HomeMy WebLinkAbout1979 07-03 CC ADJ MIN201
MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
HELD ON JULY 3, 1979
The adjourned meeting of the City Council of the City of National City
was called to order at 7:30 p.m, by Mayor Morgan.
ROLL CALL
Council members present: Camacho, Dalla, Van Deventer, Morgan. Absent:
Waters. Administrative officials present: Ballard, Gunnarson,
Kulikowski, Hoffland, McCabe, McLean.
SALUTE TO THE FLAG AND INVOCATION
The meeting was opened with salute to the flag led by City Manager McCabe
followed with invocation by Pastor Ben Z. George, Paradise Valley
Seventh-Day Adventist Church.
ADOPTION OF RESOLUTIONS
Moved by Van Deventer, seconded by Camacho, these Resolutions be presented
by title only. Carried by unanimous vote.
Resolution No. 13,071, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF
NATIONAL CITY AUTHORIZING APPROPRIATION AND TRANSFER OF FUNDS." Moved
by Van Deventer, seconded by Camacho, Resolution No. 13,071 be adopted.
Carried by unanimous vote. Absent: Waters,
Resolution No. 13,072, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF
NATIONAL CITY AUTHORIZING TRANSFER OF EXCESS FUNDS' FROM COMPLETED GRANT
CONTRACTS." Moved by Camacho, seconded by Dalla, Resolution No. 13,072 be
adopted. Carried by unanimous vote. Absent: Waters,
Resolution No, 13,073, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF
NATIONAL CITY AUTHORIZING TRANSFER OF FUNDS TO COVER DEFICITS ON COMPLETED
GRANT CONTRACTS." Moved by Van Deventer, seconded by Dalla, Resolution
No. 13,073 be adopted. Carried by unanimous vote.
Resolution No. 13,074, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF
NATIONAL CITY AUTHORIZING DEALLOCATION OF FUNDS TO PAY MISCELLANEOUS
EXPENDITURES." Moved by Van Deventer, seconded by Camacho, Resolution No.
13,074 be adopted. Discussion. Carried by unanimous vote. Absent: Waters
NEW BUSINESS
The City Treasurer/Finance Director's request for RATIFICATION of WARRANT
REGISTER NO. 51, dated June 26, 1979, in the amount of $123,470.26
(Warrant Nos. 65354 through 65443) was presented. Moved by Camacho,
seconded by Van Deventer,these be paid and warrants drawn. Carried,
by the following vote, to -wit: Ayes: Camacho, Dalla, Van Deventer,
Morgan. Nays: None. Absent: Waters,
Moved by Dalla, seconded by Van Deventer, the meeting be closed, Carried
by unanimous vote. Absent: Waters, The meeting closed at 7:35 p.m.
ACTING CIT CLERK
CITY OF NATIONAL CITY, CALIFORNIA
The foregoing minutes were approved by the City Council on July 10, 1979.
DCorrections D No corrections
MAYOR
CITY OF NATIONAL CITY, CALIFORNIA
7/3/79