HomeMy WebLinkAbout2007 11-20 CC CDC MINBook 89 / Page 257
11-20-2007
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION OF
NATIONAL CITY, CALIFORNIA
November 20, 2007
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:08 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Parra, Ungab,
Zarate.
Administrative Officials present: Babaki, Dalla, Deese, Duong, Eiser, Gonzales,
Juniel, Ladrido, Post, Raulston, Smith, Stevenson, Zapata.
Others present: City Treasurer George Hood and Student Representatives
Tanya Concha and Marcos Delgadillo.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Maggie and Sam Gonzalez, representing the National City El Diablo's Pop
Wamer Football Program, reported on the championship wins by one of their
teams and the potential need for assistance in securing funding for a possible trip
to the Pop Wamer Super Bowl in Florida.
Michael Bums, National City, expressed his displeasure in the response received
regarding a fire hazard situation he reported at the Senior Towers.
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS (102-10-2)
1. SUBJECT: Presenting a Certificate of Appreciation to Delfin Labao,
founder of the Philippine American Society and Cultural Art Troupe.
(Council initiated)
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
2. SUBJECT: November 2007 Employee of the Month - Virginia D. Roe,
Executive Assistant - Human Resources
ACTION: This item was continued to a future meeting.
Book 89 / Page 258
11-20-2007
PRESENTATIONS (cont.)
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
3. SUBJECT: Employee Recognition — Isaac Hollis III, Fire Battalion Chief —
35 Years of Service.
COUNCIL MEETING PRESENTATIONS (102-10-2)
4. SUBJECT: Mid -Year Crime Statistics Update. (Police) (Copy on file in
the Office of the City Clerk.)
COUNCIL MEETING PRESENTATIONS (102-10-2)
5. SUBJECT: Presentation by Costco.
Jaekie Franks, Costco Wholesale representative, highlighted Costco
Corporation's marketing and business philosophy and practices.
COUNCIL MEETING PRESENTATIONS (102-10-2)
6. SUBJECT: National City Sales Tax Update — Second Quarter 2007
(Finance) (Copy on file in the Office of the City Clerk.)
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 7 (Minutes), Item No. 8
(NCMC), Items 9 through 16 (Resolutions Nos. 2007-251 through 2007-258),
Items No. 17 and 18 (Warrant Registers), Items No. 19 and 20 (Reports), Item
No. 21 (Temporary Use Permit). Motion by Natividad, seconded by Zarate, to
pull Item Nos. 14, 15 and 21 and the remainder of the Consent Calendar be
approved. Carried by unanimous vote.
APPROVAL OF MINUTES
7. SUBJECT: Approval of the Minutes of the Regular City
Council/Community Development Commission of November 6, 2007.
(City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2007 (506-2-22)
8. 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.
Book 89 / Page 259
11-20-2007
CONSENT CALENDAR (cont.)
DEED (D2007-8)
9. Resolution No. 2007-251. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING CONVEYANCE OF REAL
PROPERTY FROM STEBBINS DAVID TRUST, DIRECTING THE
RECORDATION OF A STREET DEDICATION EASEMENT GRANT
DEED FOR A PARCEL OF LAND FOR STREET PURPOSES LOCATED
AT 2409 GRANGER AVENUE AND DEDICATING AND NAMING THE
PARCEL OF LAND. (Engineering)
ACTION: Adopted. See above.
SUBDIVISIONS / VARIANCES 2007 (415-1-3)
10. Resolution No. 2007-252. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO APPROVE, ACCEPT AND FILE THE
TIDELANDS INDUSTRIAL PARK FINAL SUBDIVISION MAP (S-2006-7)
WITH THE COUNTY RECORDER FOR RECORDING. (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2007-50)
ENGINEERING DEPT — GRANTS 1 REPORT ADMIN (1104-1-1)
11. Resolution No. 2007-253. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN AGREEMENT FOR A
GRANT IN THE AMOUNT OF $20,000 FROM THE COUNTY OF SAN
DIEGO TO USE FOR THE PRELIMINARY ENGINEERING OF THE
BAYSHORE BIKEWAY IMPROVEMENTS AND AUTHORIZING THE
MAYOR TO SIGN THE AGREEMENT. (Local matching funds of $17,000
are available through Gas Tax Funds). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2007-51)
12. Resolution No. 2007-254. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO
PORTILLO CONCRETE, INC., IN THE AMOUNT OF $254,500 FOR
MISCELLANEOUS CONCRETE IMPROVEMENTS INCLUDING CURBS,
GUTTERS, SIDEWALKS, AND PEDESTRIAN RAMPS AT VARIOUS
LOCATIONS. (Funding will be through CDBG and Gas Tax.)
