HomeMy WebLinkAbout2011 03-01 CC CDC MINBook 93 / Page 60
03-01-2011
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
March 1, 2011
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:14 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, Gonzales,
Hodges, Ladrido, Parra, Raulston, Silva, Smith, Stevenson, Williams, Zapata.
Others present: Student Representative Samantha Galicia.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
None.
PROCLAMATION ADMIN (102-2-1)
Mayor Morrison presented a Proclamation for Latina History Month.
INTERVIEWS AND APPOINTMENTS
BOARDS & COMMISSIONS ADMIN (101-1-1)
1. Interviews and Appointments: Various Boards & Commissions. (City
Clerk)
Public Art Committee:
ACTION: Motion by Morrison, seconded by Zarate, to appoint
William Ramsey to the Public Art Committee. Motion failed by the
following vote, to wit: Ayes: Morrison, Zarate. Nays: Natividad,
Rios, Sotelo-Solis. Absent: None. Abstain: None.
Traffic Safety Committee:
ACTION: Motion by Morrison, seconded by Sotelo-Solis, to appoint
Christopher Coyote to the Traffic Safety Committee. Carried by
unanimous vote.
Book 93 / Page 61
03-01-2011
INTERVIEWS AND APPOINTMENTS (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
1. Interviews and Appointments: Various Boards & Commissions
(continued).
Sweetwater Authority:
ACTION: Motion by Morrison, seconded by Zarate, to appoint
Morrison to the Sweetwater Authority. Motion was withdrawn.
Roberto Griffin and Emmanuel Gutierrez to be invited to future meeting.
Staff asked to look into Roberts Rules of Order question.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 2 (Minutes), Item No. 3
(NCMC), Item Nos. 4 through 12 (Resolution Nos. 2011-50 through 2011-58),
Item No. 13 (Report), Item Nos. 14 and 15 (Warrant Registers). Motion by
Sotelo-Solis, seconded by Natividad, to pull Item No. 6, and to approve the
remainder of the Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
2. SUBJECT: Approval of the Minutes of the City Council / Community
Development Commission Special Meeting of January 11, 2011, Special
Meeting of January 25, 2011, and Regular Meeting of February 1, 2011.
(City Clerk)
ACTION: Approved. See above.
MUNICIPAL CODE 2011 (506-2-26)
3. APPROVAL OF A MOTION TO WAIVE READING OF THE TEXT OF
THE ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDES
THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR
ADOPTED AFTER A READING OF THE TITLE ONLY. (City Clerk)
ACTION: Approved. See above.
Book 93 / Page 62
03-01-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2010-75)
4. Resolution No. 2011-50. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE WORK FROM KOCH
ARMSTRONG GENERAL ENGINEERING, INC. IN THE FINAL AMOUNT
OF $75,684.62, RATIFYING THE FILED NOTICE OF COMPLETION
WITH THE COUNTY RECORDER AND AUTHORIZING THE RELEASE
OF RETENTION IN THE AMOUNT OF $7,568.46 FOR THE NATIONAL
CITY DRAINAGE IMPROVEMENTS PROJECT. (Funded by CDBG
Funds) (Development Services/Engineering)
ACTION: Adopted. See above.
CONTRACT (C2011-14)
5. Resolution No. 2011-51. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SEWER LOAN REPAYMENT AGREEMENT BY AND
BETWEEN THE CITY OF NATIONAL CITY AND THE COMMUNITY
DEVELOPMENT COMMISSION (CDC) OF THE CITY OF NATIONAL
CITY FOR A PORTION OF THE REPAYMENT OF THE SEWER FUND
LOAN USED FOR STREET RESURFACING. (Tax Increment Fund)
(Development Services/Engineering) **Companion Item #27**
ACTION: Adopted. See above.
CONTRACT (C2010-32)
6. Resolution No. 2011-52. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A FIFTH AMENDMENT TO AGREEMENT FOR EXCHANGE
OF REAL PROPERTY AND JOINT ESCROW INSTRUCTIONS (522
WEST 8T" STREET AND 2020 HOOVER AVENUE). (City Attorney)
TESTIMONY: City Attorney Claudia Silva reviewed last minute changes
that were requested and made to the Resolution and Escrow documents
specifically related to the extension of the date of Close of Escrow to May
1, 2011. The revised Resolution and related documents were distributed
to the City Council and made available to the public prior to the meeting.
