HomeMy WebLinkAbout2008 05-06 CC CDC MINBook 90 / Page 93
05-06-2008
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION OF
NATIONAL CITY, CALIFORNIA
May 6, 2008
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:05 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Parra, Ungab,
Zarate.
Administrative Officials present: Baker, Della, Deese, Duong, Eiser, Juniel,
Ladrido, Post, Raulston, Rodriguez, Smith.
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
John Cherry, Sweetwater High School ASB Advisor, introduced new student
representative Marcos Martinez and alternate representative Evita Pineda.
Jovita Juarez, Institute for Public Strategies, thanked Staff and Council for code
enforcement sweeps of businesses.
PRESENTATION
COUNCIL MEETING PRESENTATIONS 2008 (102-10-3)
1. SUBJECT: Presentation by Dan McAllister, San Diego County Treasurer -
Tax Collector, regarding updates on the Local Banking Initiative and
general tax update.
PROCLAMATION ADMIN (102-2-1)
2. SUBJECT: Proclaiming Wednesday, May 7, 2008 as: "LAW
ENFORCEMENT OFFICERS' MEMORIAL DAY"
CITY COUNCIL
CONSENT CALENDAR
Book 90 / Page 94
05-06-2008
ADOPTION OF CONSENT CALENDAR. Item No. 3 (Minutes), Items No. 4
through 15 (Resolutions Nos. 2008-66 through 2008-77), Items No. 16 through
19 (Warrant Registers), Item No. 20 (Report). Motion by Natividad, seconded by
Parra, to approve the Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
3. SUBJECT: Approval of the Minutes of the Regular City
CouncilCommunity Development Commission Meeting of April 15, 2008.
(City Clerk)
ACTION: Approved. See above.
PARKING ADMIN 2008 (801-2-28)
4. Resolution No. 2008-66. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF 20 FEET OF GREEN CURB 30-
MINUTE PARKING IN FRONT OF ART'S WINDOWS AND DOORS
LOCATED AT 19 OSBORN STREET. (TSC Item No. 2008-8)
(Engineering)
ACTION: Adopted. See above.
PARKING ADMIN 2008 (801-2-28)
5. Resolution No. 2008-67. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY ENGINEER
TO APPROVE INSTALLATION OF 25 FEET OF WHITE CURB PARKING
IN FRONT OF THE MAILBOX LOCATED AT 2700 E. 4TH STREET FOR
TEMPORARY MAIL CARRIER SERVICE. (TSC Item No. 2008-9)
(Engineering)
ACTION: Adopted. See above.
ENCROACHMENT AGREEMENT ADMIN 2008 (903-14-2)
6. Resolution No. 2008-68. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN ENCROACHMENT
AGREEMENT WITH THRIFTY OIL COMPANY FOR THE INSTALLATION
OF ONE GROUNDWATER MONITORING WELL FOR THRIFTY OIL
COMPANY STATION #103 AT 801 ROOSEVELT AVENUE TO BE
INSTALLED WITHIN THE RIGHT-OF-WAY OF WEST 9TH STREET,
APPROXIMATELY 100 FEET WEST OF ROOSEVELT AVENUE
ADJACENT TO THE NORTHERLY GUTTER. (Engineering)
ACTION: Adopted. See above.
Book 90 / Page 95
05-06-2008
CONSENT CALENDAR (cont.)
CONTRACT (C2006-25)
7. Resolution No. 2008-69. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL AUTHORIZING THE MAYOR TO EXECUTE A
CONTRACT BETWEEN RICK ENGINEERING COMPANY AND THE
CITY OF NATIONAL CITY FOR A NOT -TO -EXCEED AMOUNT OF
$370,597 TO PROVIDE CIVIL ENGINEERING DESIGN SERVICES FOR
THE BAY MARINA DRIVE WIDENING PROJECT. (Funded by Tax
Increment Funds). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2006-3)
8. Resolution No. 2008-70. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AMENDMENT NUMBER THREE TO THE CURRENT
AGREEMENT WITH PROJECT DESIGN CONSULTANTS IN THE
AMOUNT OF $59,675 TO PROVIDE DESIGN MODIFICATIONS AND
ADDITIONAL CONSTRUCTION MANAGEMENT SERVICES FOR THE
NATIONAL CITY BOULEVARD STREETSCAPE AND 9TH STREET
FOUNTAIN PLAZA IMPROVEMENTS. (Funding is through Tax
Increment Funds and State Pilot Smart Growth Incentive Program)
(Engineering) (Funding is through Tax Increment Funds and State Pilot
Smart Growth Incentive Program) (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2005-14)
9. Resolution No. 2008-71. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A ONE YEAR AGREEMENT WITH TETRA TECH, INC. IN
THE NOT TO EXCEED AMOUNT OF $200,000 TO PROVIDE "AS -
NEEDED" ENGINEERING CONSULTING SERVICES FOR THE
CAPITAL IMPROVEMENT PROJECTS. (Funding through various CIP
program budgets). (Engineering)
ACTION: Adopted. See above.
