HomeMy WebLinkAbout2015 10-20 CC HA MINBook 97 / Page 171
10-20-2015
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
October 20, 2015
The Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order
at 6:08 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, Deese, Duong, Muthusamy, Parra,
Raulston, Roberts, Rodriguez, Silva, Vergara, Williams, Ybarra.
Others present: City Treasurer Mitch Beauchamp and Student Representative
Reah Sahagun.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Elizabeth Estrada and Grace Pineda, students at El Toyon School, extended an
invitation to their school's spaghetti dinner to benefit 6th Grade Camp.
Brian Clapper, National City, spoke about the upcoming One Sight event
sponsored by the Lions Club and expressed appreciation for all the assistance
provided by the City to make the event possible.
Harry Bennett, representing the Seventh Day Adventist Church and affiliated
groups, thanked the City for installing the parking prohibitions they requested on
8th Street which have made the area much safer.
PROCLAMATIONS
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming October 18 through October 24, 2015 as: Freedom from
Workplace Bullies Week.
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2015
(102-10-10)
2. Update on Trash Rates Stabilization Fund and Recycling Bag Program.
(Engineering/Public Works)
CITY COUNCIL
CONSENT CALENDAR
Book 97 / Page 172
10-20-2015
ADOPTION OF CONSENT CALENDAR. Item No. 3 (NCMC), Item No. 4
(Minutes), Item Nos. 5 through 13 (Resolution Nos. 2015-150 through 2015-158),
Item Nos. 14 and 15 (TUP), Item No. 16 (Report), Item Nos. 17 and 18 (Warrant
Registers). Motion by Cano, seconded by Mendivil, to pull Item Nos. 10 and 12,
and to approve the remainder of the Consent Calendar. Carried by unanimous
vote.
MUNICIPAL CODE 2015 (506-2-30)
3. MOTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
APPROVING THE WAIVING OF THE READING OF THE TEXT OF THE
ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDING
THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR
ADOPTED AFTER A READING OF THE TITLE ONLY. (City Clerk)
ACTION: Approved. See above.
APPROVAL OF MINUTES
4. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF
OCTOBER 6, 2015. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2010-3)
5. Resolution No. 2015-150. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A TWO YEAR AGREEMENT BETWEEN THE CITY OF
NATIONAL CITY AND CLAIMS MANAGEMENT ASSOCIATES, INC.
(CMA) FOR LIABILITY RISK MANAGEMENT AND CLAIMS ADJUSTING
AND INVESTIGATION SERVICES IN AN AMOUNT NOT TO EXCEED
$150,000. (Human Resources)
ACTION: Adopted. See above.
Book 97 / Page 173
10-20-2015
CONSENT CALENDAR (cont.)
GRANT / PUBLIC SAFETY (206-4-27)
CONTRACT (C2015-56)
6. Resolution No. 2015-151. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
A GRANT AWARD IN THE AMOUNT OF $192,340.00 FROM THE
OFFICE OF TRAFFIC SAFETY (OTS) FOR THE SELECTIVE TRAFFIC
ENFORCEMENT PROGRAM (STEP) GRANT 2016 TO CONDUCT DUI
AND TRAFFIC RELATED ENFORCEMENT OPERATIONS FOR THE
POLICE DEPARTMENT, AND AUTHORIZING THE CHIEF OF POLICE
TO EXECUTE THE AGREEMENT OF THE AWARD OF THE GRANT
FUNDS, AND AUTHORIZING THE ESTABLISHMENT OF FUND
APPROPRIATIONS AND A CORRESPONDING REVENUE BUDGET.
(Police)
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
7. Resolution No. 2015-152. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACCEPTING $25,000 FROM THE
NATIONAL CITY PUBLIC SAFETY FOUNDATION VIA THE FY 2015
ALLIANCE HEALTHCARE FOUNDATION MISSION SUPPORT GRANT,
AND AUTHORIZING THE ESTABLISHMENT OF AN APPROPRIATION
AND CORRESPONDING REVENUE BUDGET IN THE AMOUNT OF
$25,000 FOR THE RETROFIT OF AN EXISTING UTILITY VEHICLE
INTO A PROPOSED EMERGENCY VEHICLE FOR THE NATIONAL
CITY FIRE DEPARTMENT. (Fire)
ACTION: Adopted. See above.
