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HomeMy WebLinkAbout2019 01-22 CC HA ADJ MINBook 101 / Page 6 01-22-2019 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY January 22, 2019 The Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City was called to order at 6:00 p.m. by Mayor / Chairwoman Alejandra Sotelo-Solis. ROLL CALL Council / Board members present: Cano, Morrison, Rios, Sotelo-Solis. Administrative Officials present: Dalla, Deese, Denham, Duong, Morris -Jones, Mosley, Parra, Raulston, Roberts, Rodriguez, Tellez, Williams, Yano, Ybarra. Others present: City Treasurer Mitch Beauchamp, Student Representative Danielle Cruz. PLEDGE OF ALLEGIANCE TO THE FLAG BY STUDENT REPRESENTATIVE DANIELLE CRUZ ADDITIONAL ITEM ADDED PROCLAMATION AND CERTIFICATE ADMIN (102-2-1) The Mayor and Council presented Certificates of Adjournment/Memorial Certificates in honor and memory of Library Board of Trustees Board member Ms. Gloria Bird and Ms. Ruth Goldschmiedova Sax to family members. Mayor Sotelo-Solis read the highlights of each recipient's achievements. PUBLIC COMMENTS Joan Rincon, National City, spoke on issues regarding regulation of rented electric scooters in National City. PROCLAMATIONS AND CERTIFICATES PROCLAMATION AND CERTIFICATE ADMIN (102-2-1) 1. First 2019 Baby Born in San Diego County from National City 2. Human Trafficking Awareness Month AWARDS AND RECOGNITIONS COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2019 (102-10-14) 3. Introduction of New Employee - Karim Galeana, Finance Manager. (Finance) Book 101 / Page 7 01-22-2019 AWARDS AND RECOGNITIONS (cont.) COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2019 (102-10-14) 4. Retiree Service Recognition - Tiny Tots Teachers Debbie Shinn and Sharon Johnson. (Community Services) PRESENTATIONS COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2019 (102-10-14) 5. National City's Safe Routes to School Program - Rady Children's Hospital - San Diego. (Engineering/Public Works) COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2019 (102-10-14) 6. Road to 2020 Census - Roberto Garcia, Partnership Specialist, San Diego County, U.S. Census Bureau. (City Manager) COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2019 (102-10-14) 7. Update on Port of San Diego Activity (City Manager) COUNCIL MEETING PRESENTATIONS / AWARDS & RECOGNITIONS 2019 (102-10-14) 8. 11th Annual "A Kimball Holiday", Reindeer Dash and Neighborhood Council Breakfast with Santa, held on December 7 and 8, 2018. (Community Services) CITY COUNCIL CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 9 (NCMC), Item No. 10 (Minutes), Item Nos. 11 through 16 (Resolution Nos. 2019-01 through 2019-06), Item No. 17 (Temporary Use Permit), Item Nos. 18 through 21 (Warrant Registers). Motion by Morrison, seconded by Cano, to approve the Consent Calendar. Carried by unanimous vote. MUNICIPAL CODE 2019 (506-2-34) 9. 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. Book 101 / Page 8 01-22-2019 CONSENT CALENDAR (cont.) GENERAL ADMIN (103-2-1) 10. 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 JULY 17, 2018 AND THE ADJOURNED REGULAR MEETINGS OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF JULY 18, 2018 AND JULY 24, 2018 AND THE SPECIAL MEETINGS OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY OF AUGUST 20, 2018 AND JANUARY 7, 2019. (City Clerk) ACTION: Approved. See above. CONTRACT (C2012-30) 11. Resolution No. 2019-01. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH RADY CHILDREN'S HOSPITAL — SAN DIEGO TO PROVIDE SUPPORT SERVICES FOR NATIONAL CITY'S SAFE ROUTES TO SCHOOL (SRTS) PROGRAM, INCREASING THE NOT -TO -EXCEED AMOUNT OF THE AGREEMENT BY $300,000, FOR A TOTAL AGREEMENT AMOUNT OF $600,000, AND EXTENDING THE TERM OF THE AGREEMENT TO FEBRUARY 15, 2022; AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT TO AGREEMENT. (Engineering/Public Works) TESTIMONY: Joan Rincon, National City, said that any contract of a certain size in terms of money should be voted separately; praised the Rady Children's Hospital staff for their presentation and provided cost -saving suggestions. ACTION: Adopted. See above. DEED (D2019-01) 12. Resolution No. 2019-02. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING AND APPROVING THE RECORDATION OF A GRANT DEED FROM SILVERGATE PLAZA INVESTORS, LLC FOR A STREET EASEMENT FOR A PORTION OF PLAZA BOULEVARD LOCATED AT 1640 E. PLAZA BOULEVARD (APN 557-410-20). (Engineering/Public Works) ACTION: Adopted. See above. Book 101 / Page 9 01-22-2019 CONSENT CALENDAR (cont.) ENGINEERING / PUBLIC WORKS DEPT - GRANTS / REPORTS ADMIN (1104-1-1) 13. Resolution No. 2019-03. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING AN UPDATED QUALITY ASSURANCE PROGRAM (QAP) THAT PROVIDES SAMPLING AND TESTING PROCEDURES TO ENSURE THAT MATERIALS INCORPORATED INTO CONSTRUCTION PROJECTS ARE IN CONFORMANCE WITH THE CONTRACT SPECIFICATIONS AND CALTRANS REQUIREMENTS FOR FEDERAL -AID PROJECTS. (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2015-49) 14. Resolution No. 2019-04. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A TWO-YEAR AGREEMENT WITH AIR QUALITY COMPLIANCE SOLUTIONS, INC., DBA; RELY ENVIRONMENTAL FOR A NOT -TO -EXCEED AMOUNT OF $300,000 TO PROVIDE ON -CALL ENVIRONMENTAL COMPLIANCE MANAGEMENT SERVICES INVOLVING WATER QUALITY, AIR QUALITY, AND HAZARDOUS MATERIALS; AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT. (Engineering/Public Works) ACTION: Adopted. See above. FIRE DEPT ADMIN (305-1-1) 15. Resolution No. 2019-05. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE WAIVING OF THE FORMAL BID PROCESS PURSUANT TO NATIONAL CITY MUNICIPAL CODE SECTION 2.60.220 (B) FOR THE SOLE SOURCE PURCHASE OF 24 SETS OF NATIONAL FIRE PROTECTION ASSOCIATION (NFPA) CODE NO. 1851 COMPLIANT LION BRAND TURNOUT GEAR FROM ALLSTAR FIRE EQUIPMENT FOR THE FIRE DEPARTMENT IN THE AMOUNT OF $61,000.59. (Fire) ACTION: Adopted. See above. CONTRACT (C2018-15) 16. Resolution No. 2019-06. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND MEYERS NAVE, RIBACK, SILVER & WILSON, A PROFESSIONAL LAW CORPORATION, TO INCREASE THE AMOUNT BY $100,000, FOR THE NOT TO EXCEED TOTAL AMOUNT OF $150,000, TO PROVIDE LEGAL SERVICES IN THE SPECIALIZED AREA OF LABOR LAW, AND APPROVING AN APPROPRIATION IN THE AMOUNT OF $60,000 TO THE GENERAL FUND NON -DEPARTMENTAL PROFESSIONAL SERVICES FROM THE GENERAL FUND FUND BALANCE. (Human Resources) ACTION: Adopted. See above. Book 101 1 Page 10 01-22-2019 CONSENT CALENDAR (cont.) TEMPORARY USE PERMITS 2019 (203-1-35) 17. Temporary Use Permit — Inflatable Event hosted by Fun Inflatable Slides at Westfield Plaza Bonita Mall from March 1, 2019 thru August 25, 2019 with no waiver of fees. (Neighborhood Services) ACTION: Adopted. See above. WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33) 18. Warrant Register #21 for the period of 11/14/18 through 11/20/18 in the amount of $1,955,739.55. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33) 19. Warrant Register #22 for the period of 11/21/18 through 11/27/18 in the amount of $305,820.31. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33) 20. Warrant Register #23 for the period of 11/28/18 through 12/04/18 in the amount of $4,411,033.38. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2018 - JUNE 2019 (202-1-33) 21. Warrant Register #24 for the period of 12/05/18 through 12/11/18 in the amount of $1,328,774.64. (Finance) ACTION: Ratified. See above. PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS PLANNING & BUILDING DEPT ADMIN (1104-1-10) 22. Resolution No. 2019-07. PUBLIC HEARING AND ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, MAKING A FINDING OF NO SIGNIFICANT ENVIRONMENTAL EFFECT FOR A GENERAL PLAN AMENDMENT, ZONE CHANGE, AND TENTATIVE SUBDIVISION MAP FOR THE REZONING OF PROPERTY AT EAST 16TH STREET AND M AVENUE FROM SMALL LOT RESIDENTIAL (RS-2) TO MEDIUM -DENSITY MULTI -UNIT RESIDENTIAL (RM-1) IN ORDER TO CONSTRUCT A 29-UNIT RESIDENTIAL DEVELOPMENT AND AUTHORIZING THE FILING OF A NOTICE OF DETERMINATION. (Applicant: Ralph Gonzales) (Case File No. 2017-04 IS) (Planning) RECOMMENDATION: Certify the Mitigated Negative Declaration. TESTIMONY: None. Book 101 / Page 11 01-22-2019 PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.) PLANNING & BUILDING DEPT ADMIN (1104-1-10) 22. Resolution No. 2019-07 (continued). ACTION: Motion by Morrison, seconded by Cano, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Morrison, Rios, Sotelo-Solis. Nays: Cano. Abstain: None. Absent: None. Motion by Morrison, seconded by Rios, to adopt the Resolution and certify the Mitigated Negative Declaration. Carried by the following vote, to -wit: Ayes: Morrison, Rios, Sotelo-Solis. Nays: Cano. Abstain: None. Absent: None. PLANNING & BUILDING DEPT ADMIN (1104-1-10) 23. Resolution No. 2019-08. PUBLIC HEARING AND ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, APPROVING A GENERAL PLAN AMENDMENT AND TENTATIVE SUBDIVISION MAP FOR THE REZONING OF PROPERTY AT EAST 16TH STREET AND M AVENUE FROM SMALL LOT RESIDENTIAL (RS-2) TO MEDIUM -DENSITY MULTI -UNIT RESIDENTIAL (RM-1) IN ORDER TO CONSTRUCT A 29-UNIT RESIDENTIAL DEVELOPMENT AND AUTHORIZING THE FILING OF A NOTICE OF DETERMINATION. (Applicant: Ralph Gonzales) (Case File No. 2017-04 GPA, S) (Planning) RECOMMENDATION: Approve the General Plan Amendment, Zone Change, and Tentative Subdivision Map. TESTIMONY: None. ACTION: This item was tabled until February 5th to add recommended findings and conditions. There was no vote taken. MUNICIPAL CODE 2019 (506-2-34) 24. PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, APPROVING A ZONE CHANGE FROM SMALL LOT RESIDENTIAL (RS-2) TO MEDIUM -DENSITY MULTI -UNIT RESIDENTIAL (RM-1) FOR A 29-UNIT RESIDENTIAL DEVELOPMENT PROPERTY AT PROPERTY LOCATED AT EAST 16TH STREET AND M AVENUE. (Applicant: Ralph Gonzales) (Case File No. 2017-04 ZC) (Planning) RECOMMENDATION: Approve the Zone Change. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Rios, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Morrison, Rios, Sotelo-Solis. Nays: Cano. Abstain: None. Absent: None. Motion by Morrison, seconded by Rios, to introduce the Ordinance. Carried by the following vote, to -wit: Ayes: Morrison, Rios, Sotelo- Solis. Nays: Cano. Abstain: None. Absent: None. Book 101 / Page 12 01-22-2019 PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.) MUNICIPAL CODE 2019 (506-2-34) 24. PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE (continued) City Attorney Morris -Jones clarified that this was introduction of the Ordinance only and there will be a second reading on February 5th for the actual adoption. RECESS A five-minute recess was called at 8:15 p.m. The meeting was called to order at 8:20 p.m. All members were present. MUNICIPAL CODE 2019 (506-2-34) 25. Ordinance No. 2019-2454. PUBLIC HEARING AND ADOPTION OF AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTED PURSUANT TO GOVERNMENT CODE SECTIONS 36931 AND 36937 AS AN URGENCY MEASURE TO TAKE EFFECT IMMEDIATELY, AMENDING NATIONAL CITY MUNICIPAL CODE CHAPTERS 10.70 AND 10.79 OF TITLE 10 (PUBLIC PEACE, MORALS AND SAFETY) RELATED TO POLICE REGULATED BUSINESS REGULATIONS AND MASSAGE ESTABLISHMENTS. (City Attorney) RECOMMENDATION: Conduct the Public Hearing and adopt the Urgency Ordinance. