HomeMy WebLinkAbout2019 12-17 CC HA MINBook 101 / Page 237
12-17-2019
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION —
HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY
December 17, 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
6:10 p.m. by Mayor / Chairwoman Alejandra Sotelo-Solis.
ROLL CALL
Council / Board members present: Cano, Morrison, Quintero, Rios, Sotelo-Solis.
Administrative Officials present: Aguirre, Dalla, Duong, Meteau, Morris -Jones,
Parra, Raulston, Roberts, Tellez, Vergara, Williams, Yano, Ybarra.
Others present: City Treasurer Mitch Beauchamp.
PLEDGE OF ALLEGIANCE TO THE FLAG BY VICE MAYOR MORRISON
PUBLIC COMMENTS
Florfina Arce, National City Kimball Morgan Tower resident, presented an
appreciation card signed by the Kimball Morgan Tower residents.
Marisa Ugarte, Anti -Trafficking Advocate, extended an invitation to attend the
Annual Freedom Breakfast —Angels of Trafficking Awards event; recognized
Member Quintero as one of her first employees at the Bilateral Safety Corridor
Coalition; Ms. Ugarte said that there is still an ongoing partnership with the City
and stressed the importance of addressing trafficking issues.
JenMichel Marquez, National City, gave thanks and asked that the indigenous
Kumeyaay people of the land are acknowledged.
PROCLAMATIONS AND CERTIFICATES
PROCLAMATION AND CERTIFICATE ADMIN (102-2-1)
1. National City Recognizes `Be the Match Bone Marrow Drive'.
AWARDS AND RECOGNITIONS
COUNCIL MEETING AWARDS & RECOGNITIONS 2019 (102-10-14)
2. Employee of the Quarter 2019 - Scott Robinson, Fire Captain. (Fire)
PRESENTATIONS
COUNCIL MEETING PRESENTATIONS 2019 (102-10-14)
3. California's 2020 Housing Laws. (Carlos Aguirre, Director of the National
City Housing Authority and Myra Martinez, San Diego State University
Master's Program Intern)
Book 101 / Page 238
12-17-2019
PRESENTATIONS (cont.)
COUNCIL MEETING PRESENTATIONS 2019 (102-10-14)
4. Community HousingWorks Request for Proposals Selection For Funding
Paradise Creek Community Garden Operator
Presentation material is on file in the Office of the City Clerk.
INTERVIEWS / APPOINTMENTS
VICE MAYOR APPOINTMENT ADMIN (101-20-1)
5. Selection of Vice Mayor. (City Attorney)
ACTION: Motion by Sotelo-Solis, seconded by Morrison, to appoint
Councilmember Rios as Vice Mayor. Carried by unanimous vote.
BOARDS & COMMISSIONS ADMIN (101-1-1)
6. Interviews and Appointments: Various Boards and Commissions. (City
Clerk)
RECOMMENDATION: Interview and appoint as desired.
TESTIMONY: Denisse Newell, Marcus Bush, and Coyote Moon
appeared for interview.
ACTION: Motion by Rios, seconded by Cano, to appoint Denisse
Newell to the Advisory Housing Committee. Carried by unanimous
vote.
Motion by Rios, seconded by Cano, to appoint Marcus Bush to the
Advisory Housing Committee. Carried by the following vote, to -wit:
Ayes: Cano, Quintero, Rios, Sotelo-Solis. Nays: Morrison. Abstain:
None. Absent: None.
Motion by Sotelo-Solis, seconded by Cano, to reappoint Leslie
Coyote to the Civil Service Commission. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Cano, to appoint Cheryl
Howrey-Colmenero to the Library Board of Trustees. Carried by
unanimous vote.
Motion by Sotelo-Solis, seconded by Cano, to appoint Coyote Moon
as Alternate on the Library Board of Trustees. Carried by unanimous
vote.