Book 90 / Page 96
05-06-2008
CONSENT CALENDAR (cont.)
CONTRACT (C2007-1)
10. Resolution No. 2008-72. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING CHANGE ORDER
NUMBERS TWO AND THREE WITH PORTILLO CONCRETE, INC. FOR
ADDITIONAL WORK (LANDSCAPE ENHANCEMENT IMPROVEMENTS)
IN THE TOTAL AMOUNT OF $75,035.28 IN CONJUNCTION WITH THE
NATIONAL CITY BOULEVARD STREETSCAPE AND 9TH STREET
FOUNTAIN PLAZA IMPROVEMENTS PROJECT AND AUTHORIZING
THE CITY ENGINEER TO EXECUTE THE CHANGE ORDERS. (Funded
through State Pilot Smart Growth Incentive Program and Tax Increment
Funds). (Engineering)
ACTION: Adopted. See above.
CONTRACT (C2008-23)
SPECIFIC PLAN — WESTSIDE (417-1-10)
11. Resolution No. 2008-73. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH JONES & STOKES ASSOCIATES,
INC. IN THE AMOUNT NOT TO EXCEED $297,838 TO PREPARE AN
ENVIRONMENTAL IMPACT REPORT AND RELATED TECHNICAL
STUDIES FOR THE WESTSIDE SPECIFIC PLAN. (Case No. 2007-34
GP, ZC, SP) (Tax Increment Funding) (Planning)
ACTION: Adopted. See above.
SPECIFIC PLAN — DOWNTOWN (417-1-9)
12. Resolution No. 2008-74. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING AN EIR ADDENDUM,
APPROVING AN AMENDMENT TO THE DOWNTOWN SPECIFIC PLAN
TO EXCLUDE ACCESSORY PARKING FLOOR AREA FROM THE
CALCULATION OF FLOOR AREA RATIO AND TO REDUCE THE
STANDARD PARKING STALL WIDTH FOR RESIDENTIAL USES, AND
AUTHORIZING THE FILING OF A NOTICE OF DETERMINATION.
(Applicant: City initiated) (Case File No.: 2007-26 SP, IS). (Planning)
ACTION: Adopted. See above.
CONTRACT (C2003-46)
13. Resolution No. 2008-75. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH PBS&J IN THE AMOUNT OF
$45,867 TO PROVIDE SEWER BILL/TAX ROLL ADMINISTRATION AND
FINANCIAL SERVICES FOR FISCAL YEAR 2008-09. (Sewer Service
Fee funded). (Public Works)
ACTION: Adopted. See above.
Book 90 / Page 97
05-06-2008
CONSENT CALENDAR (cont.)
DONATIONS RECEIVED (209-1-4)
CONRACT (C2008-24)
14. Resolution No. 2008-76. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE DONATION OF 14
MATURE CHINESE ELM TREES, RELOCATION AND PLANNING
SERVICES VALUED AT $71,171.50 FROM THE CONSTELLATION
PROPERTY GROUP AND APPROVING THE DONATION AGREEMENT
AS REQUIRED BY THE CITY'S DONATION POLICY. (Redevelopment
Division)
ACTION: Adopted. See above.
