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Home My WebLink About2007 04-17 CC CDC MINBook 89 / Page 80 04-17-2007 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA April 17, 2007 The Regular Meeting of the City Council and Community Development Commission of National City was called to order at 6:03 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Natividad, Parra, Ungab, Zarate. Administrative Officials present: Campbell, Chapin, Dalla, Deese, Eiser, Hodges, Juniel, Kirkpatrick, Limfueco, Lopez, Raulston, Rodriguez, Smith, Stevenson, Zapata. Others present: City Treasurer George Hood and Student Representatives Roseanita Hernandez and Maria Batasin. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON CLOSED SESSION REPORT (509-1-4) City Council / CDC Attorney George Eiser stated that there was nothing to report from the Special Meeting Closed Session held at 5:00 p.m. (See Attached Exhibit 'A') PUBLIC ORAL COMMUNICATIONS Alfonso Hernandez, National City, provided the City Council with a copy a map from 1958 and displayed copies of two books about National City. Sunshine Horton, El Cajon, displayed an ad promoting beer in conjunction with a Cinco de Mayo celebration and expressed her objection to the ad. Vince Reynolds, National City, appeared on behalf of the Stein Farm and read a letter commending the Public Works Sewer Crew for the prompt, courteous and professional job they did connecting the sewer lateral at the Stein Farm. Book 89 / Page 81 04-17-2007 PRESENTATIONS PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1) EMPLOYEE OF THE MONTH PROGRAM 1. SUBJECT: Mauro Nebreja, Civil Engineering Technician (March 2007) 2. SUBJECT: Beatrice Gonzalez, Senior Office Assistant (April 2007) CITY COUNCIL CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 3 (Minutes), Item No. 4 (NCMC), Items 5 through 12 (Resolutions Nos. 2007-66 through 2007-73), Items 13 and 14 (Warrant Registers), Item No. 15 (Report). Motion by Natividad, seconded by Zarate, to approve the Consent Calendar. Carried by unanimous vote. APPROVAL OF THE MINUTES 3. SUBJECT: Approval of the minutes of the Adjourned Regular City Council / Community Development Commission Meeting of March 6, 2007 and the Regular Meeting of March 20, 2007. (City Clerk) ACTION: Approved. See above. MUNICIPAL CODE 2007 (506-2-22) 4. SUBJECT: APPROVAL OF A MOTION TO WAIVE READING OF THE TEXT OF THE 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 (C2006-49) 5. Resolution No. 2007-66. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER TO EXECUTE CHANGE ORDER NUMBER ONE FOR THE PMA/ILWU REMODEL PROJECT WITH STEVEN'S CONSTRUCTION IN THE AMOUNT OF $27,331 FOR VARIOUS NECESSARY DESIGN MODIFICATIONS DUE TO UNFORESEEN CONDITIONS DISCOVERED DURING THE REMODEL OF THE FORMER PUBLIC LIBRARY BUILDING. (Engineering) ACTION: Adopted. See above. Book 89 / Page 82 04-17-2007 CONSENT CALENDAR (cont.) CONTRACT (C2007-8) 6. Resolution No. 2007-67. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A MASTER AGREEMENT FOR THE RENEWAL OF EXISTING ADMINISTRATING AGREEMENT AGENCY -STATE NUMBER 11-5066R WITH THE STATE DEPARTMENT OF TRANSPORTATION FOR THE CITY'S FUTURE FEDERAL -AID PROJECTS AND AUTHORIZING THE CITY ENGINEER TO EXECUTE THE AGREEMENT. (Engineering) ACTION: Adopted. See above. CONTRACT (C2007-12) 7. Resolution No. 2007-68. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A MASTER AGREEMENT FOR THE RENEWAL OF EXISTING ADMINISTRATING AGREEMENT AGENCY -STATE NUMBER 00013S WITH THE STATE DEPARTMENT OF TRANSPORTATION FOR THE CITY'S FUTURE STATE FUNDED PROJECTS AND AUTHORIZING THE CITY ENGINEER TO EXECUTE THE AGREEMENT. (Engineering) ACTION: Adopted. See above. SUBDIVISIONS / VARIANCE 2007 (415-1-3) 8. Resolution No. 2007-69. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY DENYING A TENTATIVE SUBDIVISION MAP AND ZONE VARIANCE FOR THE PROPOSED SUBDIVISION OF THE VAN LINN APARTMENTS (48 RENTAL UNITS) TO TWELVE INDIVIDUAL PARCELS AT 1904-1934 K AVENUE AND 1905-1935 J AVENUE. Applicant: Westone Management Consultants. (Case File No. S-2006-13 and Z-2006-7). (Planning) ACTION: Adopted. See above. CONTRACT (C98-43) 9. Resolution No. 2007-70. