HomeMy WebLinkAbout2011 12-06 CC CDC MINBook 93 / Page 309
12-06-2011
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION
OF NATIONAL CITY, CALIFORNIA
December 6, 2011
The Regular Meeting of the City Council and Community Development
Commission of National City was called to order at 6:08 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, Gonzales, Manganiello,
Norrdin, Parra, Raulston, Silva, Smith, Stevenson, Williams, Zapata.
Others present: City Treasurer Mitch Beauchamp and Student Representatives
Aileen Horta and Leemaylin Avila.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
Representatives of the National City Police Explorers invited everyone to
participate in their fund raising event in cooperation with Applebee's Restaurant
on December 19th
Geoffrey Schrock, National City, gave his view on the district tax.
Martin Learn, San Diego, requested Council opposition to SDG&E's proposed
new rate structure for solar.
William Perno requested a City Council Resolution be sent to state legislators
opposing Spice possession / sale.
OFF AGENDA ITEM
Staff indicated that there was an item for consideration that came up after the
posting of the agenda that should be added to the agenda.
SUBJECT: TEMPORARY USE PERMIT — 7-Eleven Grand Opening hosted by 7-
Eleven Incorporated on December 16, 2011 from 2 p.m. to 6 p.m. at 151 N.
Highland Avenue with no: waiver of fees.
Book 93 / Page 310
12-06-2011
OFF AGENDA ITEM (cont.)
SUBJECT: TEMPORARY USE PERMIT — 7-Eleven Grand Opening (continued).
RECOMMENDATION: Add the item.
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to bring the item
onto the Agenda as Item No. 31a. Carried by unanimous vote.
PRESENTATIONS
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
1. Employee of the Month of December, 2011 — Lauren Maxilom,
Neighborhood Council Specialist
PERSONNEL RECOGNITION / APPRECIATION ADMIN (604-2-1)
2. Recognizing Joe H.A. Smith, Public Works Director for his 30 years of
service.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 3 (Minutes), Item No. 4
(NCMC), Item Nos. 5 through 15 (Resolution Nos. 2011-253 through 2011-263),
Item No. 16 (RFP), Item Nos. 17 through 19 (TUP), Item No. 20 (Facility Use
Permit), Item No. 21 (Report), Item Nos. 22 and 23 (Warrant Registers). Motion
by Natividad, seconded by Sotelo-Solis, to pull Item Nos. 6, 7, 18, 19 and 20, and
to approve the remainder of the Consent Calendar. Carried by unanimous vote.
APPROVAL OF MINUTES
3. SUBJECT: Approval of the Minutes of the Regular City
Council/Community Development Commission Meetings of November 1,
2011 and November 15, 2011. (City Clerk)
ACTION: Approved.
MUNICIPAL CODE 2011 (506-2-26)
4. APPROVAL OF A MOTION TO WAIVE READING OF THE TEXT OF
THE ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDES
THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR
ADOPTED AFTER A READING OF THE TITLE ONLY. (City Clerk)
ACTION: Approved. See above.
Book 93 / Page 311
12-06-2011
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2011 (801-2-32)
5. Resolution No. 2011-253. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
30-MINUTE TIME -RESTRICTED PARKING ON THE NORTH SIDE OF
THE 2400 BLOCK OF E. 24TH STREET NEAR THE NATIONAL SCHOOL
DISTRICT PRESCHOOL CENTER TO ENHANCE TRAFFIC
CIRCULATION AND PEDESTRIAN SAFETY. (Traffic Safety Committee
Item No. 2011-27) (Development Services/Engineering)
ACTION: Adopted. See above.