CONTRACT (C2002-10)
15. Resolution No. 2008-77. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER
TO EXECUTE A MEMORANDUM OF UNDERSTANDING BY AND
BETWEEN CO-PERMITTEES REGARDING THE SHARING OF COSTS
ASSOCIATED WITH THE PROSECUTION OF AN UNFUNDED STATE
MANDATE CLAIM, IN ORDER TO RECOVER A PORTION OF THE
CITY'S EXPENSES ARISING FROM COMPLIANCE WITH THE 2007
REGIONAL WATER QUALITY CONTROL BOARD'S STORMWATER
PERMIT. (City Attorney)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
16. Warrant Register #39 for the period of 03/19/08 through 03/25/08 in the
amount of $1,252,598.10. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
17. Warrant Register #40 for the period of 03/26/08 through 04/01/08 in the
amount of $116,165.25. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
18. Warrant Register #41 for the period of 04/02/08 through 04/08/08 in the
amount of $1,472,014.75. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
19. Warrant Register #42 for the period of 04/09/08 through 04/15/08 in the
amount of $707,174.13. (Finance)
ACTION: Ratified. See above.
Book 90 / Page 98
05-06-2008
CONSENT CALENDAR (cont.)
FINANCIAL MANAGEMENT 2007-2008 (204-1-23)
20. Investment Report for Quarter ended March 31, 2008. (Finance)
ACTION: Filed.
PUBLIC HEARINGS
Councilmember Ungab disclosed that he is employed by AT&T and, for that
reason, would excuse himself from the Chamber and abstain on item No. 21.
Member Ungab left the Chamber.
PLANNED DEVELOPMENT PERMIT ADMIN 2008 (414-1-23)
21. Public Hearing — Proposed Finding of No Significant Environmental Impact
for a Coastal Development Permit for an AT&T Field Operation Center at
3202 Hoover Avenue. Applicant: Teng Companies of California, Inc.
representing AT&T. (Case File No. 2007-51 CDP) (Planning)
RECOMMENDATION: At the request of the applicant, staff recommended
the hearing be continued.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to continue the
item for two weeks. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Parra, Zarate. Nays: None. Absent: None.
Abstain: Ungab.
Member Ungab returned to the Chamber.
ZONING 2008 (506-1-23)
22. Public Hearing — General Plan Amendment and Zone Change from
Single -Family Small Lot (RS-2) to Limited Commercial (CL) and a
proposed Finding of No Significant Environmental Impact at 2701-2703,
and 2729 East 18th Street. (Applicant: Productive Real Estate, LLC.)
(Case File No. 2007-60 GP, ZC, IS) (Planning) **Refer to Item #29**
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission to approve the General Plan Amendment and Zone Change.
TESTIMONY: Gilbert Sandoval, National City, spoke in opposition.
Matias Garcia, National City, spoke in opposition.
Victor Castro, the applicant, spoke in favor and responded to
questions.
ACTION: Motion by Zarate, seconded by Parra, to close the Public
Hearing. Carried by unanimous vote. Motion by Parra, seconded
by Natividad, to continue for 60 days. Carried by unanimous vote.
Book 90 / Page 99
05-06-2008
PUBLIC HEARINGS (cont.)
CITYWIDE HOUSING ADMIN (303-4-1)
SPECIFIC PLAN — DOWNTOWN (417-1-9)
23. Public Hearing for the issuance of California Statewide Communities
Development Authority revenue bonds in connection with the Lumina
National City Apartments. (Housing) **Companion to Items #25, #34, and
#35**. Staff report by Alfredo Ibarra.
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: Ted Godshalk, National City, asked questions.
ACTION: Motion by Zarate, seconded by Parra, to close the Public
Hearing. Carried by unanimous vote.
BLOCK GRANT PROGRAM ADMIN 2008-2009 (406-1-23)
24. Public Hearing — Fiscal Year 2008-2009 Funding Cycle for the CDBG and
Home Programs. (City Manager) **Refer to Item #26**
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: Ditas Yamane, Housing and Housing and
Community Development Commission member, thanked the
Council for making the most of what was available.
ACTION: Motion by Parra, seconded by Ungab, to close the Public
Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
CITY WIDE HOUSING ADMIN (303-4-1)
SPECIFIC PLAN — DOWNTOWN (417-1-9)
25. Resolution No. 2008-78. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE ISSUANCE OF
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT
AUTHORITY REVENUE BONDS IN CONNECTION WITH THE LUMINA
NATIONAL CITY APARTMENTS. (Housing) **Companion to Items #23,
#34, and #35**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, to adopt the
Resolution. Carried by unanimous vote.
