HomeMy WebLinkAbout2015 05-19 CC HA MINBook 97 / Page 85
05-19-2015
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
May 19, 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 6:49 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Administrative Officials present: Clemente, Deese, Manganiello, Parra, Raulston,
Roberts, Rodriguez, Silva, Stevenson, Vergara, Williams.
Others present: Student Representative Isaac Maldonado.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Sunshine Horton, Senior Volunteer Patrol, expressed her pleasure in working
with the Senior Volunteer Patrol, urged others to join and informed everyone
about her plans to raise funds at her 70th Birthday for Children's Hospital.
Brian Clapper, National City, announced the May 25th Memorial Day Celebration
to be held at La Vista.
Alicia Van Ginkel, Sweetwater High Band Director, spoke of plans to bring back
Red and Gray Marching Band uniform and the fund raising efforts underway to
do so.
Donald Green, representing the National City Bears Football Team requested
use of El Toyon Park for team practices and waiver of fees.
Sergio Ramos, San Diego, Pasha employee, spoke in support of Pasha.
Patrick Purdee, National City, Pasha employee, spoke in support of Pasha.
Lucia Santoya, National City, Pasha employee, spoke in support of Pasha.
Richard Berrera, representing the San Diego -Imperial County Labor Council,
spoke in support of keeping jobs and supporting Pasha's plan.
John Pasha, San Diego, spoke in support of the 2012 Pasha plan.
Todd Mendez, Teamsters member, spoke in support of Pasha.
David Nagy, Pasha employee, spoke in support of Pasha and re-routing the bike
path.
Book 97 / Page 86
05-19-2015
PUBLIC COMMENTS (cont.)
Jonathan Jauregui, National City, Pasha employee, spoke in support of Pasha
and changing the bike path.
Christopher Lumen, National City, Pasha employee, spoke in support of Pasha.
Jose AreIlea, Pasha employee, spoke in support of Pasha.
Marisol Taski, Pasha employee, spoke in support of Pasha and changing the
bike route.
Todd Rossiter, Pasha employee, spoke in support of Pasha and changing the
bike path.
Stan Guran, Executive VP of Pasha Group, spoke in support of the Pasha plan.
Frank Savilla, Teamsters Representative, spoke in support of Pasha.
Graeme Fee, Management Director from Pasha, spoke in support of Pasha.
Edwardo Gonzales, National City, Pasha employee, spoke in support of Pasha
and moving the bike path.
CITY COUNCIL
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS 2015 (102-10-10)
1. Port of San Diego Update — Port Commissioner Robert (Dukie)
Valderrama
Port Commissioner Valderrama provided a brief overview of the Port
District accomplishments in National City over the past 10 1/2 years;
explained the history and origin of the Bay Shore Bikeway Plan by the San
Diego Association of Government (SANDAG), the current status of the
planning process and issues for the National City Bay front.
A recess was called at 8:28 p.m.
The meeting reconvened at 8:33 p.m.
Members present: Cano, Mendivil, Morrison, Rios and Sotelo-Solis.
COUNCIL MEETING PRESENTATIONS 2015 (102-10-10)
2. Green Industrial Auto Park Feasibility Study — Environmental Health
Coalition. (Copy on file in the Office of the City Clerk)
Book 97 / Page 87
05-19-2015
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 3 (NCMC), Item Nos. 4
through 10 (Resolution Nos. 2015-63 through 2015-69), Item Nos. 11 and 12
(Warrant Registers). Motion by Sotelo-Solis, seconded by Cano, to approve the
Consent Calendar. Member Sotelo-Solis asked that the record reflect that she
abstained on Item No. #8 due to the fact that it involves property near her home.
Carried by unanimous vote with member Sotelo-Solis abstaining on Item No. 8.
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.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
4. Resolution No. 2015-63. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE BID PROCESS
PURSUANT TO NATIONAL CITY MUNICIPAL CODE SECTIONS
2.60.220(D), 2.60.220(E), AND 2.60.260, AUTHORIZING THE
PIGGYBACKING OF CALIFORNIA DEPARTMENT OF GENERAL
SERVICES AGREEMENT 1-14-23-20E, AND AWARDING THE
PURCHASE OF ONE FULLY -OUTFITTED 2016 F-250 TRUCK FOR
$62,942.35 FROM WONDRIES FLEET GROUP FORD TO BE USED AS
AN ANIMAL CONTROL VEHICLE. (Police)
ACTION: Adopted. See above.
