HomeMy WebLinkAbout2021 11-16 CC PA MINMINUTES OF A SPECIAL MEETING
PARKING AUTHORITY OF THE CITY OF NATIONAL CITY
November 16, 2021
This meeting was conducted utilizing teleconferencing and electronic means consistent with State
of California Assembly Bill No. 361, approved by Governor Newsom on September 16, 2021.
OPEN TO THE PUBLIC
CALL TO ORDER
The meeting was called to order at 9:37 p.m. by Chair Sotelo-Solis.
ROLL CALL
Board members present: Morrison, Rios, Rodriguez, and Sotelo-Solis
Boardmember absent: Bush
Other Elected Officials present: Molina
Administrative Officials present: Raulston, Winne, Bell Jr., Chapel, Gilman, Williams, Ryan,
Brennan, Yano, and Barrera
CONSENT CALENDAR
Public Comment: No spoken/written comments were received.
ACTION: Motion by Boardmember Morrison, seconded by Boardmember Rios, to approve the
Consent Calendar Items PI and 2.
Motion passed by 4-0 vote, with Boardmember Bush absent.
1. Approved Meeting Minutes: Virtual Special Meeting of October 6, 2020.
2. Adopted Resolution No, 2021-04. Resolution of the Parking Authority of the City of National
City approving and authorizing the Chairwoman to execute the Sixteenth Amendment to the
Option to Purchase Agreement with the County of San Diego for the purchase of an Open -
Space Easement on a 15.08 acre parcel of land at the southwest corner of Sweetwater Road
and Bonita Center Road that extends the term of said Option Agreement through December
31, 2023, and authorizing payment In the amount of $1.00 to the County of San Diego as
consideration for the Sixteenth Amendment.
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City of National City — Special Meeting Minutes (Parking Authority) November 1 , 2021
ADJOURNMENT
Mayor Sotelo-Solis adjourned to the Regular Meeting of the Parking Authority of the City of
National City - Tuesday - August 16, 2022 - 6:00 pill. - Council Chambers - National City,
California.
The meetingadjourned
at 939
Luz Molina, ( i Clerk
The foregoing minutes were approved at the Regular Meeting of Feb ary 1 20
Ale an • ra otelo- olis, Mayor
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