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
8. Resolution No. 2015-153. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RATIFYING THE ACCEPTANCE AND
EXPENDITURE OF THE ANNUAL ALLOCATION FROM THE REGIONAL
SOLID WASTE ASSOCIATION FOR RECYCLING EFFORTS AND
INCREASING THE TRASH STABILIZATION FUND APPROPRIATION
BY $1,000. (Engineering/Public Works)
ACTION: Adopted. See above.
Book 97 / Page 174
10-20-2015
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36)
9. Resolution No. 2015-154. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
"KEEP CLEAR" PAVEMENT MARKINGS ON THE WESTBOUND
TRAVEL LANES OF E. PLAZA BOULEVARD IN FRONT OF BOTH
DRIVEWAYS TO SUMMERCREST APARTMENT HOMES LOCATED AT
2617 E. PLAZA BOULEVARD TO FACILITATE INGRESS / EGRESS.
(TSC No. 2015-13) (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36)
10. Resolution No. 2015-155. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
TIME -RESTRICTED "NO PARKING STREET SWEEPING" SIGNAGE ON
BOTH SIDES OF LAUREL AVENUE BETWEEN DIVISION STREET AND
E. 4TH STREET. (TSC No. 2015-17) (Engineering/Public Works)
TESTIMONY: Enrique Paniagua, National City, expressed
appreciation and thanks to City Staff for their advice and assistance
helping him clean up his neighborhood.
ACTION: Motion by Cano, seconded by Mendivil, to adopt the
Resolution. Carried by unanimous vote.
PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36)
11. Resolution No. 2015-156. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
TIME -RESTRICTED "NO PARKING STREET SWEEPING" SIGNAGE ON
BOTH SIDES OF THE 300 BLOCK OF DREXEL AVENUE BETWEEN
BELMONT AVENUE AND E. 4TH STREET. (TSC No. 2015-14)
(Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36)
12. Resolution No. 2015-157. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
80 FEET OF GREEN CURB, TWO-HOUR TIME -RESTRICTED PARKING
IN FRONT OF THE COMMERCIAL BUILDING LOCATED AT 905, 907
AND 909 E. 8TH STREET. (TSC No. 2015-15) (Engineering/Public
Works)
ACTION: Motion by Cano, seconded by Mendivil, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Cano,
Mendivil, Morrison, Sotelo-Solis. Nays: Rios. Abstain: None.
Absent: None.
Book 97 / Page 175
10-20-2015
CONSENT CALENDAR (cont.)
CONTRACT (C2015-57)
13. Resolution No. 2015-158. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF NATIONAL CITY AND THE SUCCESSOR AGENCY TO THE
COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY
REDEVELOPMENT AGENCY REGARDING THE DISTRIBUTION OF
ANTICIPATED SETTLEMENT PROCEEDS FROM THE RSG
ARBITRATION MATTER. (City Attorney)
ACTION: Adopted. See above.
TEMPORARY USE PERMITS 2015 (203-1-31)
14. Temporary Use Permit — Sweetwater High School's Homecoming &
Halftime Fireworks Show on November 6, 2015 from 5 p.m. to 10 p.m. at
2900 Highland Avenue. This is a City co -sponsored event per Council
Policy No. 804. (Neighborhood Services)
ACTION: Approved. See above.
TEMPORARY USE PERMITS 2015 (203-1-31)
15. Temporary Use Permit — 9th Annual State of the City Address sponsored
by the City of National City on November 9, 2015 from 5:00 p.m. to 8:00
p.m. at Cornerstone Church located at 1914 Sweetwater Road. This is a
City -sponsored event per Council Policy No. 804. (Neighborhood
Services)
ACTION: Approved. See above.
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
16. Investment transactions for the month ended August 31, 2015. (Finance)
ACTION: Filed. See above.
WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30)
17. Warrant Register #9 for the period of 08/26/15 through 09/01/15 in the
amount of $2,685,255.11. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2015 — JUNE 2016 (202-1-30)
18. Warrant Register #10 for the period of 09/02/15 through 09/08/15 in the
amount of $1,004,840.88. (Finance)
ACTION: Ratified. See above.
Book 97 / Page 176
10-20-2015
PUBLIC HEARINGS
MUNICIPAL CODE 2015 (506-2-30)
19. Public Hearing to Consider an Amendment to Title 18 (Zoning) Chapter
18.24.050 of the National City Municipal Code to add "Adult Day Health
Care Facility" as a Conditionally -Allowed Use in the Mixed -Use Zones.
(Applicant: Horizons Adult Day Health) (Case File 2015-16 A) (Planning)
RECOMMENDATION: Adopt the Amendment to Title 18 (Zoning) of the
National City Municipal Code, based on attached findings, and introduce
the Ordinance.
TESTIMONY: Lorie Hoeussler and Marina Murashova, responded
to questions and spoke in favor of Agenda Item Nos. 19 and 26.
ACTION: Motion by Cano, seconded by Sotelo-Solis, to close the
Public Hearing. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Mendivil, to approve
Amendment with findings. Carried by unanimous vote.
ORDINANCES FOR INTRODUCTION
MUNICIPAL CODE 2015 (506-2-30)
20. AN ORDINANCE AMENDING TITLE 18 (ZONING) CHAPTER 18.24.050
OF THE NATIONAL CITY MUNICIPAL CODE TO ADD "ADULT DAY
HEALTH CARE FACILITY" AS A CONDITIONALLY -ALLOWED USE IN
THE MIXED -USE ZONES. (Applicant: Horizons Adult Day Health) (Case
File 2015-16 A) (Planning) **Companion to Item 19**
NON CONSENT RESOLUTIONS
ENGINEERING DEPT - GRANTS / REPORTS ADMIN (1104-1-1)
CONTRACT (C2015-58)
21. Resolution No. 2015-159. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) ACCEPTING AN URBAN &
COMMUNITY FORESTRY GREENHOUSE GAS REDUCTION FUND
GRANT AWARD IN THE AMOUNT OF $250,285 THROUGH THE
CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION
(CAL FIRE) TO DEVELOP AN URBAN FOREST MANAGEMENT PLAN
FOR NATIONAL CITY; 2) ACCEPTING THE TERMS OF THE GRANT
AGREEMENT; AND, 3) AUTHORIZING THE CITY MANAGER TO
EXECUTE THE GRANT AGREEMENT. (Engineering/Public Works)
**Companion to Item #22**
RECOMMENDATION: Adopt the Resolution accepting an Urban &
Community Forestry Greenhouse Gas Reduction Fund grant award in the
amount of $250,285 and authorizing the City Manager to execute the
Grant Agreement.
Book 97 / Page 177
10-20-2015
NON CONSENT RESOLUTIONS (cont.)
ENGINEERING DEPT - GRANTS / REPORTS ADMIN (1104-1-1)
CONTRACT (C2015-58)
21. Resolution No. 2015-159 (continued).
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
ENGINEERING DEPT - GRANTS / REPORTS ADMIN (1104-1-1)
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
22. Resolution No. 2015-160. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ESTABLISHING APPROPRIATION OF
REVENUES AND EXPENDITURES, INCLUDING A GENERAL FUND
LOCAL MATCH IN THE AMOUNT OF $26,400, FOR AN URBAN &
COMMUNITY FORESTRY GREENHOUSE GAS REDUCTION FUND
GRANT AWARD IN THE AMOUNT OF $250,285 THROUGH THE
CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION
(CAL FIRE) TO DEVELOP AN URBAN FOREST MANAGEMENT PLAN
FOR NATIONAL CITY. (Engineering/Public Works) **Companion to Item
#21 **
RECOMMENDATION: Adopt the Resolution establishing appropriation of
revenues and expenditures for an Urban & Community Forestry
Greenhouse Gas Reduction Fund grant award and corresponding local
match.
