HomeMy WebLinkAbout2012 07-10 CC HA MINBook 941 Page 148
07-10-2012
MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL
AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
July 10, 2012
The Special Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order
at 7:35 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Morrison, Natividad, Rios, Zarate.
Council / Board members absent: Sotelo-Solis.
Administrative Officials present: Dalla, Deese, Gonzales, Parra, Raulston, Silva.
Others present: City Treasurer Mitch Beauchamp.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC ORAL COMMUNICATIONS
None.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 1 (Resolution No. 2012-150).
FINANCIAL MANAGEMENT 2012-2013 (204-1-28)
1. Resolution No. 2012-150. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY DELEGATING TO AND AUTHORIZING
THE CITY MANAGER OR HER DESIGNEE TO REMIT PAYMENT TO
THE COUNTY, AS DEMANDED BY THE STATE PURSUANT TO AB
1484 (KNOWN AS THE "TRUE -UP PROCESS" BY THE STATE
DEPARTMENT OF FINANCE), FROM AVAILABLE FUNDS AS
DETERMINED BY THE CITY MANAGER. (City Attorney)
ACTION: No action taken.
CLOSED SESSION REPORT (509-1-4)
2. Closed Session Report. (City Attomey)
REPORT: City Attorney Claudia Silva stated that City Council met in
Closed Session and authorized initiation of litigation. The name of the
party will not be released so as to not affect the ability to serve the party.
The name will be disclosed upon inquiry after service has been made.
(See attached Exhibit 'L')
Book 94 / Page 149
07-10-2012
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NO AGENDA ITEMS
ADJOURNMENT
Motion by Natividad, seconded by Rios, to adjourn the meeting to the next
Regular Meeting of the City Council and Community Development Commission —
Housing Authority of the City of National City to be held Tuesday, July 17, 2012
at 6:00 p.m. at the Council Chambers, National City, California. Carried by the
following vote, to -wit: Ayes: Morrison, Natividad, Rios, Zarate. Nays: None.
Absent: Sotelo-Solis. Abstain: None.
The meeting closed at 7:37 p.m.
The foregoing minutes were approved at the Adjourned Regular Meeting of
August 7, 2012.
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, July 10, 2012 — 5:00 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Legal Counsel — Anticipated Litigation
Initiation of Litigation Pursuant to Government Code Section 54956.9(c)
One Potential Case
2. Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
Two Potential Cases
ADJOURNMENT
Next Special City Council Meeting — Tuesday, July 10, 2012, 6:00 p.m., Council
Chambers, Civic Center