HomeMy WebLinkAbout2011 05-03 CC CDC MINBook 93 / Page 126
05-03-2011
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
May 3, 2011
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:23 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, Hodges, Parra, Raulston,
Rodriguez, Silva, Smith, Stevenson, Williams, Zapata.
Others present: Student Representative Samantha Galicia.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Sunshine Horton, El Cajon, spoke of her appreciation and respect for county
wide law enforcement personnel and urged everyone to attend the police
memorial event scheduled at the County Administration Building on May 4th.
Robert Leif, San Diego, said he was a co -plaintiff in a recent lawsuit against the
City and he urged the Council to review the judge's opinion and not make the
same mistakes going forward.
PROCLAMATIONS
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming the month of May 2011 as: "NATIONAL BIKE MONTH"
PROCLAMATION ADMIN (102-2-1)
2. Proclaiming the week of May 1, 2011 through May 7, 2011 as: "YOUTH
WEEK"
PROCLAMATION ADMIN (102-2-1)
3. Proclaiming May 4, 2011 as: "LAW ENFORCEMENT OFFICERS'
MEMORIAL DAY"
PROCLAMATION ADMIN (102-2-1)
4. Proclaiming May 17, 2011 as: "NATIONAL MARITIME DAY"
Book 93 / Page 127
05-03-2011
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS 2011 (102-10-6)
5. Presentation to Mayor and City Council in recognition of the success of
the Marina Gateway Community Revitalization Project. (Redevelopment)
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
6. Presentation - Peace Officer of the Year Award to Corporal Daniel Nagle
INTERVIEWS AND APPOINTMENTS
BOARDS & COMMISSIONS ADMIN (101-1-1)
7. Interviews and Appointments: Various Boards & Commissions. (City
Clerk)
ACTION: Motion by Sotelo-Solis, seconded by Natividad, to
continue Sweetwater Authority for two weeks. No vote taken.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 8 (Minutes), Item Nos. 9
through 11 (Resolution Nos. 2011-95 through 2011-97), Item Nos. 12 and 13
(Warrant Registers). Motion by Natividad, seconded by Sotelo-Solis, to approve
the Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
8. SUBJECT: Approval of the Minutes of the City Council/Community
Development Commission Regular Meetings of March 15, 2011 and April
19, 2011. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2010-2)
9. Resolution No. 2011-95. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AMENDMENT NO. 1 FOR A ONE YEAR EXTENSION TO
THE SANDAG TRANSNET SMART GROWTH INCENTIVE PROGRAM
GRANT (SGIP) AGREEMENT NO. 5001347 FOR THE 8TH STREET
CORRIDOR SMART GROWTH REVITALIZATION PROJECT.
(Development Services/Engineering)
ACTION: Adopted. See above.
Book 93 / Page 128
05-03-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2010-44)
10. Resolution No. 2011-96. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING THE FINAL WORK FOR
THE NATIONAL CITY STREET RESURFACING PROJECT (FY2010-
2011) FROM ATP GENERAL ENGINEERING WITH THE FINAL
AMOUNT OF $2,843,844.49, RATIFYING THE FILED NOTICE OF
COMPLETION WITH THE COUNTY RECORDER AND AUTHORIZING
THE RELEASE OF REMAINING RETENTION IN THE AMOUNT OF
$142,192.22. (Funding is through Gas Tax) (Development Services/
Engineering)
ACTION: Adopted. See above.
FIRE DEPT ADMIN (305-1-1)
11. Resolution No. 2011-97. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN INDEMNIFICATION LETTER TO THE BONITA
HIGHLANDS HOMEOWNERS ASSOCIATION (BHHOA) AGREEING TO
HOLD HARMLESS BHHOA IN CONNECTION WITH JOINT TRAINING
EXERCISES WITH THE CHULA VISTA FIRE DEPARTMENT TO BE
CONDUCTED ON BHHOA PROPERTY AT NO COST TO THE CITY.
(Fire)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
12. Warrant Register #38 for the period of 03/16/11 through 03/22/11 in the
amount of $1,591,551.34. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
13. Warrant Register #39 for the period of 03/23/11 through 03/29/11 in the
amount of $513,763.00. (Finance)
ACTION: Ratified. See above.