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
5. Resolution No. 2015-64. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY INITIATING PROCEEDINGS FOR THE
LEVY AND COLLECTION OF ASSESSMENTS FOR LANDSCAPE
MAINTENANCE DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR
2015/16. (Planning)
ACTION: Adopted. See above.
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
6. Resolution No. 2015-65. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE ANNUAL REPORT
FOR LANDSCAPE MAINTENANCE DISTRICT NO. 1 (MILE OF CARS)
FOR FISCAL YEAR 2015/16. (Planning)
ACTION: Adopted. See above.
Book 97 / Page 88
05-19-2015
CONSENT CALENDAR (cont.)
COMMUNITY DEVELOPMENT LANDSCAPE MAINTENANCE DISTRICT NO.
1 (MILE OF CARS) (406-2-8)
7. Resolution No. 2015-66. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY DECLARING ITS INTENTION TO
CONDUCT A PUBLIC HEARING ON JUNE 2, 2015 AND TO LEVY AND
COLLECT ASSESSMENTS FOR LANDSCAPE MAINTENANCE
DISTRICT NO. 1 (MILE OF CARS) FOR FISCAL YEAR 2015/16.
(Planning)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36)
8. Resolution No. 2015-67. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
A BLUE CURB HANDICAP PARKING SPACE WITH SIGNAGE IN
FRONT OF THE RESIDENCE AT 524 "J" AVENUE. (TSC 2015-03)
(Engineering/Public Works)
ACTION: Adopted by the following vote, to -wit: Ayes: Cano,
Mendivil, Morrison, Rios. Nays: None. Abstain: Sotelo-Solis.
Absent: None.
PARKING & TRAFFIC CONTROL ADMIN 2015 (801-2-36)
9. Resolution No. 2015-68. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
A BLUE CURB HANDICAP PARKING SPACE WITH SIGNAGE IN
FRONT OF THE BUSINESS AT 524 HIGHLAND AVENUE. (TSC 2015-
04) (Engineering/Public Works)
ACTION: Adopted. See above.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
10. Resolution No. 2015-69. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF
THE LOWEST, RESPONSIVE, RESPONSIBLE BID, FOR THE
PURCHASE OF (1) UNMARKED 2015 FORD TAURUS SEL AWD, FOR
THE POLICE DEPARTMENT FROM MOSSY FORD OF SAN DIEGO, IN
THE AMOUNT OF $30,365.25. (Finance)
ACTION: Adopted. See above.
WARRANT REGISTER JULY 2014 — JUNE 2015 (202-1-29)
11. Warrant Register #41 for the period of 04/01/15 through 04/07/15 in the
amount of $845,552.38. (Finance)
ACTION: Ratified. See above.
Book 97 / Page 89
05-19-2015
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2014 — JUNE 2015 (202-1-29)
12. Warrant Register #42 for the period of 04/08/15 through 04/14/15 in the
amount of $1,664,735.99. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
MUNICIPAL CODE 2015 (506-2-30)
13. Public Hearing to Consider an Amendment to Title 18 (Zoning) Chapter
18.47 of the National City Municipal Code pertaining to Signs and Outdoor
Advertising Displays. (Applicant: City -Initiated) (Case File: 2015-07 A)
(Planning)
RECOMMENDATION: Staff concurs with the Planning Commission's
recommendation to adopt the amendment to Section 18.47 related to
Signs and Outdoor Advertising.
TESTIMONY: Presentation by Martin Reeder and consultant
Randal Morrison.
Marla Mink, National City, spoke in support of a policy to protect
neighborhoods from inappropriate murals and signs.
Eddie Perez, San Diego, expressed concerns about excessive and
esthetically unattractive commercial signs.
ACTION: Motion by Mendivil, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Rios, to eliminate size
limitations during election period. Motion failed by the following
vote, to -wit: Ayes: Rios, Sotelo-Solis. Nays: Mendivil, Morrison,
Cano. Abstain: None. Absent: None.
