HomeMy WebLinkAbout2017 04-04 CC HA MIN (2)Book 99 / Page 57
04-04-2017
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
(Corrected)
April 4, 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
6:08 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, Eiser, Manganiello,
Roberts, Stevenson, Vergara, Williams, Ybarra.
Others present: City Treasurer Mitch Beauchamp and Student Representative
Jose Estrada.
PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON
PUBLIC COMMENTS
Jacqueline Reynoso, Chamber of Commerce CEO, extended an invitation to the
Chamber's Annual Job Fair on April 12tn
Karen Clayton, Spring Valley, spoke in support of a ban on pet stores.
Lawrence Emerson, National City, provided information on the benefits and
programs available for electric vehicles.
Jesus Preciado, National City, spoke in support of developing tourism in National
and suggested efforts begin on locating a cruise ship terminal at 24th Street.
PROCLAMATIONS
PROCLAMATION ADMIN (102-2-1)
1. Proclaiming the month of April, 2017 as "Fair Housing Month"
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2017
(102-10-12)
2. The National City Police Department will provide a presentation on the
improvements to the Police Facility. The improvements include upgrades to
storage, electrical and waterproofing. (Police)
Book 99 / Page 58
04-04-2017
INTERVIEWS / APPOINTMENTS
BOARDS & COMMISSIONS ADMIN (101-1-1)
3. Interviews and Appointments: Planning Commission. (City Clerk)
ACTION: Ballots were distributed for a vacant position on the
Planning Commission. Mr. Gonzalo Quintero received four votes
(Cano, Morrison, Rios, Sotelo-Solis). David Garcia received one vote
(Mendivil). Gonzalo Quintero was declared duly appointed to the
Planning Commission.
CITY COUNCIL
CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR. Item No. 4 (NCMC), Item No. 5
(Minutes), Item Nos. 6 through 13 (Resolution No. 2017-40 through 2017-47), Item
No. 14 (TUP), Item No. 15 (Report), Item Nos. 16 through 18 (Warrant Registers).
Motion by Sotelo-Solis, seconded by Cano, to approve the Consent Calendar.
Carried by unanimous vote.
MUNICIPAL CODE 2017 (506-2-32)
4. 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 (103-2-01)
5. APPROVAL OF THE MINUTES OF THE REGULAR MEETINGS OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION -
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF
SEPTEMBER 20, 2016 AND JANUARY 17, 2017. (City Clerk)
ACTION: Approved. See above.
FINANCIAL MANAGEMENT 2016-2017 (204-1-32)
6. Resolution No. 2017-40. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE APPROPRIATION OF
$110,000 IN THE PLAZA BOULEVARD WIDENING CIP EXPENDITURE
ACCOUNT FROM TRANSPORTATION DEVELOPMENT IMPACT FEE
(TDIF) FUND BALANCE FOR CONSTRUCTION OF THE PLAZA
BOULEVARD WIDENING PROJECT. (Engineering/Public Works)
ACTION: Adopted. See above.
Book 99 / Page 59
04-04-2017
CONSENT CALENDAR (cont.)
CONTRACT (C2017-18)
7. Resolution No. 2017-41. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO
EXECUTE A COMPENSATION AGREEMENT WITH THE AFFECTED
TAXING ENTITIES PERTAINING TO THE SALE OF A 1.07-ACRE
PARCEL OF VACANT LAND LOCATED AT 1640 EAST PLAZA BLVD. IN
NATIONAL CITY RETAINED BY THE CITY OF NATIONAL CITY FOR
FUTURE DEVELOPMENT PURSUANT TO THE REVISED LONG RANGE
PROPERTY MANAGEMENT PLAN. (Housing & Economic Development)
ACTION: Adopted. See above.