Book 93 / Page 129
05-03-2011
PUBLIC HEARINGS
CONDITIONAL USE PERMITS 2011 (403-26-1)
14. Public Hearing — Conditional Use Permit for a wireless communication
facility at 2005 Highland Avenue. (Applicant: AT&T) (Case File: 2010-31
CUP) (Development Services/Planning)
RECOMMENDATION: Staff recommends approval based on the findings
and conditions of approval.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to close the
Public Hearing. Carried by unanimous vote.
BLOCK GRANT PROGRAM ADMIN 2011-2012 (406-1-26)
15. Public Hearing on the 2011-2012 Annual Action Plan for the United States
Department of Housing and Urban Development's (HUD) Community
Development Block Grant (CDBG) and Home Investment Partnerships
(HOME) Programs that includes a reallocation of $476,988 in unexpended
CDBG funds, $38,325 in CDBG Program income, and $75,167 in HOME
Program income. (Community Development/Housing and Grants)
**Companion Item #16**
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to close the
Public Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS
BLOCK GRANT PROGRAM ADMIN 2011-2012 (406-1-26)
16. Resolution No. 2011-98. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE REALLOCATION
OF $476,988 IN UNEXPENDED COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) ENTITLEMENT FUNDS, $38,325 IN CDBG PROGRAM
INCOME, AND $75,167 IN HOME INVESTMENT PARTNERSHIPS
(HOME) PROGRAM INCOME, AND AUTHORIZING THE SUBMISSION
OF THE 2011-2012 ANNUAL ACTION PLAN TO THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).
(Community Development/Housing and Grants) **Companion Item #15**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to adopt
the Resolution. Carried by unanimous vote.
Book 93 / Page 130
05-03-2011
NON CONSENT RESOLUTIONS (cont.)
PERSONNEL ADMIN (604-6-1)
17. Resolution No. 2011-99. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TO GRANT ANOTHER DESIGNATED
PERIOD FOR TWO YEARS ADDITIONAL SERVICES CREDIT
CONSISTENT WITH THE PROVISIONS OF THE CITY COUNCIL
APPROVED EMPLOYEE VOLUNTARY SEPARATION PROGRAM.
(Human Resources)
RECOMMENDATION: Recommend approval of Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
18. Resolution No. 2011-100. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE CONVERSION OF
"F" AVENUE AND E. 28TH STREET ADJACENT TO SWEETWATER
HIGH SCHOOL TO A ONE-WAY ROUTE (SOUTHBOUND TO
EASTBOUND) WITH IMPROVEMENTS TO STUDENT DROP-OFF/PICK-
UP AND PARKING. (Traffic Safety Committee Item No. 2011-7)
(Development Services/Engineering)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
COUNCIL POLICY MANUAL (102-13-1)
19. Resolution No. 2011-101. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE REVISION OF CITY
COUNCIL POLICY #801 REGARDING "RECREATIONAL FIELD AND
SPORTS FACILITY RULES AND REGULATIONS," TO INCORPORATE
THE NEW MULTI -USE SPORTS/ATHLETIC FIELD AT EL TOYON
PARK. (Community Services)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to adopt the
Resolution with added language regarding volunteers. Carried by
unanimous vote. Requests made to look into the use of lockers
and advertising opportunities. There was no vote.
Book 93 / Page 131
05-03-2011
NEW BUSINESS
ANIMAL SAFETY ADMIN (304-1-2)
20. Response to request by City Council to provide information regarding feral
cats, related municipal codes, and animal shelter costs. **Continued from
Council meeting of 4/5/11**
RECOMMENDATION: Maintain the current Municipal Code and practices
relating to feral cats.
TESTIMONY: Staff presentation by Police Lieutenant Jose Tellez.
Amber Millen, from the Feral Cat Coalition, spoke in support of
amending the code to allow the trap and release of feral cats.
Josh Hirschmiller, East County Animal Rescue, spoke in support of
amending the code.
ACTION: Motion by Sotelo-Solis, seconded by Morrison, to refer
back to staff to modify Ordinance to allow feeding for purposes of
trapping and releasing. Carried by the following vote, to -wit: Ayes:
Morrison, Rios, Sotelo-Solis, Zarate. Nays: Natividad. Abstain:
None. Absent: None.
COUNCIL MEETING PRESENTATIONS 2011 (102-10-6)
21. Report on pawnshops and businesses engaged in secondhand dealing
and/or the purchase and selling of gold and other precious metals. (City
Manager) **Continued from Council Meeting of 4/5/11**
RECOMMENDATION: The City Council directs that language be included
in the draft Land Use Code to include gold buying and secondhand
businesses.
