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HomeMy WebLinkAbout2013 08-06 CC HA MINBook 95 / Page 135 08-06-2013 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY August 6, 2013 The Special Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City was called to order at 4:07 p.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Board members present: Cano, Morrison, Rios, Sotelo-Solis. Council / Board members absent: Natividad OPEN SESSION The below listed items were introduced on the Public Agenda. CITY COUNCIL 1. Real Property Transaction — 1726 Wilson Avenue, National City APN: 559-086-03-00 Agency Negotiator: Brad Raulston Negotiating Parties: JDM Properties Under Negotiation: Price and Terms of Payment 2. Real Property Transaction — 2020 and 2100 Hoover Avenue, National City APN's: 559-104-10; 559-124-05; 559-125-15; 560-206-05; 560-391-05; 560-391-08; 560-391-10 and 560-396-06 City Negotiator: Brad Raulston CDC -HA Negotiator: Alfredo Ybarra Under Negotiation: Price and Terms of Payment COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY 1. Real Property Transaction — 2020 and 2100 Hoover Avenue, National City APN's: 559-104-10; 559-124-05; 559-125-15; 560-206-05; 560-391-05; 560-391-08; 560-391-10 and 560-396-06 City Negotiator: Brad Raulston CDC -HA Negotiator: Alfredo Ybarra Under Negotiation: Price and Terms of Payment Book 95 / Page 136 08-06-2013 OPEN SESSION (cont.) ACTION: Motion by Sotelo-Solis, seconded by Rios, to go into Closed Session. Motion carried by the following vote, to -wit: Ayes: Cano, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: Natividad. Abstain: None. Members retired into Closed Session at 4:08 pm. d)/Ak City C erk The foregoing minutes were approved at the Regular Meeting of September 17, 2013. Mayor