HomeMy WebLinkAbout1975 03-03 CC MIN219
MINUTES OF THE SPECIAL JOINT
MEETING
AG�YE
CITY COUNCIL AND THE REDEVELOPMENT
OF THE CITY OF NATIONAL CITY, CALIFORNIA
March 3, 1975
The Special Joint Meeting of the City Council and the Redevelopment
Agency of the City of National City was called to order
2 p.m.
by Mayor Morgan.
ROLL CALL
Camacho,Dalla, Pinson, Reid, Morgan.
Council members present:
Absent: None. Administrative officials present, Bourcier, Campbell,
McCabe, McLean, Redevelopment Agency Executive Director
Camacho, Dalia, Pinson, Reid,
Redevelopment Agency members present:
Morgan. Absent: None.
Redevelopment Agency Executive Director Watts said notice
special meeting of the City Council and the Redevelopment
`
circulated and dispatched on Friday, February 28; this is
and duly called special meeting of the Council and Agency;
has a resolution to present.
Moved by Camacho, seconded by Reid, this resolution be presented by
title only. Carried by unanimous vote.
RESOLUTION NO. 75-11 (B), "A RESOLUTION OF THE REDEVELOPMENT AGENCY DOF
THE CITY OF NATIONAL CITY REAFFIRMING CERTAIN ADDITIONAL ACTS REGARDING CONSTRUC-
TION DIRECTOR AND AUTHORIZING AD
OF THE SWEETWATER RIVER FLOOD CONTROL CHANNEL ON LAND OWNED BY
THE COUNTY OF SAN DIEGO.°' Moved by Pinson, seconded by
Resolution No. 75-11 (B) be adopted. Carried by unanimous vote.
City Attorney McLean said he had a Council Resolution to present;
Moved
resolution is identical to the Redevelopment Agency resolution.
by Camacho, seconded byi son, this resolution, be presented by title
only. Carried by unanimousPinvote.
RE
SOLUTION NO. 11,708, Y9A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY REAFFIRMING CERTAIN ACTS OF THE AGENCY
TANDT EXECUTIVE
OF EE
DIRECTOR AND AUTHORIZING ADDITIONAL AONREGARDINGTSLEr`i�iED BY THE COUNTY OF
SWEETWATER RIVER FLOOD CONTROL CHANNELCamacho Resolution Not
SAN DIEGO. P9 Moved by Pinson, seconded by , _,,.,....,....
11,708 be adopted. Carried by unanimous vote.
City Attorney McLean said delivery was made to the County Counsel
of
a letter outlining certain factual material which hadnotbeen
sidered by him in making his report to the Board
f Supernow visors
nd thestime
concerning the grading permit; he is certain
he makes his final report to the Board of Supervisors, he will give
such consideration to these other facts that he thinks is proper; he
will not second guess the County Counsel in this regard; Council has
copies of this letter.
City Attorney McLean announced that he and Mr. Cowett will be attend-
ing a 3--day conference on the Community Housing Act of 1974 (the Block
Grant Program); Don Lincoln, his partner, will attend the regular City
Council meeting tomorrow evening; he will report to the Council con-
cerning this conference upon his return; they are attending the
conference at their own expense.
Moved by Pinson, seconded by Reid, the joint meeting be closed.
Carried by unanimous vote. The meetin
of the
Agency was
a properly
the Agency
closed at 4:48 p.m.
AAA —
City C rk
ity of National ity, California
3/3/75
2 20
The foregoing minutes were approved by the City Council of the City
of National City at the regular meeting of March lc 1975.
EfNo corrections
0 Corrections as noted below
Mayor, City o N tional City, California
3/3/75