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE CALIFORNIA STATE COASTAL CONSERVANCY PERTAINING TO A GRANT FOR THE CONSTRUCTION OF PARADISE CREEK EDUCATION PARK. (Community Services) ACTION: Adopted. See above. Book 89 / Page 83 04-17-2007 CONSENT CALENDAR (cont.) CONTRACT (C2007-13) 10. Resolution No. 2007-71. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY WAIVING THE BID PROCESS AND AWARDING A CONTRACT TO AT&T FOR A CALNET OPT-E-MAN SYSTEM FOR INTERNET CONNECTIVITY FOR +/-120 COMPUTERS IN THE LIBRARY IN THE AMOUNT OF $5,150 FOR INSTALLATION AND $2,470/MONTH FOR MAINTENANCE USING STATE GRANT AND MATCHING FUNDS. (Purchasing/Library/MIS) ACTION: Adopted. See above. BUDGET TRANSFERS ADMIN (103-2-4) LABOR RELATIONS CONFIDENTIAL EMPLOYEES 2007-2012 (605-5-6) 11. Resolution No. 2007-72. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE TRANSFER OF FUNDS FROM THE UNDESIGNATED FUND BALANCE ACCOUNT TO THE PERSONNEL COMPENSATION ACCOUNT IN AN AMOUNT NOT TO EXCEED $22,000 IN SUPPORT OF A ONE-TIME INCENTIVE PAYMENT FOR CERTAIN EMPLOYEES IN THE CONFIDENTIAL GROUP. (City Manager) ACTION: Adopted. See above. CONTRACT (C2004-10) 12. Resolution No. 2007-73. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE SAN DIEGO UNIFIED PORT DISTRICT FOR POLICE, FIRE AND EMERGENCY MEDICAL SERVICES. (City Manager) ACTION: Adopted. See above. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 13. WARRANT REGISTER # 36 (Finance) Ratification of Demands in the amount of $1,479,005.86. ACTION: Ratified. See above. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 14. WARRANT REGISTER # 37 (Finance) Ratification of Demands in the amount of $660,563.20 ACTION: Ratified. See above. Book 89 / Page 84 04-17-2007 CONSENT CALENDAR (cont.) NEIGHBORHOOD COUNCIL REPORT 2007 (102-18-1) 15. SUBJECT: Neighborhood Council's Monthly Report for March 2007. (Community Services) ACTION: Filed. See above. Item No. 18 was taken up next. NON CONSENT RESOLUTIONS COUNCIL POLICY MANUAL (102-13-1) 18. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CITY COUNCIL POLICY #801 IN REGARDS TO RECREATIONAL FIELD AND FACILITY RULES AND REGULATIONS. (Community Services) RECOMMENDATION: Staff recommended the item be continued for at least 30 days. TESTIMONY: Toni Romo, San Diego, Las Palmas Little League President, spoke against adopting the Resolution. Alexander Arambula, National City, spoke against the Resolution. Dwayne Harvey, Southbay Youth Football, spoke against the Resolution. Pete Mendiola, National City, spoke against the Resolution. ACTION: Motion by Natividad, seconded by Zarate, to continue for 30 days. Carried by unanimous vote. PUBLIC HEARING SUBDIVISIONS / VARIANCES 2007 (415-1-3) 16. Public Hearing — Modification of a Tentative Subdivision Map to create condominium ownership of an existing industrial park at 1445-1645 Tidelands Avenue. (Applicant: Christie Radder) (Case File No. S-2006- 7) (Planning) RECOMMENDATION: Staff concurs with the decision of the Planning Commission. TESTIMONY: James Camp, representing Voit Development, made a presentation and requested that the condition requiring the under grounding of utility poles be deleted. (Copy on file in the Office of the City Clerk) Book 89 / Page 85 04-17-2007 PUBLIC HEARING (cont.) SUBDIVISIONS / VARIANCES 2007 (415-1-3) ACTION: Motion by Zarate, seconded by Parra, to close the Public Hearing. Carried by unanimous vote. Motion by Parra, seconded by Natividad, to approve waiver of the condition requiring under grounding of utility poles and the addition of a new condition requiring an enhanced landscaping plan acceptable to staff. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: Ungab. Absent: None. Abstain: None. ORDINANCE FOR ADOPTION MUNICIPAL CODE 2007 (506-2-22) 17. SUBJECT: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING TITLE 11 OF THE NATIONAL CITY MUNICIPAL CODE BY ADDING CHAPTER 11.34 PERTAINING TO TRUCK IDLING AND PARKING MANEUVERS NEAR A SCHOOL OR RESIDENCE. (City Attorney) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: Molly Sterner, from Kimball Elementary School, spoke in support. Francisca Orellana, Environmental Health Coalition, spoke in support. ACTION: Motion by Parra, seconded by Zarate, to adopt the Ordinance. Carried by unanimous vote. NON CONSENT RESOLUTIONS COUNCIL POLICY MANUAL (102-13-1) 18. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CITY COUNCIL POLICY #801 IN REGARDS TO RECREATIONAL FIELD AND FACILITY RULES AND REGULATIONS. (Community Services) TESTIMONY: None. ACTION: Taken up earlier in meeting. See above. Book 89 / Page 86 04-17-2007 NON CONSENT RESOLUTIONS (cont.) COUNCIL POLICY MANUAL (102-13-1) 19. Resolution No. 2007-75. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CITY POLICY #804 IN REGARDS TO CITY SUPPORT FOR SPECIAL EVENTS. (Community Services) 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. Nays: Ungab. Absent: None. Abstain: None. CONTRACT (C2004-1) 20. Resolution No. 2007-76. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY TO APPROVE AN AMENDMENT IN THE AMOUNT OF $14,700 TO THE EXISTING MAXIMUS FEE STUDY CONTRACT. THIS FEE STUDY IS DESIGNED TO ADJUST THE CITY'S FEE SCHEDULE TO RECOVER COST OF SERVICE PROVIDED BY OUR STAFF. (Building & Safety) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Parra, seconded by Natividad, to adopt the Resolution. Carried by unanimous vote. REDEV NATIONAL CITY REDEV PROJECT (411-1-10) 21. Resolution No. 2007-77. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CONSENTING TO AND CALLING FOR A JOINT PUBLIC HEARING WITH THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY ON THE PROPOSED 2007 AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT, EXTENDING THE EMINENT DOMAIN TIME LIMIT OF THE PLAN IN THE EXISTING PROJECT AREA, REVISING EXHIBIT D TO EXCLUDE ALL RESIDENTIAL LAND USES, REVISING THE TRANSPORTATION CENTER SECTION AND REVISING EXHIBIT C — PUBLIC FACILITIES AND INFRASTRUCTURE. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Parra, seconded by Ungab, to adopt the Resolution. Carried by unanimous vote. Book 89 / Page 87 04-17-2007 NEW BUSINESS PLANNED DEVELOPMENT PERMIT ADMIN 2007 (414-1-22) 22. SUBJECT: Notice of Decision — Planned Development Permit to construct a single-family residence on a lot containing an existing residence at 2901 Leonard Street. (Applicant: Roy Di Stefano) (Case File No. PD-2006-4) (Planning) RECOMMENDATION: Staff concurs with the Planning Commission and recommends the Notice of Decision be filed. TESTIMONY: None. ACTION: Motion by Parra, seconded by Ungab, to set for Public Hearing. Carried by unanimous vote. TEMPORARY USE PERMITS 2007 (203-1-23) 23. SUBJECT: Temporary Use Permit — National City Public Library's 21st Annual Chili & Salsa Cook -Off at 1401 National City Blvd. on May 19, 2007 from 10:00 a.m. to 3:00 p.m. This is a National City sponsored event. (Building & Safety) RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval with a waiver of fees. TESTIMONY: Anne Campbell, City Librarian, spoke in favor and responded to questions. ACTION: Motion by Natividad, seconded by Zarate, to approve the Temporary Use Permit. Carried by unanimous vote. TEMPORARY USE PERMITS 2007 (203-1-23) 24. SUBJECT: Temporary Use Permit — Philippine Fair & Parade at Kimball Park on June 9, 2007 from 8:00 a.m. to 6:00 p.m. (Building & Safety) **Continued from Council meeting of 4/3/07** RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval including use of the City Stage. TESTIMONY: Rita Andrews, representing COPAO, spoke in support. ACTION: Motion by Natividad, seconded by Parra, to approve the Temporary Use Permit with all recommendations of staff and the fees be based on the newly revised City Council Policy #801. Carried by unanimous vote. Book 89 / Page 88 04-17-2007 NEW BUSINESS (cont.) TEMPORARY USE PERMITS 2007 (203-1-23) 25. SUBJECT: Temporary Use Permit — Lions Club Annual Independence Day Carnival/International Parade & Fair at Kimball Park from June 29, 2007 to July 4, 2007. (Building & Safety) **Continued from Council meeting of 4/3/07** RECOMMENDATION: Approve the