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Cano, to close the Public Hearing. Carried by unanimous vote. Motion by Morrison, seconded by Rios, to adopt the Ordinance with urgency findings. Carried by unanimous vote. City Attorney Morris -Jones clarified that since this is an Urgency Ordinance, and it becomes effective immediately. MUNICIPAL CODE 2019 (506-2-34) 26. Ordinance No. 2019-2455. PUBLIC HEARING AND ADOPTION OF AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTED PURSUANT TO GOVERNMENT CODE SECTIONS 6931 AND 36937 AS AN URGENCY MEASURE TO TAKE EFFECT IMMEDIATELY, AMENDING NATIONAL CITY MUNICIPAL CODE SECTIONS 18.30.030 (ADULT ORIENTED BUSINESSES) AND 18.50.010 (GLOSSARY) OF TITLE 18 (ZONING) RELATED TO MASSAGE ESTABLISHMENTS AND ADDING SECTION 18.30.370 TO TITLE 18 RELATED TO MASSAGE ESTABLISHMENTS. (City Attorney) RECOMMENDATION: Conduct Public Hearing and adopt the Urgency Ordinance. TESTIMONY: None. Book 101 / Page 13 01-22-2019 PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.) MUNICIPAL CODE 2019 (506-2-34) 26. Ordinance No. 2019-2455 (continued). ACTION: Motion by Rios, seconded by Cano, to close the Public Hearing. Carried by unanimous vote. Motion by Rios, seconded by Morrison, to adopt the Ordinance with urgency findings made. Carried by unanimous vote. NON CONSENT RESOLUTIONS FIRE DEPT ADMIN (305-1-1) 27. Resolution No. 2019-09. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SQUAD PROGRAM AS A PERMANENT EMERGENCY SERVICE DELIVERY MODEL FOR THE NATIONAL CITY FIRE DEPARTMENT. (Fire) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None ACTION: Motion by Rios, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. COUNCIL POLICY ADMIN (102-13-1) 28. Resolution No. 2019-10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CITY COUNCIL POLICY #901, ENTITLED "MANAGEMENT OF REAL PROPERTY" TO CLARIFY PROCEDURES FOR THE DISPOSITION OF SURPLUS REAL PROPERTY AND FOR THE SALE, LEASE, AND RENTAL OF CITY - OWNED REAL PROPERTY. (Housing and Economic Development) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Cano, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. NEW BUSINESS CONDITIONAL USE PERMITS 2019 (403-32-3) 29. Notice of Decision — Planning Commission approval of a Conditional Use Permit for beer and wine sales at an existing restaurant (Los Tito's) located at 917 South Euclid Avenue. (Danny Damian) (Case File 2018-13 CUP) (Planning) RECOMMENDATION: Approve the Conditional Use Permit and file the Notice. TESTIMONY: None. ACTION: Motion by Cano, seconded by Morrison, to accept and file the Notice of Decision. Carried by unanimous vote. Book 101 / Page 14 01-22-2019 NEW BUSINESS (cont.) FINANCIAL MANAGEMENT 2018-2019 (204-1-34) 30. Presentation of the City of National City's fiscal year 2020 budget priorities. (Finance) FINANCIAL MANAGEMENT 2018-2019 (204-1-34) 31. Fiscal Year 2018 and 1st Quarter Fiscal Year 2019 Budget Review. (Finance) CITY MANAGER / REPORTS ADMIN (1104-1-12) 32. A Brown Act report regarding the City Manager executing a two-year Employment Agreement between the City of National City and Robert J. Meteau for the position of Human Resources Director with an annual base salary of $150,018. (City Manager) C. REPORTS STAFF REPORTS CITY MANAGER / REPORTS ADMIN (1104-1-12) 33. Open House - "Meet Your City Officials" to be held from 4:00 p.m. to 6:00 p.m. on January 29, 2019. (City Manager) HOUSING & ECONOMIC DEVELOPMENT (206-4-28) 34. Report of Impacts of partial federal government shutdown on Housing Choice Voucher Program. (Housing & Economic Development) MAYOR AND CITY COUNCIL / OTHER ELECTED OFFICIALS City Treasurer Mitch Beauchamp said that closing the meeting in Mrs. Bird's honor was a great thing. He added that the ISO rating improvement permeates the cost for businesses and gave kudos to Director of Emergency Services Frank Parra. He suggested keeping the pension issue