CONTRACT (C2010-6)
6. Resolution No. 2011-254. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH
HARRIS & ASSOCIATES, INC. FOR A NOT -TO -EXCEED AMOUNT OF
$64,901 TO PROVIDE ADDITIONAL DESIGN SERVICES FOR THE 8TH
STREET SMART GROWTH REVITALIZATION PROJECT RESULTING
FROM SDG&E'S CHANGES TO THEIR 8TH STREET RULE 20A UTILITY
UNDERGROUNDING DESIGN AND CORRESPONDING REVISIONS TO
THE PROJECT SCHEDULE AND SCOPE. (Development Services/
Engineering)
ACTION: Motion by Natividad, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
PROP A TRANSNET (RTIP) ADMIN (205-5-1)
7. Resolution No. 2011-255. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING AN AMENDMENT TO
THE 2010 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM
(RTIP) TO REVISE TRANSNET FUNDING ALLOCATIONS FOR PLAZA
BOULEVARD WIDENING, STREET RESURFACING AND TRAFFIC
SIGNAL INSTALL/UPGRADE PROJECTS THROUGH FISCAL YEAR
2014-2015; AND TO INCLUDE THE HIGHLAND AVENUE COMMUNITY
CORRIDOR PROJECT, THE 4TH STREET COMMUNITY CORRIDOR
PROJECT AND THE CITYWIDE SAFE ROUTES TO SCHOOL PROJECT
IN THE 2010 RTIP; AND TO ALLOCATE TRANSNET FUNDING TO SAID
NEW PROJECTS FOR FISCAL YEAR 2011-2012. (Development
Services/Engineering)
ACTION: Motion by Natividad, seconded by Sotelo-Solis, to adopt
the Resolution. Carried by the following vote, to -wit: Ayes:
Morrison, Natividad, Rios. Nays: None. Absent: None. Abstain:
Sotelo-Solis, Zarate. Note: Members Sotelo-Solis and Zarate
abstained because their personal residents are in or near the
proposed project areas.
Book 93 / Page 312
12-06-2011
CONSENT CALENDAR (cont.)
CONTRACT (C2004-42)
8. Resolution No. 2011-256. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH THE NATIONAL SCHOOL DISTRICT
FOR PARTIAL FUNDING FOR THE SCHOOL RESOURCE OFFICER
PROGRAM. THE CITY OF NATIONAL CITY WILL BE REIMBURSED
$61,917 FOR FISCAL YEAR 2011 AND $61,917 FOR FISCAL YEAR
2012 FOR A TWO YEAR TOTAL OF $123,834 FOR POLICE SCHOOL
RESOURCE OFFICER SERVICES. (Police)
ACTION: Adopted. See above.
CONTRACT (C2004-42)
9. Resolution No. 2011-257. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH THE SWEETWATER UNION HIGH
SCHOOL FOR PARTIAL FUNDING FOR THE SCHOOL RESOURCE
OFFICER PROGRAM. THE CITY OF NATIONAL CITY WILL BE
REIMBURSED $80,000 FOR THE FY 2011 AND $80,000 FOR THE FY
2012, FOR A TWO YEAR TOTAL OF $160,000 FOR THE POLICE
RESOURCE OFFICER SERVICES. (Police)
ACTION: Adopted. See above.
CONTRACT (C2010-34)
10. Resolution No. 2011-258. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING A ONE YEAR
EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF
NATIONAL CITY AND MEYERS NAVE PROFESSIONAL LAW
CORPORATION FOR LEGAL SERVICES IN THE SPECIALIZED AREA
OF LABOR LAW AND INCREASING THE AGREEMENT BY $75,000
FOR A TOTAL NOT TO EXCEED DOLLAR AMOUNT OF $125,000.
(Human Resources)
ACTION: Adopted. See above.
CONTRACT (C2002-33)
11. Resolution No. 2011-259. RESOLUTION OF INTENTION OF THE CITY
OF NATIONAL CITY TO APPROVE AN AMENDMENT TO THE
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY TO PROVIDE FOR A
3% @ 55 FULL FORMULA BENEFIT FOR FIRE SAFETY MEMBERS
ENTERING MEMBERSHIP FOR THE FIRST TIME IN THE
FIREFIGHTERS' ASSOCIATION. (Human Resources) **Companion
Item #25**
ACTION: Adopted. See above.
Book 93 / Page 313
12-06-2011
CONSENT CALENDAR (cont.)