Motion by Sotelo-Solis, seconded by Rios, to increase size
limitations from 32 sq. ft. to 48 sq. ft. per frontage, per lot during
election period. Motion failed by the following vote, to -wit: Ayes:
Rios, Sotelo-Solis. Nays: Mendivil, Morrison, Cano. Abstain:
None. Absent: None.
There was a consensus that staff bring back additional information.
ORDINANCES FOR INTRODUCTION
MUNICIPAL CODE 2015 (506-2-30)
14. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING CHAPTER 18.47 OF THE NATIONAL CITY
MUNICIPAL CODE PERTAINING TO SIGNS AND OUTDOOR
ADVERTISING DISPLAYS. (Applicant: City -Initiated) (Case File: 2015-
07A) (Planning)
Book 97 / Page 90
05-19-2015
Member Cano left the Chamber.
NON CONSENT RESOLUTIONS
FINANCIAL MANAGEMENT 2014-2015 (204-1-30)
15. Resolution No. 2015-70. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE RELEASE OF
GENERAL FUND APPROPRIATIONS FOR THE FOLLOWING CAPITAL
IMPROVEMENT PROGRAM PROJECTS IN THE AMOUNT OF
$998,736.34: SWEETWATER CHANNEL MAINTENANCE, CIVIC
CENTER ELECTRICAL UPGRADES, CIVIC CENTER IMPROVEMENTS,
CIVIC CENTER CHILLER PROJECT, MORGAN TOWER REHAB,
KIMBALL TOWER FIRE PUMPS / SPRINKLERS. (Engineering/Public
Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Mendivil,
Morrison, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent:
Cano.
CONTRACT (C2011-23)
16. Resolution No. 2015-71. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH
SAFDIE RABINES ARCHITECTS TO EXTEND THE TERM OF THE
AGREEMENT TO DECEMBER 31, 2015 AND INCREASE THE NOT -TO -
EXCEED AMOUNT OF THE AGREEMENT BY $80,000, FOR A TOTAL
AGREEMENT AMOUNT OF $853,630, FOR CONTINUED
ARCHITECTURAL AND CONSTRUCTION SUPPORT SERVICES FOR
THE NATIONAL CITY WATERFRONT ADVENTURE CENTER
(FORMERLY KNOWN AS THE NATIONAL CITY AQUATIC CENTER).
(Engineering/Public Works)
RECOMMENDATION: Adopt Resolution to execute a Fourth Amendment
to the Agreement with Safdie Rabines Architects for continued
architectural and construction support services for the National City
Waterfront Adventure Center.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Mendivil,
Morrison, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent:
Cano.
Book 97 / Page 91
05-19-2015
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2015-1)
17. Resolution No. 2015-72. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE CHANGE ORDER NO. 1 TO THE NATIONAL CITY CULVERT
BARRIER PROJECT CONTRACT (CIP NO. 14-06) WITH
DOWNSTREAM SERVICES, INC. FOR THE LUMP SUM AMOUNT OF
$14,995.00 TO PROCURE, FABRICATE, AND INSTALL A PORTLAND
CEMENT CONCRETE HEADWALL AND ADDITIONAL INLET GRATE.
(Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to adopt the
Resolution. Carried by the following vote, to -wit: Ayes: Mendivil,
Morrison, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent:
Cano.
CONTRACT (C2009-1)
18. Resolution No. 2015-73. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE AN AGREEMENT WITH HARRIS & ASSOCIATES, INC. FOR
A NOT -TO -EXCEED AMOUNT OF $900,000 TO PROVIDE ON -CALL
PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL
IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO,
SEWER SYSTEM AND STORM DRAIN ANALYSIS AND DESIGN,
CONSTRUCTION SUPPORT, ENGINEERING PLAN REVIEWS AND
TENTATIVE MAP REVIEWS. (Engineering/Public Works)
RECOMMENDATION: Adopt Resolution authorizing Mayor to execute
Agreement with Harris & Associates to provide on -call project support
services for National City's Capital Improvement Program (CIP).
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to adopt
the Resolution. Carried by the following vote, to -wit: Ayes:
Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Abstain:
None. Absent: Cano.
Book 97 / Page 92
05-19-2015
NON CONSENT RESOLUTIONS (cont.)
