HomeMy WebLinkAbout2012 08-14 CC HA ADJ MINBook 94 / Page 173
08-14-2012
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION
— HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
August 14, 2012
The Adjourned Regular Meeting of the City Council and Community
Development Commission — Housing Authority of the City of National City was
called to order at 6:04 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Morrison, Natividad, Rios, Sotelo-Solis,
Zarate.
Administrative Officials present: Dalla Deese, Duong, Gonzales, Manganiello,
Parra, Raulston, Silva, Smith, Stevenson, Williams.
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 Nos. 1 and 2 (Resolution Nos.
2012-177 and 2012-178). Motion by Sotelo-Solis, seconded by Rios, to approve
the Consent Calendar. Carried by unanimous vote.
SUCCESSOR AGENCY (406-10-10)
CONTRACT (C2012-39)
1. Resolution No. 2012-177. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING AN AGREEMENT WITH
THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT
COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY
(SACDC) TO PROVIDE PROJECT MANAGEMENT FOR AND TO
CONSTRUCT THE COOLIDGE AVENUE COMMUNITY CORRIDOR
CAPITAL IMPROVEMENT PROJECT IN THE AMOUNT NOT TO
EXCEED $1,100,000. (Funded 2011 Tax Allocation Bond (CIP) Fund)
(Development Services/Engineering Division)
ACTION: Adopted. See above.
Book 94 / Page 174
08-14-2012
CONSENT CALENDAR (cont.)
LAS PALMAS PARK ADMIN (702-3-1)
2. Resolution No. 2012-178. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE BID PROCESS AND
AUTHORIZING A CALIFORNIA MULTIPLE AWARD SCHEDULES
(CMAS) PURCHASE FOR DELIVERY, INSTALLATION, AND UTILITY
HOOK-UP FOR 2 PRE -FABRICATED RESTROOMS FOR EL TOYON
PARK TO OREGON ROMTEC, INC. IN THE AMOUNT NOT TO EXCEED
$317,518.20 PLUS UP TO 4% (UP TO $12,700.73) FOR REQUIRED
PERFORMANCE, LABOR AND MATERIAL BONDING COSTS. (Funded
by Park Development Impact Fees Fund) (Development Services/
Engineering Division)
TESTIMONY: City Treasurer Mitch Beauchamp expressed his
concerns about the price of the project.
ACTION: Adopted. See above.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NO AGENDA ITEMS
ADJOURNMENT
Motion by Sotelo-Solis, 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, August 21,
2012 at 6:00 p.m. at the Council Chambers, National City, California. Carried by
unanimous vote.
The meeting closed at 6:10 p.m.
The foregoing minutes were approved at the Regular Meeting of September 18,
2012.
Mayor