HomeMy WebLinkAbout2017 10-03 CC HA MINBook 99 / Page 172
10-03-2017
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
October 3, 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 6:11 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, Morris -Jones, Muthusamy,
Parra, Raulston, Roberts, Rodriguez, Stevenson, Vergara, Williams, Ybarra.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Jose Estrada, National City, expressed displeasure with the Festival of Life
church event held in Kimball Park and its apparent support by some public
officials.
Shane Parmely expressed concerns about the church event and how it was
conducted.
John Borja, representing the Chamber of Commerce, extended an invitation to
the upcoming craft beer event in Pepper Park.
Mark Lane, National City, expressed concerns and opposition to the park event.
Coyote Moon, National City, spoke in opposition to the park event.
Marisol Natividad, National City, related her personal experiences and
displeasure while at the Festival of Life event.
Andrew Mckercher, National City, objected to the promotion of the park event by
public officials.
Michelle Krug explained the issues she had with the park event.
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2017
(102-10-12)
1. Presentation from the appointed Proposition "D" Independent Evaluation
Committee regarding the City of National City District Transactions and
Use Tax. (Finance) **Companion Item #24**
Book 99 / Page 173
10-03-2017
AGENDA ITEM NO. 3 WAS TAKEN UP NEXT
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2017
(102-10-12)
3. Presentation on Sewer Rate Study and proposed rate increases.
(Engineering/Public Works) **Companion Item #25**
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2017
(102-10-12)
2. Presentation on Project Labor Agreements and Affordable Housing Policy
and Financing by LeSar Development Consultants. (Housing & Economic
Development)
RECESS
A Recess was called at 9:19 pm.
The meeting reconvened at 9:32 pm.
All members were present.
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2017
(102-10-12)
4. Update on Paradise Creek Educational Park (Jim Neri, Neri Landscape
Architecture). (Engineering/Public Works)
INTERVIEWS / APPOINTMENTS
BOARDS & COMMISSIONS ADMIN (101-1-1)
5. Interviews and Appointments - Current Vacancies & Expired Terms /
Veterans and Military Families Advisory Committee. (City Clerk)
ACTION: Motion by Rios, seconded by Cano, to reappoint Fred
Puhn to the Civil Service Commission. Carried by unanimous vote.
Motion by Morrison, seconded ty Cano, to appoint Lance Mirkin to
the Library Board of Trustees. Carried by unanimous vote.
Motion by Morrison, seconded by Cano, to reappoint Roy Cesena
and Yvonne Cordoba to the Park, Recreation and Senior Citizen's
Advisory Board. Carried by unanimous vote.
Motion by Morrison, seconded by Mendivil, to reappoint Ryan
Whipple to the Traffic Safety Committee. Carried by unanimous
vote.
CITY COUNCIL
CONSENT CALENDAR
Book 99 / Page 174
10-03-2017
ADOPTION OF CONSENT CALENDAR. Item No. 6 (NCMC), Item Nos. 7
through 13 (Resolution Nos. 2017-187 through 2017-193), Item No. 14
(Temporary Use Permit), Item No. 15 (Report), Item Nos. 16 through 18 (Warrant
Registers). Motion by Sotelo-Solis, seconded by Cano, to approve the Consent
Calendar except #7. Carried by unanimous vote.
MUNICIPAL CODE 2017 (506-2-32)
6. 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.
CONTRACT (C2010-86)
7. Resolution No. 2017-187. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE THE THIRD AMENDMENT TO THE LEASE BY AND
BETWEEN THE CITY AND THE BOYS AND GIRLS CLUB OF GREATER
SAN DIEGO, INC., CONSENTING TO A SUBLEASE BETWEEN THE
BOYS AND GIRLS CLUB AND INTEGRITY CHARTER SCHOOL FOR
THE CITY -OWNED LAND AND BUILDING LOCATED AT 1430 "D"
AVENUE IN NATIONAL CITY. (Housing & Economic Development)
ACTION: Motion by Mendivil, seconded by Morrison to adopt the
Resolution. Carried by the following vote, to -wit: Ayes Cano,
Mendivil, Morrison, Rios. Nays: Sotelo-Solis. Abstain: None.
Absent: None.
