HomeMy WebLinkAbout2011 02-01 CC CDC MINBook 931 Page 26
02-01-2011
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
February 1, 2011
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:12 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Rios, Sotelo-Solis,
Zarate.
Administrative Officials present: Babaki, Dalla, Deese, Duong, Hodges, Parra,
Rodriguez, Silva, Smith, Stevenson, Williams, Zapata.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Diane Mercado, National City, related problems she is having with her daughter's
school and requested assistance from the City.
PRESENTATION
BOARDS & COMMISSIONS ADMIN (101-1-1)
1. Interviews and Appointments: Various Boards & Commissions and
Outside Agencies. (City Clerk)
Nelly Espinoza was interviewed to be a Housing and Community
Development (HCDC) member on the Planning Commission.
Planning Commission:
ACTION: Mayor Morrison stated that there are six (6) expired terms
on the Planning Commission and one additional (1) term expiring
on March 31st. There are also two (2) HCDC positions on the
Planning Commission that need to be filled.
Ballots were distributed and the City Council was asked to cast
ballots for seven (7) members of the Planning Commission and two
(2) HCDC members. City Clerk Michael Dalla tallied the votes and
reported the results as follows:
Book 93 / Page 27
02-01-2011
PRESENTATION (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
1. Interviews and Appointments: Various Boards & Commissions and
Outside Agencies (continued).
Planning Commission
Candidate
Al Alvarado
George Baca
Maria De LaPaz
Dolores Flores
Althea Pruitt
Vincent Reynolds
Alfredo Farias
Janice Martinelli
Votes
5
5
5
4
5
5
5
1
Votes Cast By
Morrison, Rios, Sotelo-Solis,
Natividad, Zarate
Morrison, Rios, Sotelo-Solis,
Natividad, Zarate
Morrison, Rios, Sotelo-Solis,
Natividad, Zarate
Morrison, Rios, Sotelo-Solis,
Natividad
Morrison, Rios, Sotelo-Solis,
Natividad, Zarate
Morrison, Rios, Sotelo-Solis,
Natividad, Zarate
Morrison, Rios, Sotelo-Solis,
Natividad, Zarate
Zarate
Based on the results, the following individuals were re -appointed to the
Planning Commission to terms as prescribed by Ordinance: Al Alvarado,
Maria De LaPaz, Althea Pruitt, Alfredo Farias, George Baca, Dolores
Flores and Vincent Reynolds.
HCDC:
ACTION: City Clerk Daila reported that the following individuals
were appointed as the HCDC members to the Planning
Commission: Harold Aranda and Nelly Espinoza
Traffic Safety Committee:
ACTION: Motion by Morrison, seconded by Natividad, to re -appoint
Cheryl Colmenero to the Traffic Safety Committee. Carried by
unanimous vote.
Motion by Morrison, seconded by Sotelo-Solis, to re -appoint Arlito
Reclosado to the Traffic Safety Committee. Carried by unanimous
vote.
Motion by Morrison, seconded by Rios, to appoint Gonzalo
Quintero to the Traffic Safety Committee. Carried by unanimous
vote.
Book 93 / Page 28
02-01-2011
PRESENTATION (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
1. Interviews and Appointments: Various Boards & Commissions and
Outside Agencies (continued).
Traffic Safety Committee (continued):
ACTION: Motion by Morrison, seconded by Natividad, to appoint
Roberto Garcia to the Traffic Safety Committee. Carried by
unanimous vote.
Motion by Morrison, to appoint Darryl Gorham to the Traffic Safety
Committee. Motion died for lack of a second. No vote was taken.
Library Board of Trustees:
ACTION: Motion by Morrison, seconded by Rios, to re -appoint
Brian Clapper to the Library Board of Trustees. Carved by
unanimous vote
Community & Police Relations Commission:
ACTION: Motion by Morrison, seconded by Rios, to appoint James
Brewer to the Community & Police Relations Commission. Carried
by unanimous vote.
Motion by Morrison, to appoint Pearl Quinones to the Community &
Police Relations Commission. Motion died for lack of a second.
Motion by Morrison, seconded by Zarate, to appoint Ditas Yamane
to the Community & Police Relations Commission. Motion failed by
the following vote, to wit: Ayes: Morrison, Zarate. Nays: Natividad,
Rios, Sotelo-Solis. Absent: None. Abstain: None.
