HomeMy WebLinkAbout2011 02-08 CC CDC MINBook 93 / Page 43
02-08-2011
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
February 8, 2011
The Special Meeting of the City Council and Community Development
Commission of National City was called to order at 6:04 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Rios, Zarate.
Council / Commission members absent: Sotelo-Solis.
Administrative Officials Present: Della, Deese, Ladrido, Parra, Raulston, Silva,
Smith, Stevenson, Zapata.
Others present: Student Representatives Fred Wells and Samantha Galicia.
A recess was called at 6:04 p.m.
The meeting reconvened at 6:14 p.m.
Council / Commission members present: Morrison, Natividad, Rios, Sotelo-Solis,
Zarate.
PUBLIC ORAL COMMUNICATION
Frank Lopez, National City, encouraged Council to work together to do what is
best for City and to keep in mind the most vulnerable citizens — youth and
seniors. Mr. Lopez said he is committed to work to keep Proposition D in place.
OPEN SESSION
BONDS ADMIN (207-1-1)
CONTRACT (C2011-15)
1. Resolution No. 2011-26. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) ACCEPTING THE REPORT OF THE EVALUATION COMMITTEE
FOR POTENTIAL CDC BOND ADVISORS PROVIDING A
RECOMMENDATION FOR BOND COUNSEL (JONES HALL),
DISCLOSURE COUNSEL (BEST, BEST & KRIEGER), AND
UNDERWRITER(S) (DE LA ROSA AND STONE & YOUNGBERG);
APPROVING THE SELECTION OF BOND COUNSEL, DISCLOSURE
COUNSEL, AND UNDERWRITER(S); AND, AUTHORIZING THE HIRING
OF BOND COUNSEL, DISCLOSURE COUNSEL, AND
UNDERWRITER(S) INCLUDING AUTHORIZING EXECUTION OF SAID
Book 93 ! Page 44
02-08-2011
OPEN SESSION (cont.)
BONDS ADMIN (207-1-1)
CONTRACT (C2011-15)
1. Resolution No. 2011-26 (continued).
AGREEMENTS ALL RELATED TO A POTENTIAL BOND ISSUANCE
FOR THE CDC.
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Ken Holmen, representing Stone & Youngberg,
responded to questions.
ACTION: Motion by Rios, seconded by Natividad, to accept the
committee's recommendation and adopt the Resolution. Carried by
unanimous vote.
ADJOURNMENT
Motion by Zarate, seconded by Rios, to adjourn the meeting to the next Regular
City Council and Community Development Commission to be held Tuesday,
February 15, 2011 at 6:00 p.m. at the Council Chambers, National Citv.
California. Carried by unanimous vote.
The meeting closed at 6:49 p.m.
City Clerk / Recording Secretary
The foregoing minutes were approved at the Regular Meeting of April 5, 2011.
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Mayor / CDC Chairman