HomeMy WebLinkAbout2011 07-05 CC CDC MIN (2)Book 93 / Page 176
07-05-2011
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
July 5, 2011
The Special Meeting of the City Council and Community Development
Commission of National City was called to order at 4:35 p.m. by Mayor Ron
Morrison.
ROLL CALL
Council members present: Morrison, Natividad, Rios, Sotelo-Solis.
Council members absent: Zarate.
OPEN SESSION
CITY COUNCIL
CITY — OWNED LAND / SALE - LEASE (1001-1-1)
1. Real Property Transaction — Sale/Lease to CDC of City -Owned Property
at 2020 and 2200 Hoover Avenue, National City
RECOMMENDATION: None.
ACTION: None.
CDC — OWNED LAND / SALE - LEASE (1001-3-1)
2. Real Property Transaction — Sale/Lease to City of CDC -Owned Property
at 45 East 12th Street, Unit 401, National City
RECOMMENDATION: None.
ACTION: None.
COMMUNITY DEVELOPMENT COMMISSION
CITY - OWNED LAND / SALE -LEASE (1001-1-1)
1. Real Property Transaction — Sale/Lease to CDC of City -Owned Property
at 2020 and 2200 Hoover Avenue, National City
RECOMMENDATION: None.
ACTION: None.
CDC - OWNED LAND / SALE - LEASE (1001-3-1)
2. Real Property Transaction — Sale/Lease to City of CDC -Owned Property
at 45 East 12th Street, Unit 401, National City
RECOMMENDATION: None.
ACTION: None
Book 931 Page 177
07-05-2011
OPEN SESSION (cont.)
Motion by Sotelo-Solis, seconded by Rios, to go into Closed Session. Carried by
the following vote, to -wit: Ayes, Morrison, Natividad, Rios, Sotelo-Solis. Nays:
None. Absent: Zarate.
Members retired into Closed Session at 5:02 p.m.
CLOSED SESSION
1. Conference with Real
54956.8
Property:
Agency Negotiator:
Negotiating Party:
Under Negotiation:
2.
54956.8
Property:
Agency Negotiator:
Negotiating Party:
Under Negotiation:
CITY COUNCIL
Property Negotiator — Government Code Section
2020 and 2200 Hoover Avenue, National City
Chris Zapata
Brad Raulston
Price and terms of payment
Conference with Real Property Negotiator — Government Code Section
45 East 12th Street, Unit 401, National City
Patricia Beard
Chris Zapata
Price and terms of payment
3. 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
4. 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
5. 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
6. Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government Code Section
54956.9 (b)
One Potential Case
CLOSED SESSION (cont.)
CITY COUNCIL
Book 93 / Page 178
07-05-2011
7. 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
8. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (a)
Emanuel McCray v. City of National City, et al.
San Diego County Superior Court Case No. 37-2010-00097606-CI-PA-CTL
9. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (a)
Omar Largo v. City of National City, National City Police Department, et al.
San Diego County Superior Court Case No. 09 CV 1639 BEN BLM
10. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (a)
City of National City v. Hastings and Beverly Lovell
San Diego County Superior Court Case No. 37-2010-00104865-CU-OR-CTL
11. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (a)
Ortiz Concrete v. ATP General Engineering Contractors, et al.
San Diego County Superior Court Case No. 37-2011-00077051-CU-CL-SC
12. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9 (a)
People of the State of California, Ex Rel. George H. Eiser, Ill v. Ben Adler, et
al.
San Diego County Superior Court Case No. 37-2010-00092488-CU-MC-CTL
Book 93 / Page 179
07-05-2011
CLOSED SESSION (cont.)
COMMUNITY DEVELOPMENT COMMISSION
1. Conference with Real Property Negotiator — Government Code Section
54956.8
Property: 2020 and 2200 Hoover Avenue, National City
Agency Negotiator: Chris Zapata
Negotiating Party: Brad Raulston
Under Negotiation: Price and terms of payment
2. Conference with Real Property Negotiator — Government Code Section
54956.8
Property: 45 East 12th Street, Unit 401, National City
Agency Negotiator: Patricia Beard
Negotiating Party: Chris Zapata
Under Negotiation: Price and terms of payment
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-
CTL
4. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
ARE Holding, LLC v. Community Development Commission and Parking
Authority, et al.
San Diego County Superior Court Case No. 37-2010-00102387-CU-BC-
CTL
ADJOURNMENT
Next Regular City Council/CDC Meeting — Tuesday, July 5, 2011, 6:00
p.m., Council Chambers, Civic Center.
4
Cit Clerk / Re.• rding Secretary
Book 93 / Page 180
07-05-2011
The foregoing minutes were approved at the Regular Meeting of August 16, 2011.
Mayor / CDC Chairman