(Engineering)
ACTION: Adopted. See above.
Book 89 / Page 260
11-20-2007
CONSENT CALENDAR (cont.)
CONTRACT (C2007-52)
ENGINEERING DEPARTMENT — GRANTS/ REPORTS ADMIN (1104-1-1)
13. Resolution No. 2007-255. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AWARDING A CONTRACT TO
REPUBLIC ITS, INC., IN THE AMOUNT OF $314,760 FOR SAFE
ROUTES TO SCHOOLS INCLUDING INSTALLATION OF TRAFFIC
IMPROVEMENTS AROUND SEVEN AREA SCHOOLS. (Funding will be
through Caltrans Grant and General Fund). (Engineering)
ACTION: Adopted. See above.
SPECIFIC PLAN ADMIN (417-1-1)
14. Resolution No. 2007-256. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A SPECIFIC PLAN
AMENDMENT, APPROVING A NEGATIVE DECLARATION, AND
AUTHORIZING THE FILING OF A NOTICE OF DETERMINATION FOR
AN EXISTING SPECIFIC PLAN (SP-2-90) ON A 1.65-ACRE SITE ON
THE NORTH SIDE OF PLAZA BOULEVARD, JUST EAST OF 1-805 TO
ACCOMMODATE A PROPOSED 10,300 SQUARE FOOT RETAIL
DEVELOPMENT ON TWO VACANT PARCELS WITHIN THE SPECIFIC
PLAN AREA. (Applicant: Schuss Clark, an Architectural Corporation)
(Case File No. 2007-1 SP, IS) (Planning)
ACTION: Motion by Natividad, seconded by Parra, to adopt the
Resolution. Carried by unanimous vote.
RECORDS MGMT POLICE RECORDS RETENTION ADMIN (1102-5-1)
15. Resolution No. 2007-257. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING AN AMENDMENT RELATED
TO THE POLICE DEPARTMENT'S RECORDS FOR THE CITY'S
RECORDS RETENTION SCHEDULE FOR THE DESTRUCTION OF
CITY RECORDS. (City Attorney)
ACTION: Motion by Natividad, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2003-38)
16. Resolution No. 2007-258. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TERMINATING THE CALIFORNIA
PUBLIC ENTITY INSURANCE AUTHORITY (CPEIA) JOINT POWERS
AGREEMENT, AND RETAINING THE CITY'S MEMBERSHIP IN THE
EXCESS INSURANCE AUTHORITY (EIA) FOR ITS EXCESS
WORKERS' COMPENSATION SELF-INSURANCE PROGRAM. (City
Attomey/Risk Management)
ACTION: Adopted. See above.
Book 89 / Page 261
11-20-2007
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
17. Warrant Register #17 for the period of 10/17/07 through 10/23/07 in the
amount of $1,458,542.79. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
18. Warrant Register #18 for the period of 10/24/07 through 10/30/07 in the
amount of $73,736.12. (Finance)
ACTION: Ratified. See above.
FINANCIAL MANAGEMENT 2007 (204-1-22)
19. SUBJECT: Investment Report for Quarter ended September 30, 2007.
(Finance)
ACTION: Filed. See above.
NEIGHBORHOOD COUNCIL REPORT 2007 (102-18-1)
20. SUBJECT: Neighborhood Councils Monthly Reports for September and
October 2007. (Community Services)
ACTION: Filed. See above.
TEMPORARY USE PERMITS 2007 (203-1-23)
21. SUBJECT: Temporary Use Permit — Tijuana Toy Run hosted by
Sweetwater Motorcycles on December 9, 2007 from 8 a.m. to 10 a.m. at
3201 Hoover Avenue with no waiver of fees. (Building & Safety)
TESTIMONY: Anastaxia (no last name given), representing
Sweetwater Motorcycles, requested that the time of the event be
changed to be, 6:00 a.m. to 12:00 p.m.