Member Cano returned to the Chamber.
CONTRACT (C98-30)
19. Resolution No. 2015-74. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO SIGN
AN AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY
AND FIRE PREVENTION SERVICES, INC. FOR WEED AND LITTER
ABATEMENT SERVICES. (Fire)
RECOMMENDATION: Staff recommends authorizing the Mayor to enter
into an Agreement with Fire Prevention Services, Inc. for weed and litter
abatement services.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
TEMPORARY USE PERMITS 2015 (203-1-31)
20. Temporary Use Permit — Las Palmas 5K and 1 Mile Walk hosted by Las
Palmas Elementary School on June 6, 2015 from 8 a.m. to 12 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 with no waiver
of fees.
TESTIMONY: Presentation by two representatives from Las
Palmas Elementary School.
ACTION: Motion by Mendivil, seconded by Sotelo-Solis, to approve
the Application for a Temporary Use Permit with waiver of fees.
Carried by the following vote, to -wit: Ayes: Cano, Mendivil, Sotelo-
Solis. Nays: Morrison, Rios. Abstain: None. Absent: None.
TEMPORARY USE PERMITS 2015 (203-1-31)
21. Temporary Use Permit — St. Anthony of Padua Festival at 1816 Harding
Avenue on June 13, 2015 from 12 p.m. to 10 p.m. and on June 14, 2015
from 6 a.m. to 8 p.m. with no waivers 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: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to approve
staff recommendation. Carried by unanimous vote.
Book 97 / Page 93
05-19-2015
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2015 (203-1-31)
22. Temporary Use Permit — Health & Wellness 5K hosted by The National
City Public Safety Foundation on August 22, 2015 from 7 a.m. to 1 p.m. at
Westfield Plaza Bonita 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: None.
ACTION: Motion by Mendivil, seconded by Cano, to approve staff
recommendation. Carried by unanimous vote.
SPECIFIC PLAN — WESTSIDE (417-01-10)
23. City Council discussion and direction regarding a Green Auto Industrial
Park, including costs, impacts, timing, and budget considerations. (City
Manager)
RECOMMENDATION: Staff has not had the opportunity to review and
analyze the report. Staff is seeking direction from the City Council on
funding and timing.
TESTIMONY: Carolina Martinez, Environmental Health Coalition,
spoke in support of the City reviewing the report and moving
forward with identifying a funding source.
ACTION: No action taken. Staff to bring back report at the June
16, 2015 City Council Meeting.
BOARDS & COMMISSIONS ADMIN (101-1-1)
24. City of National City Ad -Hoc Committees and Working Groups. (City
Manager)
RECOMMENDATION: Request Council direction.
TESTIMONY: Anita Brinkley, National City, expressed support for
allowing Councilmember Rios to continue participating on the Port
Committee and Councilmember Mendivil to pursue issues of
homelessness.
ACTION: No action taken.
City Attorney to bring back information regarding the Brown Act as
it relates to meeting attendance.
Book 97 / Page 94
05-19-2015
NEW BUSINESS (cont.)
AQUATIC CENTER ADMIN (702-13-1)
25. Request authorization for staff to begin negotiating terms with GB Capital
Holdings, LLC for a Waterfront Adventure Center Maintenance and
Operating Agreement to be brought back for Council approval and
approval to issue a letter of intent to GB Capital Holdings, LLC.
(Community Services)
RECOMMENDATION: Authorize staff to begin negotiating terms of a
Waterfront Adventure Center Maintenance and Operating Agreement and
approve issuance of letter of intent to GB Capital Holdings, LLC.
TESTIMONY: Staff presentation by Audrey Denham.
ACTION: Motion by Cano, seconded by Mendivil, to approve staff
recommendation and have staff bring back an update report.
Carried by unanimous vote.
FINANCIAL MANAGEMENT 2014-2015 (204-1-30)
26. Investment Report for the quarter ended March 31, 2015. (Finance)
RECOMMENDATION: Accept and file the Investment Report for the
Quarter ended March 31, 2015.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to approve
staff recommendation. Carried by unanimous vote.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NEW BUSINESS — HOUSING AUTHORITY
HOUSING AUTHORITY 2015 (404-1-4)
27. Presentation requesting Board of Commissioners discussion and direction
on the potential disposition and development of real estate assets owned
by the Community Development Commission Housing Authority.