Motion by Morrison, seconded by Natividad, to appoint Frank Lopez
to the Community & Police Relations Commission. Carried by
unanimous vote
Public Art Committee:
ACTION: Motion by Morrison, seconded by Natividad, to re -appoint
Paul Ecdao to the Public Art Committee. Carried by unanimous
vote.
Motion by Morrison, seconded by Natividad, to re -appoint William
Virchis to the Public Art Committee. Carried by unanimous vote.
Motion by Morrison, seconded by Natividad, to re -appoint Manuel
Cavada to the Public Art Committee. Carried by unanimous vote.
Motion by Morrison, seconded by Natividad, to appoint Carolyn St.
Clair to the Public Art Committee. Carried by unanimous vote.
Motion by Morrison, to appoint William Ramsey to the Public Art
Committee. Motion died for lack of a second.
Book 93 / Page 29
02-01-2011
PRESENTATION (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
1. Interviews and Appointments: Various Boards & Commissions and
Outside Agencies (continued).
Sweetwater Authority:
ACTION: Motion by Morrison, seconded by Zarate, to re -appoint
Ron Morrison and Ted Muehleisen to the Sweetwater Authority.
Motion failed by the following vote, to -wit: Ayes: Morrison, Zarate.
Nays: Natividad, Rios, Sotelo-Solis. Absent: None. Abstain: None.
Metropolitan Transit System Board:
ACTION: Motion by Morrison, seconded by Sotelo-Solis, to appoint
Jess Van Deventer to the Metropolitan Transit System Board.
Carried by unanimous vote.
County Water Authority Board:
Mayor Morrison announced he was resigning from the San Diego
County Water Authority Board.
ACTION: Motion by Morrison, seconded by Zarate, to appoint Vice
Mayor Aleiandra Sotelo-Solis to the County Water Authority Board.
Carried by the following vote, to -wit: Ayes: Morrison, Natividad,
Rios, Zarate. Nays: None. Absent: None. Abstain: Sotelo-Solis.
Metro Wastewater JPA Primary Rep:
ACTION: Motion by Morrison, seconded by Sotelo-Solis, to appoint
Louie Natividad to the Metro Wastewater. Carried by unanimous
vote.
Heartland Communications Alternate:
ACTION: Motion by Morrison, seconded by Sotelo-Solis, to appoint
Mona Rios as an alternate to the Heartland Communications
Committee. Carried by unanimous vote.
Regional Solid Waste Authority Alternate:
ACTION: Motion by Morrison, seconded by Sotelo-Solis, to appoint
Louie Natividad as an altemate to the Regional Solid Waste
Authority. Carried by unanimous vote.
League of CA Cities / SD Division Alternate:
ACTION: Motion by Morrison, seconded by Sotelo-Solis, to appoint
Mona Rios as alternate to the League of CA Cities / SD Division.
Carried by unanimous vote
Book 93 / Page 30
02-01-2011
PRESENTATION (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
1. Interviews and Appointments: Various Boards & Commissions and
Outside Agencies (continued).
Mayor Morrison announced that Rosalie Zarate was appointed to the
SANDAG Public Safety Committee and Alejandra Sotelo-Solis was
appointed to SANDAG Regional Planning.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item Nos. 3
through 11 (Resolution Nos. 2011-16 through 2011-24), Item Nos. 12 through 14
(Warrant Registers), Item No. 15 (Report). Motion by Natividad, seconded by
Sotelo-Solis, to approve the Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
2. SUBJECT: Approval of the Minutes of the Adjourned Regular City
Council/Community Development Commission Meeting of January 11,
2011. (City Clerk)
ACTION: Approved. See above.
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
3. Resolution No. 2011-16. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
40 FEET OF RED CURB "NO PARKING" AT THE BUS STOP AT
NORTHBOUND HIGHLAND AVENUE, NORTH OF E. 8TH STREET TO
ENHANCE SAFETY. (TSC Item No. 2011-2) (Development Services/
Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
4. Resolution No. 2011-17. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
A BLUE CURB HANDICAP PARKING SPACE WITH SIGN IN FRONT OF
THE RESIDENCE AT 324 S. KENTON AVENUE. (TSC Item No. 2010-
25) (Development Services/Engineering)
ACTION: Adopted. See above.