ACTION: Motion by Parra, seconded by Zarate, to approve the
Temporary Use Permit with time change of 6 a.m. to 12 p.m.
Carried by unanimous vote.
Book 89 / Page 262
11-20-2007
PUBLIC HEARINGS
ZONING 2007 (506-1-22)
22. Public Hearing — Amendment to the Combined General Plan/Zoning Map
from Open Space Reserve (OSR) to General Commercial (CG-PD) on a
15.08 acre vacant parcel on the north side of Plaza Bonita Road, west of
Sweetwater Road, and east of 1-805, and reviewing, considering and
certifying a final Environmental Impact Report to assess project impacts of
a Costco wholesale facility, delete/modify a mitigation measure regarding
open space for the previously certified Environmental Impact Report for
the Plaza Bonita Mall. (Applicant: Costco Corporation) (Case File No.
GP-2005-4, ZC-2005-3, EIR SCH #200311073) (Planning)
RECOMMENDATION: Staff recommends Council approve the GPA/Zone
Change from OSR to CG-PD, and also review, consider and certify the
final EIR, adopt the Statement of Overriding Consideration, and adopt the
Mitigation Monitoring and Reporting Program. In addition, staff
recommends Council either delete or modify the mitigation measure
regarding open space from the previous EIR for the Plaza Bonita Mall.
TESTIMONY: Staff Report by Peggy Chapin. Costco
representatives Jaekie Franks, Del Huntington, Ken Kozlik and
Ryan Birdseye, reviewed the project, responded to questions and
spoke in favor. (Copy on file in the Office of the City Clerk)
Ted Godshalk, National City, spoke in opposition.
ACTION: Motion by Zarate, seconded by Parra, to close the Public
Hearing. Carried by unanimous vote.
Motion by Parra, seconded by Ungab, to approve staffs
recommendations and to allow staff discretion regarding the
deletion or modification of mitigation measures regarding open
space from the previous EIR for Plaza Bonita Mall. Carried by
unanimous vote.
CITYWIDE HOUSING ADMIN (303-4-1)
GENERAL PLAN (405-8-5)
23. Public Hearing — Amendment to the General Plan for the 2005-2010
Housing Element Update. (Case No. 2007-33 GP) (Planning)
RECOMMENDATION: Staff recommends approval of the draft Housing
Element and the Negative Declaration.
TESTIMONY: Staff Report by Principal Planner Peggy Chapin.
Jeffrey Goldman from Edaw, Inc., the City's Consultant, presented
the plan and responded to questions. (Copy of presentation on file
in the Office of the City Clerk)
Book 89 / Page 263
11-20-2007
PUBLIC HEARINGS (cont.)
CITYWIDE HOUSING ADMIN (303-4-1)
GENERAL PLAN (405-8-5)
23. Public Hearing — Amendment to the General Plan for the 2005-2010
Housing Element Update. (continued)
TESTIMONY: Toni LoPresti, Environmental Health Coalition (EHC),
made the following recommendations: 1) Include the addition of a
policy which state that emphasis shall be placed on developing
affordable housing for families, and that funding shall be spent
proportionate to the needs of the community and; 2) Include in the
motion the addition of a program to initiate proceedings towards
and consider a comprehensive green building program by
December 2008.
ACTION: Motion by Parra, seconded by Natividad, to close the
Public Hearing. Carried by unanimous vote. Motion by Parra,
seconded by Natividad, to approve staff's recommendation
including their responses to HCDC recommendations and to add
EHC's recommendations to include; a) the addition of a policy
which states that emphasis shall be placed on developing
affordable housing for families and; b) include initiating proceedings
to consider a comprehensive green building program by December
2008. Carried by unanimous vote.
SUBDIVISIONS / VARIANCES 2007 (415-1-3)
CONDITIONAL USE PERMITS 2007 (403-22-1)
24. Continued Public Hearing — Time Extension Request — Tentative
Subdivision Map to divide a 12,750 square -foot property on the east side
of C Avenue between 8ih and 9th Street, into eight residential Tots with a
Conditional Use Permit for one of the lots to have an accessory living unit.
