HomeMy WebLinkAbout2017 04-18 CC HA MINBook 99 / Page 66
04-18-2017
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
April 18, 2017
The Regular Meeting of the City Council and Community Development
Commission — Housing Authority of the City of National City was called to order
at 6:10 p.m. by Mayor / Chairman Ron Morrison.
ROLL CALL
Council / Board members present: Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Administrative Officials present: Dalla, Deese, Denham, Duong, Eiser, Parra,
Raulston, Roberson, Roberts, Rodriguez, Stevenson, Vergara, Ybarra.
Others present: City Treasurer Mitch Beauchamp and Student Representative
Jose Estrada.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Izel Garda, Patricia Gonzalez and Esteban Alfaro, from Central School,
extended an invitation to their fund raising spaghetti dinner on April 27th from
5:30 to 8:00 pm.
Harry Bennett, National City, thanked all the elected officials, staff and everyone
else who works to make National City so great.
AWARDS AND RECOGNITIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2017
(102-10-12)
1. Government Finance Officers Associations Distinguished Budget
Presentation Award for the Fiscal Year Ended June 30, 2017. (Finance)
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2017
(102-10-12)
2. 2017 Community Emergency Response Team (CERT) Academy
Graduates. (Fire)
Book99/Page67
CITY COUNCIL
CONSENT CALENDAR
04-18-2017
ADOPTION OF CONSENT CALENDAR. Item No. 3 (NCMC), Item No. 4
(Minutes), Item Nos. 5 through 11 (Resolution No. 2017-51 through 2017-57),
Item No. 12 (Report), Item Nos. 13 and 14 (Warrant Registers). Motion by
Sotelo-Solis, seconded by Cano, to approve the Consent Calendar. Carried by
unanimous vote.
CONSENT CALENDAR (cont.)
MUNICIPAL CODE 2017 (506-2-32)
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 THE MINUTES (103-2-1)
4. APPROVAL OF THE MINUTES OF THE ADJOURNED REGULAR
MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
OF SEPTEMBER 20, 2016 AND MINUTES OF THE REGULAR
MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT
COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL
CITY OF FEBRUARY 21, 2017. (City Clerk)
ACTION: Approved. See above.
CONTRACT (C2017-21)
5. Resolution No. 2017-51. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RATIFYING A CERTIFICATION
REGARDING NON -APPLICATION OF RELOCATION BENEFITS AND
INDEMNIFICATION AGREEMENT BETWEEN THE CITY OF NATIONAL
CITY, THE RELATED COMPANIES OF CALIFORNIA, LLC, AND THE
STATE OF CALIFORNIA HOUSING AND COMMUNITY DEVELOPMENT
DEPARTMENT FOR THE AFFORDABLE HOUSING AND
SUSTAINABILITY COMMUNITIES GRANT PROGRAM AWARDED TO
THE PARADISE CREEK PHASE 11 PROJECT LOCATED AT 2010 AND
2030 HOOVER AVENUE IN NATIONAL CITY. (Housing & Economic
Development)
ACTION: Adopted. See above.
Book 99 / Page 68
04-18-2017
CONSENT CALENDAR (cont.)