EQUIPMENT / VEHICLE PURCHASE ADMIN (209-1-1)
8. Resolution No. 2017-42. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING THE ACCEPTANCE OF THE
LOWEST, RESPONSIVE, RESPONSIBLE BID, FOR THE BUILD OUT OF
(1) 2017 CHEVROLET SUBURBAN, FOR THE FIRE DEPARTMENT
FROM JOHNSON EQUIPMENT OF PERRIS, IN THE AMOUNT OF
$32,325.40. (Finance)
ACTION: Adopted. See above.
MUNICIPAL CODE 2017 (506-2-32)
9. Resolution No. 2017-43. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE
ISSUANCE OF A WRITTEN REPORT PERTAINING TO A MORATORIUM
ORDINANCE PROHIBITING THE ISSUANCE OF MASSAGE
TECHNICIAN PERMITS OR LICENSES FOR A PERIOD OF 45 DAYS,
AND PROHIBITING NEW MASSAGE ESTABLISHMENTS FROM
LOCATING WITHIN THE CITY FOR A PERIOD OF 45 DAYS. (City
Attorney
ACTION: Adopted. See above.
GRANT / PUBLIC SAFETY (206-4-27)
10. Resolution No. 2017-44. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY RATIFYING THE ACCEPTANCE OF THE 3RD
DISBURSEMENT FROM THE STATE OF CALIFORNIA AB109 GRANT
FUND, ADMINISTERED THROUGH THE CITY OF SAN DIEGO IN THE
AMOUNT OF $75,208.00, AND THE ESTABLISHMENT OF A FISCAL
YEAR 2017 APPROPRIATION OF $75,208.00 AND A CORRESPONDING
REVENUE BUDGET FOR MONITORING AND ASSISTING FRONTLINE
LAW ENFORCEMENT IN OUR REGION WITH THE PROBLEMS
ASSOCIATED WITH THE EARLY RELEASE OF NON-VIOLENT
OFFENDERS FROM STATE PRISON. (Police)
ACTION: Adopted. See above.
Book 99 / Page 60
04-04-2017
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2017 (801-2-38)
11. Resolution No. 2017-45. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING INSTALLATION OF A BLUE
CURB DISABLED PERSONS PARKING SPACE WITH SIGN IN FRONT
OF THE RESIDENCE AT 411 "T" AVENUE (TSC NO. 2017-07).
(Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2017 (801-2-38)
12. Resolution No. 2017-46. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING INSTALLATION OF A BLUE
CURB DISABLED PERSONS PARKING SPACE WITH SIGN IN FRONT
OF THE RESIDENCE AT 1336 HARDING AVENUE (TSC NO. 2017-08).
(Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2017 (801-2-38)
13. Resolution No. 2017-47. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AUTHORIZING INSTALLATION OF A BLUE
CURB DISABLED PERSONS PARKING SPACE WITH SIGN ON W. 18TH
STREET, WEST OF THE CROSSWALK, IN FRONT OF KIMBALL
ELEMENTARY SCHOOL LOCATED AT 302 WEST 18TH STREET (TSC
NO. 2017-10). (Engineering/Public Works)
ACTION: Adopted. See above.
TEMPORARY USE PERMITS 2017 (203-1-33)
14. Temporary Use Permit — Halloween retail tent store hosted by Halloween
Express at Westfield Plaza Bonita Mall from August 31, 2017 thru
November 4, 2017 with no waiver of fees. (Neighborhood Services)
ACTION: Approved. See above.
FINANCIAL MANAGEMENT 2016-2017 (204-1-32)
15. Investment transactions for the month ended January 31, 2017. (Finance)
ACTION: Filed. See above.
WARRANT REGISTER JULY 2016 — JUNE 2017 (202-1-31)
16. Warrant Register #32 for the period of 02/01/17 through 02/07/17 in the
amount of $1,954,554.52. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2016 — JUNE 2017 (202-1-31)
17. Warrant Register #33 for the period of 02/08/17 through 02/14/17 in the
amount of $1,740,252.31. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2016 — JUNE 2017 (202-1-31)
18. Warrant Register #34 for the period of 02/15/17 through 02/21/17 in the
amount of $473,307.79. (Finance)
ACTION: Ratified. See above.