(Applicants: Alfonso Reynoso, Adolfo Gallegos, and Edgar Herrera)
(Case File No. S-2004-6/CUP-2004-18) (Planning) **Continued from
Council Meeting of October 16, 2007**
RECOMMENDATION: Staff recommends that the expiration date for S-
2004-6/CUP-2004-18 be extended by an additional year to September 21,
2008.
TESTIMONY: Alfonso Reynoso, the applicant, responded to questions
and spoke in favor.
ACTION: Motion by Zarate, seconded by Natividad, to continue the
hearing to December 18, 2007. Carried by unanimous vote.
Book 89 / Page 264
11-20-2007
ORDINANCES FOR INTRODUCTION
MUNICIPAL CODE 2007 (506-2-22)
25. ORDINANCE REZONING A CERTAIN PARCEL OF REAL PROPERTY
PURSUANT TO THE LAND USE CODE FROM OPEN SPACE RESERVE
(OSR) TO GENERAL COMMERCIAL -PLANNED DEVELOPMENT (CG-
PD) ON THE NORTH SIDE OF PLAZA BONITA ROAD, WEST OF
SWEETWATER ROAD, AND EAST OF 1-805 AND ADOPTING A FINAL
ENVIRONMENTAL IMPACT REPORT TO ASSESS PROJECT
IMPACTS, DELETE/MODIFY A MITIGATION MEASURE REGARDING
OPEN SPACE FOR THE PREVIOUSLY CERTIFIED ENVIRONMENTAL
IMPACT REPORT FOR THE PLAZA BONITA MALL. (Applicant: Costco
Corporation) (Case File No. GP-2005-4, ZC-2005-3 EIR SCH
#2003111073) (Planning)
MUNICIPAL CODE 2007 (506-2-22)
26. ORDINANCE REPEALING AN INCREASE IN THE SALARIES OF THE
MAYOR AND CITY COUNCIL BY REPEALING ORDINANCE NO. 2007-
2289. (City Attorney)
Council Member Parra disclosed that his personal residence is within 300 feet of
the property addressed in Agenda Item No. 27 and for that reason he would be
abstaining on that item. Council Member Parra left the Council Chamber at 9:40
p.m.
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2007 (506-2-22)
27. ORDINANCE REZONING CERTAIN PARCEL OF REAL PROPERTY
PURSUANT TO THE LAND USE CODE FROM SINGLE-FAMILY LARGE
LOT (RS-1) TO PRIVATE INSTITUTIONAL -PLANNED DEVELOPMENT
(IP-PD) AND A PROPOSED SPECIFIC PLAN FOR A NON-PROFIT
PHILANTHROPIC ORGANIZATION ON A 6.85-ACRE SITE AT 2505
AND 2525 N AVENUE AND APPROVING A NEGATIVE DECLARATION
AND AUTHORIZING THE FILING OF A NOTICE OF DETERMINATION.
(Applicant: International Community Foundation) (Case File No. 2007-16
SP, IS, GP, ZC. (Planning)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Ungab, to adopt the
Ordinance. Carried by the following vote, to -wit. Ayes: Morrison,
Natividad, Ungab, Zarate. Nays: None. Absent: None. Abstain:
Parra.
Book 89 / Page 265
11-20-2007
Councilmember Parra retumed to the Council Chamber at 9:41 p.m.
NON CONSENT RESOLUTIONS
ZONING 2007 (506-1-22)
28. Resolution No. 2007-259. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING AN AMENDMENT TO THE
COMBINED GENERAL PLAN/ZONING MAP FROM OPEN SPACE
RESERVE (OSR) TO GENERAL COMMERCIAL -PLANNED
DEVELOPMENT (CG-PD) AND REVIEWING, CONSIDERING AND
CERTIFYING A FINAL ENVIRONMENTAL IMPACT REPORT TO
ASSESS PROJECT IMPACTS OF A COSTCO WHOLESALE FACILITY,
DELETE/MODIFY A MITIGATION MEASURE REGARDING OPEN
SPACE FOR THE PREVIOUSLY CERTIFIED ENVIRONMENTAL
IMPACT REPORT FOR THE PLAZA BONITA MALL ON A 15.08 ACRE
VACANT PARCEL ON THE NORTH SIDE OF PLAZA BONITA ROAD,
WEST OF SWEETWATER ROAD, EAST OF 1-805. (Applicant: Costco
Corporation) (Case File No, GP-2005-4, ZC-2005-3 EIR SCH
#20031110073) (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Ungab, to adopt the
Resolution. Carried by unanimous vote.