TESTIMONY: Staff report by Assistant City Manager Leslie Deese.
Ispaez Adato, President, San Diego County Pawn Brokers
Association spoke in support.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to refer to
staff to prepare a moratorium ordinance for pawn shops. gold and
second hand dealers; that the draft land use language for pawn
shops be applied to gold buying businesses and second hand
businesses, and that staff conduct a field study of pawn shops and
other businesses that are buying gold and other metals without
proper State and City licenses. Carried by unanimous vote.
Book 93 / Page 132
05-03-2011
NEW BUSINESS (cont.)
TOWING SERVICES POLICY (806-1-1)
22. Authorizing the issuance of a Request for Proposals (RFP) for towing and
impound services for the City of National City. (Police / City Attorney / City
Manager)
RECOMMENDATION: Approve the issuance of the RFP.
TESTIMONY: Staff report by City Manager Chris Zapata.
Augie Bareno, representing Moynahan Towing, spoke in support of
the RFP but suggested that the Conditional Use Permit provisions
for storage yards should apply to everyone.
ACTION: Motion by Natividad, seconded by Rios, to continue in
two weeks to allow staff to bring back new language for Conditional
Use Permit provisions relating to storage yards. Carried by the
following vote, to -wit: Ayes: Morrison, Rios, Sotelo-Solis, Zarate.
Nays: Natividad. Abstain: None. Absent: None.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
23. Request from Sweetwater High School to use Martin Luther King Jr.
Community Center (north room) for their Senior Scholarship Assembly on
Wednesday, May 25, 2011 from 4:00 pm - 9:00 pm. Applicant anticipates
approximately 150 attendees, and the event is open to the public.
Applicant is requesting a fee waiver. (Community Services)
RECOMMENDATION: Approve the request with no waiver of fees.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Rios, to approve
request with waiver of fees. Carried by the following vote, to -wit:
Ayes: Morrison, Natividad, Rios, Sotelo-Solis. Nays: Zarate.
Abstain: None. Absent: None.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
24. Request from SANDAG to use Martin Luther King Jr. Community Center
(north room) for a Public Hearing/workshop regarding their 2050 Regional
Transportation Plan on Monday, June 13, 2011 from 2:00 pm - 9:00 pm.
Applicant anticipates approximately 150-200 attendees, and the event is
open to the public. Applicant is requesting a fee waiver. (Community
Services)
RECOMMENDATION: Approve the request pending receipt of insurance
and Al endorsement with no waiver of fees.
TESTIMONY: Ann Steinberger, representing SANDAG, spoke in
support and responded to questions.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to
approve staff recommendation. Carried by unanimous vote.
Book 93 / Page 133
05-03-2011
NEW BUSINESS (cont.)
CONDITIONAL USE PERMITS 2011 (403-26-1)
25. Notice of Decision - Planning Commission approval of a Conditional Use
Permit for the sale of beer and wine at a proposed convenience store at
151 North Highland Avenue. (Applicant: 7-Eleven) (Case File: 2011-08
CUP) (Development Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: Bill Adams, representing 7-Eleven, responded to
questions.
ACTION: Motion by Natividad, seconded by Rios, to set for Public
Hearing on May 17, 2011. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2011 (403-26-1)
26. Notice of Decision - Planning Commission approval of a Conditional Use
Permit for the sale of beer and wine at Rincon del Mar Restaurant at 314
Highland Avenue. (Applicant: Juan Lopez) (Case File 2011-09 CUP)
(Development Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Zarate, seconded by Sotelo-Solis, to approve
staff recommendation. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2011 (403-26-1)
27. Notice of Decision - Planning Commission approval of a Conditional Use
Permit for the sale of beer and wine at Bistro City Restaurant at 1819 East
Plaza Blvd. (Applicant: Shihui Li) (Case File 2010-37 CUP) (Development
Services/Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Natividad, seconded by Zarate, to approve
staff recommendation. Carried by unanimous vote.