Book 99 / Page 61
04-04-2017
PUBLIC HEARINGS
TRANSPORTATION DEVELOPMENT PLANNING ADMIN (802-3-1)
19. Public Hearing of the City Council of the City of National City to consider
amending the previously adopted Transportation Development Impact Fee
(TDIF) schedule and annual adjustment to the TDIF, pursuant to National
City Municipal Code Section 4.52.100 and consistent with Government
Code Section 66017, proposing to increase the TDIF by 2%, as required by
San Diego Association of Governments (SANDAG), resulting in the fee
adjusting from $2,357 per new residential dwelling unit to $2,405 per unit
beginning July 1, 2017. (Engineering/Public Works)
RECOMMENDATION: Hold Public Hearing to consider amending the
previously adopted TDIF schedule and annual adjustment to the TDIF.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to close the
Public Hearing. Carried by unanimous vote
ORDINANCES FOR ADOPTION
MUNICIPAL CODE 2017 (506-2-32)
20. Ordinance No. 2017-2434. AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AMENDING TITLE 11 OF THE NATIONAL
CITY MUNICIPAL CODE BY AMENDING CHAPTER 11.70 REGULATING
TAXICAB AND OTHER FOR -HIRE VEHICLES THROUGH ADOPTION OF
SAN DIEGO METROPOLITAN TRANSIT SYSTEM (MTS) CODIFIED
ORDINANCE NO. 11. (City Attorney)
RECOMMENDATION: Adopt proposed Ordinance.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to adopt the
Ordinance. Carried by unanimous vote
NON CONSENT RESOLUTIONS
TRANSPORTATION DEVELOPMENT PLANNING ADMIN (802-3-1)
21. Resolution No. 2017-48. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY AMENDING THE PREVIOUSLY ADOPTED
TRANSPORTATION DEVELOPMENT IMPACT FEE (TDIF) SCHEDULE
AND ANNUAL ADJUSTMENT TO THE TDIF, PURSUANT TO NATIONAL
CITY MUNICIPAL CODE SECTION 4.52.100 AND CONSISTENT WITH
GOVERNMENT CODE SECTION 66017, APPROVING AN INCREASE IN
THE TDIF BY 2%, AS REQUIRED BY SAN DIEGO ASSOCIATION OF
GOVERNMENTS (SANDAG), RESULTING IN THE FEE ADJUSTING
FROM $2,357 PER NEW RESIDENTIAL DWELLING UNIT TO $2,405 PER
UNIT BEGINNING JULY 1, 2017. (Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: Coyote Moon, National City, spoke in opposition.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Book 99 / Page 62
04-04-2017
NON CONSENT RESOLUTIONS (cont.)
CONTRACT (C2017-19)
22. Resolution No. 2017-49. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY, 1) AWARDING A CONTRACT TO TRI-GROUP
CONSTRUCTION AND DEVELOPMENT, INC. IN THE NOT -TO -EXCEED
AMOUNT OF $915,818.00 FOR THE 18TH STREET PEDESTRIAN AND
BICYCLE ENHANCEMENTS PROJECT, CIP NO. 16-10; 2)
AUTHORIZING A 15% CONTINGENCY IN THE AMOUNT OF $137,372.70
FOR ANY UNFORESEEN CHANGES; 3) AUTHORIZING THE MAYOR TO
EXECUTE THE CONTRACT; AND 4) ESTABLISHING APPROPRIATION
OF REVENUES AND EXPENDITURES FOR $1,025,000.00 IN STATE
ACTIVE TRANSPORTATION GRANT FUNDS FOR THE PROJECT.
