HomeMy WebLinkAbout2011 03-29 CC CDC ADJ MINBook 93 / Page 94
03-29-2011
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY
COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF
NATIONAL CITY, CALIFORNIA
March 29, 2011
The Adjourned Regular Meeting of the City Council and Community
Development Commission of National City was called to order at 6:02 p.m. by
Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Commission members present: Morrison, Natividad, Rios, Sotelo-Solis,
Zarate.
Administrative Officials present: Dalla, Deese, Duong, Ladrido, Parra, Raulston,
Silva, Smith, Stevenson, Williams, Zapata.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Geoffrey Schrock, National City, gave his views on the ongoing shopping cart
problem in the City.
CITY COUNCIL
NON CONSENT RESOLUTION
COMMUNITY DEVELOPMENT ADMIN 2011-2014 (406-2-16)
1. Resolution No. 2011-70. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY IN OPPOSITION TO THE GOVERNOR'S
PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN
CALIFORNIA. (City Manager)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to adopt
the Resolution. Carried by unanimous vote.
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03-29-2011
COMMUNITY DEVELOPMENT COMMISSION
PUBLIC HEARING
It was disclosed that Members Morrison, Sotelo-Solis and Zarate have property
interests in the redevelopment area and would normally abstain from
participating in redevelopment matters. City Attorney Silva advised that the Rule
of Necessity permits one member to requalify to vote if such member is selected
by random drawing and such participation were required to carry on the business
of the Redevelopment Commission. The three members with property interests
then drew straws. Member Zarate requalified.
Members Morrison and Sotelo-Solis left the Council Chambers at 6:11 p.m.
2010 AMENDMENT TO REDEV PLAN (411-2-4)
2. Public Hearing — Five -Year Implementation Plan for the National City
Redevelopment Project Area. (Community Development) **Companion
Item #3**
RECOMMENDATION: Approve the five-year implementation plan.
TESTIMONY: Richard Wingfield, National City, expressed concerns
about natural resource conservation.
ACTION: Motion by Rios, seconded by Natividad, to close the Public
Hearing. Carried by the following vote, to -wit: Ayes: Natividad, Rios,
Zarate. Nays: None. Abstain: Morrison, Sotelo-Solis. Absent: None.
NON CONSENT RESOLUTIONS
2010 AMENDMENT TO REDEV PLAN (411-2-4)
3. Resolution No. 2011-71. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
(CDC) APPROVING THE FIVE-YEAR IMPLEMENTATION PLAN (FY
2009-2010 THROUGH FY 2013-2014) FOR THE NATIONAL CITY
REDEVELOPMENT PROJECT. (Community Development) **Companion
Item #2**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Natividad,
Rios, Zarate. Nays: None. Abstain: Morrison, Sotelo-Solis. Absent:
None.
Members Morrison and Sotelo-Solis returned to the Council Chambers at 6:19 p.m.
Book 93 / Page 96
03-29-2011
NON CONSENT RESOLUTIONS (cont.)
BONDS ADMIN (207-1-1)
4. Resolution No. 2011-72. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY (CDC)
AUTHORIZING THE SALE OF GNMA CERTIFICATES SECURING THE
CDC'S MULTIFAMILY HOUSING REVENUE BONDS (GNMA
COLLATERALIZED — PARK VILLAS APARTMENTS) 1996 SERIES A AND
SERIES A-T, AND THE USE OF THE PROCEEDS FROM THE SALE
THEREOF TO REDEEM ALL BONDS AND TO PAY TRANSACTION
COSTS RELATED THERETO; AND DELEGATING TO THE EXECUTIVE
DIRECTOR THE POWER TO TAKE ALL SUCH ACTIONS AS ARE
NECESSARY OR APPROPRIATE TO ACCOMPLISH THE FOREGOING.
(City Manager)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: A speaker representing the San Diego Community
Housing Corporation, the property owner, provided historical
information regarding the site and their ongoing efforts to refinance
the property.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to adopt the
Resolution. Carried by unanimous vote.
STAFF REPORTS
City Manager Chris Zapata announced that City Finance Director Jeanette
Ladrido will be leaving her position and was attending her last Council Meeting.
Finance Director Ladrido read a statement thanking everyone for their support
and hard work during her tenure and expressed best wishes for continued
success.
CLOSED SESSION
ACTION: Motion by Rios, seconded by Sotelo-Solis, to qo into Closed Session.
Carried by unanimous vote.
Members retired into Closed Session at 6:42 p.m.
CITY COUNCIL
5. 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 97
03-29-2011
ADJOURNMENT
The meeting was adjourned to the next Regular City Council and Community
Development Commission Meeting to be held Tuesday, April 5, 2011 at 6:00
p.m. at the Council Chambers, National City, California.
Cit Clerk / Recording Secretary
The foregoing minutes were approved at the Regular Meeting of May 17, 2011.
Mayor / CDC Chairman