra, seconded by Morrison, to adopt the 2006-2007
Consolidated Plan Funding Allocation for CDBG and Home
Investment Partnership Act (HOME) Programs as approved. See
Item No. 22, below.
CONDITIONAL USE PERMIT 2006 (403-21-1)
CELLULAR RADIO / TEL FACILITIES ADMIN (WIRELESS COMM.) (908-1-3)
19. Continued Public Hearing — A Conditional Use Permit for a wireless
communications facility on Sweetwater Union High School property at
2900 Highland Avenue. (Applicant: Cingular Wireless) (Case File CUP-
2005-12) (Planning)
RECOMMENDATION: Approve the Conditional Use Permit.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Zarate, to continue the
item until April 11th. Carried by the following vote, to -wit: Ayes:
Inzunza, Morrison, Natividad, Zarate. Nayes: Parra. Absent: None.
Abstain: None.
SUBDIVISIONS / VARIANCES 2006 (415-1-2)
CONDITIONAL USE PERMIT 2006 (403-21-1)
20. Public Hearing — Tentative Subdivision Map and Conditional Use Permit
for the proposed conversion of the Van Linn Apartments (48 rental units)
to condominiums at 1905-1935 J Avenue and 1904-1934 K Avenue.
Book 88/Page 57
3/21 /06
CONDITIONAL USE PERMIT 2006 (403-21-1)
20. Public Hearing — Tentative Subdivision (continued)
(Applicant: Westone Management Consultants) (Case File No. S-2003-
7/CUP-2003-26) (Planning)
RECOMMENDATION: Deny the Tentative Subdivision Map.
TESTIMONY: Debora Miller appeared on behalf of her parents,
Betty and Jay Wright, and spoke in opposition.
Beth Thomas, National City, spoke in opposition.
Tom Reopelle appeared on behalf of Betty and Jay Wright and
spoke in opposition.
Alisha Tamony, National City, spoke in opposition.
Toby Tamony, National City, spoke in opposition.
ACTION: Motion by Natividad, seconded by Inzunza, to deny the
Tentative Subdivision Map and Conditional Use Permit based on
the same findings enumerated by staff and the Planning
Commission. Carried by unanimous vote.
NON CONSENT CALENDAR
BLOCK GRANT PROGRAM ADMIN 2006 (406-1-21)
21. Resolution No. 2006-55: AUTHORIZING AND APPROVING A
REALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) Funds. (City Manager)
ACTION: Adopted earlier in the meeting. See above.
BLOCK GRANT PROGRAM ADMIN'2006 (406-1-21)
COMMUNITY DEVELOPMENT HOME INVESTMENT (406-2-4)
22. Resolution No. 2006-56: APPROVING THE 2006-07 CONSOLIDATED
PLAN FUNDING ALLOCATION FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT
PARTNERSHIP ACT (HOME) PROGRAMS. (City Manager)
RECOMMENDATION: City Council to allocate CDBG and Home
programs' budgets.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Parra, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C89-12)
TOWING SERVICES POLICY ADMIN (C89-12) (806-1-1)
23. Resolution No. 2006-57: ACCEPTING PROPOSALS FOR THE POLICE
DEPARTMENT'S TOWING CONTRACT AND AWARDING CONTRACTS
TO TWO PROVIDERS: MOYNAHAN TOWING AND JC TOWING.
CONTRACT TERM: April 1, 2006 — March 31, 2009. (Purchasing/Police)
Book 88/Page 58
3/21 /06
TOWING SERVICES POLICY ADMIN (C89-12) (806-1-1)
23. Resolution No. 2006-57: (continued)
RECOMMENDATION: Contracts be awarded to Monyahan Towing and
JC Towing.
TESTIMONY: Michael Sunshine, National City, spoke against the
rates charged by the towing company.
Augie Barreno, representing Moynahan Towing, spoke in support of
the Resolution.
Rodney Solenberger, representing American Towing, protested the
award because the process was biased and unfair.
Art Castanares, representing Road One, protested the process.