Book 93 / Page 31
02-01-2011
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
5. Resolution No. 2011-18. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
A BLUE CURB HANDICAP PARKING SPACE WITH SIGN IN FRONT OF
THE RESIDENCE AT 1338 E. 16TH STREET. (TSC Item No. 2010-24)
(Development Services/Engineering)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
6. Resolution No. 2011-19. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
"KEEP CLEAR" STRIPING WITH A "DO NOT BLOCK INTERSECTION"
SIGN FOR WESTBOUND TRAFFIC AT THE INTERSECTION OF
SWEETWATER ROAD AND FAIRLOMAS ROAD TO DISCOURAGE
VEHICLES STOPPED AT THE TRAFFIC SIGNAL AT RING ROAD
(PLAZA BONITA MALL) FROM QUEUING THROUGH THE
INTERSECTION AT FAIRLOMAS ROAD. (TSC Item No. 2011-1)
(Development Services/Engineering)
ACTION: Adopted. See above.
ENGINEERING DEPT — GRANTS / REPORTS ADMIN (1104-1-1)
7. Resolution No. 2011-20. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE FILING OF AN
APPLICATION FOR COMMUNITIES PUTTING PREVENTION TO WORK
(CPPW) — SAFE ROUTES TO SCHOOL CAPACITY BUILDING AND
PLANNING GRANT PROGRAM FUNDS THROUGH THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS FOR THE NATIONAL CITY SAFE
ROUTES TO SCHOOL EDUCATION AND ENCOURAGEMENT
INITIATIVE, ACCEPTING THE TERMS OF THE GRANT AGREEMENT,
AND STATING THE ASSURANCE OF THE CITY OF NATIONAL CITY
TO COMPLETE THE PROJECT BY FEBRUARY 1, 2012. (Development
Services/ Engineering)
ACTION: Adopted. See above.
SUBDIVISIONS / VARIANCES 2011 (415-1-7)
8. Resolution No. 2011-21. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING MODIFICATION OF A
PREVIOUSLY APPROVED TENTATIVE SUBDIVISION MAP TO
DELETE A CONDITION OF APPROVAL REQUIRING UTILITIES TO BE
PLACED UNDERGROUND AT 1205-1343 FIG COURT. (Applicant:
Robert Gulota) (Case File 2010-36 M (S-2006-12) (Development Services/
Planning)
ACTION: Adopted. See above.
Book 93 / Page 32
02-01-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2011-3)
GRANT / PUBLIC SAFETY (206-4-27)
9. Resolution No. 2011-22. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
THE STONE GARDEN GRANT IN THE AMOUNT OF $657,030.00 AND
AUTHORIZING THE EXPENDITURE OF GRANT FUNDS FOR
PROGRAMMATIC OPERATIONS AND EQUIPMENT PURCHASES
INCLUDING POLICE VEHICLES, REMOTE CAMERA SYSTEM,
COMMUNICATIONS EQUIPMENT AND UPGRADES AND TACTICAL
EQUIPMENT AND AUTHORIZING THE CHIEF OF POLICE TO SIGN
THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF
NATIONAL CITY POLICE DEPARTMENT AND THE COUNTY OF SAN
DIEGO SHERRIFF'S DEPARTMENT. (Police)
ACTION: Adopted. See above.
MUNICIPAL CODE 2011 (506-2-26)
10. Resolution No. 2011-23. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
ISSUANCE OF A WRITTEN REPORT PERTAINING TO A
MORATORIUM ORDINANCE PROHIBITING THE ISSUANCE OF
MASSAGE TECHNICIAN PERMITS AND PROHIBITING NEW
MASSAGE ESTABLISHMENTS FROM LOCATING WITHIN THE CITY.
(City Attorney)
ACTION: Adopted. See above.
CONTRACT (C2010-32)
11. Resolution No. 2011-24. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RATIFYING A FOURTH AMENDMENT
TO AGREEMENT FOR EXCHANGE OF REAL PROPERTY AND JOINT
ESCROW INSTRUCTIONS (522 WEST 8TH STREET AND 2020
HOOVER AVENUE). (City Attorney)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
12. Warrant Register #25 for the period of 12/15/10 through 12/21/10 in the
amount of $49,079.75. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
13. Warrant Register #26 for the period of 12/22/10 through 12/28/10 in the
amount of $1,163,063.38. (Finance)
ACTION: Ratified. See above.
Book 93 / Page 33
02-01-2011
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
14. Warrant Register #27 for the period of 12/29/10 through 01/04/11 in the
amount of $1,111,116.97. (Finance)
ACTION: Ratified. See above.