LABOR RELATIONS POA 2011 — 2014 (605-3-10)
12. Resolution No. 2011-260. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF NATIONAL CITY AND THE
NATIONAL CITY POLICE OFFICERS' ASSOCIATION FOR THE TERM
JULY 1, 2011 THROUGH JUNE 30, 2014. (Human Resources)
ACTION: Adopted. See above.
LABOR RELATIONS POA 2011 — 2014 (605-3-10)
13. Resolution No. 2011-261. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY MODIFYING THE CONTRIBUTION
RATES TO THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM BY
DECREASING THE CITY'S CONTRIBUTION AND INCREMENTALLY
INCREASING THE MEMBER CONTRIBUTION PAID BY THE CITY OF
NATIONAL CITY'S POLICE OFFICERS' ASSOCIATION REPRESENTED
EMPLOYEES REACHING A 100% EMPLOYEE CONTRIBUTION IN
JULY, 2013. (Human Resources)
ACTION: Adopted. See above.
LABOR RELATIONS CONFIDENTIAL EMPLOYEES 2012 — 2014 (605-5-7)
14. Resolution No. 2011-262. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE NEGOTIATED
COMPENSATION PLAN FOR THE UNREPRESENTED CONFIDENTIAL
EMPLOYEE GROUP FOR THE TERM JANUARY 1, 2012 THROUGH
DECEMBER 31, 2014. (Human Resources)
ACTION: Adopted. See above.
LABOR RELATIONS CONFIDENTIAL EMPLOYEES 2012 — 2014 (605-5-7)
15. Resolution No. 2011-263. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY MODIFYING THE CONTRIBUTION
RATES TO THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM BY
ELIMINATING THE CITY'S CONTRIBUTION AND INCREASING TO 8%
THE MEMBER CONTRIBUTION PAID BY THE CITY OF NATIONAL
CITY'S MISCELLANEOUS EMPLOYEES, CONFIDENTIAL EMPLOYEE
GROUP SUBSET. (Human Resources)
ACTION: Adopted. See above.
VEHICLE MAINTENANCE ADMIN (1103-1-1)
16. Authorizing the issuance of a Request for Proposals (RFP) for Vehicle and
Equipment Maintenance. Prospective firms/teams will be required to
accommodate working space for the City mechanics and demonstrate
how they can provide routine and as needed services. (Public Works)
ACTION: Approved. See above.
Book 93 / Page 314
12-06-2011
CONSENT CALENDAR (cont.)
TEMPORARY USE PERMITS 2011 (203-1-27)
17. Temporary Use Permit — Sweetwater Harley Davidson Christmas Party for
Military Group "Center Information Dominant" at 3201 Hoover Avenue on
December 8, 2011 from 6:00 pm to 12:00 am with no waiver of
fees. (Neighborhood Services)
ACTION: Approved. See above.
TEMPORARY USE PERMITS 2011 (203-1-27)
18. Temporary Use Permit — Christmas with Kids hosted by the Boozefighters
Motorcycle Club at 222 E. 3rd Street on December 25, 2011 from 6:00 am
to 2:00 pm. The applicant has requested a waiver of fees. (Neighborhood
Services)
ACTION: Motion by Natividad, seconded by Rios, to approve the
Temporary Use Permit with no waiver of fees. Carried by
unanimous vote.
TEMPORARY USE PERMITS 2011 (203-1-27)
19. Temporary Use Permit — Integrity Charter School's Spring Festival hosted
by Integrity Educational Foundation on 'A' Avenue between 7th and 8th
Streets on March 2, 2012 from 4:00 pm to 9:00 pm with no waiver of fees.
(Neighborhood Services)
TESTIMONY: A speaker representing the applicant spoke in
support.
ACTION: Motion by Morrison, seconded by Sotelo-Solis, to hold
the item over. Carried by unanimous vote.
MARTIN LUTHER KING JR. COMMUNITY CENTER (1101-5-1)
20. Request to use the Martin Luther King Jr. Community Center (North
Room) by National City College Campus Lions Club for a Spirit of the
Holidays toy giveaway on Saturday, December 17, 2011 from 5:00 am to
1:00 pm for approximately 300-350 families. The applicant has requested
a waiver of fees. (Public Works)
TESTIMONY: An unnamed speaker appeared on behalf of the
applicant.