Motion by Sotelo-Solis, seconded by Cano, to reappoint Nora
McMains to the Park, Recreation and Senior Citizen Advisory
Committee. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Cano, to appoint Joseph
Crawford to the Park, Recreation and Senior Citizen Advisory
Committee. Carried by unanimous vote.
Motion by Sotelo-Solis, seconded by Cano, to reappoint William
Virchis to the Public Art Committee. Carried by unanimous vote.
Book 101 / Page 239
12-17-2019
INTERVIEWS / APPOINTMENTS (cont.)
BOARDS & COMMISSIONS ADMIN (101-1-1)
6. Interviews and Appointments: Various Boards and Commissions
Motion by Sotelo-Solis, seconded by Cano, to appoint Jacqueline
Schliapnik as Alternate on the Public Art Committee. Carried by
unanimous vote.
Motion by Sotelo-Solis, seconded by Cano, to reappoint Christopher
Coyote to the Traffic Safety Committee. Carried by unanimous vote.
REGIONAL BOARDS AND COMMITTEE REPORTS
Metropolitan Transit System (MTS)
Mayor Sotelo-Solis provided updates on the Blue Line late night mass transit
services; funding was allocated and the conversation continues on Elevate2020;
members of MTS, Consultants, and Staff will provide a presentation to the Council
in the near future to potentially take a position on the proposed 1/2 cent sales tax
next year; Mayor Sotelo-Solis mentioned the importance of going electric.
Member Quintero (Alternate) shared his experience observing an MTS meeting for
the first time and strongly encouraged others to attend as an opportunity to voice
an opinion to the decisions being proposed.
Member Rios announced that Route 13 has released electric buses in the City as
part of MTS's pilot program; she encouraged all to try it.
Sweetwater Authority
Member Cano announced that there was a 6-1 vote to keep Steve Castaneda as
Chairman and Hector Martinez as Vice Chair; the 2020 calendar was approved
with a 6-1 vote; and sand mining at both district dams will move forward.
San Diego County Water Authority (SDCWA)
Vice Mayor Morrison said that there is still ongoing discussion with the two North
County water districts wishing to withdraw from the SCWA; there will be a meeting
with the Executive Director of Metropolitan Water District for a presentation and
proposal to discuss lawsuits; and said that several December meetings have been
cancelled.
San Diego Association of Governments (SANDAG)
Mayor Sotelo-Solis spoke on the possibility of SANDAG partnering with MTS; she
said that meetings are available for viewing online for audio purposes and
encourage everyone to listen or attend meetings.
CITY COUNCIL
CONSENT CALENDAR
Book 101 / Page 240
12-17-2019
ADOPTION OF CONSENT CALENDAR. Item No. 7 (NCMC), Item Nos. 8
through 14 (Resolution No. 2019-181 through 2019-187), Item Nos. 15 and 16
(Reports), Item Nos. 17 and 18 (Warrant Registers). Motion by Cano, seconded
by Morrison, to approve the Consent Calendar. Carried by unanimous vote.
MUNICIPAL CODE 2019 (506-2-34)
7. 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 (C2019-55)
8. Resolution No. 2019-181. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY: 1) AUTHORIZING THE MAYOR TO
EXECUTE PROGRAM SUPPLEMENT AGREEMENT (PSA) NO. F18
WITH THE STATE OF CALIFORNIA DEPARTMENT OF
TRANSPORTATION (CALTRANS) FOR THE PALM AVENUE ROAD
REHABILITATION PROJECT TO ALLOW FOR REIMBURSEMENT OF UP
TO $611,932 IN ELIGIBLE PROJECT EXPENDITURES THROUGH THE
FEDERAL REPURPOSED EARMARK PROJECT FUND; AND 2)
AUTHORIZING THE ESTABLISHMENT OF AN ENGINEERING GRANTS
FUND APPROPRIATION OF $611,932 AND CORRESPONDING
REVENUE BUDGET. (Engineering/Public Works)
ACTION: Adopted. See above.