CITYWIDE HOUSING ADMIN (303-4-1)
29. Resolution No. 2007-260. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING AN AMENDMENT TO THE
GENERAL PLAN AND PROPOSED FINDING OF NO SIGNIFICANT
ENVIRONMENTAL EFFECT FOR THE 2005-2010 HOUSING ELEMENT
UPDATE. (Case File No. 2007-33 GP) (Planning)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
Book 89 / Page 266
11-20-2007
NEW BUSINESS
PLANNED DEVELOPMENT PERMIT ADMIN 2007 (414-1-22)
CONDITIONAL USE PERMITS 2007 (403-22-1)
30. Notice of Decision — Planning Commission approval of a Planned
Development Permit for a Costco wholesale facility and a Conditional Use
Permit for the sale of alcoholic beverages for off -site consumption at the
proposed Costco wholesale facility. (Applicant: Costco Corporation)
(Case No. PD/CUP-2005-7) (Planning)
RECOMMENDATION: Staff recommends Council file the report and
accept the Notice of Decision for the Planned Development Permit for a
Costco Wholesale Facility and Conditional Use Permit for off -site sale of
alcohol.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Ungab to file the Notice of
Decision. At the request of Council Member Natividad, the maker
and second agreed to withdraw the motion. Motion by Parra,
seconded by Ungab, to file the Notice of Decision for the Planned
Development Permit. Carried by unanimous vote. Motion by
Parra, seconded by Zarate, to file the Notice of Decision for the
Conditional Use Permit. Carried by the following vote, to -wit: Ayes:
Morrison, Parra, Ungab, Zarate. Nays: Natividad. Absent: None.
Abstain: None.
CONDITIONAL USE PERMITS 2007 (403-22-1)
31. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for sale of alcohol at the El Tonto Restaurant in Plaza Bonita
Shopping Center at 3030 Plaza Bonita Road. (Applicant: Fancher
Development) (Case File 2007-54 CUP) (Planning)
RECOMMENDATION: Staff concurs with the Planning Commission and
recommends that the Notice of Decision be filed.
TESTIMONY: Guille Coronado, representing National City Alcohol,
Tobacco and other Drugs Task Force (ATOD) spoke in opposition.
Jovita Juarez, representing ATOD, spoke in opposition.
Irma Hemandez, representing ATOD, spoke in opposition.
ACTION: Motion by Parra, seconded by Zarate, to file the Notice of
Decision. Carried by the following vote, to -wit: Ayes: Morrison,
Parra, Ungab, Zarate. Nays: Natividad. Absent: None. Abstain:
None.
Book 89 / Page 267
11-20-2007
NEW BUSINESS (cont.)
CONDITIONAL USE PERMITS 2007 (403-22-1)
32. Notice of Decision — Planning Commission Approval of a Conditional Use
Permit for sale of alcohol at the Califomia Pizza Kitchen Restaurant in
Plaza Bonita Shopping Center at 3030 Plaza Bonita Road. (Applicant:
Fancher Development) (Case File 2007-53 CUP) (Planning)
RECOMMENDATION: Staff concurs with the Planning Commission and
recommends that the Notice of Decision be filed.
TESTIMONY: Guille Coronado, representing National City Alcohol,
Tobacco and other Drugs Task Force (ATOD) spoke in opposition.
Jovita Juarez, representing ATOD, spoke in opposition.
Irma Hernandez, representing ATOD, spoke in opposition.
ACTION: Motion by Ungab, seconded by Parra, to file the Notice of
Decision. Carried by the following vote, to -wit: Ayes: Morrison,
Parra, Ungab, Zarate. Nays: Natividad. Absent: None. Abstain:
None.
