HomeMy WebLinkAbout2024 03-05 CC SP MIN CLOSED SESSIONPresent:
Others Present:
SPECIAL MEETING MINUTES OF THE CITY COUNCIL
March 5, 2024, 4:30 p.m.
City Council Chamber - 1243 National City Boulevard
National City, CA
Councilmember Bush
Councilmember Rodriguez
Councilmember Molina
Vice -Mayor Yamane
Mayor Morrison
Benjamin A. Martinez, City Manager
Barry J. Schultz, City Attorney
Shelley Chapel, City Clerk
Ralph Hicks, Special Counsel
'I. GALL TO ORDER
A Special Meeting of the City Council of the City of National al City was called to order at
4:39 p.m. via teleconference and in the Council Chamber, located in City Hall, 1243
National City Boulevard, National City, California.
. ROLL CALL
Councilmembers present: Bush, Rodriguez, Molina, Yamane, Morrison
3. PLEDGE OF ALLEGIANCE TO THE FLAG
Vice -Mayor Yamane led the Pledge of Allegiance.
4. PUBLIC COMMENT
One 1 person provided in -person comment: Ted Godshalk
CLOSED SESSION
City Attorney Schultz provided the APN Numbers for the Parcels listed on item
5.1 as follows: 559-117-04, 17-0 , 06, 07, and - 17--1 .
Members retired into Closed Session at 4:45 p.m. Bush, Rodriguez, Yanane, Molina,
Morrison, Schultz, Martinez, and Ralph Hicks, Special Counsel.
.1 CONFERENCE WITH REAL PROPERTY NEGOTIATIONS
Government Code Section 54956.9
Property: Block bounded by West 2rcd Street, Bay Marina Drive, & Cleveland Avenue.
Agency Negotiation: City of National City
Negotiating Parties: City Manager Martinez and City Attorney Schultz
Under Negotiation: Instruction to Negotiate.
5.2
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code Section 54-957.6
Position to be Reviewed: City Attorney
All members returned to the Open Session at 5:36 p.m. with all members present in
attendance: Bush, Rodriguez, Yamane, Molina, Morrison, Schultz, and Martinez.
City Attorney Schultz reported out on the two items:
1 The City Council appointed an ad -hoc committee to review proposals
received pursuant to the surplus Lands Act Notice.
5.2 Agreed on the process they will use to complete the evaluation.
ADJOURNMENT
Mayor Morrison adjourned to the Regular Meeting of the City Council of the City of National
City, on Tuesday, March 5, 2024, at 6:00 p.m. in the Council Chamber, located in City
Hail, 1243 National City Boulevard, National City, California.
The meeting adjourned at 5.37 p.m.
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0,L
elley Cha •'el, MM , City Clerk
The foregoing minutes were approved at the Regular Meeting of March 19, 2024.
Morrison, Mayor