ENGINEERING / PUBLIC WORKS DEPT - GRANTS / REPORTS ADMIN
(1104-1-1)
8. Resolution No. 2017-188. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE ESTABLISHMENT
OF AN ENGINEERING DEPARTMENT GRANTS FUND
APPROPRIATION OF $365,000 IN DISADVANTAGED COMMUNITY
(DAC) PLANNING GRANT FUNDS THROUGH THE PROPOSITION 1
DAC INVOLVEMENT GRANT PROGRAM FOR THE PARADISE VALLEY
CREEK WATER QUALITY AND COMMUNITY ENHANCEMENT
PROJECT AND ESTABLISHMENT OF A CORRESPONDING REVENUE
BUDGET. (Engineering/Public Works)
ACTION: Approved. See above.
Book 99 ! Page 175
10-03-2017
CONSENT CALENDAR (cont.)
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
9. Resolution No. 2017-189. 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 PIGGYBACK THE NATIONAL
JOINT POWERS ALLIANCE (NJPA) CONTRACT #081716-KTC WITH
KENWORTH TRUCK COMPANY THROUGH INLAND KENWORTH (US)
INC. (AUTHORIZED DEALER) TO AWARD THE PURCHASE OF ONE
(1) T400 SERIES CONVENTIONAL 10 YARD DUMP TRUCK TO INLAND
KENWORTH (US) INC., IN AN AMOUNT NOT TO EXCEED $149,951.88.
(Engineering/Public Works)
ACTION: Approved. See above.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
10. Resolution No. 2017-190. 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 PIGGYBACK THE NATIONAL
JOINT POWERS ALLIANCE (NJPA) CONTRACT #113012-HDI WITH
H.D. INDUSTRIES, INC. (MANUFACTURER) THROUGH THE HAAKER
EQUIPMENT COMPANY (DISTRIBUTOR) TO AWARD THE PURCHASE
OF ONE (1) H.D. INDUSTRIES PRO -PATCH TCM-425-80 DHE
MOUNTED ON A 2018 FORD F-750 CHASSIS TO HAAKER
EQUIPMENT COMPANY FOR POTHOLE REPAIRS, IN AN AMOUNT
NOT TO EXCEED $180,109.58. (Engineering/Public Works)
ACTION: Approved. See above.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
11. Resolution No. 2017-191. 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 PIGGYBACK THE CITY OF
MODESTO PURCHASE ORDER (CONTRACT) NO. 112254 WITH
MUNICIPAL MAINTENANCE EQUIPMENT, INC. TO AWARD THE
PURCHASE OF ONE (1) RAVO 5 ISERIES SWEEPER TO MUNICIPAL
MAINTENANCE EQUIPMENT, INC. IN AN AMOUNT NOT TO EXCEED
$253,574.18, CONSISTENT WITH CITY OF MODESTO REQUEST FOR
BID AND SPECIFICATIONS NO. 1617-12. (Engineering/Public Works)
ACTION: Approved. See above.
Book 99 / Page 176
10-03-2017
CONSENT CALENDAR (cont.)
CONTRACT (C2017-60)
12. Resolution No. 2017-192. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY WAIVING THE FORMAL BID PROCESS
PURSUANT TO NATIONAL CITY MUNICIPAL CODE SECTION 2.60.260
REGARDING COOPERATIVE PURCHASING AND AUTHORIZING THE
CITY TO UTILIZE SAN DIEGO COUNTY'S CONTRACT NO. 553982 TO
AWARD THE PURCHASE OF THREE P25 MCC7500 CONSOLES FOR
THE NATIONAL CITY POLICE DISPATCH CENTER, FROM
MOTOROLA SOLUTIONS, INC. IN AN AMOUNT NOT TO EXCEED
$227,689, USING FY16 URBAN AREA SECURITY INITIATIVE (UASI)
GRANT FUNDS. (Fire)
ACTION: Approved. See above.
GRANT / COMMUNITY SERVICES (206-4-26)
13. Resolution No. 2017-193. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AUTHORIZING THE ACCEPTANCE
OF THE COUNTY OF SAN DIEGO'S COMMUNITY ENHANCEMENT
PROGRAM GRANT FUNDS OF $10,000 FOR THE SPECIAL EVENT "A
KIMBALL HOLIDAY", WITH NO MATCHING FUNDS REQUIRED; 2)
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT
BETWEEN THE CITY OF NATIONAL CITY AND THE COUNTY OF SAN
DIEGO TO RECEIVE FY18 COMMUNITY ENHANCEMENT PROGRAM
GRANT FUNDS; 3) AND AUTHORIZING THE ESTABLISHMENT OF A
REIMBURSABLE GRANTS CITYWIDE FUND APPROPRIATION OF
$10,000 AND CORRESPONDING REVENUE BUDGET. (Community
Services)
ACTION: Approved. See above.