BUDGET FY 2011-2012 (206-1-27)
28. Preliminary Budget Update. (City Manager)
Staff Presentation by CDC Executive Director Brad Raulston. (See
attached Exhibit 'A')
Book 93 / Page 134
05-03-2011
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 29 and 30 (Warrant
Registers). Motion by Sotelo-Solis, seconded by Zarate, to approve the Consent
Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
29. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $165,395.72 to the City of National City for
the period of 03/16/11 through 03/22/11. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2010 - JUNE 2011 (202-1-25)
30. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $11,382.37 to the City of National City for
the period of 03/23/11 through 03/29/11. (Finance)
ACTION: Approved. See above.
NEW BUSINESS
COMMUNITY DEVELOPMENT ADMIN 2011-2014 (406-2-16)
31. Report - Five -Year Implementation Plan: Abstention of Members of the
Community Development Commission (CDC) Board; Legally Required
Participation. (City Attorney)
RECOMMENDATION: Accept and File.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Zarate, to approve staff
recommendation. Carried by unanimous vote.
STAFF REPORTS
CLOSED SESSION REPORT (509-1-4)
32. 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')
CITYWIDE HOUSING ADMIN (303-4-1)
32a. Report on Regional Housing Needs Assessment (RHNA) Numbers
CDC Executive Director Brad Raulston reported that the Regional Housing
Needs Assessment numbers are coming forward and he wanted the City
Council to be aware of that.
Book 93 / Page 135
05-03-2011
MAYOR AND CITY COUNCIL
Member Natividad requested an update on fire recovery costs and the
prescription take -back program; said the El Toyon Recreation building needs
attention; Inquired about wall mural at Casa Salud and said `E' Avenue between
16th and 18th should be considered for a parking district.
Member Sotelo-Solis reminded everyone that the Taste of National City will be
on Friday and the Relay for Life is coming soon.
Member Rios thanked Asst. City Manager Deese for setting up appointments
with City staff; reported that she visited the Costco optical facility and also
attended her first Heartland Communications Board Meeting; Started walking in
El Toyon Park and offered Happy Mother's Day wished.
Member Zarate reported that the vacant property at 8th and 'V' needs attention
and requested an update on the financial impact of Imperial Beach withdrawing
from Heartland Communications Authority.
ADJOURNMENT
Motion by Zarate, seconded by Rios, to adjourn the meeting to the next Regular
City Council and Community Development Commission Meeting to be held
Tuesday, May 17, 2011 at 6:00 p.m. at the Council Chambers, National City,
Califomia. Carried by unanimous vote.
The meeting closed at 9:35 p.m.
City Jerk / Recording Secretary
The foregoing minutes were approved at the Regular Meeting of June 21, 2011.
Mayor / CDC Chairman
FY2OII-12
Budget Update
May 2, 2011
EXHIBIT 'A'
Background
o City Manager's Report on Fiscal
Condition
o Community & Employee Participation
o Budget Process, Recommendations,
& City Council Direction
City Council Direction
Goinq Forward
o Revenue & Expenditure Projections/ Trends
o Contingency Reserve Direction
o Citizen & Employee Participation
o Reorganization Planning
o Cost Allocation Plan
o Service Reductions
+- CA.IFO.RNLA:.�
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FY 2011-12 Budget Process
o City Council Mid -year Review & Prep
o Budget Review Committee Established
(Leslie Deese, Brad Raulston, Tess
Limfueco, Hermi Oliveria)
o One-on-one Meetings with all Directors and
Managers throughout March
o Summary of Recommendations -
Community Participation- Council Direction
o City Council Adoption of Balanced Budget
Budget Revenue- Total
Local Funding
o Total City Revenue is Approximately
$80 Million ($100 Million in 2009)
• Tax Increment- $14 million
• Section 8- $10 million
• Sewer Fund- $7 million
• Transportation Funds- $2 million
• Entitlement Grants*- $4 million
• Competitive Grants Varying
• General Fund- $35 million
Temporary Relief:
Redevelopment Funded
Programs
o Memberships & Partnerships
• Chamber of Commerce
• South County EDC
• SANDAG
o Code Enforcement Program
o Amortization Implementation
o Graffiti Program
Budget Revenue- Total
Local Funding
