HomeMy WebLinkAbout2014 02-04 CC SA PA MINBook 96 / Page 10 CC
Book 2 / Page 1 PA
Book 3/Page 3SA
02-04-2014
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
PARKING AUTHORITY OF THE CITY OF NATIONAL CITY AND
SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT
COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY
February 4, 2014
The Special Meetings of the City Council, Parking Authority and Successor
Agency of the City of National City were called to order at 5:05 p.m. by Mayor /
Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Morrison, Natividad (5:22 p.m.), Rios,
Sotelo-Solis (5:15 p.m.).
Administrative Officials present: Deese, Raulston, Silva.
Members retired into Closed Session at 5:07 p.m.
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators
Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva,
Brad Raulston, Mark Roberts, Frank Parra, Tim Davis
Employee Organization: Fire Fighters' Association
2. Conference with Legal Counsel — Existing Litigation
City of National City and Successor Agency v. Matosantos, Sandoval (true
up)
Sacramento Court Case No. 34.2012-80001198
SUCCESSOR AGENCY
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and Successor Agency v. Matosantos, Sandoval (true
up)
Sacramento Court Case No. 34.2012-80001198
Book 96 / Page 11 CC
Book 2 / Page 2 PA
Book 3 / Page 4 SA
02-04-2014
PARKING AUTHORITY
1 Real Property Transaction — Former Costco Site
APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and Terms of Payment
CLOSED SESSION REPORT
At the conclusion of the Closed Session, City Attorney and Agency Counsel
Claudia Silva reported that there was no action to report from the Closed
Session.
ADJOURNMENT
The meeting was adjourned to the Next Regular Meeting of the City Council and
Successor Agency to be held on Tuesday, February 4, 2014 at 6:00 p.m. and the
next Regular Meeting of the Parking Authority to be held on Tuesday, July 15,
2014, at 6:00 p.m., in the Council Chambers, Civic Center, 1243 National City
Boulevard, National City.
City Clerk, City of National City
Secretary, Successor Agency
Secretary, Parking Authority
The foregoing minutes were approved at the Meeting of August 19, 2014.
Mayor, City of National City
Chairman, Parking Authority
& Successor Agency
EXHIBIT `L'
AGENDA OF A SPECIAL MEETING
CITY COUNCIL OF THE CITY OF NATIONAL CITY
PARKING AUTHORITY OF THE CITY OF NATIONAL CITY
AND
SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AGENCY
Main Conference Room
Civic Center
1243 National City Boulevard
National City, California
Special Meeting — Tuesday, February 4, 2014 — 5:00 p.m.
ROLL CALL
OPEN SESSION
PARKING AUTHORITY
1. Real Property Transaction — Former Costco Site
APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and Terms of Payment
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators:
Agency Designated Representatives:
Employee Organization:
Government Code Section 54657.6
Stacey Stevenson, Claudia Silva, Brad
Raulston, Mark Roberts, Frank Parra, and
Tim Davis
Fire Fighters' Association
CLOSED SESSION (cont.)
CITY COUNCIL
Closed Session Agenda
Page Two
February 4, 2014
2. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and Successor Agency v. Matosantos, Sandoval (true up)
Sacramento Court Case No. 34-2012-80001198
SUCCESSOR AGENCY
3. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City and Successor Agency v. Matosantos, Sandoval (true up)
Sacramento Court Case No. 34-2012-80001198
PARKING AUTHORITY
4. Real Property Transaction — Former Costco Site
APN: 559-086-03-00
Agency Negotiator: Don Mosier
Under Negotiation: Price and Terms of Payment
ADJOURNMENT
Next Regular City Council Meeting — Tuesday, February 4, 2014, 6:00 p.m., Council
Chambers, Civic Center