HomeMy WebLinkAbout2007 06-19 CC CDC ADJ MINBook 89 / Page 131
06-19-2007
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY
COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL
CITY, CALIFORNIA
June 19, 2007
The Adjourned Regular Meeting of the City Council and Community
Development Commission of the City of National City was called to order at 4:09
p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Parra, Ungab,
Zarate.
Administrative Officials present: Dalla, Daneshfar, Deese, Eiser, Garcia,
Hodges, Juniel, Limfueco, Lopez, Post, Raulston, Rodriguez, Smith, Soriano,
Stevenson, Zapata.
BUDGET FY 2007-2008 (206-1-23)
1. Resolution No. 2007-128. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING THE CITY'S PRELIMINARY
BUDGET FOR THE 2007-2008 FISCAL YEAR. (City Manager)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: City Manager Chris Zapata and Assistant City
Manager Leslie Deese recapped the budget process and gave a
brief overview of the Preliminary budget and unresolved issues
needing Council direction.
Allie Pruitt, President of the Girls and Boys Club, requested funding
of $82,000 to assist the Club through a financial crisis.
Colleen Alarcon, Chamber of Commerce Executive Director,
requested funding for the Chamber be increased to $70,000.
ACTION: Motion by Parra, seconded by Zarate, that Reference
Item No. 6 in the CIP Budget, Re -roof Public Works Facility,
$260,000, be defunded. Carried by unanimous vote.
Motion by Parra, seconded by Zarate, Reference Item No. 9 in the
CIP Budget, Fire Station #31 Renovation, $500,000, be eliminated.
Carried by unanimous vote.
Motion by Parra, seconded by Zarate, Reference Item No. 13 in the
CIP Budget, Alley Improvements, $150,000, be eliminated. Carried
by the following vote, to -wit: Ayes: Morrison, Parra, Ungab,
Zarate. Nays: Natividad.
Book 89 / Page 132
06-19-2007
BUDGET FY 2007-2008 (206-1-23)
1. Resolution No. 2007-128 (continued).
ACTION:
Motion by Parra, seconded by Zarate, that any excess or
unobliqated funds including those from the previous motions be
added to Reference Item No. 1, Facility Remodeling / Renovation of
Park & Recreation Facilities. Carried by unanimous vote.
Motion by Parra, seconded by Zarate, to de -obligate $82,002.50
from the CIP Prior Year Carry Forward Projects (Reference Nos. A,
B, C and D) and add the $82,002.50 to Reference Item No. 1.
Carried by unanimous vote.
Motion by Natividad, seconded by Parra, to approve $75,000 for
the Boys and Girls Club out of General Fund. Carried by the
following vote, to -wit: Ayes: Natividad, Parra, Ungab, Zarate.
Nays: Morrison.
Motion by Parra, to approve $70,000 for the Chamber of
Commerce and consider CDC as a possible source. Motion died
for lack of a second.
Motion by Natividad, seconded by Ungab, to fund $45,000 for the
Chamber of Commerce out of General Fund and look to CDC for
$25,000. Carried by unanimous vote.
Motion by Parra, seconded by Ungab, to adopt the Resolution as
amended. Carried by the following vote, to -wit: Ayes: Morrison,
Pan -a, Ungab, Zarate. Nays: Natividad.
BUDGET FY 2007-2008 (206-1-23)
2. Resolution No. 2007-129. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
ADOPTING THE COMMUNITY DEVELOPMENT COMMISSION'S
PRELIMINARY BUDGET FOR THE 2007-2008 FISCAL YEAR.
(Community Development Commission)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
PUBLIC ORAL COMMUNICATIONS
Dukie Valderrama, National City, asked for clarification on the $6.8 million in
reserves.
Book 89 / Page 133
06-19-2007
ADJOURNMENT
ACTION: Motion by Natividad, seconded by Parra, to adjourn the meeting to the
Regular Meeting of the City Council and Community Development Commission
to be held Tuesday, July 3, 2007 at 6:00 p.m., Council Chamber, Civic Center.
Carried by unanimous vote.
The meeting closed at 5:58 p.m.
:tjodlit,,
City Ierk / Reco ding Secretary
The foregoing minutes were approved at the Regular Meeting of August 21,
2007.
TAPE RECORDINGS OF EACH CITY COUNCIL AND COMMUNITY
DEVELOPMENT COMMISSION MEETINGS ARE AVAILABLE
FOR SALE IN THE CITY CLERK'S OFFICE.