TESTIMONY: Mitch Beauchamp, National City, encouraged the
City to take steps to maintain trees that are planted.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2015-2016 (204-1-31)
23. Resolution No. 2015-161. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION
OF $500,000 FROM LIBRARY CAPITAL OUTLAY FUND FUND
BALANCE TO CORRESPONDING EXPENDITURE ACCOUNT FOR
IMPROVEMENTS TO THE NATIONAL CITY PUBLIC LIBRARY.
(Engineering/Public Works) **Companion to Item #24**
RECOMMENDATION: Adopt the Resolution authorizing the appropriation
of $500,000 from Library Capital Outlay Fund to corresponding
expenditure account for improvements to the National City Public Library.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Book 97 / Page 178
10-20-2015
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2015-59)
24. Resolution No. 2015-162. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AWARDING A CONTRACT IN THE
NOT -TO -EXCEED AMOUNT OF $829,232.00 TO M.A. STEVENS
CONSTRUCTION, INC. FOR THE NATIONAL CITY PUBLIC LIBRARY
IMPROVEMENTS PROJECT, CIP NO. 15-08; 2) AUTHORIZING A 15%
CONTINGENCY IN THE AMOUNT OF $124,384.80 FOR ANY
UNFORESEEN CHANGES; AND 3) AUTHORIZING THE MAYOR TO
EXECUTE THE CONTRACT. (Engineering/Public Works) **Companion
to Item #23**
RECOMMENDATION: Adopt the Resolution awarding a contract in the
not -to -exceed amount of $829,232.00 to M.A. Stevens Construction, Inc.
for the National City Public Library Improvements Project, CIP No. 15-08.
TESTIMONY: None.
ACTION: Motion by Mendivil, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36)
25. Resolution No. 2015-163. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
STOP CONTROL MEASURES ON THE WEST LEG OF THE
INTERSECTION OF E. 9TH STREET AND HARBISON PLACE. (TSC
No. 2015-16) (Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution authorizing the installation of
Stop Control on the west leg of the intersection of E. 9t" Street and
Harbison Place.
TESTIMONY: A written protest was received from Octavio
Lizarraga.
ACTION: Motion by Mendivil, seconded by Morrison, to adopt the
Resolution. Motion failed by the following vote, to -wit: Ayes:
Morrison, Mendivil. Nays: Cano, Rios, Sotelo-Solis. Abstain:
None. Absent: None.
NEW BUSINESS
CONDITIONAL USE PERMITS 2015 (403-30-1)
26 Notice of Decision — Planning Commission approval of a Conditional Use
Permit for an adult day health care facility at 1035 Harbison Avenue.
(Applicant: Horizons Adult Day Health) (Case File 2015-16 CUP) **
Companion to Items #19 and #20** (Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
Book 97 / Page 179
10-20-2015
NEW BUSINESS (cont.)
CONDITIONAL USE PERMITS 2015 (403-30-1)
26. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for an adult day health care facility at 1035 Harbison Avenue
(continued).
TESTIMONY: Lorie Hoeussler and Marina Murashova, responded
to questions and spoke in favor of Agenda Item Nos. 19, 20 and 26.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to approve
staff recommendation. Carried by unanimous vote.
CONDITIONAL USE PERMITS 2015 (403-30-1)
27. Notice of Decision — Planning Commission approval of a Conditional Use
Permit for a Wireless Communications Facility located at 205 Highland
Avenue. (Applicant: Verizon Wireless) (Case File 2015-02 CUP)
(Planning)
RECOMMENDATION: Staff concurs with the decision of the Planning
Commission and recommends that the Notice of Decision be filed.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to set for
Public Hearing. Carried by unanimous vote.
TEMPORARY USE PERMITS 2015 (203-1-31)
28. Temporary Use Permit — Harvest 2015 hosted by Cornerstone Church of
San Diego at 1914 Sweetwater Road on October 30, 2015 from 6 p.m. to
9 p.m. with no waiver of fees. (Neighborhood Services)
RECOMMENDATION: Approve the Application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Mendivil, seconded by Cano, to approve staff
recommendation. Carried by unanimous vote.