TEMPORARY USE PERMITS 2017 (203-1-33)
14. Temporary Use Permit — Harvest Fest hosted by Cornerstone Church of
San Diego at 1914 Sweetwater Road on October 31, 2017 from 6 p.m. to
9 p.m. with no waiver of fees. (Neighborhood Services)
ACTION: Approved. See above.
FINANCIAL MANAGEMENT 2017-2018 (204-1-33)
15. Investment transactions for the month ended July 31, 2017. (Finance)
ACTION: Approved. See above.
WARRANT REGISTER JULY 2017 — JUNE 2018 (202-1-32)
16. Warrant Register #7 for the period of 08/09/17 through 08/15/17 in the
amount of $1,803,390.22. (Finance)
ACTION: Ratified. See above.
Book 99 / Page 177
10-03-2017
CONSENT CALENDAR (cont.)
WARRANT REGISTER JULY 2017 — JUNE 2018 (202-1-32)
17. Warrant Register #8 for the period of 08/16/17 through 08/22/17 in the
amount of $987,526.96. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2017 — JUNE 2018 (202-1-32)
18. Warrant Register #9 for the period of 08/23/17 through 08/29/17 in the
amount of $1,808,798.21. (Finance)
ACTION: Ratified. See above.
PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS
MUNICIPAL CODE 2017 (506-02-32)
19. Ordinance No, 2017-2438. Public Hearing and Adoption of an
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING SECTION 18.21.040 PERTAINING TO THE MAXIMUM
AREA AND NUMBER OF ACCESSORY STRUCTURES. (Applicant: Fred
Puhn) (Case File 2017-21 A) (Planning)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis, to close the
Public Hearing. Carried by unanimous vote.
Motion by Rios, seconded by Sotelo-Solis, to adopt the Ordinance.
Carried by unanimous vote.
MUNICIPAL CODE 2017 (506-02-32)
20. Ordinance No. 2017-2439. Public Hearing and Adoption of an
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL
CITY AMENDING TITLE 6 SECTION 6.04 OF THE NATIONAL CITY
MUNICIPAL CODE REGARDING BUSINESS TAX RATES TO COMPLY
WITH CURRENT LAW, INCLUDING 1) REVERTING GROSS RECEIPTS
AND FLAT BUSINESS TAX RATES TO THOSE ESTABLISHED BY
ORDINANCE NO. 1606, ENACTED IN 1977, CORRECTING RATE
CALCULATIONS WHERE NECESSARY; 2) REPEALING THE
MARGINAL TAX RATE TABLE; 3) REPEALING APPENDIX D TO
ORDINANCE NO. 1606; AND 4) REFUNDING BUSINESS TAXES AND
ASSOCIATED APPLICABLE FEES OVERPAID WITHIN THE TWELVE
MONTHS PRIOR TO THE EFFECTIVE DATE OF THIS ORDINANCE.
(Finance)
RECOMMENDATION: Adopt the Ordinance.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Rios, to close the
Public Hearing. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Rios, to adopt the Ordinance.
Carried by unanimous vote.
