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HomeMy WebLinkAbout2025 04-15 CC SP CLOSED SESSION MIN CALIFORNIA _ NATION A • sr INCORYORATV) SPECIAL MEETING MINUTES OF THE CITY COUNCIL CLOSED SESSION April 15, 2025, 4:00 p.m. City Council Chamber - 1243 National City Boulevard National City, CA Present: Councilmember Molina Councilmember Rodriguez (arrived 4:11) Councilmember Yamane Vice-Mayor Bush (arrived 4:49)) Mayor Morrison Others Present: Benjamin A. Martinez, City Manager Barry J. Schultz, City Attorney Shelley Chapel, City Clerk (via Zoom) Brian Hadley, Deputy City Manager Bruce Foltz, Finance Director Lydia Hernandez, Human Resources Director Tonya Hussain, Deputy City Clerk 1. CALL TO ORDER A Special Meeting of the City Council of the City of National City was called to order at 4:03 p.m. via teleconference and in the Council Chamber, located in City Hall, 1243 National City Boulevard, National City, California. 2. ROLL CALL Councilmembers present: Molina, Rodriguez (arrived 4:11, Yamane, Bush (arrived 4:49), Morrison 3. PLEDGE OF ALLEGIANCE TO THE FLAG Councilmember Molina led the Pledge of Allegiance. 4. PUBLIC COMMENT (Public Comment will be restricted to Agenda Items Only) Mayor Morrison restricted Public Comment to one-minute. Item 5.1 In-Person Comment: Michael Aguirre Ed Nieto Alisha Morrison Doyle Morrison Micaela Polanco Laura Wilkinson Sinton Bill Nosal Maria Seaverson Item 5.2 In-Person Comment: Ed Nieto Michael Aguirre Alisha Morrison Luisa McCarthy Micaela Polanco Laura Wilkinson Sinton Bill Nosal Item 5.3 In-Person Comment: Reyna Fortin Marissa Luevas Alex Gutterud Doyle Morrison Luisa McCarthy Karina Flores Frank Rivera Alisha Morrison Micaela Polanco Kylie Rocco Mike Aguirre Maria Seaverson Item 5.4 In-Person Comment: Laura Wilkinson Sinton Bill Nosal 5. CLOSED SESSION Members retired into Closed Session at 4:43 p.m. City Attorney Schultz left Closed Session at 5:28 p.m. and re-entered at 6:22 p.m. City Manager Martinez entered Closed Session at 5:55 p.m. and left at 6:25 p.m. 5.1 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957(b) Position to be Reviewed: City Attorney 5.2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957(b) Position to be Reviewed: City Manager 5.3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Written comment was received from Aguirre & Severson, LLP. Government Code Section 54956.9(d)(1) Name of Case: Micaela Polanco v. The City of National City, et al Case Number: 25CU004193C 5.4 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9(d)(1) Name of Case: Cali Mota LLC v. The City of National City et al Superior Court of California, County of San Diego Case Number: 37-2023-00007308-CU-WM-CTL 5.5 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9(d)(1) Name of Case: BCD LLC v. The City of National City et al Superior Court of California, County of San Diego Case Number: 37-2023-00012507-CU-WM-CTL City Attorney Schultz announced that a report out would be at the 6:00 p.m. Meeting. Returned to the Chamber at 6:50 p.m. with all members present in attendance: Molina, Rodriguez, Yamane, Bush, Morrison, and Schultz. 6. ADJOURNMENT Mayor Morrison adjourned at 6:50 p.m. to the Regular Meeting of the City Council of the City of National City, Tuesday, April 15, 2025, at 6:00 p.m. in the Council Chamber, located in City Hall, 1243 National City Boulevard, National City, California. Shelley ChOpel, MMC, City Clerk The foregoing minutes were approved at the R ular Meetin of May 6, 2025. on Morrison, Mayor