HomeMy WebLinkAbout1976 07-06 CC ADJ MIN123
MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY, CALIFORNIA
LJL-/ asim 32, 1976
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, Dalia, Pinson, Reid, Morgan.
Absent: None. Administrative officials present: Bourcier,
Gunnarson, Hoffland, Kulikowski, McCabe, McLean.
SALUTE TO THE FLAG AND INVOCATION
The meeting was opened with salute to the flag led by City Manager
Bourcier followed with invocation by the Rev. Milo Wood, First
Baptist Church.
PRESENTATIONS AND PROCLAMATIONS -None.
ADOPTION OF RESOLUTIONS
Moved by Camacho, seconded by Reid, these Resolutions be presented
to Council by title only. Carried by unanimous vote.
Resolution No. 12,082, "A RESOLUTION OF THE CITY COUNCIL FOR THE
CITY OF NATIONAL CITY AUTHORIZING APPROPRIATION OF FUND 10, UN -
BUDGETED BALANCE TO FUND 10, PLAZA BLVD. OFF -RAMP (Freeway Agreement
No. 11-0067)." Moved by Reid, seconded by Camacho, Resolution No.
12,082 be adopted. Carried by the following vote, to -wit: Ayes:
Camacho, Dalla, Pinson, Reid. Nays: None. Abstain: Morgan.
Resolution No. 12,083, "A RESOLUTION OF THE CITY COUNCIL FOR THE
CITY OF NATIONAL CITY AUTHORIZING TRANSFER OF FUNDS FROM TRAFFIC
SAFETY TO GENERAL FUND." Moved by Reid, seconded by Pinson,
Resolution No. 12,083 be adopted. Carried by unanimous vote.
Resolution No. 12,084, "A RESOLUTION OF THE CITY COUNCIL FOR THE
CITY OF NATIONAL CITY AUTHORIZING BUDGET ADJUSTMENT FOR THE
RETIREMENT FUND." Moved by Reid, seconded by Camacho, Resolution
No. 12,084 be adopted. Carried by unanimous vote.
NEW BUSINESS
The City Treasurer/Finance Director's request for RATIFICATION of
WARRANT REGISTER NO. 52, dated June 22, 1976 (Warrants Nos. 54942
through 55007) in the amount of $37,169.88; and WARRANT REGISTER NO.
53, dated June 22, 1976 (Warrants Nos. 55008 through 55051) in the
amount of $60,194.88 were presented. Moved by Camacho, seconded by
Reid, it be ratified. Carried by the following vote, to -wit: Ayes:
Camacho, Dalia, Pinson, Reid, Morgan.
MOTION TO CLOSE MEETING
Moved by Pinson, seconded by Reid, the meeting be closed. Carried
by unanimous vote. The meeting closed at 7:33 p.m.
IONE CAMPBELL
If 0
City Clerk
City of National City, California
By: y /YA AW/
at
Deputy City Clerk
City of National City, California
7/6/76
ar/7
No corrections
124
The foregoing minutes were approved by the City Council of the
City of National City at the regular meeting of July 20, 1976.
Correctns 41 noted below
Mayor
City of National City, California
7/6/7 6