GRANT / PUBLIC SAFETY (206-4-27)
6. Resolution No. 2017-52. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY RATIFYING THE ACCEPTANCE OF
THE DISBURSEMENT FROM THE BOARD OF STATE AND
COMMUNITY CORRECTIONS (BSCC)/STATE OF CALIFORNIA AB109
GRANT FUND, ADMINISTERED THROUGH THE CITY OF SAN DIEGO
IN THE AMOUNT OF $294,084.00, AND THE ESTABLISHMENT OF A
FISCAL YEAR 2016-2017 APPROPRIATION OF $294,084.00 AND A
CORRESPONDING REVENUE BUDGET FOR INCREASING POSITIVE
OUTCOMES BETWEEN MUNICIPAL LAW ENFORCEMENT AND HIGH -
RISK POPULATIONS. (Police)
ACTION: Adopted. See above.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
7. Resolution No. 2017-53. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE FORMAL BID PROCESS
CONSISTENT WITH NATIONAL CITY MUNICIPAL CODE SECTION
2.60.260 REGARDING COOPERATIVE PURCHASING AND
AUTHORIZING THE CITY (BUYER) TO 1) PIGGYBACK THE NATIONAL
JOINT POWERS ALLIANCE (NJPA) CONTRACT #081716-NAF TO
AWARD THE PURCHASE OF ONE 2017 INTERNATIONAL 4300 SBA
4X2 (MA025) 33,000 GVWR TRUCK WITH 5-7 YARD DUMP BODY TO
NATIONAL AUTO FLEET GROUP IN AN AMOUNT NOT TO EXCEED
$105,993.30; AND, 2) APPROPRIATE $5,993.30 IN THE EQUIPMENT
REPLACEMENT RESERVE FROM THE SEWER SERVICE FUND FUND
BALANCE TO APPLY TOWARDS THE PURCHASE. (Engineering/Public
Works)
ACTION: Adopted. See above
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
8. Resolution No. 2017-54. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE FORMAL BID PROCESS
CONSISTENT WITH NATIONAL CITY MUNICIPAL CODE SECTION
2.60.260 REGARDING COOPERATIVE PURCHASING AND
AUTHORIZING THE CITY (BUYER) TO 1) PIGGYBACK THE STATE OF
CALIFORNIA GENERAL SERVICES ADMINISTRATION CONTRACT
#GS-21F-0206W TO AWARD THE PURCHASE OF ONE GENIE TZ-50
ELECTRIC BOOM LIFT TO H&E EQUIPMENT SERVICES IN AN
AMOUNT NOT TO EXCEED $54,034.38; AND 2) APPROPRIATE
$8,034.38 IN THE EQUIPMENT REPLACEMENT RESERVE FROM THE
GENERAL FUND FUND BALANCE TO APPLY TOWARDS THE
PURCHASE. (Engineering/Public Works)
ACTION: Adopted. See above
Book 99 / Page 69
04-18-2017
CONSENT CALENDAR (cont.)
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
9. Resolution No. 2017-55. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE FORMAL BID PROCESS
CONSISTENT WITH NATIONAL CITY MUNICIPAL CODE SECTION
2.60.260 REGARDING COOPERATIVE PURCHASING AND
AUTHORIZING THE CITY (BUYER) TO 1) PIGGYBACK THE NATIONAL
JOINT POWERS ALLIANCE CONTRACT 052015-MTQ TO AWARD THE
PURCHASE OF ONE MQ600H TRASH PUMP TO MULTIQUIP INC., IN
AN AMOUNT NOT TO EXCEED $30,966.19; AND 2) APPROPRIATE
$966.19 IN THE EQUIPMENT REPLACEMENT RESERVE FROM THE
SEWER SERVICE FUND FUND BALANCE TO APPLY TOWARDS THE
PURCHASE. (Engineering/Public Works)
ACTION: Adopted. See above
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
10. Resolution No. 2017-56. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE FORMAL BID PROCESS
CONSISTENT WITH NATIONAL CITY MUNICIPAL CODE SECTION
2.60.260 REGARDING COOPERATIVE PURCHASING AND
AUTHORIZING THE CITY (BUYER) TO 1) PIGGYBACK THE STATE OF
CALIFORNIA DEPARTMENT OF GENERAL SERVICES CONTRACT #4-
17-23-0019B TO AWARD THE PURCHASE OF A SW8000 RIDER
SWEEPER TO NILFISK INC. IN AN AMOUNT NOT TO EXCEED
$53,900.37; AND 2) APPROPRIATE $11,900.37 IN THE EQUIPMENT
REPLACEMENT RESERVE FROM THE TRASH RATE STABILIZATION
FUND FUND BALANCE TO APPLY TOWARDS THE PURCHASE.
(Engineering/Public Works)
ACTION: Adopted. See above
EQUIPMENT 1 VEHICLE PURCHASE ADMIN (209-1-1)
11. Resolution No. 2017-57. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE FORMAL BID PROCESS
CONSISTENT WITH NATIONAL CITY MUNICIPAL CODE SECTION
2.60.260 REGARDING COOPERATIVE PURCHASING AND
AUTHORIZING THE CITY (BUYER) TO 1) PIGGYBACK THE NATIONAL
INTERGOVERNMENTAL PURCHASING ALLIANCE (NIPA) CONTRACT
#R161101 TO AWARD THE PURCHASE OF TWO CUSHMAN-NEW
HAULER 800X CARTS TO COTTONWOOD ELECTRIC CART SERVICE,
AN AUTHORIZED DEALER OF CUSHMAN VEHICLES, IN AN AMOUNT
NOT TO EXCEED $14,305.27; AND 2) APPROPRIATE AN ADDITIONAL
$2,305.27 IN THE EQUIPMENT REPLACEMENT RESERVE FROM THE
GENERAL FUND FUND BALANCE TO APPLY TOWARDS THE
PURCHASE. (Engineering/Public Works)
ACTION: Adopted. See above
Book 991 Page 70
04-18-2017
CONSENT CALENDAR (cont.)