(Housing, Grants, & Asset Management)
RECOMMENDATION: Provide direction on the disposition and
development of real estate parcels owned by the CDC — Housing
Authority.
TESTIMONY: Staff presentation by Alfredo Ybarra.
Daniel Hernandez, from La Maestra and Randy Zimmerman,
Executive Director for the managing Partner for Park Villas
Apartments, spoke in support of being allowed to development the
Purple Cow site.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to have staff
bring back Purple Cow Presentation and Report on Project Details.
Carried by unanimous vote.
Book 97 / Page 95
05-19-2015
NEW BUSINESS — HOUSING AUTHORITY (cont.)
HOUSING AUTHORITY 2015 (404-1-4)
27. Presentation requesting Board of Commissioners discussion and direction
(continued).
EXPARTE DISCLOSURES: Members Cano, Mendivil, Rios and
Sotelo-Solis disclosed that they had contact prior to the meeting
with individuals interested in developing CDC property.
STAFF REPORTS
COMMUNITY SERVICES DEPT ADMIN (1104-1-7)
28. Update on Community Service Day held on April 25, 2015. (Community
Services)
Continued to the June 2, 2015 City Council Meeting.
COMMUNITY SERVICES DEPT ADMIN (1104-1-7)
29. Recap of the Green Street Tour. (Community Services)
Continued to the June 2, 2015 City Council Meeting.
MAYOR AND CITY COUNCIL
Member Mendivil said he would like to get a group of regional representatives
together and have a field trip to the Dream Center in Los Angeles. He requested
staff look into options and costs of such a trip.
Member Rios reported on the Water Station ribbon cutting at Sweetwater High
School.
Member Cano thanked the graffiti crew for the job they are doing.
Mayor Morrison reported on the history of the Hydration Stations project.
ADJOURNMENT
Motion by Sotelo-Solis, seconded by Cano, to go into Closed Session. Carried
by unanimous vote.
Members retired into Closed Session at 2:08 a.m.
Book 97 / Page 96
05-19-2015
CLOSED SESSION REPORT
City Attorney Silva reported the City Council vote 5-0 to authorize the initiation of
litigation in one case. Once the litigation is formerly initiated, the names of the
parties and nature of the case will be disclosed upon inquiry, unless to do so
would jeopardize the City's ability to effectuate service on the parties or to
conclude settlement negotiations to its advantage. (See attached Exhibit 'L')
ADJOURNMENT
The meeting was adjourned 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, June 2, 2015 at 6:00 p.m. at the Council Chambers,
National City, California.
4
ity alerk
The foregoing minutes were approved at the Regular Meeting of May 17, 2016.
Mayor
2015 City Council Summer Legislative Recess
• July 07
• July 21
City Council Meeting — Suspended
City Council and Parking Authority Meeting — Suspended
The Adjourned Regular Meeting of the City Council and Community
Development Commission — Housing Authority of the City of National City on
Tuesday, August 4, 2015 is scheduled to be held at 5:00 p.m. pending approval
of the City Council to accommodate "National Night Out."
EXHIBIT 'L'
+- CALIFORNIA —
NATIONAL CIT'1r
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, May 19, 2015 — 8:00 p.m.
(or as soon thereafter following the Regular City Council Meeting)
ROLL CALL
CLOSED SESSION
CITY COUNCIL
1. Conference with Legal Counsel — Initiation of Litigation
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
2. Liability Claims — Government Code Section 54956.95
Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claim: Three
3. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts,
and Tim Davis
Employee Organization: Police Officers' Association
4. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Mark Roberts,
and Tim Davis
Employee Organization: Fire Fighters' Association
5. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Tim Davis, and
Mark Roberts
Employee Organization: Municipal Employees' Association
CLOSED SESSION (cont.)
CITY COUNCIL
Agenda of a Special Meeting
May 19, 2015
Page 2
6. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Stacey Stevenson
Employee Organization: Confidential Group
ADJOURNMENT
Next Regular City Council Meeting: Tuesday, June 2, 2015, 6:00 p.m., Council
Chambers, Civic Center