ACTION: Mayor Inzunza requested a continuance to review the
process. There was no motion. Motion by Parra, seconded by
Morrison, to adopt the Resolution. Carried by the following vote, to
wit: Ayes: Morrison, Natividad, Parra, Zarate. Nayes: Inzunza.
Absent: None. Abstain: None.
Mayor Inzunza left the chamber at 8:50 PM.
NEW BUSINESS
LAS PALMAS POOL ADMIN (702-3-3)
24. Request by the National City Parks & Recreation Advisory Board to open
the National City Municipal Pool from June though August, 2006.
(Community Services)
RECOMMENDATION: The Park and Recreation Advisory Board staff
recommends that the City Council open the Municipal pool from June
through August, 2006.
TESTIMONY: None.
ACTION: Motion by Parra, seconded Zarate, to open the
Municipal pool for the months of July, August and September.
Carried by the following vote, to -wit: Ayes: Morrison, Natividad,
Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain: None.
AUDIT FINANCIAL REPORT FY2005 (208-1-19)
25. Annual Financial Reports and Audit Review for Fiscal Year Ended June
30, 2005. (Finance)
RECOMMENDATION: Approve and file the Audit.
TESTIMONY: Mike Harrison, representing the auditor, reviewed
the audit.
ACTION: Motion by Natividad, seconded by Zarate to file the
Annual Financial Report. Carried by the following vote, to -wit:
Ayes: Morrison, Natividad, Parra, Zarate. Nayes: None. Absent:
Inzunza. Abstain: None.
Book 88/Page 59
3/21 /06
NATIONAL CITY TRANSIT SYSTEM (805-1-5)
26. National City Transit Monthly Report for March — 2006. (John P. Webster
Sr., Vice President -General Manager, National City Transit)
ACTION: Report was filed.
COMMUNITY DEVELOPMENT COMMISSION
WARRANT REGISTERS JULY 2005 — JUNE 2006 (202-1-20)
27. Ratification of expenditures for the period of 02/25/06 through 03/07/06 in
the amount of $389,617.18. (Community Development/Finance)
RECOMMENDATION: Ratify expenses.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Parra, to ratify the
expenditures. Carried by the following vote, to -wit: Ayes: Morrison,
Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain:
None.
CONTRACT CDC (C2006-17)
28. Resolution No. 2006-58: APPROVING AN AGREEMENT WITH
OVERLAND PACIFIC & CUTLER INC., FOR RELOCATION SERVICES
ASSOCIATED WITH PARK VILLAGE AND AUTHORIZING THE
CHAIRMAN TO EXECUTE THE AGREEMENT. (Community
Development Commission)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to adopt the
Resolution. Carried by the following vote to -wit: Ayes: Morrison,
Natividad, Parra, Zarate. Nayes: None. Absent: Inzunza. Abstain:
None.
STAFF - No Report.
MAYOR AND CITY COUNCIL - None.
CLOSED SESSION
Conference with Legal Counsel— Anticipated Litigation — Initiation of Litigation
Pursuant to Government Code Section 54956.9(c). One potential case.
Public Employee Performance Evaluation — Government Code Section 54957.
Title: City Manager.
Motion by Parra, seconded by Zarate, to go into Closed Session. Carried by
unanimous vote. Absent: Inzunza.
Book 88/Page 60
3/21 /06
Members retired into Closed Session at 9:05 p.m.
ADJOURNMENT
The meeting was adjourned in memory of Mrs. Bobbie Reed, wife of Mr. Ed
Reed, Director of the National City Community Band.
The Community Development Commission was adjourned to a Workshop to be
held Saturday, March 25, 2006 — 8:00 a.m. — Senior Center, 1221 "D" Avenue,
National City.
ADJOURNMENT
The meeting was adjourned to the next Regular City Council Meeting, to be held
on Tuesday, April 4, 2006 at 6:00 p.m., Council Chambers, Civic Center.
RECORDING SECRETARY
The forgoing minutes were approved a the Regular Meeting of June 20,
2006
M R / CHAIRMAN
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