application for a Temporary Use Permit subject to compliance with all conditions of approval. ACTION: Motion by Parra, seconded by Zarate, to approve the Temporary Use Permit with all recommendations of staff and the fees be based on the newly revised City Council Policy #801. Carried by unanimous vote. NOTE:Council Member Ungab disclosed, for the record, that he works for AT&T (a telephone company) and that in order to avoid any possible conflict of interest, he would be excusing himself from consideration of Item No. 26 and leaving the Council Chamber. CELLULAR RADIO / TEL FACILITIES ADMIN (WIRELESS COMM.) (908-1-3) 26. SUBJECT: Report on Regulation of cellular antenna facilities. (City Attorney/Planning) RECOMMENDATION: Accept and file report. TESTIMONY: None. ACTION: Motion by Parra, seconded by Zarate, to have staff work with Planning and come back with possible regulations. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent: None. Abstain: Ungab. Council Member Ungab returned to the Chamber. BUDGET FY 2007-2008 (206-1-23) 27. SUBJECT: Scheduling Finance Committee Review of the Fiscal Year 2007-08 Annual Budget. (City Manager) RECOMMENDATION: Council direction requested. ACTION: Motion by Parra, seconded by Nativicad, to schedule Finance Committee Review of the Fiscal Year 2007-2008 Annual Budget on May 29, 2007 at 6:00 p.m. Carried by unanimous vote. Book 89 / Page 89 04-17-2007 COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 28 (Warrant Register). Motion by Parra, seconded by Zarate, to approve the Consent Calendar. Carried by unanimous vote. WARRANT REGISTER JULY 2006 — JUNE 2007 (202-1-21) 28. Ratifications of Expenditures of the Community Development Commission: Expenditures for the Period of 03/17/07 through 04/04/07 of $1,070,247. (Community Development Commission/Finance) ACTION: Ratified. See above. NEW BUSINESS SPECIFIC PLAN — WESTSIDE (417-1-10) 29. SUBJECT: Update on the revised proposals for the Feasibility Study of a Harbor District Industrial Park suitable for the relocation of potential non- conforming uses within the City of National City's Westside Specific Planning Area and a report on the comprehensive approach to implementing the Westside Specific Plan. (Community Development Commission) RECOMMENDATION: Direct staff to retum with a further update and possible recommendation in 45 days. TESTIMONY: Tony LoPresti, Environmental Health Coalition, encourage the City Council to move forward to bring back a contract in 45 days. ACTION: Motion by Parra, seconded by Natividad, to approve staff recommendation to retum in 45 days with a comprehensive plan, feasibility study and possible contract. Carried by unanimous vote. SPECIFIC PLAN AMENDMENT HARBOR DISTRICT (417-1-7) 30. SUBJECT: Report: Update on the Marina Gateway Redevelopment. (Community Development Commission) RECOMMENDATION: Accept and file report. ACTION: The consensus was to pursue a comprehensive plan with one developer for the three identified sites. No vote was taken. Book 89 / Page 90 04-17-2007 NEW BUSINESS (cont.) OLD LIBRARY — ART CENTER — MAINT / ADMIN (1101-4-2) 31. SUBJECT: Report to the City Council regarding the creation of an Art Center in the former library building and requesting that staff be allowed to proceed with drafting a lease agreement with the San Diego REP Theater Company to use the space as the first step in the Art Center creation. (Community Services) RECOMMENDATION: The Council direct staff to begin negotiations with the San Diego REP Theater Company with the goal of drafting a lease for the use of a portion of the old library building and including provisions that the REP agree to perform community benefit functions as outlined in their March 7, 2007 memo. TESTIMONY: William Shaw, San Diego Repertory Theater, spoke in support and responded to questions. ACTION: Motion by Parra, seconded by Natividad, to approve motion for staff to move forward to negotiate with San Diego REP Theater Company and bring back a more comprehensive plan. Carried by unanimous vote. NON CONSENT RESOLUTIONS CONTRACT (C2006-45) OLD LIBRARY — ART CENTER — MAINT / ADMIN (1101-4-2) 32. Resolution No. 2007-78. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH KATZ ARCHITECTURE IN THE AMOUNT OF $84,000 TO DESIGN AND PREPARE BID DOCUMENTS FOR THE RENOVATION OF THE FORMER PUBLIC LIBRARY BUILDING. (Engineering) RECOMMENDATION: Adopt the Resolution. ACTION: Motion by Parra, seconded by Natividad, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Parra, Zarate. Nays: Ungab. Absent: None. Abstain: None. Book 89 / Page 91 04-17-2007 NON CONSENT RESOLUTIONS (cont.) REDEV NATIONAL CITY REDEV PROJECT (411-1-10) 33. Resolution No. 2007-79. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY CONSENTING TO AND CALLING FOR A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ON THE PROPOSED 2007 AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT, EXTENDING THE EMINENT DOMAIN TIME LIMIT IN THE EXISTING PROJECT AREA, REVISING EXHIBIT D TO EXCLUDE ALL RESIDENTIAL LAND USES, REVISING THE TRANSPORTATION CENTER SECTION AND REVISING EXHIBIT C — PUBLIC FACILITIES AND INFRASTRUCTURE. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. ACTION: Motion by Parra, seconded by Ungab, to adopt the Resolution. Carried by unanimous vote. REDEV NATIONAL CITY REDEV PROJECT (411-1-10) 34. Resolution No. 2007-80. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROVING CIRCULATION AND PUBLIC REVIEW OF THE DRAFT 2007 AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE NATIONAL CITY REDEVELOPMENT PROJECT, EXTENDING THE EMINENT DOMAIN TIME LIMIT OF THE PLAN IN THE EXISTING PROJECT AREA, REVISING EXHIBIT D TO EXCLUDE ALL RESIDENTIAL LAND USES, REVISING THE TRANSPORTATION CENTER SECTION AND REVISING EXHIBIT C — PUBLIC FACILITIES AND INFRASTRUCTURE. (Community Development Commission) RECOMMENDATION: Adopt the Resolution. ACTION: Motion by Parra, seconded by Ungab, to adopt the Resolution. Carried by unanimous vote. STAFF REPORTS FIRE DEPT ADMIN (305-1-1) 35. SUBJECT: Quarterly Report — January 1, 2007 — March 31, 2007 (Fire) (Copy on file in the Office of the City Clerk). City Manager Chris Zapata reported that the old Library building has been painted. Book 89 / Page 92 04-17-2007 MAYOR AND CITY COUNCIL Vice Mayor Parra said he believes it is time to look into the possibility of renovating the Municipal Pool changing area and covering pool. Student Representative Roseanita Hernandez thanked the Public Works Department for prompt follow-up to her referrals, inquired about National City Transit and reported on the scholarship received by Student Representative Maria Batasin. Council Member Ungab commended and thanked Assistant City Manager Deese for her efforts over that weekend to assist with a problem. ADJOURNMENT ACTION: Motion by Parra, seconded by Zarate, to adioum the meeting in memory of the shooting victims at Virginia Tech University. Carried by unanimous vote. The next Regular Meeting of the City Council and Community Development Commission to be held Tuesday, May 1, 2007 at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 8:41 p.m. City Clerk / Recording Secretary The foregoing minutes were approved at the Regulaa:ting of May 15, 2007. Mayor / CDC Chairman TAPE RECORDINGS OF EACH CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION MEETINGS ARE AVAILABLE FOR SALE IN THE CITY CLERK'S OFFICE. EXHIBIT 'A' Agenda of a Special Meeting City Council of the City of National City Large Conference Room Civic Center 1243 National City Boulevard Special Meeting - Tuesday — April 17, 2007 5:00 P.M. ROLL CALL CLOSED SESSION 1. Conference with Labor Negotiators — Government Code Section 54957.6 Agency Designated Representatives: Stacy Stevenson, Roger Post, Walter Amedee, Manuel Rodriguez, Joe Smith, Minh Duong, Claudia Silva, Steve Berliner Employee Organization: Municipal Employees' Association 2. Conference with Legal Counsel — Existing Litigation — Government Code Section 54956.9(a) Hunter v. City of National City San Diego Superior Court Case No. GIS 24817 ADJOURNMENT Next Regular City Council/CDC Meeting — Tuesday, May 1, 2007 - 6:00 p.m. - Council Chambers, Civic Center