ENGINEERING / PUBLIC WORKS DEPT - GRANTS / REPORTS ADMIN
(1104-1-1)
9. Resolution No. 2019-182. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE ESTABLISHMENT OF
AN ENGINEERING GRANTS FUND APPROPRIATION OF $914,300 AND
CORRESPONDING REVENUE BUDGET TO ALLOW FOR
REIMBURSEMENT OF ELIGIBLE PROJECT EXPENDITURES THROUGH
THE CALIFORNIA RIVER PARKWAYS GRANT PROGRAM,
ADMINISTERED BY THE CALIFORNIA NATURAL RESOURCES
AGENCY FOR THE PARADISE CREEK PEDESTRIAN AND BICYCLE
PATHWAY PHASE I PROJECT. (Engineering/Public Works)
ACTION: Adopted. See above.
Book 101 / Page 241
12-17-2019
CONSENT CALENDAR (cont.)
PARKING & TRAFFIC CONTROL ADMIN 2019 (801-2-41)
10. Resolution No. 2019-183. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
RED CURB "NO PARKING" AT VARIOUS INTERSECTIONS ALONG "D"
AVENUE, BETWEEN E. 1ST STREET AND E. 7TH STREET TO
ENHANCE VISIBILITY AND ACCESS TO THE INTERSECTIONS (TSC
No. 2019-12). (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2019 (801-2-41)
11. Resolution No. 2019-184. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
RED CURB "NO PARKING" AT THE INTERSECTION OF E. 5TH STREET
AND S. "V" AVENUE TO ENHANCE VISIBILITY AT THE INTERSECTION
(TSC No. 2019-13). (Engineering/Public Works)
ACTION: Adopted. See above.
PARKING & TRAFFIC CONTROL ADMIN 2019 (801-2-41)
12. Resolution No. 2019-185. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF
RED CURB "NO PARKING" AT THE INTERSECTION OF E. PLAZA BLVD
AND THE ALLEY LOCATED BETWEEN "C" AVENUE AND "D" AVENUE
TO ENHANCE VISIBILITY AND ACCESS FROM THE ALLEY ONTO E.
PLAZA BLVD (TSC No. 2019-14). (Engineering/Public Works)
ACTION: Adopted. See above.
LABOR RELATIONS MEA (605-4-00)
13. Resolution No. 2019-186. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING EFFECTIVE JANUARY 1,
2020, THE SALARY SCHEDULE FOR THE PART-TIME AND SEASONAL
EMPLOYEE CLASSIFICATIONS AND NCMEA SALARY SCHEDULE, AS
AMENDED AND ADJUSTING UPWARD CLASSIFICATIONS WITH
SALARY RANGES BELOW THE 2020 STATE OF CALIFORNIA MINIMUM
WAGE. (Human Resources)
ACTION: Adopted. See above.
CONTRACT (C2016-30)
14. Resolution No. 2019-187. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY APPROVING THE FIRST AMENDMENT
TO THE AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL
CITY AND TASER INTERNATIONAL INC., TO INCREASE THE NUMBER
OF BODY WORN CAMERA LICENSES AND STORAGE SPACE FOR
THE FOOTAGE CAPTURED BY BODY WORN CAMERAS FOR A TOTAL
NOT -TO -EXCEED AMOUNT OF $24,977.28 COVERING THE DURATION
OF THE AGREEMENT. (Police)
ACTION: Adopted. See above.
Book 101 / Page 242
12-17-2019
CONSENT CALENDAR (cont.)
NOTICES OF COMPLETION / CIP PROJECTS (910-1-4)
15. Report regarding Capital Improvement Projects completed under the limits
set forth by the Uniform Public Construction Cost Accounting Act ("Act").
ACTION: Filed. See above.
FINANCIAL MANAGEMENT 2019-2020 (204-1-34)
16. National City Sales Tax Update - Second Quarter 2019. (Finance)
ACTION: Filed. See above.
