HomeMy WebLinkAbout2014 03-04 CC SA PA MINBook 96 / Page 26 CC
Book 2 / Page 3 PA
Book 3 / Page 10 SA
03-04-2014
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
March 4, 2014
The Special Meetings of the City Council, Parking Authority and Successor
Agency of the City of National City were called to order by Mayor / Chairman Ron
Morrison.
ROLL CALL
Council / Agency / Board members present: Cano (5:03 p.m.), Morrison,
Natividad, Rios, Sotelo-Solis (4:47 p.m.).
Administrative Officials present: Deese, Raulston, Silva.
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
Members retired into Closed Session at 4:40 p.m.
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators — Government Code Section 54657.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva,
Brad Raulston, Mark Roberts, Frank Parra, and Tim Davis
Employee Organization: Fire Fighters' Association
2. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva,
Mark Roberts, Tim Davis, and Jose Tellez
Employee Organization: Police Officers' Association
CLOSED SESSION (cont.)
CITY COUNCIL
Book 96 / Page 27 CC
Book 2 / Page 4 PA
Book 3 / Page 11 SA
03-04-2014
3. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva,
Tim Davis, Mark Roberts, and Kunabalan "Kuna" Muthusamy
Employee Organization: Municipal Employees' Association
4. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City, Successor Agency v. Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CT
SUCCESSOR AGENCY
1. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
City of National City, Successor Agency v. Morgan Square, Inc.
San Diego Superior Court Case No. 37-2013-00054606-CU-OR-CT
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 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.
Book 96 / Page 28 CC
Book 2 / Page 5 PA
Book 3 / Page 12 SA
03-04-2014
ADJOURNMENT (cont.)
Next Regular City Council Meeting — Tuesday, March 4, 2014, 6:00 p.m., Council
Chambers, Civic Center
Next Regular Successor Agency Meeting — Tuesday, March 4, 2014, 6:00 p.m.,
Council Chambers, Civic Center
Next Regular Parking Authority Meeting — Tuesday, July 15, 2014, 6:00 p.m.,
Council Chambers, Civic Center
11,�/L11
Cit Clerk, City of National City Secretary, ParkingAuthority
Secretary, Successor Agency
The foregoing minutes were approved at the Meeting of August 19, 2014.
Mayor, City of National City
Chairman, Parking Authority
& Successor Agency