ACTION: Motion by Natividad, seconded by Rios, to approve
Request including $530 in fees with $200 refundable and to
consider as possible event co-sponsor. Carried by unanimous
vote. Member Rios requested a breakdown of participants.
FINANCIAL MANAGEMENT 2011 — 2012 (204-1-27)
21. National City Sales Tax Update — Second Quarter 2011. (City Manager)
ACTION: Filed. See above.
Book 93 / Page 315
12-06-2011
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
22. Warrant Register #18 for the period of 10/26/11 through 11/01/11 in the
amount of $1,879,580.08. (Finance)
ACTION: Ratified. See above
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
23. Warrant Register #19 for the period of 11/02/11 through 11/08/11 in the
amount of $625,525.68. (Finance)
ACTION: Ratified. See above
PUBLIC HEARING
SUBDIVISIONS / VARIANCES 2011 (415-1-7)
24. Public Hearing — Modification of a previously approved Tentative
Subdivision Map for the Harbor View Condominiums located at 819 D
Avenue. (Applicant: Andrew Held) (Case File 2011-26-S) (Development
Services/Planning) **Companion Item #26**
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Zarate, to close the
Public Hearing. Carried by unanimous vote.
ORDINANCE FOR INTRODUCTION
MUNICIPAL CODE 2011 (506-2-26)
25. INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY TO APPROVE AN AMENDMENT TO THE
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY TO PROVIDE FOR A
3% @ 55 FULL FORMULA BENEFIT FOR FIRE SAFETY MEMBERS
ENTERING MEMBERSHIP FOR THE FIRST TIME IN THE
FIREFIGHTERS' ASSOCIATION. (Human Resources) **Companion
Item #11 **
Book 93 / Page 316
12-06-2011
NON CONSENT RESOLUTIONS
SUBDIVISIONS / VARIANCES 2011 (415-1-7)
26. Resolution No. 2011-264. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING A MODIFICATION OF A
PREVIOUSLY APPROVED TENTATIVE SUBDIVISION MAP FOR THE
HARBOR VIEW CONDOMINIUMS LOCATED AT 819 D AVENUE.
(Applicant: Andrew Held) (Case File 2011-26 S) (Development
Services/Planning) **Companion Item #24**
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2011 (403-26-1)
27. Resolution No. 2011-265. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY TAKING ACTION ON A CONDITIONAL
USE PERMIT FOR THE CONSTRUCTION OF A FOODMART WITH
ACCESSORY BEER AND WINE SALES AT AN EXISTING SHELL GAS
STATION AT 1601 EAST 8T" STREET. (Applicant: Vintners Distribution,
Inc.) (Case File 2011-03 CUP) (Development Services/ Engineering)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Jacqueline Reynoso, Chamber of Commerce CEO,
spoke in support of the applicant.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution with beer and wine including an added condition for a 6-
month review. Carried by the following vote, to -wit: Ayes: Morrison,
Rios, Sotelo-Solis, Zarate. Nays: Natividad. Absent: None.
Abstain: None.
NEW BUSINESS
COMMUNITY DEVELOPMENT ADMIN 2011 — 2014 (406-2-16)
28. Public meeting to accept comments for the consideration of establishing
the National City Tourism Marketing District and levy of assessments.
(Administrative Services)
RECOMMENDATION: None.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Meeting. Carried by unanimous vote.
Book 93 / Page 317
12-06-2011
NEW BUSINESS (cont.)
LAS PALMAS PARK ADMIN (702-3-1)
29. Update on the Quality of Life Facilities Plan. (Community Services)
STAFF REPORT: Brad Raulston reported that the Park Master Plan for
Las Palmas Park shows a need for additional funding in order to make
the concept plan a reality and that the South Bay YMCA has expressed an
interest in fund raising to achieve the project goals. Mr. Raulston advised
that a draft MOU with the South Bay YMCA to allow exploratory
fundraising efforts will be on the next agenda.