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to adopt the
Resolution including the proposed changes. Carried by unanimous
vote.
Book 93 / Page 63
03-01-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2005-65)
7. Resolution No. 2011-53. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF SAN DIEGO OFFICE OF HOMELAND SECURITY AND THE
CITY OF NATIONAL CITY REGARDING FY10 URBAN AREA SECURITY
INITIATIVE (UASI) GRANT FUNDING FOR EQUIPMENT AND
TRAINING NEEDED FOR DISASTER PREPAREDNESS. (Fire)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
8. Resolution No. 2011-54. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE SUBMISSION OF
THE GRANT ASSURANCES FOR THE FY10 STATE HOMELAND
SECURITY GRANT PROGRAM. (Fire)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
9. Resolution No. 2011-55. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING FUNDS IN THE
AMOUNT OF $70,151 FOR THE REIMBURSABLE GRANT PURCHASE
OF EQUIPMENT FOR THE POLICE AND FIRE DEPARTMENTS FROM
THE FY10 STATE HOMELAND SECURITY GRANT PROGRAM. (Fire)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
10. Resolution No. 2011-56. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
$40,589 FROM THE FY10 ASSISTANCE TO FIREFIGHTERS GRANT
AND AUTHORIZING EXISTING MATCHING FUNDS IN THE NATIONAL
CITY FIRE DEPARTMENT'S BUDGET IN THE AMOUNT OF $10,147 TO
JOIN THE SAN DIEGO SPORTS MEDICINE AND FAMILY HEALTH
CENTER FOR WELLNESS PROGRAM SERVICES. (Fire)
ACTION: Adopted. See above.
Book 93 / Page 64
03-01-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2011.2)
11. Resolution No. 2011-57. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE WAIVING THE BID
PROCESS AND AUTHORIZING THE MAYOR TO EXECUTE AN
AGREEMENT WITH TRITECH SOFTWARE SYSTEMS IN THE NOT TO
EXCEED AMOUNT OF $199,854.92 TO PROCURE, REPLACE, AND
CONFIGURE ALL POLICE DEPARTMENT COMPUTER AIDED
DISPATCH (CAD) ASSOCIATED HARDWARE AND SOFTWARE.
(Police)
ACTION: Adopted. See above.
CONTRACT (C2009-40)
12. Resolution No. 2011-58. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE BID PROCESS AND
AUTHORIZING THE SOLE SOURCE PURCHASE OF (4) E SERIES
ACLS MANUAL DEFIBRILLATORS FROM ZOLL MEDICAL
CORPORATION IN THE AMOUNT OF $38,871.35 USING FRANCHISE
FEE FUNDS FROM THE AMERICAN MEDICAL RESPONSE
AGREEMENT. (Fire)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2010-2011 (204-1-26)
13. National City Sales Tax Update — Third Quarter 2010. (Finance)
ACTION: Accepted and filed. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
14. Warrant Register #30 for the period of 01/19/11 through 01/25/11 in the
amount of $1,792,673.19. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
15. Warrant Register #31 for the period of 01/26/11 through 02/01/11 in the
amount of $1,171,830.30. (Finance)
ACTION: Ratified. See above.
Book 93 / Page 65
03-01-2011
PUBLIC HEARING
MUNICIPAL CODE 2011 (506-2-26)
16. Public Hearing to consider adoption of an Interim Ordinance of the City
Council of the City of National City pursuant to Government Code Section
65858 as an urgency measure to take effect immediately, extending for 12
months a moratorium prohibiting the issuance of massage technician
permits and prohibiting new massage establishments from locating within
the City of National City. (City Attorney)
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to close the
Public Hearing. Carried by unanimous vote.
ORDINANCE FOR ADOPTION
MUNICIPAL CODE 2011 (506-2-26)
17. AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
NATIONAL CITY PURSUANT TO GOVERNMENT CODE SECTION
65858 AS AN URGENCY MEASURE TO TAKE EFFECT IMMEDIATELY,
EXTENDING FOR 12 MONTHS A MORATORIUM PROHIBITING THE
ISSUANCE OF MASSAGE TECHNICIAN PERMITS AND PROHIBITING
NEW MASSAGE ESTABLISHMENTS FROM LOCATING WITHIN THE
CITY OF NATIONAL CITY. (City Attorney)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to adopt the
Ordinance. Carried by unanimous vote.
