HomeMy WebLinkAbout2007 10-30 CC CDC MINBook 89 / Page 242
10-30-2007
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL AND
COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY,
CALIFORNIA
October 30, 2007
The Special Meeting of the City Council and Community Development
Commission of National City was called to order at 5:01 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Parra, Ungab,
Zarate.
Administrative Officials present: Dalla, Deese, Eiser, Raulston, Zapata.
OPEN SESSION
CITY COUNCIL
EMERGENCY DECLARATION ADMIN (301-1-2)
1. Resolution No. 2007-244. RESOLUTION OF THE CITY COUNCIL OF
NATIONAL CITY RATIFYING THE EXISTENCE OF A LOCAL
EMERGENCY. (City Manager / City Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, to adopt the
Resolution. Carried by unanimous vote.
OFF AGENDA ITEM
SUBJECT: A request by Staff to add an off -agenda item adopting a Resolution
ratifying a lease agreement with AT&T Services, Inc., that was finalized after
posting of the agenda, the adoption of which is urgent in nature.
RECOMMENDATION: Add the item.
ACTION: Motion by Zarate, seconded by Natividad, to add the item
to the Agenda as Item No. 2. Carried by the following vote, to -wit.
Ayes: Morrison, Natividad, Parra, Zarate. Nays: None. Absent:
None. Abstain: Ungab.
Note: Member Ungab disclosed that he is an employee of AT&T
and for that reason he abstained from voting on the motion and
would abstain from voting on the Resolution.
Book 89 / Page 243
10-30-2007
OPEN SESSION (cont.)
CONTRACT (C2007-48)
2. Resolution No. 2007-245. RESOLUTION OF THE CITY COUNCIL OF
NATIONAL CITY RATIFYING A LEASE AGREEMENT BETWEEN THE
CITY OF NATIONAL CITY AND AT&T SERVICES, INC., FOR USE OF
THE CITY'S TRANSIT CENTER PROPERTY AND A PORTION OF THE
BUILDING LOCATED AT 522 WEST EIGHTH STREET TO BE USED AS
A STAGING AREA FOR EMERGENCY OPERATIONS. (City Manager)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Parra, to adopt the
Resolution. Carried by the following vote, to -wit. Ayes: Morrison,
Natividad, Parra, Zarate. Nays: None. Absent: None. Abstain:
Ungab.
CLOSED SESSION
COMMUNITY DEVELOPMENT COMMISSION
Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Govemment Code Section
554956.9(b)
Two Potential Cases
ACTION: Motion by Zarate, seconded by Parra, to qo into Closed
Session. Carried by unanimous vote.
Members retired into Closed Session at 5:05 p.m.
ADJOURNMENT
The meeting was adjoumed to the next Regular Meeting of the City Council and
Community Development Commission Meeting to be held Tuesday, October 30,
2007 at 6:00 p.m., Council Chamber, Civic Center.
The meeting closed at 6:00 p.m.
Book 89 / Page 244
10-30-2007
4
City Clerk / Re rding Secretary
The foregoing minutes were approved at the Regular Meeting of February 5,
2008.
ayor / CDC Chairman
TAPE RECORDINGS OF EACH CITY COUNCIL AND COMMUNITY
DEVELOPMENT COMMISSION MEETINGS ARE AVAILABLE
FOR SALE IN THE CITY CLERK'S OFFICE.