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HomeMy WebLinkAbout2011 03-15 CC CDC MIN (2)Book 93 / Page 72 03-15-2011 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA March 15, 2011 The Special Meeting of the City Council and Community Development Commission of National City was called to order at 4:30 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Natividad, Rios, Sotelo-Solis, Zarate. OPEN SESSION CITY COUNCIL CDC - OWNED LAND / SALE (1001-3-1) 1. Real Property Transaction — Purchase of Community Development Commission of the City of National City (CDC) owned properties by the City of National City at: A.P.N. ADDRESS A.P.N. ADDRESS 556-471-03-00 556-471-04-00 556-472-16-00 556-472-26-00 556-553-08-00 556-560-39-00 557-410-20-00 557-430-37-00 559-022-05-00 559-022-07-00 559-022-08-00 559-040-43-01 559-085-08-00 559-117-04-00 559-117-05-00 559-117-06-00 921 National City Boulevard 929 National City Boulevard 921 A Avenue 130 East 8th Street 1028 A Avenue 500 East Plaza Boulevard 1640 East Plaza Boulevard 1420 Sheryl Lane 1231 McKinley Avenue 1237 McKinley Avenue 1239 McKinley Avenue 900 West 23rd Street 405 West 18th Street 2300 Cleveland Avenue 2300 Cleveland Avenue 830 West 23rd Street 559-117-07-00 559-117-12-00 559-118-02-00 560-050-13-00 560-232-02-00 560-232-04-00 560-232-05-00 560-232-06-00 560-410-02-00 560-410-04-00 560-410-05-00 560-410-06-00 560-410-08-00 562-251-39-00 562-321-08-00 ACTION: No action was taken in open session. 835 West 24th Street 801 West 24th Street 720 West 23rd Street 600 14th Street 1808 F Avenue 1845 E Avenue 1845 E Avenue 1808 F Avenue 1217 D Avenue 1217 D Avenue 1217 D Avenue 1221 D Avenue 1217 D Avenue 3100 National City Boulevard 3200 National City Boulevard Book 93 / Page 73 03-15-2011 OPEN SESSION (cont.) COMMUNITY DEVELOPMENT COMMISSION CDC - OWNED LAND / SALE (1001-3-1) 1. Real Property Transaction — Purchase of Community Development Commission of the City of National City (CDC) owned properties by the City of National City at: A.P.N. ADDRESS A.P.N. ADDRESS 556-471-03-00 556-471-04-00 556-472-16-00 556-472-26-00 556-553-08-00 556-560-39-00 557-410-20-00 557-430-37-00 559-022-05-00 559-022-07-00 559-022-08-00 559-040-43-01 559-085-08-00 559-117-04-00 559-117-05-00 559-117-06-00 921 National City Boulevard 929 National City Boulevard 921 A Avenue 130 East 8th Street 1028 A Avenue 500 East Plaza Boulevard 1640 East Plaza Boulevard 1420 Sheryl Lane 1231 McKinley Avenue 1237 McKinley Avenue 1239 McKinley Avenue 900 West 23rd Street 405 West 18`h Street 2300 Cleveland Avenue 2300 Cleveland Avenue 830 West 23rd Street 559-117-07-00 559-117-12-00 559-118-02-00 560-050-13-00 560-232-02-00 560-232-04-00 560-232-05-00 560-232-06-00 560-410-02-00 560-410-04-00 560-410-05-00 560-410-06-00 560-410-08-00 562-251-39-00 562-321-08-00 ACTION: No action was taken in open session. 835 West 24th Street 801 West 24th Street 720 West 23rd Street 600 14th Street 1808 F Avenue 1845 E Avenue 1845 E Avenue 1808 F Avenue 1217 D Avenue 1217 D Avenue 1217 D Avenue 1221 D Avenue 1217 D Avenue 3100 National City Boulevard 3200 National City Boulevard CLOSED SESSION Motion by Zarate, seconded by Rios, to go into Closed Session. unanimous vote. CLOSED SESSION CITY COUNCIL Carried by 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 Book 93 / Page 74 03-15-2011 CLOSED SESSION (cont.) 2. 