NEW BUSINESS
SWEETWATER AUTHORITY APPT ADMIN (101-22-1)
18. Changes to Sweetwater Authority Policy 607 reflecting intent to defer to
City policies on appointments to San Diego County Water Authority. (City
Attorney)
ACTION: Filed. No action was taken.
Book 93 / Page 66
03-01-2011
NEW BUSINESS (cont.)
2010 AMENDMENT TO REDEV PLAN (411-2-4)
19. Disclosure of property interest located within the Redevelopment Project
Area: Mayor Ron Morrison. (City Attorney) **Companion Item #32**
RECOMMENDATION: Pursuant to Section 33130 of the Health and
Safety Code, Mayor Morrison requested that the minutes reflect that he
owns or has a direct financial interest in the following property located
within the National City Redevelopment Project Area: 2740 'K' Avenue,
National City, California.
ACTION: Accepted and Filed.
CITY ATTORNEY REPORTS (509-1-3)
20. Follow up report and request for direction from City Council regarding
informal policy prohibiting the sales of beer and malt beverages in less
than six pack quantities. (Development Services/Planning)
RECOMMENDATION: Staff concurs with the recommendation of the
Planning Commission that the City Council take action to strengthen the
current informal policy, by having a written policy that the sale of beer in
less than six-pack quantities be prohibited and asks City Council for
direction.
TESTIMONY: Samantha Dabish, representing the Neighborhood
Market Association, spoke in support of maintaining the informal
policy.
Ivan Arabo, Wrigley's Supermarket, spoke in favor of permitting the
sale of three -packs.
Gonzalo Enriquez, El Super Market, supports allowing the sale of
prepackaged three -packs.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to move
forward with the policy to only have three prepackaged 24 ounce
beer sold in National City for those under the CUP. Maker and
second agreed to amend the motion to refer the issue back to staff
to incorporate permitting current manufacturers packaging of 3
pack / 24 oz. standard beer as an informal and formal policy
including an explanation of the impacts for each and bring back to
the Council for consideration. Carried by unanimous vote.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
21. Request from MANA de San Diego to use MLK (North and South rooms,
plus parking lot), Kimball Senior Center, and Kimball Recreation Center,
from May 13-14, 2011 for their Dia de La Mujer Latina Health Festival.
This is the 5th year they've held the event, and anticipate 500 attendees
(estimated 70% National City residents). Applicant is requesting full or
partial waiver of fees. (Community Services)
Book 93 / Page 67
03-01-2011
NEW BUSINESS (cont.)
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
21. Request from MANA de San Diego to use MLK (continued).
RECOMMENDATION: Authorize use of all facilities and parking lot as
requested, with no waiver of fees
TESTIMONY: Sofia Salgado, representing the applicant, spoke in
support.
Guille Coronado, National City, spoke in support.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to approve the
use with waiver of Kimball Senior Center fee of $351. Carried by
unanimous vote.
TEMPORARY USE PERMITS 2011 (203-1-27)
22. Temporary Use Permit — The San Diego Brotherhood Lions Club America
Going Green recycling event at Kimball Park on April 23, 2011 from 9:30
a.m. through 5:00 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 Zarate, seconded by Sotelo-Solis, to approve
staff recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2011 (203-1-27)
23. Temporary Use Permit — Wounded Warrior Project Soldier Bicycle Ride
through National City on March 25, 2011 requested by the Wounded
Warrior Project Organization with a request for a waiver of fees.
(Neighborhood Services Division)
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: Steven Peace, representing the Wounded Warrior
Project, responded to questions and spoke in support.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to
approve with waiver of fee. Carried by unanimous vote.
FIRE DEPT ADMIN (305-1-1)
24. Saint Patrick's Day Parade use of antique fire apparatus R-1 (1925
Seagraves Pumper). (Fire)
RECOMMENDATION: Staff recommends allowing the NCFD to use R-1
at the Saint Patrick's Day Parade.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to
approve staff recommendation. Carried by unanimous vote.
