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HomeMy WebLinkAbout2022 02-15 CC SP MIN CLOSED SESSIONMINUTES OF A SPECIAL MEETING NATIONAL CITY COUNCIL February 15, 2022 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 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, Chapel, Bell Jr., Torres, Brennan, Gomez, Yano, Valadez, and Munoz. Consultants Advisors: Matt Barreto, Tim Sloan, and Eddie Kreisberg. PUBLIC COMMENT None CLOSED SESSION Members retired into Closed Session at 3:07 .r . and returned at 3 p.m. with all members present in attendance: Bush, Morrison, Rios, Rodriguez, sale -Solis, Raulston, Winney, Bell Jr., and Matt Barret. 1. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) One (1) Potential Case Members retired into Closed Session at 3:35 . m. and returned at 4:05 p.m. with ail members present in attendance: Bush, Morrison, Rios, Rodriguez, So elo-Solis, Raulston, Winney, Bell Jr., Torres, Gomez, Yano, and outside Counsel Tim Sloan. 2. LIABILITY CLAIM AGAINST CITY OF NATIONAL CITY Government Code Section 54956.95 One I Claim United States Department of Interior — Fish and Wildlife Services ACTION: Motion by Councilmember Rios, seconded by iice-Mayor Bush. By a unanimous vote, the direction was given by the City Council in the claim titled United States Department of Interior ---- Fish and Wildlife Services. The case arises from an alleged violation of the Comprehensive Environmental Response, Compensation, and Liability Act ("C E RC LA" . Page 1 of 2 City of National City —Special Meeting Minutes (closed Session) February 15, 2022 Members ers retired into Closed session at 4..05 p.m. and returned at 4:40 p.m. with all members present in attendance: Bush, Morrison, Rios Rodriguez. Sotelo-Solis, and Bell Jr. (left meeting at 4:44 p.. t .) , PUBLIC EMPLOYMEE EMPLOYMENT Government Code Section 54957 Employment Agreement: City Attorney ACTION: Did not advise on motion and second. By a four -to -one (41) vote, the direction was given by the City Council. The votes were as follows: Yes — Bush, Rios, Rodriguez, otelo-Solis, and No - Morrison. Members retired into Closed Session at 4:44 p.m. and returned at 5:04 p.m. with all members present in attendance Bush,. Morrison, Rios, Rodriguez, Sotelo-Solis, Ratilston, Winney, Brennan, and Eddie Kreisberg 4. CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.E Employee Organizations: Police Officers Association (POA), National City Firefighters Association (Local 2744) Agency Designated Representatives: Eddie Kreisberg (Labor Negotiator), Brad Raulston (City Manager), Tony Winney (Assistant City Manager), Jose Tellez (Chief of Police), Molly Brennan (Administrative Services Director), Paul Valadez (Budget Manager -Finance), Liiia Munoz (Human Resources Manager) CLOSED SESSION REPORT PROVIDED AT END OF REGULAR MEETING 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 held Tuesday, February 15, 2022 at :00 p.m. via teleconference. The meeting adjourned at 5:05 p.m. The foregoing minutes were approved at the Regular Meeting of April 5, 2022. Alejandra Sotelo- oEis, Mayor Page 2 of 2