BUDGET FY 2011 — 2012 (206-1-27)
30. Staff Presentation: 2011 State of California Budget and Legislative
Update. (City Manager/City Attorney) (Copy on file in the Office of the
City Clerk)
BUDGET FY 2011 — 2012 (206-1-27)
31. Request to schedule meeting date for Community Planning and Fiscal
Year 2011-12 Mid -Year Budget Review. (City Manager)
RECOMMENDATION: Request City Council to schedule a meeting date
on January 28, 2012 or the preferred date of February 4, 2012 for review.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Zarate, to schedule
February 4, 2012. Carried by unanimous vote.
TEMPORARY USE PERMITS 2011 (203-1-27)
31 a. TEMPORARY USE PERMIT — 7-Eleven Grand Opening hosted by 7-
Eleven Incorporated on December 16, 2011 from 2 p.m. to 6 p.m. at 151
N. Highland Avenue with no waiver of fees.
RECOMMENDATION: Approve the application for a Temporary Use
Permit subject to compliance with all conditions of approval with no waiver
of fees.
TESTIMONY: Sherry Liken, representing 7-Eleven, spoke in
support and responded to questions.
ACTION: Motion by Natividad to approve the Temporary Use
Permit with no wrestling demonstration. Motion died for lack of a
second. Motion by Zarate, seconded by Sotelo-Solis, to approve
the Temporary Use Permit. Carried by the following vote, to -wit:
Ayes: Morrison, Rios, Sotelo-Solis, Zarate. Nays: Natividad.
Absent: None. Abstain: None.
Book 93 / Page 318
12-06-2011
COMMUNITY DEVELOPMENT COMMISSION
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item Nos. 32 and 33 (Warrant
Registers). Motion by Natividad, seconded by Sotelo-Solis, to approve the
Consent Calendar. Carried by unanimous vote.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
32. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $290,206.06 to the City of National City for
the period of 10/26/11 through 11/01/11. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2011 — JUNE 2012 (202-1-26)
33. Authorize the reimbursement of Community Development Commission
expenditures in the amount of $116,933.68 to the City of National City for
the period of 11/02/11 through 11/08/11. (Finance)
ACTION: Approved. See above.
STAFF REPORTS
HUMAN RESOURCES DEPT ADMIN (1104-1-2)
34. Furlough Update. (Human Resources)
STAFF REPORT: Human Resources Director Stacy Stevenson reminded
everyone that as part of the city's budget savings initiative city hall would
be closed from December 19 through January 2, 2012. During that time
essential services would be maintained and all other services would be
available on a standby emergency basis.
CITY MANAGER / REPORTS ADMIN (1104-1-12)
35. Costco Letter RE: National City CWI Industries, Optical Plant 1001 W. 19th
Avenue. (City Manager)
STAFF REPORT: City Manager Chris Zapata highlighted a letter from
Costco complimenting City staff for their efforts in helping facilitate the
expansion of their facility in National City.
Book 93 / Page 319
12-06-2011
STAFF REPORTS (cont.)
CLOSED SESSION REPORT (509-1-4)
36. Closed Session Report. (City Attorney)
City Council / CDC Attorney Claudia Silva reported that City Council
approved the authorization of an appeal in the matter of Community Youth
Athletic Center (CYAC) vs. City of National City, also known on the
appellate court case that's already pending as the City and CDC vs.
CYAC. The matter specifically with the authorization of the appeal of the
motion for attomey's fees and that was on a unanimous vote. In addition,
there was an authorization to initiate litigation. The parties are not being
identified because it may affect our ability to serve process, but disclosure
will be made upon request after service has been effectuated. (See
attached Exhibit 'L')
PROP D SALES TAX ADMIN (205-7-1)
36a. Assistant City Manager Leslie Deese reported that the Proposition D
Committee Report has been posted on the City web site in English and
Spanish and that the flags on city facilities would be flown at half staff on
December 7th in honor of Pearl Harbor Day.