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 3. Liability Claims: Government Code Section 54956.95 Workers' Compensation Claim Agency Claimed Against: City of National City Number of Claims: Four 4. Conference with Real Property Negotiator — Government Code Section 54956.8 City Agency Negotiator: Chris Zapata CDC Agency Negotiator: Brad Raulston Negotiating Parties: City of National City and CDC Under Negotiation: Price and Terms of Payment Properties: A.P.N. ADDRESS A.P.N. ADDRESS 556-471-03-00 556-471-04-00 556-472-16-00 556-472-26-00 556-553-08-00 556-560-39-00 557-410-20-00 557-430-37-00 559-022-05-00 559-022-07-00 559-022-08-00 559-040-43-01 559-085-08-00 559-117-04-00 559-117-05-00 559-117-06-00 921 National City Boulevard 929 National City Boulevard 921 A Avenue 130 East 8th Street 1028 A Avenue 500 East Plaza Boulevard 1640 East Plaza Boulevard 1420 Sheryl Lane 1231 McKinley Avenue 1237 McKinley Avenue 1239 McKinley Avenue 900 West 23rd Street 405 West 18th Street 2300 Cleveland Avenue 2300 Cleveland Avenue 830 West 23rd Street 559-117-07-00 559-117-12-00 559-118-02-00 560-050-13-00 560-232-02-00 560-232-04-00 560-232-05-00 560-232-06-00 560-410-02-00 560-410-04-00 560-410-05-00 560-410-06-00 560-410-08-00 562-251-39-00 562-321-08-00 835 West 24th Street 801 West 24th Street 720 West 23rd Street 600 14th Street 1808 F Avenue 1845 E Avenue 1845 E Avenue 1808 F Avenue 1217 D Avenue 1217 D Avenue 1217 D Avenue 1221 D Avenue 1217 D Avenue 3100 National City Boulevard 3200 National City Boulevard Book 93 / Page 75 03-15-11 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 Superior Court Case No. GIS 37-2007-0007604-CU-EI-SC 2. Conference with Real Property Negotiator — Government Code Section 54956.8 City Agency Negotiator: Chris Zapata CDC Agency Negotiator: Brad Raulston Negotiating Parties: City of National City and CDC Under Negotiation: Price and Terms of Payment Properties: A.P.N. ADDRESS A.P.N. ADDRESS 556-471-03-00 556-471-04-00 556-472-16-00 556-472-26-00 556-553-08-00 556-560-39-00 557-410-20-00 557-430-37-00 559-022-05-00 559-022-07-00 559-022-08-00 559-040-43-01 559-085-08-00 559-117-04-00 559-117-05-00 559-117-06-00 921 National City Boulevard 929 National City Boulevard 921 A Avenue 130 East 8th Street 1028 A Avenue 500 East Plaza Boulevard 1640 East Plaza Boulevard 1420 Sheryl Lane 1231 McKinley Avenue 1237 McKinley Avenue 1239 McKinley Avenue 900 West 23rd Street 405 West 18th Street 2300 Cleveland Avenue 2300 Cleveland Avenue 830 West 23rd Street 559-117-07-00 559-117-12-00 559-118-02-00 560-050-13-00 560-232-02-00 560-232-04-00 560-232-05-00 560-232-06-00 560-410-02-00 560-410-04-00 560-410-05-00 560-410-06-00 560-410-08-00 562-251-39-00 562-321-08-00 835 West 24th Street 801 West 24th Street 720 West 23rd Street 600 14th Street 1808 F Avenue 1845 E Avenue 1845 E Avenue 1808 F Avenue 1217 D Avenue 1217 D Avenue 1217 D Avenue 1221 D Avenue 1217 D Avenue 3100 National City Boulevard 3200 National City Boulevard Book 93 / Page 76 03-15-2011 ADJOURNMENT The meeting was adjourned 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. Q4l111° City Clerk / Recording Secretary The foregoing minutes were approved at the Regular Meeting of July 5, 2011. Mayor / CDC Chairman