HomeMy WebLinkAbout1977 07-22 CC MIN190
MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
JULY, 1977
ROLL CALL
Council members present: Camacho, Pinson, Reid, Morgan. Absent: Dalla.
Administrative officials presents Campbell, Cowett, Gill, McCabe,
McLean.
ADOPTION OF RESOLUTIONS
Moved by Pinson, seconded by Camacho, they be presented by title only.
Carried by unanimous vote. Absent: Dana.
Resolution No. 12,411, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY APPROVING AMENDMENTS TO THE JOINT POWERS AGREEMENT OF
1972, AND AUTHORIZING THE EXECUTION OF THE "JOINT POWERS AGREEMENT OF
1972, AS AMENDED IN 1977, BETWEEN THE SOUTH BAY IRRIGATION DISTRICT AND
THE CITY OF NATIONAL CITY CREATING THE SWEETWATER AUTHORITY." Moved
by Camacho, seconded by Pinson, Resolution No, 12,411 be adop�„ted.
Carried by unanimous vote. Absent: Dalla.
MAYOR MORGAN called an Executiye Session on personnel matters at 4:15 p.
p.m. Council reconvened at 4:25 p.m.
ROLL CALL
Council members present: Camacho, Pinson, Reid, Morgan, Absent: Dalla.
MAYOR MORGAN called a recess at 4:26 p.m. to tour the building.
CITY ATTORNEY MCLEAN asked to be excused from further attendance at 4:26
p.m. Council reconvened at 4:45 p.m,
ROLL CALL
Council members present: Camacho, Pinson, Reid, Morgan, Absent: Dalla.
Moved by Pinson, seconded by Camacho, we authorize the Manager to make
all suggested changes in the building. (As outlined on Docunent##59956)
Carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Morgan.
Nays: Reid, Absent: Dalla..
Moved by Pinson, seconded by Camacho, the meeting be closed. The meeting
closed at 4:55 p.m.
CITY C RK
CITY F NATIONAL CITY, CALIFORNIA
The foregoing minutes were approved by the City Council of the City of
National City, California, at the regular meeting of
r3 Corrections
No correc ons
MA
CITY OF NATIONAL CITY, CALIFORNIA
7/22/77