(Engineering/Public Works)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
SD COUNTY WATER AUTHORIT ADMIN (907-01-12)
23. Resolution No. 2017-50. RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NATIONAL CITY SUPPORTING THE SAN DIEGO COUNTY
WATER AUTHORITY'S LONG TERM WATER SUPPLY PLAN AND
LITIGATION AGAINST THE METROPOLITAN WATER DISTRICT OF
SOUTHERN CALIFORNIA. (City Manager)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
TEMPORARY USE PERMITS 2017 (203-1-33)
24. Temporary Use Permit - 9th Annual Rock the Bay Triathlon sponsored by
GranFondo Cycling Tours on Sunday, September 17, 2017 from 6:30 a.m.
to 10:00 a.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
or in accordance to City Council Policy 802.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Cano, to approve
staff recommendation. Carried by unanimous vote.
Book 99 / Page 63
04-04-2017
NEW BUSINESS (cont.)
STREET VACATION ADMIN 2011-2020 (902-26-6)
25. A Request to Initiate a Street Vacation of a portion of undeveloped "M"
Avenue between East 16th Street and East 14th Street. (Applicant: Ralph
Gonzales) (Case File No. 2017-04 SC) (Planning)
RECOMMENDATION: Staff recommends that the City Council initiate the
street vacation.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Rios, to approve staff
recommendation. Carried by unanimous vote.
VICE MAYOR APPOINTMENT ADMIN (101-20-1)
26. Continued discussion on establishing a policy for selection of the Vice -
Mayor. (City Manager)
RECOMMENDATION: Provide direction to staff.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Cano, to adopt a variant
of Version #1 of the City of La Mesa. Carried by the following vote,
to -wit: Ayes: Cano, Mendivil, Morrison. Nays: Rios, Sotelo-Solis.
Abstain: None. Absent: None.
POLITICAL SUPPORT ADMIN - INITIATIVES (102-04-1)
27. City Council Discussion and Direction on Assembly Bill (AB) 805 - County
of San Diego: Transportation Agencies (Gonzalez -Fletcher). (City Manager)
RECOMMENDATION: Staff recommends the City Council direct the City
Manager to draft a letter expressing the City Council's concerns and
opposition to Assembly Bill 805, as currently drafted.
TESTIMONY: Aida Castaneda, representing Assemblywoman
Lorena Gonzalez -Fletcher read a letter from the Assemblywoman
urging support for her bill, AB 805.
Carolina Martinez, representing the Environmental Health Coalition,
spoke in support of AB 805.
Victoria Barba, South Bay Democratic Club, read a letter of support
for AB 805.
Alicia Sanchez, National City, spoke in support of AB 805.
Carolina Rodriguez-Adjunta, representing the Climate Action
Campaign, spoke in support of AB 805.
Trevor Sepulvida, spoke against the staff recommendation.
Lawrence Emerson, National City, requested delaying action and
working to make AB 805 better.
Micah Mitrosky, representing IBEW 569, requested postponing
action and not opposing AB 805.
Jose Rodriguez, National City, spoke in support of AB 805 and
opposition to staff recommendation.
Randy VanVleck, San Diego, supports AB 805.
Andrew Mckercher, National City, spoke in support of AB 805 and
delaying action on the staff recommendation.
Book 99 / Page 64
04-04-2017
NEW BUSINESS (cont.)
POLITICAL SUPPORT ADMIN - INITIATIVES (102-04-1)
27. ACTION (cont.): Motion by Sotelo-Solis, seconded by Rios,
to postpone taking a vote until some of the questions raised can be
addressed.
Substitute motion by Morrison, seconded by Cano, to direct the City
Manager to send a letter opposing AB 805 as written unless
amended in the areas of voting and leadership positions. Substitute
Motion Carried by the following vote, to -wit: Ayes: Cano, Mendivil,
Morrison. Nays: Sotelo-Solis. Abstain: Rios. Absent: None.
COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
PUBLIC HEARINGS — HOUSING AUTHORITY
HOUSING AUTHORITY 2017 (404-1-6)
28. Public Hearing — Community Development Commission - Housing Authority
of the City of National City (HACNC), Streamlined Annual Plan for Public
Housing Agency (PHA) Plan for Fiscal Year 2017-2018, and authorizing
submittal of the Plan to the U.S. Department of Housing and Urban
Development (HUD). (Housing & Economic Development)
RECOMMENDATION: Conduct the Public Hearing.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to close the
Public Hearing. Carried by unanimous vote.