in mind and to be careful with the budget. Member Rios read an email on behalf of Student Council Representative Danielle Cruz in regards to accidents and other safety issues near Sweetwater High School. Motion made by Rios, seconded by Morrison, to request a resolution be placed on the February 5th agenda for discussion and possible action regarding support for the 2020 census. Carried by unanimous vote. Member Rios invited everyone to a free grand opening ceremony and community celebration to join SANDAG, MTS, Caltrans, and the City of Chula Vista, to celebrate the launch of the full service South Bay Rapid line. Book 101 / Page 15 01-22-2019 MAYOR AND CITY COUNCIL / OTHER ELECTED OFFICIALS (cont.) Member Rios also announced that the Chamber of Commerce's City champions, Steve Manganiello and Martin Reeder, will be recognized and presented an award on Friday, at their annual installation dinner and shared her "Meet with Mona" schedule that is held on Wednesdays from 10 a.m.-1 p.m. Mayor Sotelo-Solis thanked everyone for a great meeting, the City Attorney and City Manager for briefing her for her first meeting and staff for helping out at the swearing -in ceremony in December and thanked Public Works and Public Safety staff for their work during furlough and the rainy season. She reminded everyone of the Open House next week and the City Council vacancy interviews and announced that she intends to initiate a mayoral Blue Ribbon Advisory Council on housing with the goal to host a town hall forum Motion by Sotelo-Solis, seconded by Cano, to bring back for discussion on February 5th, the mayoral Blue Ribbon Advisory Council with the goal to host a town hall forum. Carried by unanimous vote. CLOSED SESSION REPORT City Attorney Angil-Morris Jones reported that in regards to Item No. 4, direction and authorization was given by a 4-0 vote. (See attached Exhibit `L') ADJOURNMENT The meeting was adjourned in honor of Mrs. Gloria Bird and Ms. Ruth Goldschmiedova Sax. Motion by Morrison, seconded by Rios, 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 — February 5, 2019 - 6:00 p.m. - Council Chambers - National City, California. Carried by unanimous vote. Special Meeting to conduct Interviews to fill a City Council vacancy to be held on Tuesday, January 29, 2019 - 6:00 p.m. - Council Chamber - National City, California. The meeting closed at 10:02 p.m. The foregoing minutes were approved at the Regular Meetin. o --•ni Si r i EXHIBIT `L' -+ CA4IFQRN►A:r- L. tNCOAYoiBMFED 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, January 22, 2019 — 5:00 p.m. ROLL CALL CITY COUNCIL OPEN SESSION CALL TO ORDER ROLL CALL CLOSED SESSION 1. Conference with Legal Counsel — Pending Litigation Existing Litigation under Government Code Section 54956.9(d)(1) McKercher v. Morrison USDC 18-CV-01054-JM-BLM 2. Conference with Legal Counsel — Pending Litigation Existing Litigation under Government Code Section 54956.9(d)(1) Stephen Miranda v. City of National City, et al. SDSC Case No. 37-2017-00050087-CU-PO-CTL 3. Conference with Legal Counsel — Potential Litigation: One case Potential Litigation Pursuant to Government Code Section 54956.9(e)(1) 4. Conference with Labor Negotiators — Government Code Section 54957.6 Agency Designated Representatives: Eddie Kreisberg, Mark Roberts, Irene Mosley, Jose Tellez, and Lilia Munoz Employee Organization: Police Officers' Association 5. Conference with Labor Negotiators — Government Code Section 54957.6 Agency Designated Representatives: Eddie Kreisberg, Mark Roberts, Robert Hernandez, Irene Mosley, and Lilia Munoz Employee Organization: Firefighters' Association ADJOURNMENT Next Adjourned Regular City Council Meeting: Tuesday, January 22, 2019, 6:00 p.m., City Council Chambers, Civic Center — National City, California.