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HomeMy WebLinkAbout2011 05-17 CC CDC MIN (2)Book 93 ! Page 136 05-17-2011 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA May 17, 2011 The Special Meeting of the City Council and Community Development Commission of National City was called to order at 5:01 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Natividad, Rios, Sotelo-Solis, Zarate. OPEN SESSION COMMUNITY DEVELOPMENT COMMISSION CDC - OWNED LAND / SALE (1001-3-1) 1. Real Property Transaction — Sale of CDC -owned property at 1640 East Plaza Blvd., to Palm Plaza Associates, LLC RECOMMENDATION: None. TESTIMONY: None. ACTION: Motion by Sotelo-Solis, seconded by Zarate, to go into Closed Session. Carried by unanimous vote. Members retired into Closed Session at 5:02 p.m. 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 Negotiators — Government Code Section 54657.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Brad Raulston, Teresa Mendoza, and Eddie Kreisberg Employee Organization: Fire Fighters' Association CLOSED SESSION (cont.) CITY COUNCIL Book 93 / Page 137 05-17-2011 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 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 — Anticipated Litigation Initiation of Litigation Pursuant to Government Code Section 54956.9(c) One Potential Case ADJOURNMENT Next Regular City Council/CDC Meeting — Tuesday, May 17, 2011, 6:00 p.m., Council Chambers, Civic Center City Clerk / Recording Secretary The foregoing minutes were approved at the Regular Meeting of November 15, 2011. Mayor / CDC Chairman