HomeMy WebLinkAbout2021 12-09 CC SP MINMINUTES OF A SPECIAL MEETING
NATIONAL IAL CITY COUNCIL
December 9, 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
OPEN SESSION
CALL TO ORDER
The meeting was called to order at 4:33 p.m. by Mayor Sotelo-Solis.
ROLL CALL
Councilmembers present: Bush (arrived at 4A6 p.m.), , Morrison (arrived at 4A5 p.m.), Rios,
Rodriguez, S t l -Solis
Other Elected Officials present: Molina
Administrative Officials present: Raulston, n, Winner, Bell Jr., Chapel, Tell , Hernandez, and
Ybarra
Consultants/Advisors: Alena Shams, Esq,, and Aleks Giragosian, Esq.
PUBLIC COMMENTS
None.
QPNSENT CALENDER
. Adopted Resolution No. 2021-198. Resolution of the City Council of the City of National City
authorizing the City Council to waive the formal bid process pursuant to National City
Municipal Code section 2.60.2201 subsection C and D, sole source procurement, for the Police
Department's purchase of seventy six body worn cameras, cloud -based storage of digital
evidence, and Internet data management through Evidence.com, including support services
and assist with the implementation of auto -tagging through CAD from Axon Enterprise, Inc.;
authorize the City to award the purchase; authorize the Mayor to execute a five-year contract
in the amount of $514,839.80 with Axon Enterprise, Inc.; and authorizing an increase of
$27,967.69 to fiscal year 2022 General Fund appropriations and use of General Fund
unassigned fund balance for said increase.
Deputy City Clerk Chapel read the title of the Resolution into the record.
Mayor S tel -Solis introduced Chief Tellez who provided a summary of the Item.
Page 1 of 2
City of National City — Special Meeting Minutes (Closed Session) December 9, 2021
ACTION: Motion by Mayor Sot lo-Solis, seconded by Councilmember Rios, to adopt the
Resolution.
Ayes: Rios, Rodriguez, Sotelo-Solis
Nays: None
Absent: Bush, Morrison
Motion passed by 3-0 vote.
Members retired into Closed Session at 4: 7 p.m. and returned at : 0 p.m. with members present
in attendance: Bush, Morrison. Rios, Rodriguez, Sotelo- eiis, , aulston, Winney, Bell Jr.,
Hernandez, and Ybarra.
CLOSED SESSION
2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.90)(2
One (1) Potential Case
Members retired into Closed Session at : 7 p.m. and returned at 6:00 p.m. with members present
in attendance.. Bush, Morrison, Rios, Rodriguez, Setelo-Solis, Ratilston, Winney, BeJ'l Jr, Chapel,
and Molina.
Guest: ,plena Shares. Esq., and Aleks iragosian, Esq.
3. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Government Code Section 54956.9(dj(2)
One (1) Potential Case
Members returned from Closed Session at 6:00 p.m. with members present: Morrison, Rios,
Rodriguez, Sotelo-Solis, Ra ulston, Winney, Bell Jr. r Chapel., and Molina.
CLOSED SESSION REPORT PROVIDED AT END OF REGULAR MEETING
Mayor Sotelo-Solis introduced City Attorney Bell who provicec
the report.
For Item 2, direction was given by City Council to City Attorney and Staff by unanimous vote.
For Item 3, direction was given by City Council to City Attorney and Staff by unanimous vote.
ADJOURNMENT
Mayor Sotelo-Solis adjourned to the Regular Meeting of the City Council and Community
Development Commission - Housing Authority of the City of National City. Tuesday, January 1 ,.
2022, 6:00 p.m. via teleconference.
The meeting adjourned at ft00 p.m.
Shelley Chapel, pe uty City erk
The foregoing minutes were approved at the eLJlar Meeting of Februar
Alejandra Sotelo-Solis, Mayor
Page 2 of