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HomeMy WebLinkAbout2015 04-14 CC HA MINBook 97 f Page 59 04-14-2015 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY April 14, 2U15 The Special Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City was called to order at 6:03 p.m. by Mayor i Chairman Ron Morrison. ROLL CALL Council / Board members present: Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Administrative Officials present: Dalla, Deese, Parra, Raulston, Rodriguez, Silva, Stevenson, Vergara, Williams. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC COMMENTS None. CITY COUNCIL NEW BUSINESS TEMPORARY USE PERMITS 2015 (203-1-31) 1. Temporary Use Permit — Maxx Bounce Amusement Park hosted by Inflatable World Corporation at 3030 Plaza Bonita Road from April 15, 2015 thru August 14, 2015 with no waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval with no waiver of fees TESTIMONY: Kevin Fonseca, the applicant, responded to questions and spoke in favor. ALTO: Motion by Rios, seconded by Cano, to approve staff recommendation. Carried by unanimous vote. EX-PARTE: Members Cano, Mendivil, Morrison and Rios disclosed that they had contact with the applicant prior to the meeting. Book 97 / Page 60 04-14-2015 COMMUNITY DEVELOPMENT COMMISSIO — HOUSINO AUTHORITY OF THE CITY OF NATIONAL CITY No Agenda item STAFF REPORTS None. MAYOR AND CITY COUNCIL None. CLOSED SESSION REPORT City Attorney Claudia Silva stated there was nothing to report from the Closed Session. (See attached Exhibit 'I') ADJOURNMENT Motion by Sotelo-Solis, seconded by Rios, to adjourn the meeting to the next Adjourned Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City — Homelessness Workshop to be held Tuesday, April 21, 2015 at 4:30 p.m. at the Council Chambers. National City, California. Carried by unanimous vote. Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City to be held Tuesday, April 21, 2015 at 6:00pm at the Council Chambers, National City, California. The meeting dosed at 6:09 p.m. City Clerk The foregoing minutes were approved at the Regular Meeting of April 21, 2015. Book 971 Page 61 04-14-2015 Upcoming City Council Workshops: FY 16 Budget Workshop, April 28, 2015 @ 5:00 pm Chambers FY 16 Budget Workshop, rv1.9,y 26, 2015 @ 5:00 pm Chambers — City Council — City Council EXHIBIT + -cALIFORNIA 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, April 14, 2015 — 5:30 p.m. ROLL CALL CLOSED SESSION CITY COUNCIL 1. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) People of the State of California v. Ben Adler; et al. San Diego County Superior Court Case No. 37-2010-0092488-CU-MC-CTL 2. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) Benjamin Adler v, City of National City San Diego Superior Court Case No. 37-2013-00077889-CU-W-CTL 3. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) McDinr's Restaurant Corp. v. City of National City San Diego Superior Court Case No. 37-2014-00013211-CU-PO-CTL 4. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) IMoDini's Inc. v. City of National City United States District Court Case No. 14CV2199 ADJOURNMENT Next Special City Council Meeting: Tuesday, April 14, 2015, 6:00 p.m., Council Chambers, Civic Center Next Adjourned City Council Meeting: Tuesday, April 21, 2015, 4:30 p.m., Council Chambers, Civic Center Next Regular City Council Meeting: Tuesday, April 21, 2015, 6:00 p.m., Council Chambers, Civic Center