FINANCIAL MANAGEMENT 2016-2017 (204-1-32)
12. Investment transactions for the month ended February 28, 2017.
(Finance)
ACTION: Filed. See above.
WARRANT REGISTER JULY 2016 — JUNE 2017 (202-1-31)
13. Warrant Register #35 for the period of 02/22/17 through 02/28/17 in the
amount of $4,024,146.87. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2016 — JUNE 2017 (202-1-31)
14. Warrant Register #36 for the period of 03/01/17 through 03/07/17 in the
amount of $1,483,233.11. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS
MUNICIPAL CODE 2017 (506-2-32)
15. Public Hearing to consider adoption of an ordinance of the City Council of
the City of National City adopted pursuant to Government Code Section
65858 as an Urgency Measure to take effect immediately, extending for
10 months and 15 days a moratorium prohibiting the issuance of massage
technician permits or licenses, and prohibiting new massage
establishments from locating within the City of National City. (City
Attorney)
RECOMMENDATION: Conduct Public Hearing.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote
ORDINANCES FOR INTRODUCTION
16. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING SECTION 10.30.040 OF THE NATIONAL CITY
MUNICIPAL CODE TO ESTABLISH THE CITY COUNCILS AUTHORITY
TO GOVERN THE SALE OR USE OF ALCOHOLIC BEVERAGES IN
CITY -OWNED BUILDINGS OPERATED AND CONTROLLED BY THIRD
PARTIES, WITHIN A PUBLIC PARK, THROUGH WRITTEN
AGREEMENTS WITH THE CITY. (City Manager)
TESTIMONY: Stepheni Norton and John Boja, National City
Chamber, spoke in opposition.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to add
words "Approved by City Council" to the third paragraph. Carried
by unanimous vote.
Book 991 Page 71
04-18-2017
ORDINANCES FOR ADOPTION
MUNICIPAL CODE 2017 (506-2-32)
17. Ordinance No. 2017-2435. AN ORDINANCE OF THE CITY COUNCIL OF
THE C1TY OF NATIONAL CITY ADOPTED PURSUANT TO
GOVERNMENT CODE SECTION 65858 AS AN URGENCY MEASURE
TO TAKE EFFECT IMMEDIATELY, EXTENDING FOR 10 MONTHS AND
15 DAYS A MORATORIUM PROHIBITING THE ISSUANCE OF
MASSAGE TECHNICIAN PERMITS OR LICENSES, AND PROHIBITING
NEW MASSAGE ESTABLISHMENTS FROM LOCATING WITHIN THE
CITY OF NATIONAL CITY. (City Attorney)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Mendivil, seconded by Sotelo-Solis, to adopt
the Ordinance. Carried by unanimous vote
NON CONSENT RESOLUTIONS
EMPLOYMENT CONTRACT - ANGIL MORRIS-JONES (604-6-6)
18. Resolution No. 2017-58. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPOINTING ANGIL MORRIS-JONES
TO THE OFFICE OF C1TY ATTORNEY, AND AUTHORIZING THE
MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN
THE CITY OF NATIONAL CITY AND ANGIL MORRIS-JONES. (City
Attorney)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
Interim City Attorney Eiser read into the record the statutorily
required Summary of Recommended Final Action of the Salary and
other Compensation for the City Attorney per Government Code
Section 54953 (c3): "The following is a summary of the
recommended salary and other compensation to be received by the
City Attorney; 3 year contract, $200,000 annual salary, 10 paid
fixed holidays per year, 9 days administrative leave per year,
vacation accrued at a rate of 10 hours per month for the first two
years and a rate of 13.33 hours per month beginning the third year,
80 hours of vacation leave at commencement of employment, 80
hours of sick leave at commencement of employment, employee
life insurance of $150,000, availability of health and dental
insurance, participation in CALPERS retirement system, retiree
health benefits of $20 per month for each year of service, if
employee is terminated by the City other than for cause payment of
6 months' salary and ability to continue in the City's health care
plan for six months and reimbursement of moving costs based on
the lowest of 3 estimates."
