HomeMy WebLinkAbout2007 08-21 CC CDC MIN (2)Book 89/Page 193
08-21-2007
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
NATIONAL CITY, CALIFORNIA
August 21, 2007
The Special Meeting of the City Council and Community Development of the City
of National City was called to order at 5:02 p.m. by Mayor / Chairman Ron
Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Parra, Ungab.
Council / Commission members absent: Zarate.
NEW BUSINESS
COMMUNITY DEVELOPMENT COMMISSION
COMMUNITY DEVELOPMENT ADMIN 2007-2010 (406-2-12)
1. Real Property Negotiations: CDC —owned parcels at Valley Road and
Plaza Bonita Center Way (A.P.N. 564-310-03, 564-290-71, 564-290-74).
RECOMMENDATION: Consider the matter in Closed Session
TESTIMONY: None.
ACTION: Motion by Ungab, seconded by Natividad, to file. Carried
by the following vote, to -wit. Ayes: Morrison, Natividad, Parra,
Ungab. Nays: None. Absent: Zarate. Abstain: None.
CLOSED SESSION
2. Conference with Real Property Negotiator — Govemment Code Section
54956.8.
Property:
Agency Negotiators:
Negotiating Parties:
Under Negotiation:
CDC -owned Parcels at Valley Road and Plaza
Bonita Center Way (A.P.N. 564-310-03, 564-290-71,
564-290-74)
Brad Raulston, Pat Beard
CYMA
Price and Terms of Payment
3. Conference with Legal Counsel — Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section
54956.9 (b)
Two potential cases
Book 89/Page 194
08-21-2007
CITY COUNCIL
CLOSED SESSION
1. Conference with Legal Counsel- Anticipated Litigation
Significant Exposure to litigation pursuant to govemment Code Section
54956.9(b)
Two potential cases.
ACTION: Motion by Ungab, seconded by Parra, to go into Closed Session.
Carried by the following vote, to -wit. Ayes: Morrison, Natividad, Parra, Ungab.
Nays: None. Absent: Zarate. Abstain: None.
Members retired into Closed Session at 5:04 p.m.
ADJOURNMENT
The meeting was adjoumed to the next Regular Meeting of the City Council and
Community Development Commission on Tuesday, August 21, 2007 at 6:00
p.m., Council Chambers, Civic Center.
N r N.N GC
j,
City Jerk / Recor ing Secretary
Mayor / CDC Chairman
The foregoing minutes were approved at the Regular Meeting of November 6,
2007.
TAPE RECORDINGS OF EACH CITY COUNCIL AND COMMUNITY
DEVELOPMENT COMMISSION MEETINGS ARE AVAILABLE
FOR SALE IN THE CITY CLERK'S OFFICE.