Book 90 / Page 100
05-06-2008
NON CONSENT RESOLUTIONS (cont.)
BLOCK GRANT PROGRAM ADMIN 2008-2009 (406-1-23)
26. Resolution No. 2008-79. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE FISCAL YEAR (FY)
2008-2009 ANNUAL ACTION PLAN FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT
PARTNERSHIP ACT (HOME) PROGRAMS. (City Manager) **Refer to
Item #24**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
KIMBALL PARK ADMIN (702-1-1)
27. SUBJECT: Request Council approval on the development of and the
allocation of funding in the amount of $165,000 for a skate park in Kimball
Park. (Community Services)
RECOMMENDATION: Approve the project and project site and allocate
funding to complete the project.
TESTIMONY: James Grier, Park and Recreation Advisory Board
Member, spoke in favor of the project, location and funding.
Anthony Garcia, Park and Recreation Advisory Board Member,
spoke in favor.
ACTION: Motion by Parra, seconded by Natividad, to approve
staff's recommendation, incorporate consideration of the basketball
court and direct staff to pursue alternate funding sources and
search for a permanent replacement site. Carried by unanimous
vote.
KIMBALL PARK ADMIN (702-1-1)
28. SUBJECT: Request Council approval of project redesign, the use of
synthetic turf and the allocation of additional funding in the amount of
$339,000 for the Kimball Park Soccer Project. (Community Services)
RECOMMENDATION: Approve the redesign of the project and new
project site; allocate additional funds from the Parks and Recreation
Capital Outlay to complete the project 'as is'; approve the use of synthetic
turf for the field surface and allocate additional funding to cover the
increased cost of synthetic turf.
Book 90 / Page 101
05-06-2008
NEW BUSINESS (cont.)
KIMBALL PARK ADMIN (702-1-1)
28. SUBJECT: Request Council approval of project redesign (continued).
TESTIMONY: William Apan, National City, spoke in support.
Anthony Garcia, Park and Recreation Advisory Board Member,
spoke in favor.
ACTION: Motion by Natividad, seconded by Parra, to approve
staffs recommendation. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2008 (403-23-1)
29. Notice of Decision — Planning Commission Approval of a Conditional Use
Permit and Finding of No Significant Environmental Effect, and authorizing
the filing of a Notice of Determination for a 16-unit apartment project at
2701-2703, and 2729 East 18th Street. (Applicant: Productive Real Estate,
LLC) (Case File No. 2007-60 CUP, IS) (Planning) **Refer to Item #22**
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Natividad, to set a Public
Hearing in 60 days. Carried by unanimous vote.
TEMPORARY USE PERMITS 2008 (203-1-24)
30. SUBJECT: Temporary Use Permit — Lions Club Annual Independence
Day Carnival / International Parade & Fair at Kimball Park from July 2,
2008 to July 6, 2008. (Building & Safety)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval and approve
the waiver of fees in the amount of $7,500, as was granted for last year's
event.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Ungab, to approve staff's
recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2008 (203-1-24)
31. SUBJECT: Temporary Use Permit — One, a Filipino community
celebration hosted by the San Diego Institute for Community Development
on May 24, 2008 from 10:00 a.m. to 6:00 p.m. at Kimball Park. (Building &
Safety)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: JoAnn Fields, representing the applicant, spoke in
support and responded to questions.
Book 90 / Page 102
05-06-2008
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2008 (203-1-24)
31. SUBJECT: Temporary Use Permit (continued).
ACTION: Motion by Natividad, seconded by Parra, to approve the
TUP with all conditions of staff and use of MLK Community Center
with the City to cover the cost of the building ($938.08). Carried by
unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 32 (Warrant Register), Item
No. 33 (Report). Motion by Parra, seconded by Ungab, to approve the Consent
Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2007 — JUNE 2008 (202-1-22)
32. Warrant Register for the period of 03/28/08 through 04/17/08 in the
amount of $978,335.50. (Community Development Commission/Finance)
ACTION: Ratified. See above.
FINANCIAL MANAGEMENT 2007-2008 (204-1-23)
33. SUBJECT: Investment Report for Quarter ended March 31, 2008.
(Finance)
ACTION: Filed. See above.