Book 93 / Page 68
03-01-2011
NEW BUSINESS (cont.)
COMMUNITY SERVICES DEPT ADMIN (1104-1-7)
25. Request from Consulate General of Mexico to borrow 35 tables and 70
chairs for their Financial Education Workshop to be held at Southwestern
College in National City on March 5, 2011. Applicant is requesting a fee
waiver. (Community Services)
RECOMMENDATION: Recommend approval with no waiver of fees.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to approve staff
recommendation. Carried by unanimous vote.
BLOCK GRANT PROGRAM ADMIN 2011-2012 (406-1-26)
26. Community Development Block Grant selection methods in anticipation of
the potential reduction in the annual entitlement appropriation to the City
of National City from the U.S. Department of HUD for Fiscal Year 2011-
2012. (Community Development/Housing and Grants)
RECOMMENDATION: Review the alternate selection methods provided
and provide further direction to staff.
TESTIMONY: None.
ACTION: Consensus was to go with Option C, the 'Decide then
Rank Method'. No vote was taken.
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 27 through 29 (Resolution
Nos. 2011-59 through 2011-61), Item Nos. 30 and 21 (Warrant Registers).
Motion by Natividad, seconded by Rios, to approve the Consent Calendar.
Carried by unanimous vote.
CONTRACT (C2011-14)
27. Resolution No. 2011-59. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CHAIRMAN TO EXECUTE A SEWER LOAN
REPAYMENT AGREEMENT BY AND BETWEEN THE CDC AND CITY
OF NATIONAL CITY FOR A PORTION OF THE REPAYMENT OF THE
SEWER FUND LOAN USED FOR STREET RESURFACING. (Tax
Increment Fund) (Development Services/Engineering) **Companion Item
#5**
ACTION: Adopted. See above.
Book 93 / Page 69
03-01-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2010-48)
28. Resolution No. 2011-60. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) RATIFYING THE AGREEMENT BY AND BETWEEN THE CDC
AND KEYSER MARSTON ASSOCIATES, INC. DATED JANUARY 18,
2011 TO PROVIDE ECONOMIC CONSULTING SERVICES RELATED
TO THE IMPACT OF THE PROPOSAL TO ELIMINATE LOCAL
REDEVELOPMENT AGENCIES, WHICH WOULD AFFECT THE
WESTSIDE INFILL TRANSIT ORIENTED DEVELOPMENT AND
GATEWAY AT THE MILE COMMERCIAL PROJECTS FOR AN AMOUNT
NOT TO EXCEED $50,000. (Tax Increment & Low -Mod Housing Fund)
(Redevelopment)
ACTION: Adopted. See above.
CONTRACT (C2009-23)
29. Resolution No. 2011-61. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) AUTHORIZING THE CHAIRMAN TO EXECUTE THE SECOND
AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT BY
AND BETWEEN THE CDC AND THE RELATED COMPANIES OF
CALIFORNIA AND COMMUNITY HOUSING WORKS TO EXTEND THE
TIME FOR NEGOTIATION UNTIL SEPTEMBER 30, 2011 FOR THE
WESTSIDE INFILL TRANSIT ORIENTED DEVELOPMENT.
(Redevelopment)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
30. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $329,198.94 to the City of National City for
the period of 1/19/11 through 01/25/11. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
31. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $704,488.32 to the City of National City for
the period of 1/26/11 through 02/01/11. (Finance)
ACTION: Approved. See above.
Book 93 / Page 70
03-01-2011
NEW BUSINESS
2010 AMENDMENT TO REDEV PLAN (411-2-4)
32. Disclosure of property interest located within the Redevelopment Project
Area: Chairman Ron Morrison. (CDC General Counsel) **Companion
Item #19**
RECOMMENDATION: Pursuant to Section 33130 of the Health and
Safety Code, Chairman Morrison requested that the minutes reflect that
he owns or has a direct financial interest in the following property located
within the National City Redevelopment Project Area: 2740 'K' Avenue,
National City, California.
ACTION: Accepted and Filed.