FINANCIAL MANAGEMENT 2010 - 2011 (204-1-26)
15. Investment Report for Quarter ended December 31, 2010. (Finance)
ACTION: Filed. See above.
PUBLIC HEARING
CONDITIONAL USE PERMITS 2011 (403-26-1)
16. Public Hearing — Conditional Use Permit for the expansion of an existing
restaurant — Tita's II - and the modification of nonconforming alcohol sales
at 3421 East Plaza Blvd. (Applicant: Roger Speir) (Case File 2010-29
CUP) (Development Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission.
TESTIMONY: Randall and Jenifer Speir, representing the
applicants, spoke in support.
Michael Crone, National City, spoke in opposition.
Sabah Toma, San Diego, the owner of the property, spoke in
support.
Jim Methey, Santee, spoke in support.
Vince Reynolds, National City, spoke in opposition.
Anne Campbell, National City, spoke in opposition
Edward Nieto, National City, expressed concerns and requested
more information.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to close
the Public Hearing. Carried by unanimous vote.
RECESS
A recess was called at 7:49 p.m.
The meeting reconvened at 7:57 p.m. All members were present.
Book 93 / Page 34
02-01-2011
NEW BUSINESS
STREET VACATION ADMIN 2011 (902-26-6)
17. A request for an additional extension to May 9, 2011, the 40-day period of
initiation of a Street Vacation to vacate portions of D Avenue, south of 31st
Street and 32nd Street, east of D Avenue to March 9, 2011. (Applicant:
Sudberry Properties, Inc.) (Case File No. 2008-37 SC). (Development
Services/Planning)
RECOMMENDATION: Staff recommends the Council extend the Street
Vacation initiation period for an additional 40 days to March 9, 2011. It
was clarified that the correct date of the event is March 9, 2011.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to
approve staff recommendation. Carried by unanimous vote.
KIMBALL SENIOR CENTER ADMIN (702-1-2)
18. Request from County Employee's Charitable Organization (CECO) to use
Kimball Senior Center on 3/23/11 from 6:00 am — 10:00 am for their
CECO Awards Breakfast for approximately 100 attendees. Applicant has
submitted partial payment and is requesting full/partial waiver of fees.
(Community Services)
RECOMMENDATION: Authorize use of Kimball Senior Center based on
revised fees. Recommending no waiver of fees.
TESTIMONY: Mavette Sedio, representing the applicant, spoke in
support.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to
approve with fees of $281 and $44 for set-up and a $100
refundable deposit. Carried by unanimous vote.
CITY COUNCIL ADMIN (102-16-1)
19. Request for City Council Member Appointment(s) to City of National City
Ad Hoc Committees: Anti-Smoking/Tobacco; Special Events; Capital
Improvement Program (C.I.P.); Evaluation Committee for potential
Community Development Commission (CDC) Bond Advisors. (City
Manager)
RECOMMENDATION: Appoint Councilmembers to City of National City
Ad Hoc Committees.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to appoint
Member Zarate to Anti-Smoking/Tobacco, Mayor Morrison and
Member Sotelo-Solis to Capital Improvement Program, Members
Natividad and Rios to Bond Committee, Member Rios to Special
Events and Mavor Morrison and Vice Mavor Sotelo-Solis to the
Recreation Use Committee. Carried by unanimous vote.
Book 93 / Page 35
02-01-2011
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2011 (203-1-27)
20. Temporary Use Permit — Sweetwater Harley-Davidson Rare Breed MC
Annual Dance event at 3201 Hoover Avenue on February 11, 2011 from
8:30 p.m. to 12:30 a.m. with no waiver of fees. (Neighborhood Services
Division)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval with no waiver
of fees.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2011 (203-1-27)
21. Temporary Use Permit — The Leukemia & Lymphoma Society's Ragner
Relay SoCal 2011 running race through National City on April 16, 2011
from 9:00 a.m. through 8:00 p.m. with no waiver of fees. (Neighborhood
Services Division)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval with no waiver
of fees.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to
approve staff recommendation. Carried by unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 22 (Resolution No. 2011-25),
Item Nos. 23 through 25 (Warrant Registers), Item No. 26 (Report). Motion by
Natividad, seconded by Rios, to pull Item No. 22, and to approve the remainder
of the Consent Calendar. Carried by unanimous vote.