Book 99 I Page 72
04-18-2017
NON CONSENT RESOLUTIONS (cont.)
EMPLOYMENT CONTRACT - ANGIL MORRIS-JONES (604-6-6)
18. Resolution No. 2017-58 (continued).
New City Attorney Angil Morris -Jones introduced herself and was
welcomed by the Mayor and City Council.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to adopt
the Resolution. Carried by unanimous vote.
CONTRACT (C2017-22)
GRANT / COMMUNITY SERVICES (206-4-26)
19. Resolution No. 2017-59. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT BETWEEN THE CITY OF NATIONAL CITY
AND THE SAN DIEGO UNIFIED PORT DISTRICT TO RECEIVE FY17
TIDELANDS ACTIVATION GRANT FUNDS OF $5,000 AND SERVICE
FEE WAIVERS OF $5,000 FOR THE NATIONAL CITY AQUATIC
CENTER ACTIVATION SERIES, AND AUTHORIZING THE
ESTABLISHMENT OF FUND APPROPRIATIONS OF $5,000 AND
CORRESPONDING REVENUE BUDGET. (Community Services)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
COUNCIL POLICY ADMIN (102-13-1)
20. Resolution No. 2017-60. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ADOPTING AMENDMENTS TO CITY
COUNCIL POLICY 803: FACILITY USE GUIDELINES AND
REGULATIONS FOR THE USE OF COMMUNITY CENTERS.
(Community Services)
RECOMMENDATION: Adopt staffs proposed revision to Council Policy
803.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to continue
item to June 20th, 2017 to get public input and additional
information. Carried by unanimous vote,
Book 991 Page 73
04-18-2017
NEW BUSINESS
TEMPORARY USE PERMITS 2017 (203-1-33)
21. Temporary Use Permit — National Day of Prayer sponsored by First
Christian Church of National City at Kimball Park Bowl on May 4, 2017
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 or in accordance to City Council Policy 802.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Mendivil, to approve with
clarification that use of stage was omitted. Carried by the following
vote, to -wit: Ayes: Cano, Mendivil, Morrison, Sotelo-Solis. Nays:
None. Abstain: None. Absent: Rios.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
NON CONSENT RESOLUTIONS — HOUSING AUTHORITY
HOUSING AUTHORITY 2017 (404-1-6)
CONTRACT (C2017-23)
22. Resolution No. 2017-51. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE A PARTICIPATION AGREEMENT BY AND BETWEEN THE
COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY
OF THE CITY OF NATIONAL CITY AND (I) COMMUNITY
HOUSINGWORKS AND MERCY HOUSING CALIFORNIA; (II) BRIDGE
HOUSING CORPORATION; (III) CHELSEA INVESTMENT
CORPORATION AND SERVING SENIORS; AND (IV) RAND GROUP,
AFFIRMED HOUSING CORPORATION, COMMUNITY PRESERVATION
PARTNERS LLC, THOMPSON CONSULTING, AND CASA FAMILIAR TO
COVER THE COST OF A CONSULTANT SERVICES AGREEMENT
WITH KAISER MARSTON AND ASSOCIATES, INC. FOR THE
SOLICITATION AND EVALUATION OF PROPOSALS AND
NEGOTIATION OF DEVELOPMENT AGREEMENTS NECESSARY TO
INITIATE THE MORGAN AND KIMBALL TOWERS REHABILITATION
AND RECAPITALIZATION PROJECT LOCATED AT 1317 AND 1415 "D"
AVENUE IN NATIONAL CITY. (Housing & Economic Development)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Book 991 Page 74
04-18-2017
NON CONSENT RESOLUTIONS — HOUSING AUTHORITY (cont.)