TEMPORARY USE PERMITS 2015 (203-1-31)
29. Temporary Use Permit — Fall Festival hosted by the South Bay
Community Church at 2400 Euclid Avenue on October 31, 2015 from 5
p.m. to 9 p.m. with no waiver of fees. (Neighborhood Services)
RECOMMENDATION: Approve the Application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to approve staff
recommendation. Carried by unanimous vote.
Book 97 / Page 180
10-20-2015
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2015 (203-1-31)
30. Temporary Use Permit — National City War Memorial Rededication and
Ceremony sponsored by the City of National City at 12th Street and "D"
Avenue on December 7, 2015 from 12:00 p.m. to 1:00 p.m.
(Neighborhood Services)
RECOMMENDATION: Approve the Application for a Temporary Use
Permit subject to compliance with all conditions of approval.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to approve
staff recommendation. Carried by unanimous vote.
HIGHWAY ! FREEWAY ADMIN REPORT (803-4-1)
31. Seeking City Council direction on two volunteer programs to assist with
landscape maintenance and litter control for highway ramps and the
segment of Harbor Drive within the City of National City.
(Engineering/Public Works)
RECOMMENDATION: None.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Mendivil, to have staff look
into the programs and bring back more information. Carried by
unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NO AGENDA ITEMS
STAFF REPORTS
None.
MAYOR AND CITY COUNCIL
Student Council Representative Reah Sahagun invited everyone to Sweetwater's
Homecoming on November 6t"
City Treasurer Mitch Beauchamp praised the Police Department's Use of Force
training he participated in, discussed the revenue expected by the City as a result
of the Triple Flip Legislation and advised that KPBS would be filming at the Rail
Road Museum.
Book 97 / Page 181
10-20-2015
MAYOR AND CITY COUNCIL (cont.)
Member Mendivil also praised the Use of Force event he participated in, said he
believes it is time to take a look at our Bee Ordinance and that he believes that
business owners have an obligation to have clean respectable store fronts.
Member Sotelo-Solis reminded everyone about the Tower of Terror event on
October 31st and said she looks forward to Sweetwater Homecoming.
Member Rios encouraged employees to attend the Shelter Worker Training
scheduled on October 29th and reported that Fox 5 News featured two National
City Police Officers who promoted the Tip -A -Cop event in conjunction with Red
Robin Restaurant to benefit Special Olympics.
Mayor Morrison touched on several upcoming events in the City including the
Day of the Dead; advised that Fox Channel 4 continues to run a feature they did
on National City and reviewed some of the highlights of SANDAG's recently
adopted San Diego Forward Plan.
CLOSED SESSION REPORT
City Attorney Claudia Silva stated there was nothing to report from the Closed
Session. (See attached Exhibit `L')
ADJOURNMENT
The meeting was adjourned in honor of Henry and Pam Gutierrez, two teachers
in the Sweetwater High School District, who were killed in an automobile
accident.
Motion by Sotelo-Solis, seconded by Cano, 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, November 3,
2015 at 6:00 p.m. at the Council Chambers, National City, California. Carried by
unanimous vote.
The meeting closed at 9:01 p.m.
APA
City Clerk
The foregoing minutes were approved at the Regular Meeting of November 3,
2015.
Mayor
EXHIBIT `L'
CALIFORNIA*
NATIONAL CJT V
ao o
INCORPORATED
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, October 20, 2015 — 5:30 p.m.
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Frank Parra, Mark
Roberts, and Tim Davis
Employee Organization: Fire Fighters' Association
2. Conference with Legal Counsel — Existing Litigation
Government Code Section 54956.9(a)
Isabel Padilla v. City of National City
San Diego Superior Court Case No. 37-2013-00030288
ADJOURNMENT
Next Regular City Council Meeting will be held Tuesday, October 20, 2015, 6:00 p.m.,
Council Chambers, Civic Center