CONTRACT (C2006-51)
22. Resolution No. 2011-25. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CHAIRMAN TO EXECUTE A
SUBORDINATION AGREEMENT WITH MIKE N. DALLO AND MONA
DALLO TO PLACE THE COMMUNITY DEVELOPMENT COMMISSION
FA9ADE LOAN AGREEMENT IN A SECOND TRUST DEED POSITION
FOR THE PROPERTY LOCATED AT 303 HIGHLAND (FOODLAND).
(Community Development)
Book 93 / Page 36
02-01-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2006-51)
22. Resolution No. 2011-25 (continued).
TESTIMONY: Ronson Shamoun, Attorney, responded to questions
and spoke in support.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to approve the
Resolution contingent upon staff being satisfied that outstanding
sign issues have been resolved. Carried by unanimous vote.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
23. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $27,370.87 to the City of National City for
the period of 12/15/10 through 12/21/10. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
24. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $88,308.92 to the City of National City for
the period of 12/22/10 through 12/28/10. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
25. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $673,159.66 to the City of National City for
the period of 12/29/10 through 01/04/11. (Finance)
ACTION: Approved. See above.
FINANCIAL MANAGEMENT 2010 - 2011 (204-1-26)
26. Investment Report for Quarter ended December 31, 2010. (Finance)
ACTION: Filed. See above.
STAFF REPORTS
ENGINEERING DEPT- GRANTS / REPORTS ADMIN (1104-1-1)
27. Soccer Field Update (Development Services)
(Copy on file in the Office of the City Clerk)
FIRE DEPT ADMIN (305-1-1)
28. Verbal Report on fire at 326 W. 12th Street. (Fire)
No report.
Book 93 / Page 37
02-01-2011
STAFF REPORTS (cont.)
CLOSED SESSION REPORT (509-1-4)
29. Closed Session Report (City Attorney)
City Council / CDC Attorney Claudia Silva stated there was nothing to
report from the 4:30 p.m. Closed Session. (See attached Exhibit 'L')
COUNCIL WORKSHOP NOTICES / ADMIN (102-6-1)
30. Report on Council Retreat. (City Attorney)
City Attorney Claudia Silva reported that the Brown act would require any
Council Retreat to be open, noticed and public and held within the City.
Human Resources Director Stacy Stevenson reviewed available options
and formats and necessary next steps to move forward. Staff was asked
to get some cost figures for the various options.
MAYOR AND CITY COUNCIL
Member Natividad reported on the efforts of Vallarta Supermarket to hire and
train employees for their new store and requested authorization for the City
Manager to assist them in locating a suitable training site.
Member Sotelo-Solis reminded everyone that the Sweetwater High Cheer squad
is hosting a National City Showcase event at Sweetwater High School on
February 4th at 6 pm in the old gym to raise money for the cheer groups.
Member Rios congratulated the newly appointed members of Boards &
Commissions and inquired if Board & Commission attendance information will be
reported in the future.
Mayor Morrison announced that Cafe La Maze Restaurant is hosting its 70th
Anniversary celebration through February 5th with daily events and specials and
also announced that Mor Furniture will be opening in the former Circuit City store
around the first part of May.
ADJOURNMENT
The meeting was adjourned in honor of Mr. Jim Bird and Natalie Lopez.
Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting to the next
Adjourned Regular City Council and Community Development Commission
Meeting Budqet Workshop to be held Saturday, February 5, 2011 at 9:00 a.m. at
the Council Chambers, National City, California. Carried by unanimous vote.
Book 93 / Page 38
02-01-2011
ADJOURNMENT (cont.)
The next Regular City Council and Community Development Commission
Meeting will be held Tuesday, February 15, 2011 at 6:00 p.m. at the Council
Chambers, National City, California.
The meeting closed at 9:06 p.m.
.jA"
City lerk / Recor ing Secretary
The foregoing minutes were approved at the Regular Meeting of March 1, 2011.
Mayor / CDC Chairman
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, February 1, 2011 — 4:30 p.m.
ROLL CALL
CLOSED SESSION
1. Conference with Labor Negotiators — Government Code Section 54657.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva,
Eddie Kreisberg, Brad Raulston and Jeannette Ladrido
Employee Organization: Fire Fighters Association
2. Public Employment — Government Code Section 54957
Title: City Manager
ADJOURNMENT
Next Regular City Council/CDC Meeting — Tuesday, February 1, 2011, 6:00 p.m.,
Council Chambers, Civic Center