Book 99 ! Page 178
10-03-2017
NON CONSENT RESOLUTIONS
FINANCIAL MANAGEMENT 2017-2018 (204-1-33)
21. Resolution No. 2017-194. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY, 1) AMENDING THE FISCAL YEAR 2018
CAPITAL IMPROVEMENT PROGRAM BUDGET TO INCLUDE A LIST
OF PROJECTS PROPOSED TO RECEIVE FUNDING FROM THE ROAD
MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) AS
REQUIRED BY SENATE BILL 1, THE ROAD REPAIR AND
ACCOUNTABILITY ACT OF 2017; 2) ADJUSTING BUDGET
APPROPRIATIONS FOR FISCAL YEAR 2018 TRAFFIC MONITORING /
SAFETY ENHANCEMENTS PROJECT BY RELEASING $300,000 IN
GAS TAX FUND APPROPRIATIONS; 3) ADJUSTING BUDGET
APPROPRIATIONS FOR FISCAL YEAR 2018 SAFE ROUTES TO
SCHOOL PEDESTRIAN AND BICYCLE SAFETY ENHANCEMENTS
PROJECT TO APPROPRIATE $343,345 IN RMRA FUNDS THROUGH
THE GAS TAX FUND FOR CONSTRUCTION; AND 4) REDUCING
CORRESPONDING GAS TAX FUND REVENUE BUDGET FOR
RECEIPT OF RMRA FUNDS FROM $350,432 TO $343,345 FOR FISCAL
YEAR 2018 BASED ON THE LATEST REVENUE PROJECTIONS FOR
NATIONAL CITY FROM THE STATE DEPARTMENT OF FINANCE.
(Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
TEMPORARY USE PERMITS 2017 (403-32-1)
22. Temporary Use Permit - Wavetec requesting to use the lot located at 1918
Cleveland Avenue to repair a 43 ft. sailboat from October 3, 2017 thru
December 31, 2017 with no waiver of fees. (Neighborhood Services)
RECOMMENDATION: Approve the Application for a TUP subject to
compliance with all conditions of approval with no waiver of fees or in
accordance to City Council Policy 802.
TESTIMONY: Paul Ralph, the applicant, responded to questions.
ACTION: Motion by Sotelo-Solis, seconded by Morrison, to
approve the TUP. Carried by unanimous vote.
Book 99 / Page 179
10-03-2017
NEW BUSINESS (cont.)
TEMPORARY USE PERMITS 2017 (403-32-1)
23. Temporary Use Permit — 1st Annual Bayside Brew and Spirits Festival
sponsored by the National City Chamber of Commerce at Pepper Park on
October 21, 2017. (Neighborhood Services)
RECOMMENDATION: Approve the Application for a TUP 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 Sotelo-Solis, seconded by Rios, to approve the
TUP including a fee waiver of $500. Carried by the following vote,
to -wit: Ayes: Mendivil, Morrison, Rios, Sotelo-Solis. Nays: Cano.
Absent: None. Abstain: None.
FINANCIAL MANAGEMENT 2017-2018 (204-1-33)
24. Report to the City Council of the City of National City from the appointed
Proposition D Independent Evaluation Committee containing a
recommendation regarding the City of National City District Transactions
and Use Tax, pursuant to the provisions of Section 4.160.180 of the City
of National City Municipal Code. (Finance) **Companion Item #1 **
RECOMMENDATION: Accept and file the report.
TESTIMONY: Jose Estrada, National City, reminded everyone that
Proposition D was meant to be temporary and to continue to look
for ways to end it.
ACTION: Motion by Rios, seconded by Cano to accept and
file the Report. Carried by unanimous vote.
ENGINEERING / PUBLIC WORKS DEPT — GRANTS / REPORTS ADMIN
(1104-1-1)
25. Report on Sewer Rate Study and proposed rate increases.
(Engineering/Public Works) **Companion Item #3**
RECOMMENDATION: Accept and file background report and Sewer Rate
Study and direct staff to mail out Notice of Public Hearing per Proposition
218 requirements.
TESTIMONY: None,
ACTION: Motion by Cano, seconded by Rios to accept and file the
report and direct staff to send notice. Carried by unanimous vote.
Book 99 / Page 180
10-03-2017
NEW BUSINESS (cont.)
CITY MANAGER / REPORTS ADMIN (1104-1-12)
26. Discussion of the proposed termination of the federal Deferred Action for
Childhood Arrivals (DACA) program, including consideration of a
Resolution in support of the program. (City Manager)
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis to continue to
the next meeting to allow time to consider additional resolutions
presented at the meeting. Carried by unanimous vote.
CITY MANAGER / REPORTS ADMIN (1104-1-12)
27. City Council discussion and direction on Assembly Bill 485 Pet Store
Operators: Dogs, Cats and Rabbits (O'Donnell and Dababneh), including
consideration of a letter of support modeled after the letter of support
provided by the Office of Assembly Member O'Donnell. (City Manager)
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Sotelo-Solis to approve
sending a letter of support. Carried by the following vote, to -wit:
Ayes: Mendivil, Rios, Sotelo-Solis. Nays: Morrison, Cano. Absent:
None. Abstain: None.
B. COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY
CONSENT RESOLUTIONS - HOUSING AUTHORITY
CONTRACT (C2016-27)
HOUSING AUTHORITY (404-1-6)
28. Resolution No. 2017-58. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE AN ACKNOWLEDGMENT AND AGREEMENT TO THE
LETTER OF CONSENT FROM COPPER HILLS LIMITED
PARTNERSHIP DATED SEPTEMBER 18, 2017, APPROVING THE
TRANSFER IN INTEREST OF CENTERLINE CALIFORNIA
CORPORATE PARTNERS IV, L.P., AND RELATED CALIFORNIA
CORPORATE IV SLP, L.P. AS LIMITED PARTNERS TO NATIONAL
COMMUNITY RENAISSANCE OF CALIFORNIA, A CALIFORNIA NON-
PROFIT CORPORATION, OR AN AFFILIATE OF THE GENERAL
PARTNER, TO ENABLE THE REFINANCING AND REHABILITATION OF
VISTA DEL SOL APARTMENTS LOCATED AT 1545 Q AVENUE IN
NATIONAL CITY. (Housing and Economic Development)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano to adopt the
Resolution. Carried by unanimous vote.
Book 991 Page 181
10-03-2017
STAFF REPORTS
Director of Emergency Services, Frank Parra, provided an update on the San
Diego County Hepatitis "A" outbreak and the measures being taken to deter and
mitigate the outbreak.
Assistant City Manager Brad Raulston provided an update on the Bay Shore
Bikeway.
MAYOR AND CITY COUNCIL
Vice Mayor Mendivil said he would not comment on any of the speakers
comments regarding the Festival of Life event except one; the person that said
he was aggressive. For the record: "Fifteen years ago I would have probably
been in their face when they are dragging my name through the mud. I think
would have definitely been in their face. Not anymore. So that one is flat out not
true that I was aggressive in any way". Vice Mayor Mendivil said the Festival of
Life was an awesome event for the City and that he stands behind it and puts his
name on it. Vice Mayor Mendivil spoke of the importance of economic
development and pledged to be business friendly in any way he can be.
Member Sotelo-Solis thanked staff for the many fine reports provided; expressed
her concerns and expectations surrounding the Festival of Life event in the park
and the importance of having all necessary information and explained the
reasons why she could not support the event. Member Sotelo-Solis agreed
about the importance of economic development to promote business and job
creation and; reminded everyone about the Halloween Tower of Terror event.
Member Rios reminded everyone about the Maytime Band review on Saturday;
reported that she attended the South County Economic Development
Corporation (SCEDC) Annual Public Officials event, as well as a very nice event
a Plaza Bonita for a veterans relay event and offered kudos to staff and departing
Assistant Public Works Director Kuna Muthusamy.
Member Cano complimented the Police Department for the amazing job they did
clearing traffic at 19th and Tidelands Avenue.
Mayor Morrison provided information on the competition for the new Amazon
headquarters development and the prospects for success by California and the
San Diego region and provided an update on the impact on Sweetwater Authority
rate payers from the recent court decision involving the Metropolitan Water
District and San Diego County Water Authority.
Book 991 Page 182
10-03-2017
CLOSED SESSION REPORT
City Attorney Angil Morris -Jones reported that in Closed Session staff was given
unanimous authorization regarding resolution of the Workers Compensation
matter. (See attached Exhibit `L')
ADJOURNMENT
Motion by Mendivil, seconded by Sotelo-Solis, 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 - Tuesday - October 17, 2017 -
6:00 p.m. - 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 - Tuesday - October 17, 2017 -
6:00 p.m. - Council Chambers - National City, California.
The meeting closed at 11:26 p.m.
The foregoing minutes were approved at the Regular Meeting of November 7,
2017.
EXHIBIT 'L'
L.
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N f9s C1
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 3, 2017 — 6:00 p.m.
ROLL CALL
CITY COUNCIL
CLOSED SESSION
1. Liability Claims — Government Code Section 54956.95
Workers' Compensation Claims
Agency Claimed Against: City of National City
Number of Claims: One
ADJOURNMENT
Next Regular City Council Meeting: Tuesday, October 3, 2017, 6:00 p.m.,
City Council Chambers, Civic Center — National City, California.