HomeMy WebLinkAbout1974 12-06 CC MIN105
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF NATIONAL CITY, CALIFORNIA
December 6, 1974
The special joint meeting of the City Council and the Redevelopment
Agency of the City of National City was called to order at 4:45 p.m.
by Mayor Morgan.
ROLL CALL
Council members present: Camacho, Dalla, Pinson, Reid, Morgan.
Absent: None.
Redevelopment Agency members present: Camacho, Dalla, Pinson, Reid,
Morgan. Absent: None.
Administrative officials present: Bourcier, Campbell, Acting City
Attorney Cowett, McCabe, Watts.
ADOPTION OF RESOLUTIONS
Moved by Camacho, seconded by Reid, the (City Council) resolutions be
presented by title only. Carried by unanimous vote.
RESOLUTION NO. 11,633, 49A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY, CALIFORNIA, APPROVING A REQUEST FOR ADVANCE OF HOLD
HARMLESS ENTITLEMENT FUNDS FROM THE U. S. DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT." Moved by Camacho, seconded by Reid, Resolution
No. 11) 633 be adopted. Carried by unanimous vote.
RESOLUTION NO. 11,632, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NATIONAL CITY AUTHORIZING EXECUTION OF 'RIGHT OF ENTRY AND PERMIT
TO DO WORK' WITH THE COUNTY OF SAN DIEGO." Moved by Reid, seconded by
Camacho, Resolution No. 11,632 be adopted. Carried by unanimous vote.
There was discussion in regard to the City's responsibility for land-
scape maintenance of the 9.6 acres of County land covered by the
permit (Res. No. 11,632). Redevelopment Agency Executive Director
Watts explained our issuance of bonds should contemplate this as an
on -going obligation of the City and Agency; there were various ways
the City could meet the obligation; when the federal flood control
channel is constructed by the Army Engineer Corps it might be appro-
priate for the City to negotiate the matter of landscaping with the
Corps.
Moved by Dalla, seconded by Reid, the Ardency resolution be presented
by title only. Carried by unanimous vote.
Agency Resolution No. 74-42B, "A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF NATIONAL CITY AUTHORIZING EXECUTION OF 'RIGHT
OF ENTRY AND PERMIT TO DO WORK; WITH THE COUNTY OF SAN DIEGO." Moved
by Pinson, seconded by Camacho, Resolution No. 74-42B be adopted.
Carried by unanimous vote.
APPROVAL OF BILLS
Agency bills in the amount of $3,965.30 were presented. Moved by
Pinson, seconded by Camacho, the bills be paid. Carried by the
following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid, Morgan.
Nays: None.
REPORTS
City Manager Bourcier reported the Court granted a 3O-day stay in the
matter of red -curbing on 8th Street (at Highland Ave.) and the City
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will not be able to perform the work until January 6, 1975.
Moved by Pinson, seconded by Reid, the City Council meeting be
closed. Carried by unanimous vote.
Agency Director Watts reported next Friday there will be further
conferences on the Community Development Block Grant program; it will
be one day, all day; if there are no objections, maybe two or three
ought to go. Mayor Morgan recommended the Agency be authorized to
go to that. Moved by Reid, seconded by Pinson, in favor. Mr. Watts
said this particular conference would be technical, in that it would
be talking about details of certification matters; some of these
conferences...it would be very appropriate for some of the Council to
go to; this one deals with managerial, ministerial functions that
have to do with the program and would be of little interest. Carried
by unanimous vote.
Moved by Pinson, seconded by Camacho, the Agency meeting be closed.
Carried by unanimous vote. The meeting closed at 4:59 p.m.
C y Clerk
ity of Nat' al City, California
The foregoing minutes were approved by the City Council of the City
of National City at the regular meeting of December 10, 1974.
No corrections 0 Corrections as noted below
Mayor, C t; o
N ional City, California
12/6/74