STAFF REPORTS
CLOSED SESSION REPORT (509-1-4)
33. Closed Session Report. (City Attorney)
City Council / CDC Attorney Claudia Silva stated there was nothing to
report from the Closed Session. (See attached Exhibit `L')
33a. Community Services Director Brenda Hodges reminded the Council about
the 'I Love a Clean San Diego' event to be held on March 3`d that will
include a large item collection location in El Toyon Park.
MAYOR AND CITY COUNCIL
Member Natividad requested an update on the status of the soccer field, reports
on a pawn shop moratorium, the possibility of allowing people to pay fees and
permits by making payments and the status of regulations regarding ice cream
trucks in the park. Council Member Natividad said he would consider pulling the
City's representative from the Sweetwater Authority until the appointment issue is
resolved.
Member Sotelo-Solis expressed appreciation for the new microphones in the
Chamber; advised that the Lions Club will be hosting a free eye exam event on
Saturday and Read Across America is this coming week. Member Sotelo-Solis
challenged Council student representatives to work with staff to develop or
participate in a worthwhile community project or program and she highlighted
accomplishments of local Latinas.
Member Rios disclosed that the School District recently held a retreat that was
not a public meeting and wondered why the City can't do the same? Member
Rios said that the Lions Club needs volunteers for their vision project on Sunday.
Book 93 / Page 71
03-01-2011
MAYOR AND CITY COUNCIL (cont.)
Mayor Morrison referred to many upcoming events and advised that he was
working with Sweetwater High on improving and defining the student
representative selection process and responsibilities. The Mayor presented a
check to the City Manager for $19,298 from the Regional Solid Waste Authority
and announced that Mr. Ralph Hughes, a long time National City businessman
and community leader, passed away and the meeting would be adjourned in his
honor.
ADJOURNMENT
The meeting was adjourned in honor of Mr. Ralph Hughes.
Motion by Sotelo-Solis, seconded by Rios, to adioum the meeting to the next
Regular City Council and Community Development Commission Meeting to be
held Tuesday, March 15, 2011 at 6:00 p.m. at the Council Chambers, National
City, California. Carried by unanimous vote.
The meeting closed at 9:01 p.m.
City Clerk / Recording Secretary
The foregoing minutes were approved at the Regular Meeting of April 19, 2011.
Mayor / CDC Chairman
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
AND
THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, March 1, 2011 — 4:30 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
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. Conference with Labor Negotiators — Government Code Section 54957.6 (a)
Agency Designated Representatives: Stacey Stevenson, Jeanette Ladrido, Claudia Silva
Employee Organization: Municipal Employees' Association
3. Conference with Legal Counsel — Existing Litigation — Government Code Section
54956.9(a)
Community Youth Athletic Center v. City of National City, Community Development
Commission of the City of National City, et al.
San Diego County Superior Court Case No. GIS 37-2007-0007604-CU-EI-SC
4. Conference with Legal Counsel — Anticipated Litigation
Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
One Potential Case
Agenda of a Special Meeting
March 1, 2011
Page 2
CLOSED SESSION (cont.)
COMMUNITY DEVELOPMENT COMMISSION
1. Conference with Legal Counsel — Existing Litigation — Government Code Section
54956.9(a)
Community Youth Athletic Center v. City of National City, Community Development
Commission of the City of National City, et al.
San Diego County Superior Court Case No. GIS 37-2007-0007604-CU-EI-SC
2. Conference with Real Property Negotiator
Government Code Section 54956.8
Property: Former Days Inn Site (A.P.N. 557-410-20) / 1.07 Acre Parcel Located at 1640
East Plaza Boulevard
Agency Negotiator: Brad Raulston
Negotiating Parties: Juan Pablo Mariscal
Under Negotiation: Price and Terms of Payment
3. Conference with Real Property Negotiator
Government Code Section 54956.8
Property: A.P.N. 5557-410-26 / Vacant Lot Located on the East Side of Palm Avenue and
South Side of Plaza Boulevard
Agency Negotiator: Brad Raulston
Negotiating Parties: Juan Pablo Mariscal
Under Negotiation: Price and Terms of Payment
ADJOURNMENT
Next Regular City Council / CDC Meeting —Tuesday, March 1, 2011, 6:00 p.m., Council
Chambers, Civic Center