WARRANT REGISTER JULY 2019 - JUNE 2020 (202-1-34)
17. Warrant Register #19 for the period of 10/30/19 through 11/5/19 in the
amount of $3,338,691.23. (Finance)
ACTION: Ratified. See above.
WARRANT REGISTER JULY 2019 - JUNE 2020 (202-1-34)
18. Warrant Register #20 for the period of 11/6/19 through 11/12/19 in the
amount of $352,354.81. (Finance)
ACTION: Ratified. See above.
NON CONSENT RESOLUTIONS
FIRE DEPT ADMIN (305-1-1)
19. Resolution No. 2019-188. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY ACKNOWLEDGING RECEIPT OF A
REPORT MADE BY THE CHIEF OF EMERGENCY SERVICES OF THE
NATIONAL CITY FIRE DEPARTMENT REGARDING THE INSPECTION
OF CERTAIN OCCUPANCIES REQUIRED TO PERFORM ANNUAL
INSPECTIONS IN SUCH OCCUPANCIES PURSUANT TO SECTIONS
13146.2 AND 13146.3 OF THE CALIFORNIA HEALTH AND SAFETY
CODE. (Fire)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
LAND USE PLANNING / MITIGATION (405-10-4)
20. Resolution No. 2019-189. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY IN COLLABORATION WITH THE
COUNTY OF SAN DIEGO, THE CITY OF CHULA VISTA, THE CITY OF
CORONADO, THE CITY OF IMPERIAL BEACH, THE CITY OF SAN
DIEGO, THE REGIONAL WATER QUALITY CONTROL BOARD AND THE
UNIFIED PORT OF SAN DIEGO IDENTIFYING IMPROVEMENT
PROJECTS IN THE TIJUANA RIVER VALLEY TO CAPTURE
TRANSBOUNDARY FLOWS OF SEWAGE AND SEDIMENT.
(City Manager)
Book 101 / Page 243
12-17-2019
NON CONSENT RESOLUTIONS (cont.)
LAND USE PLANNING / MITIGATION (405-10-4)
20. Resolution No. 2019-189 (continued).
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Quintero, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
CONTRACT (C2010-73)
21. Resolution No. 2019-190. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO
EXECUTE A TWO YEAR AGREEMENT BETWEEN THE CITY OF
NATIONAL CITY AND BUREAU VERITAS FOR A NOT -TO -EXCEED
AMOUNT OF $800,000 TO PROVIDE ON -CALL PLAN REVIEWS,
PERMIT PROCESSING, CONSTRUCTION INSPECTIONS, CODE
ENFORCEMENT SERVICES AND RELATED SERVICES FOR VARIOUS
CITY DEPARTMENTS INCLUDING BUT NOT LIMITED TO BUILDING,
FIRE AND ENGINEERING. (Building)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Cano, seconded by Quintero, to adopt the
Resolution. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2019-2020 (204-1-34)
22. Resolution No. 2019-191. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY EXTENDING THE DATE ON WHICH
RESIDENTIAL RENTAL FEES OR TAXES DUE AND PAYABLE TO THE
CITY FOR THE YEAR 2020, THEREFORE DEFERRING DELINQUENCY
BY SIXTY-ONE DAYS, TO MAY 1, 2020, DUE TO THE IMPACT OF THE
TEMPORARY RELOCATION OF DEPARTMENT OF FINANCE STAFF
UPON THE PROVISION OF SERVICES AND PROCESSING TIMES OF
APPLICATIONS. (Finance)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
FINANCIAL MANAGEMENT 2019-2020 (204-1-34)
23. Resolution No. 2019-192. RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF NATIONAL CITY EXTENDING THE DATE ON WHICH
BUSINESS TAXES DUE AND PAYABLE TO THE CITY FOR THE YEAR
2020, THEREFORE DEFERRING DELINQUENCY BY THIRTY-ONE
DAYS, TO APRIL 1, 2020, DUE TO THE IMPACT OF THE TEMPORARY
RELOCATION OF DEPARTMENT OF FINANCE STAFF UPON THE
PROVISION OF SERVICES AND PROCESSING TIMES OF
APPLICATIONS. (Finance)
Book 101 / Page 244
12-17-2019
NON CONSENT RESOLUTIONS (cont.)