CONDITIONAL USE PERMITS 2007 (403-22-1)
33. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for sale of beer and wine at the Sharkey's Wood Fired Mexican
Grill Restaurant in Plaza Bonita Shopping Center at 3030 Plaza Bonita
Road. (Applicant: Fancher Development) (Case File 2007-55 CUP)
(Planning)
RECOMMENDATION: Staff concurs with the Planning Commission and
recommends that the Notice of Decision be filed.
TESTIMONY: Guille Coronado, representing National City Alcohol,
Tobacco and other Drugs Task Force (ATOD) spoke in opposition.
Jovita Juarez, representing ATOD, spoke in opposition.
Irma Hemandez, representing ATOD, spoke in oppisiotion.
ACTION: Motion by Parra, seconded by Ungab, to file the Notice of
Decision. Carried by the following vote, to -wit: Ayes: Morrison,
Parra, Ungab, Zarate. Nays: Natividad. Absent: None. Abstain:
None.
Book 89 / Page 268
11-20-2007
NEW BUSINESS (cont.)
COUNCIL MEETINGS REGS / SCHEDULE ADMIN (102-7-1)
34. January 2008 City Council Meeting Schedule. (City Manager)
RECOMMENDATION: City Council dispense with the January 1, 2008
City Council meeting and consider selecting an altemative meeting date in
January.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to dispense with
the Regular City Council Meetings of January 1st and 15th and to
meet instead on January 8th and 22nd, 2008. Carried by the
following vote, to -wit: Ayes: Morrison, Parra, Natividad, Zarate.
Nays: Ungab. Absent: None. Abstain: None.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 35 (Warrant Register), Item
No. 36 (Report). Motion by Natividad, seconded by Parra, to approve the
Consent Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
35. Warrant Register for the period of 10/19/07 through 11/01/07 in the
amount of $776,568.99. (Community Development Commission/Finance)
ACTION: Ratified. See above.
FINANCIAL MANAGEMENT 2007 (204-1-22)
36. SUBJECT: Investment Report for Quarter ended September 30, 2007.
(Finance)
ACTION: Filed. See above.
CLOSED SESSION REPORT (509-1-4)
City Attomey George Eiser reported that there was no action to report from the
dosed session held at 5:30 p.m. (see Exhibit 'L', attached)
STAFF REPORTS
None.
Book 89 / Page 269
11-20-2007
MAYOR AND CITY COUNCIL
Member Ungab asked for an update on the pay phone problem he reported at
the last meeting.
Member Zarate wished everyone a Happy Thanksgiving.
Member Natividad indicated that he had collected contributions to assist the
student representatives in the Academic Decathlon and that he had a $1,000
donation from Knight and Carver to pay for lights for the Pony League.
Member Parra repeated his desire for a traffic signal at Sweetwater North.
Mayor Morrison presented a check for $14,869 to the City Manager from the
Regional Solid Waste Authority (RSWA).
ADJOURNMENT
ACTION: Motion by Parra, seconded by Zarate, to adjourn the meeting in
memory of Lito Atangan, Juanita Penny and Mr. Casanova. Carried by
unanimous vote.
The next Adjoumed Regular Meeting of the City Council and Community
Development Commission to be held Tuesday, December 4, 2007 at 6:30 p.m.,
Council Chamber, Civic Center.
The meeting closed at 10:40 p.m.
iit,,;(jiii
City ierk / Recording Secretary
The foregoing minutes were approved at the Regular Meeting of December 4,
2007.
TAPE RECORDINGS OF EACH CITY COUNCIL AND COMMUNITY
DEVELOPMENT COMMISSION MEETINGS ARE AVAILABLE
FOR SALE IN THE CITY CLERK'S OFFICE.
EXHIBIT `L'
Agenda of a Special Meeting
Community Development Commission of the City of National City
Large Conference Room
Civic Center
1243 National City Boulevard
Special Meeting - Tuesday — November 20, 2007
5:30 P.M.
CLOSED SESSION
COMMUNITY DEVELOPMENT COMMISSION
Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government
Code Section 54956.9(b)
One Potential Case
ADJOURNMENT
Next Regular City Council/CDC Meeting — Tuesday, November 20, 2007 — 6:00
p.m. — Council Chambers, Civic Center
COPIES OF THE CITY COUCIL MEETING AGENDAS AND MINUTES
MAY BE OBTAINED THROUGH OUR WEBSTE AT www.ci.national-clty.ca.us