o Total City Revenue is Approximately
$80 Million ($100 Million in 2009)
• Tax Increment- $14 million
• Section 8- $10 million
• Sewer Fund- $7 million
• Transportation Funds- $2 million
• Entitlement Grants*- $4 million
• Competitive Grants Varying
• General Fund- $35 million
„- aALIRC.RNI:a,-
TIOaa_
.o o ti
NCOgpORATED
FY 2011-12 Estimated
General Fund Budget
FY 11/12 General Fund -
Estimated Revenues
Sales Tax
District Tax (Proposition D)
Property Tax In -lieu of VLF
Property Tax In -lieu of Sales Tax
Property Tax
Transient Occupancy Tax
Investment Earnings
Transfer from Gas Tax Fund
All Other Revenue
Total Estimated Revenue
$9.0 M
8.2 M
5.0 M
3.0 M
1.5 M
0.7 M
0.4 M
0.7 M
5.9 M
$ 34.4 M
FY 11/12 General Fund
Estimated Operating
Expenditures
Personnel $ 25.9 M
Maintenance, Operations & Capital $ 4.8 M
Outlay
Internal Charges $ 6.5 M
Operating Transfers - Library, Parks, $ 1.3 M
Nutrition Center
Total Estimated Operating Expenditures $ 38.5 M
FY 11/12 - Estimated
General Fund Summary
Estimated Revenue Preliminary 34.4 M
Estimated Expenditures Preliminary (38.5 M)
*Surplus/(Deficit) (4.1 M)
*Excludes funding for Capital Projects
FY 11/12 - Estimated
General Fund Summary
2011 Employee Voluntary Separation
Program (estimated $400k* in savings)
Estimated Revenue Preliminary
Estimated Expenditures Preliminary
34.4 M
(38.1 M)
*Surplus/(Deficit) (3.7 M)
FY 2011-12 Capital Improvement
Program Budget
Capital Improvement
Program
o Five-year Budget & Funding Forecast
o Council Adopted Criteria
o Council Formed CIP Committee
o New Facilities, Replacements, &
Major Repairs
o Savings in Facility Operating Costs
o Recovery of Internal Costs
o $40 million Tax Increment Bond
o Special Funds, Grants, & Reserves
o May 3
o May 17
o May 24
o June 21
o July 1
o July/August
Key Dates
Preliminary Budget Presentation
Budget Presentation/Summary of
Recommendations
Budget Workshop (if needed)
Budget Adoption
Budget available on website
Budget updates to Neighborhood
Councils
Summary of Agenda for May
17th Budget Discussion
o Consider Service and Reserve Levels
o Consider General Fund Contributions
to Community Partners
o Propose a Cost Allocation Plan to
Maximize Cost Recovery
o Continue Reorganization and Prepare
for Balanced Budget in 2012-13
o Method of Community Participation
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, May 3, 2011 — 4:30 p.m.
ROLL CALL
OPEN SESSION
COMMUNITY DEVELOPMENT COMMISSION
1. Real Property Transaction - Sale of CDC -owned property at 1640 East Plaza Boulevard,
National City, to Palm Plaza Associates, LLC
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators - Government Code Section 54957.6
Agency Designated Representatives: Leslie Deese, Manuel Rodriguez, Stacey Stevenson,
Claudia Silva, Teresa Mendoza and Eddie Kreisberg
Employee Organization: Police Officers' Association
2. Conference with Labor Neqotiators - Government Code Section 54657.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Brad Raulston,
Teresa Mendoza and Eddie Kreisberg
Employee Organization: Fire Fighters' Association
3. Conference with Labor Negotiators - Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Teresa Mendoza,
and Jeff Servatius
Employee Organization: Municipal Employees' Association
CLOSED SESSION AGENDA
May 3, 2011
Page Two
CLOSED SESSION (cont.)
CITY COUNCIL
4. Conference with Legal Counsel - Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
One Potential Case
5. Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Omar Largo v. City of National City
United States District Court; Southern District Case No. 09-CV-1639-BEN
COMMUNITY DEVELOPMENT COMMISSION
1. Conference with Real Property Negotiator - Government Code Section 54956.8
Property: 1640 East Plaza Boulevard, National City
Agency Negotiator: Brad Raulston
Negotiating Parties: Community Development Commission of the City of National City and
Palm Plaza Associates, LLC
Under Negotiation: Price and Terms of Payment
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-CTL
3. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
ARE Holdings, LLC v. Community Development Commission of the City of National City, et
al.
San Diego County Superior Court Case No. GIS 37-2010-00102387-CU-BC-CTL
ADJOURNMENT
Next Regular City Council / CDC Meeting - Tuesday, May 3, 2011, 6:00 p.m., Council
Chambers, Civic Center