FINANCIAL MANAGEMENT 2019-2020 (204-1-34)
23. Resolution No. 2019-192 (continued).
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Rios, seconded by Cano, to adopt the
Resolution. Carried by unanimous vote.
NEW BUSINESS
CONDITIONAL USE PERMITS 2019 (403-32-3)
24. Notice of Decision - Planning Commission approval of a Conditional Use
Permit (CUP) for the on -site sale of distilled spirits, extension of operating
hours, and addition of a bar at an existing restaurant (Slappy's Burgers and
Brews) located at 1105 E. Plaza Blvd., Suite D. (Applicant: Rafael Vasquez)
(Case File No. 2019-28 CUP) (Planning)
RECOMMENDATION: File the Notice of Decision.
TESTIMONY: R. Mitchel Beauchamp, speaking as a private citizen,
spoke in support of the Applicant.
ACTION: Motion by Morrison, seconded by Cano, to approve the
CUP and file the Notice of Decision. Carried by unanimous vote.
B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY
There were no CDC -HA items.
C. REPORTS
STAFF REPORTS
BUDGET ADMIN (103-2-6)
25. Fiscal Year 2019 and 1st Quarter Fiscal Year 2020 Budget Review.
(Finance)
ACTION: Motion by Cano, seconded by Rios, to accept and file the
Report. Carried by unanimous vote.
CITY MANAGER / REPORTS ADMIN (1104-1-12)
26. Furlough Update. (City Manager)
Community Services Recreation Superintendent Audrey Denham provided
a recap on the Kimball Holiday event and thanked the City Council, City
Staff, and Sponsors for their support.
City Manager Brad Raulston thanked Assistant City Manager Alfredo Ybarra for
his service and announced that it was his last Council meeting before he moves
forward with his retirement; Mr. Ybarra was presented with a Certificate of
Recognition for 12 years of service with the City of National City.
Book 101 / Page 245
12-17-2019
STAFF REPORTS (cont.)
Assistant City Manager Ybarra expressed his thanks to City staff for all the years
of support that was provided on projects and programs that he has been involved
with.
MAYOR, CITY COUNCIL, AND OTHER ELECTED OFFICIALS
City Treasurer Mitch Beauchamp commented on the MTS Blue Line; limitation of
sand in the County; relocation of a large historic bronze plaque from the National
City transit office to the Library's History Room; electric buses on Route 13; and
expressed his sentiments for Assistant City Manager Ybarra's retirement.
Member Cano extended his condolences to Mayor Sotelo-Solis for the loss of her
family member; wished everyone a Merry Christmas; thanked City staff for a year
of blessings; and bid a farewell to Assistant City Manager Ybarra.
Member Quintero recognized Member Morrison for his service in the past year as
Vice Mayor and his many years of service to the City; congratulated new Vice
Mayor Mona Rios; congratulated Mayor Sotelo-Solis for her first year leading the
Council; he thanked all City staff who have helped him in his time serving on the
City Council; and he shared his sentiments on Public Speaker Ms. Marisa Ugarte's
comments regarding his previous employment with the Bilateral Safety Corridor
Coalition.
Member Morrison said to be careful with the "5-Big-Moves" regarding SANDAG
and MTS by taking some real care because there is no specificity yet; spoke on
the distilled alcohol license that was approved and said that it is a good thing for
business; he wished everyone a Merry Christmas and a Happy New Year.
Vice Mayor Rios commented on Item No. 20 in regards to partnership on the
Tijuana River improvements by stating for the record that a letter was received
from the United States Section of the International Boundary and Water
Commission (USIBWC) in regards to applications being accepted for a citizen form
the area and encouraged people to apply and be part of these groups.
