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HomeMy WebLinkAbout2021 09-21 CC SP MIN CLOSED SESSIONMINUTES OF A SPECIAL MEETING NATIONAL CITY COUNCIL September 21, 2021 This meeting was conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N29-20 dated March 17, 2020, regarding the COV1D-1 9 pandemic. OPEN SESSION CALL TO ORDER The meeting was called to order at 3:04 p.m. by Mayor Sotelo-Solis. ROLL CALL Councilmembers present: Bush, Morrison, Rios, Rodriguez, and Sotelo-Solis. Administrative Officials present: Raulston, Winney, Bell Jr., Chapel, Brennan, Meteau, Munoz, Tellez, Valadez, and Yano. Consultants/Advisors: Rod Coppedge and Eddie Kreisberg. PUBLIC COMMENTS None. Members retired into Closed Session at 3:06 p. m. CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Government Code Section 54956.9(d)(1) Name of Case: Tammy Davis v. City of National City, et al. United States District Court, Southern District of California — Case No. 19-CV-534-BEN-BGS Members retired into Closed Session at 3:06 p.m. and returned at 3:45 p.m. with all members present in attendance: Bush, Morrison, Rios, Rodriguez, Sotelo-Solis, Raulston, Winney, Bell Jr., and Jose Tellez 2. CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION Government Code Section 54956.9(d)(1) Name of Case: Camillo Gutierrez v. City of National City Workers' Compensation Appeal Board Case No. Claim: 13324860 Members retired into Closed Session at 3:45 p.m. and returned at 3:47 p.m. with all members present in attendance: Bush, Morrison, Rios, Rodriguez, Sotelo-Solis, Rau/stop, Winney, Bell Jr., V1eteau, Brennan, and Outside Counsel Rod Coppedge. Page 1 of 3 City of National City -- Special Meeting Minutes (Closed Session) September 21, 2021 Rod Coppedge, Outside Counsel and Robert Meteau, Director of Human Resources left the meeting at 3:48 p.m. Mayor Sotelo-Solis left the Meeting at 3:48 p.m. and returned at 3:51 p.m. Vice -Mayor Rodriguez chaired the meeting during the next Closed Session item. 3. CONFERENCE WITH LEGAL COUNSEL —LIABILITY CLAIM Government Code Section 54956.95 Claimant: Elva GarciaA gui/era, of al. Agency Notice of Potential Liability Claim Against: City of National City Members retired into Closed Session of 3:48 p.m. and returned at 3:51 p.m, with all members present in attendance: Bush, Morrison, Rios, Rodriguez, Raulston, Winney, Bell Jr., Brennan, and Yano. Robert Yano, Director of Public Works left the meeting at 3:51 p.m. 4. PUBLIC EMPLOYEE EMPLOYMENT Government Code Section 54957 Performance Evaluation: City Attorney Members refired into Closed Session at 3:51 p.m. and returned at 4:00 p.m. with all members present in attendance: Bush, Morrison, Rios, Rodriguez, Sotelo-Solls, and Bell Jr. 5. CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.E Employee Organizations: Municipal Employees' Association (SEIU, Local 221), National City Firefighters Association (Local 2744), Police Officers Association (POA) Unrepresented Groups: Executive, Confidential, and Management Agency Designated Representatives: Eddie Kreisberg (Labor Negotiator), Brad Raulston (City Manager), Tony Winney (Assistant City Manager), Molly Brennan (Administrative Services Director), Jose Tellez (Chief of Police), Paul Valadez (Budget Manager -Finance), Lilia Munoz (Human Resources Manager) Members refired into Closed Session at 4:02 p.m. and returned at 5:42 p.m. with all members present in attendance: Morrison, Rios, Rodriguez, Sotelo-Solls, Raulston, Winney, Bell Jr., Brennan, Valadez, and Munoz. Guest: Eddie Kreisberg (Labor Negotiator) CLOSED SESSION REPORT PROVIDED AT END OF REGULAR MEETING Members returned from Closed Session at 5:42 p.m. with all members present. Page 2 of 3 ADJOURNMENT Mayor Sotelo-Solis adjourned to the Special Meeting to the Regular Meeting of the City Council and Community Development Commission -Housing Authority of the City of National City to be held Tuesday, September 21, 2021, at 6:00 p.m. via teleconference. The meeting adjourned at 5:42 p.m. The foregoing minutes were approved at the Regular Meeting of October 19, '21. Alejandra Sotelo-SY , Mayor Page 3 of 3