PERSONNEL ADMIN (604-6-1)
36b. City Manager Zapata announced departmental reorganizations effective
January 3, 2012. The Planning Department will report to Brad Raulston;
Building Inspection Services to Frank Parra and Steve Manganiello will
become Acting City Engineer.
MAYOR AND CITY COUNCIL
Member Natividad requested staff look into the possibility of a zoning code
amendment that would permit an automotive use in the former bicycle shop on
Highland Avenue.
Vice Mayor Sotelo-Solis reminded everyone about the tree lighting ceremony on
December 8th and the San Diego Low Rider toy drive event on December 11th at
30th and National City Blvd.
Member Rios requested staff look into issues with the bus used by the Casa
Salud seniors and extended holiday greetings
Member Zarate wished everyone a Merry Christmas.
Mayor Morrison said he hoped everyone enjoyed time off from work and offered
best wishes for the holiday.
Book 93 / Page 320
12-06-2011
MAYOR AND CITY COUNCIL (cont.)
City Treasurer Beauchamp reported that he attended a meeting with the city's
investment advisor and a new draft investment policy will be coming to the City
Council soon. Mr. Beauchamp also commented on yard sales, scavenging and
the relocation of two old trolleys at the depot.
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting to the next
Adjourned Regular City Council and Community Development Commission
Meeting to be held Tuesday, January 10, 2012 at 6:00 p.m. at the Council
Chambers, National City, California. Carried by unanimous vote.
The meeting closed at 8:35 p.m.
n li'rr/�a
City Clerk / Rec ding Secretary
The foregoing minutes were approved at the Regular Meeting of January 10,
2012.
Mayor / CDC Chairman
Please see attached Modified City Council Meeting Schedule
OFFICE OF THE CITY CLERK
1243 National City Blvd.
National City, California 91950
Michael R. Dalla, CMC - City Clerk
619-336-4228 phone / 619-336-4229 fax
NOTICE OF MODIFIED
CITY COUNCIL MEETING SCHEDULE
Please be advised that the City Council has adopted
the following modified meeting schedule for
December 2011 and January 2012.
2011
December 6
2012
January 10
January 24
Meeting — 6:00 p.m.
Meeting — 6:00 p.m.
Meeting — 6:00 p.m.
Beginning in February 2012, the normal City Council
Meeting Schedule (the first and third Tuesday of the
month) will resume.
EXHIBIT 'L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
AND
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, December 6, 2011 — 4:00 p.m.
ROLL CALL
OPEN SESSION
CITY COUNCIL
1. Real Property Transaction — City -owned property at the west end of 30th Street (cul-de-sac),
APN 562-220-41-00; National City to American Outdoor Advertising, LLC
Agency Negotiator: Chris Zapata
Negotiating Parties: City of National City and American Outdoor Advertising, LLC
Under Negotiation: Price and Terms of Payment
CLOSED SESSION
CITY COUNCIL
1. Public Employment — Government Code Section 54957
Title: City Manager
2. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City, CDC, et al. v. Community Youth Athletic Center
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
3. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Victor Nunez, v. City of National City, National City Planning Commission, et al.
San Diego County Superior Court Case No. 37-2011-00078086-CU-MC-SC
Agenda of a Special Meeting
December 6, 2011
Page 2
CLOSED SESSION (cont.)
CITY COUNCIL
4. Conference with Legal Counsel — Anticipated Litigation
Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
One Potential Case
5. Conference with Real Property Negotiator — Government Code Section 54956.8
City -owned Property: West End of 30th Street (cul-de-sac), National City
APN: 562-220-41-00
Agency Negotiator: Chris Zapata
Negotiating Parties: City of National City and American Outdoor Advertising, LLC
Under Negotiation: Price and Terms of Payment
6. Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
One Potential Case
COMMUNITY DEVELOPMENT COMMISSION
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City, CDC, et al. v. Community Youth Athletic Center
SD Superior Court Case No. 37-2007-00076404-CU-EI-CTL
Court of Appeal Case No. D060001
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, December 6, 2011, 6:00 p.m., Council
Chambers, Civic Center