Vice Mayor Rios made the following motion for Council consideration:
Motion by Rios, seconded by Quintero, to come back and revisit the discussion on
volunteer badges and identification. Carried by the following vote, to -wit: Ayes:
Quintero, Rios, Sotelo-Solis. Nays: Cano. Abstain: None. Absent: None.
Mayor Sotelo-Solis shared news regarding family members who have recently
passed away and said that she appreciates Member Quintero's comments made
at the previous Council Meeting regarding "seasonal affective disorder" and spoke
on the importance of self -care.
Book 101 / Page 246
12-17-2019
MAYOR, CITY COUNCIL, AND OTHER ELECTED OFFICIALS (cont.)
Mayor Sotelo-Solis thanked City Manager Brad Raulston for coordinating the
employee holiday event and announced that tomorrow is her one-year
anniversary as Mayor and expressed her gratitude to staff and members of the
Council and spoke on the upcoming year. Mayor Sotelo-Solis wished everyone
Happy Holidays.
CLOSED SESSION REPORT
City Attorney Angil Morris -Jones reported that in regards to Item No. 2 on the
Special Meeting Agenda, there was a 4-0 vote, with Member Cano absent; staff
was given direction and authority. There was nothing to report on the remaining
items. (See attached Exhibit `L')
ADJOURNMENT
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 — January 21, 2020 - 6:00 p.m. -
Council Chambers - National City, California. Carried by unanimous vote.
The meeting closed at 8:34 p.m.
City Clerk
The foregoing minutes were approved at the Regular Meeting of ebruary 18
2020.
City Council and Community Development Commission - Housing Authority of the
City of National City Meeting Schedule for the Period January 7, 2020 through
January 21, 2020:
January 07 - Dispense with Meeting - 6:00 p.m.
January 21 - Regular Meeting - 6:00 p.m.
In observance of the Employee Work Furlough, City Offices will be closed from
Monday, December 23, 2019 through Friday, January 3, 2020. City Offices will
reopen on Monday, January 6, 2020.
EXHIBIT `L'
CALIFORNIA -
NATIONAL CITY
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, December 17, 2019 — 5:00 p.m.
CITY COUNCIL
OPEN SESSION
CALL TO ORDER
ROLL CALL
1. Resolution of the City Council of the City of National City: (1) Finding a Public Works
Emergency that occurred on December 11, 2019 at Rachael Avenue resulting in a sink hole;
(2) ratifying the declaration, contracting per the emergency contracting procedure, and
appropriations of a not to exceed amount of $100,000 for emergency work to repair the
Racheal Avenue sink hole; and (3) ratifying the waiving of competitive bidding procedures
under emergency conditions consistent with Section 22050 "Emergency Contracting
Procedures" of the California Public Contract Code and Chapter 2.62 "Alternative Bid
Procedures for Public Projects," Section 2.62.070 "Emergencies" of the National City
Municipal Code. (Engineering/Public Works)
CLOSED SESSION
PUBLIC MAY COMMENT ON CLOSED SESSION AGENDA ITEMS.
2. Conference with Legal Counsel — Pending Litigation
Existing Litigation under Government Code Section 54956.9(d)(1)
Carlsbad Police Officers Association et. al. v. City of Carlsbad, et al.
SDSC Case No. 37-2019-00005450-CU-WM-CTL
3. Conference with Legal Counsel — Potential Litigation: Four Cases
Potential Litigation Pursuant to Governmental Code Section 54956.9(d)(2)
4. Conference with Labor Negotiators — Government Code Section 54957.6
Agency Designated Representatives: Eddie Kreisberg, Mark Roberts, Robert Hernandez,
Alfredo Ybarra, Robert Meteau and Lilia Munoz
Employee Organization: Firefighters' Association and Municipal Employee Association.
CLOSED SESSION REPORT: AT THE END OF REGULAR COUNCIL MEETING.
ADJOURNMENT
Next Regular City Council Meeting: Tuesday, December 17, 2019, 6:00 p.m., City Council
Chambers, Civic Center — National City, California.