HOUSING AUTHORITY 2017 (404-1-6)
CONTRACT (C2017-24)
23. Resolution No. 2017-52. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE,
UPON RECEIPT OF $60,000 FROM TWO OR MORE POTENTIAL
DEVELOPERS, A CONSULTING SERVICES AGREEMENT BY AND
BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION -
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY AND
KEYSER MARSTON ASSOCIATES, INC. FOR THE SOLICITATION AND
EVALUATION OF PROPOSALS AND NEGOTIATION OF
DEVELOPMENT AGREEMENTS NECESSARY TO INITIATE THE
MORGAN AND KIMBALL TOWERS REHABILITATION AND
RECAPITALIZATION PROJECT LOCATED AT 1317 AND 1415 "D"
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
STAFF REPORTS
City Manager Leslie Deese expressed deep appreciation to Acting City Attorney
George Eiser who came out of retirement to assist the City the past six months.
The City Manager extended best wished on behalf of the entire city staff.
City Attorney Eiser said it has been an honor and a privilege to have the
opportunity to return and work with everyone.
MAYOR AND CITY COUNCIL
Student Council Representative Jose Estrada thanked Attorney Eiser for his
service and wished him well; extended a welcome to the new City Attorney;
repeated his invitation to the Council Members to attend events at Sweetwater
High School and expressed appreciation to Executive Assistant Esther Clemente
for her assistance in helping him transition into his Student Council
Representative role.
Vice Mayor Mendivil said it has been a pleasure to work with, and expressed his
gratitude to, Attorney Eiser for his service; extended a welcome to new City
Attorney Angil Morris -Jones and praised the Paradise Creek dedication event
and project.
Book 991 Page 75
04-18-2017
MAYOR AND CITY COUNCIL (cont.)
Member Sotelo-Solis expressed thanks, appreciation and congratulations to
individual staff members, organizations, community members and all who worked
for so long to make the Paradise Creek Project a reality; expressed her
appreciation for Attorney Eiser and requested an informal update on the Easter
event held by St Anthony's Church. Member Sotelo-Solis inquired about hiring
practices for Phase II of Paradise Creek.
Member Rios congratulated everyone for coming together to hire a new City
Attorney; expressed appreciation to Acting City Attorney Eiser; congratulated
everyone involved with making the 1st Phase of the Affordable Housing Project a
reality and complimented the many Easter events held throughout the
community.
Member Cano said 'thank you' to everyone, residents, consultants, City staff, the
whole team who had a hand in the affordable housing project; in turning a
'superfund site' into a Paradise Creek Project and said it is amazing to see such
a beautiful project. Member Cano thanked Attorney Eiser for his recent work and
past efforts in turning the City around and extended a welcome to the new City
Attorney.
Mayor Morrison shared his recollections of what transpired for the initial grant
application for the WI-TOD Paradise Creek project and how the City had to
scramble to pull the project together; complimented staff for their hard work and
pointed out that the 2nd Phase of the project is already under construction. Mayor
Morrison recalled his early years with Attorney Eiser, thanked him for his work
and said the City will always be his home.
CLOSED SESSION REPORT
Interim City Attorney George Eiser stated there was nothing to report from the
Closed Session. (See attached Exhibit 'L')
ADJOURNMENT
Motion by Rios, seconded by MendiMil, 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 — Budget Workshop
to be held Tuesday, April 25, 2017 at 6:00 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 — Budget Workshop to be held
Tuesday, May 2, 2017 at 6:00 p.m. at the Council Chambers, National City,
California
Book 99 / Page 76
04-18-2017
The meeting closed at 8:13 p.m.
The foregoing minutes were approved at the Regular Meeting of May 2, 2017.
BUDGET SCHEDULE - FISCAL YEAR 2018
Budget Workshop - April 25, 2017 - 4:00 p.m.
Budget Hearing - June 6, 2017 - 6:00 p.m.
CITY COUNCIL SUMMER LEGISLATIVE RECESS
July 4, 2017 - City Council Meeting - Dispensed With
July 18, 2017 - City Council Meeting - Dispensed With
EXHIBIT 'L'
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 18, 2017 — 5:00 p.m.
ROLL CALL
CITY COUNCIL
CLOSED SESSION
1. Conference with Legal Counsel — Existing Litigation
Significant Exposure to Litigation under Paragraph (1) of Subdivision (e) of Government Code
Section 54956.9
One Potential Case
2. • Conference with Legal Counsel — Existing Litigation
Significant Exposure to Litigation under Paragraph (2) of Subdivision (d) of Government Code
Section 54956.9
Two Potential Cases
ADJOURNMENT
Next Regular City Council Meeting:
Tuesday, April 18, 2017, 6:00 p.m., Council Chambers, Civic Center