PUBLIC HEARING
CITY WIDE HOUSING ADMIN (303-4-1)
SPECIFIC PLAN — DOWNTOWN (417-1-9)
34. Public Hearing — Modification of approved Consistency Review for
'Lumina' Mixed Use Project. Location: 1105-1125 National City Boulevard
and 41-43 East 12th Street. (APN: 556-554-16, 17, -18, -19, -20).
Applicant: Constellation Property Group (Nat City 12th) LP. (Case File
No.: 2008-17 M1 DSP-2006-6. (Planning) **Companion to Items #23, #25
and #35**
RECOMMENDATION: Staff recommends approval of the modification to the
approved Downtown Specific Plan Consistency Review.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to close the Public
Hearing. Carried by unanimous vote.
Book 90 / Page 103
05-06-2008
NON CONSENT RESOLUTION
CITYWIDE HOUSING ADMIN (303-4-1)
SPECIFIC PLAN — DOWNTOWN (417-1-9)
35. Resolution No. 2008-80. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) APPROVING A MODIFICATION TO AN APPROVED
CONSISTENCY REVIEW FOR `LUMINA' MIXED USE PROJECT.
LOCATION: 1105-1125 NATIONAL CITY BOULEVARD AND 41-43
EAST 12TH STREET. (APN: 556-554-16, 17, -18, -19, -20). Applicant:
Constellation Property Group (Nat City 12th) LP. (Case File No.: 2008-17
M1 DSP-2006-6. (Planning) **Companion to Items #23, #25, and #34**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Parra, seconded by Zarate, to adopt the
Resolution. Carried by unanimous vote.
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 `L')
STAFF REPORTS
CITY FACILITY — MAINT / IMPROVEMENTS ADMIN (1101-1-1)
36. SUBJECT: Facility Improvements Update. (City Engineer) Staff Report
by Din Daneshfar, Ken Fernandez and Anthony Davis representing Jeff
Katz Architects.
ACTION: Accepted and filed
NEIGHBORHOOD COUNCIL MONTHLY REPORT (102-18-01)
37. SUBJECT: Verbal Report on Neighborhood Council Clean up.
(Community Services) Staff Report by Rudy Lopez.
ACTION: Accepted and filed.
Assistant Police Chief Manuel Rodriguez announced that National City Police
Detective David Bavencoff will receive the Robert Presley Institute of Criminal
Investigation "Investigative Excellence Award". Detective Bavencoff was from
numerous nominees from throughout California.
Book 90 / Page 104
05-06-2008
MAYOR AND CITY COUNCIL
Member Natividad inquired about and commented on the `Employee of the
Month' sign in the City Hall parking lot.
Member Parra said there was a news story about the presence of asbestos in
school facilities and asked that a letter to the Sweetwater District be prepared for
Council signature. Mr. Parra also commented on the need for code enforcement
for illegal car washes.
Member Zarate advised that Chris Azhocar, the son of Ernie Azhocar who was
very active in National City for many years, passed away and requested that the
meeting be adjourned in his memory.
ADJOURNMENT
The meeting was adjourned in memory of Chris Azhocar.
ACTION: Motion by Parra, seconded by Ungab, to adiourn the meeting to the
next Regular Meeting of the City Council and Community Development
Commission to be held Tuesday, Mav 20, 2008 at 6:00 p.m., Council Chamber,
Civic Center. Carried by unanimous vote.
The meeting closed at 9:12 p.m.
Zr4te City Clerk / Recor ng Secretary
The foregoing minutes were approved at the Regular Meeting of May 20, 2008.
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 `L'
Agenda of a Special Meeting
City Council of the National City
Large Conference Room
Civic Center
1243 National City Boulevard
Special Meeting - Tuesday — May 6, 2008 - 5:00 P.M.
ROLL CALL
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of Litigation Pursuant to Govemment Code Section 54956.9(c)
One Potential Case.
ADJOURNMENT
Next Regular City CounciVCDC Meeting — Tuesday, May 6, 2008 - 6:00 p.m. -
Council Chambers, Civic Center
COPIES OF THE CITY COUNCIL MEETING AGENDAS AND MINUTES
MAY BE OBTAINED THROUGH OUR WEBSITE AT www.cl.natlonal-city.ca.us