HomeMy WebLinkAbout2019 12-17 CC MINBook 101 / Page 235
12-17-2019
MINUTES OF THE SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF NATIONAL CITY
December 17, 2019
The Special Meeting of the City Council of the City of National City was called to order at
5:04 p.m. by Mayor / Chairwoman Alejandra Sotelo-Solis.
ROLL CALL
Council / Board members present: Morrison, Quintero, Rios, Sotelo-Solis.
Council / Board members absent: Cano.
Administrative Officials present: Aguirre, Dalla, Meteau, Morris -Jones, Raulston, Vergara,
Yano, Ybarra.
CITY COUNCIL
OPEN SESSION
PUBLIC COMMENTS — None.
EMERGENCY DECLARATION ADMIN (301-1-2)
1. Resolution No. 2019-180. 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)
RECOMMENDATION: Adopt the Resolution.
TESTIMONY: None.
ACTION: Motion by Morrison, seconded by Rios, to adopt the Resolution.
Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios,
Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano.
Members retired into Closed Session at 5:10 p.m.
CLOSED SESSION
2. Conference with Legal Counsel — Potential 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
Book 101 / Page 236
12-17-2019
CLOSED SESSION (cont.)
3. Conference with Legal Counsel — Pending Litigation: Four Cases
Potential Litigation under Government 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.
The foregoing minutes were approved at the Regular Meeting of Jam arr 221, 2020.
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