NON CONSENT RESOLUTIONS — HOUSING AUTHORITY
HOUSING AUTHORITY 2017 (404-1-6)
29. Resolution No. 2017-49. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY (HACNC), APPROVING THE STREAMLINED
ANNUAL PUBLIC HOUSING AGENCY (PHA) PLAN FOR FISCAL YEAR
2017-2018, AND AUTHORIZING SUBMITTAL OF THE PLAN TO THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).
(Housing & Economic Development)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Mendivil, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
Book 99 / Page 65
04-04-2017
NON CONSENT RESOLUTIONS — HOUSING AUTHORITY (cont.)
HOUSING AUTHORITY 2017 (404-1-6)
30. Resolution No. 2017-50. RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY
OF NATIONAL CITY (HACNC), APPROVING THE REVISIONS TO THE
HOUSING CHOICE VOUCHER PROGRAM'S ADMINISTRATIVE PLAN,
AND AUTHORIZING SUBMITTAL OF THE PLAN TO THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD).
(Housing & Economic Development)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Sotelo-Solis, seconded by Mendivil, to adopt the
Resolution. Carried by unanimous vote.
STAFF REPORTS
City Manager Leslie Deese reported that 35 applications for tiles have been
received for the Veterans Wall of Honor.
MAYOR AND CITY COUNCIL
Student Council Representative Jose Estrada provided an update on the various
briefings he has had and will be having with City departments and staff; extended
an invitation to Sweetwater's Cultural Fest on April 7th and extended birthday
wished to Sweetwater teacher Ms. Laura Charles on her 70th Birthday.
City Treasurer Mitch Beauchamp shared his concerns about the Plaza and Palm
Avenue construction project; traffic circulation issues with "M" Avenue and the
potential disruption from Assembly Bill 805.
Vice Mayor Mendivil praised the recent community beautification event at the
former H & M Goodies site.
Member Sotelo-Solis shared her family's fun experience at the H & M Goodies
event; expressed her disappointment with the outcome of Item No. 27 and invited
people to participate in the SUHI Alumni ball game.
Member Rios informed everyone that the Philips family has requested donations
be made to Relay for Life in lieu of flowers for Verna Phillips.
NOTE: Minutes approved by the City Council on December 5, 2017, erroneously
stated that there was nothing to report in Closed Session. The corrected
report appears below.
Book 99 / Page 65a
04-04-2017
CLOSED SESSION REPORT
Interim City Attorney George Eiser stated that the City Council met in closed
session on April 4, 2017 pursuant to Government Code Section 54957 to consider
the appointment of a City Attorney. The City Council decided unanimously to
appoint a City Attorney, who is expected to begin employment on May 1, 2017. It
is anticipated that an open session item will be placed on the April 18th City
Council agenda for the Council to formally make the appointment. The City
Council also appointed Senior Assistant City Attorney Nicole Pedone as Acting
City Attorney to serve from April 19th through April 30th. (See attached Exhibit `L')
ADJOURNMENT
The meeting was adjourned in honor of Verna Phillips and
Rosie Hamlin.
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 — Budget Workshop to be held
Tuesday, April 18, 2017 at 6:00 p.m. at the Council Chambers, National City,
California. Carried by unanimous vote.
The meeting closed at 9:58 p.m.
The foregoing (Corrected) minutes were approvedthe Regular Meeting of
November 20, 2018.
Mayor
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'
�-+ CALIFORNIA
NATIONAL CITY
IMV
`- •NCORPORATE
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 4, 2017 — 5:00 p.m.
ROLL CALL
CITY COUNCIL
CLOSED SESSION
1. Public Employee Appointment
Title: City Attorney
Government Code Section 54957(b)(1)
2. 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
ADJOURNMENT
Next Regular City Council Meeting:
Tuesday, April 4, 2017, 6:00 p.m., Council Chambers, Civic Center