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Home My WebLink About2008 08-19 CC PA AGENDA PKTAgenda of a Special Meeting City Council of the City of National City and Parking Authority of the City of National City City Council Chambers Civic Center 1243 National City Boulevard National City, California Tuesday — August 19, 2008 - 5:00 P.M. Open To the Public ROLL CALL CONSENT CALENDAR Consent Calendar: Consent calendar items involve matters, which are of a routine or noncontroversial nature. All consent calendar items are adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of the agenda and separately considered, upon request of a Councilmember, a staff member, or a member of the public. CITY COUNCIL CLOSED SESSION 1. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9 (a) Damian Ballardo, et al. v. City of National City United States District Court, Southern District of California Case No. 07CV1956 DMS (LSP) 2. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9 (a) Antonio Flores, et al. v. City of National City; SDSC Case No. GIS 18683 3. Conference with Legal Counsel — Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 554956.9 (b) One Potential Case COPIES OF THE CITY COUNCIL MEETING AGENDAS AND MINUTES MAY BE OBTAINED THROUGH OUR WEBSITE AT www.ci.national-city.ca.us PARKING AUTHORITY CLOSED SESSION 4. Conference With Property Negotiator Government Code Section 554956.8 Property: 15-08 Acre Vacant Parcel North of Plaza Bonita Road and West of Sweetwater Road, National City (A.P.N. 564-471-11). Agency Negotiator: Brad Raulston Under Negotiation: Price and Terms of Payment OPEN SESSION 5. Resolution of the Parking Authority of the City of National City Authorizing the Chairman to Execute an Agreement with Retail Institute to Provide Brokerage Services for a 15.08 Acre Parcel North of Plaza Bonita Road. ADJOURNMENT Adjourn to the Regular City Council and Community Development Commission Meeting — Tuesday — August 19, 2008 — 6:00 p.m., Council Chambers, Civic Center. Adjourn to the Regular Parking Authority Meeting — Tuesday, July 21, 2009 — 6:00 p.m., Council Chambers, Civic Center. Council Requests That All Cell Phones and Pagers Be Turned Off During City Council Meetings Upon request, this agenda can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk's Office at 336-4228 to request a disability -related modification or accommodation. Notification 24 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. RESOLUTION NO. 2008 — 1 RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT WITH R.I. PROPERTIES, INC. TO PROVIDE BROKERAGE SERVICES FOR 15.08 ACRE VACANT PARCEL NORTH OF PLAZA BONITA ROAD AND WEST OF SWEETWATER ROAD IN NATIONAL CITY WHEREAS, the National City Parking Authority is the owner of a 15.08 acre vacant parcel on the north side of Plaza Bonita Road, west of Sweetwater Road, and east of Interstate 805 within the City of National City (APN 564-471-11); and WHEREAS, R.I. Properties Inc., is a professional land brokerage firm with experience in the South Bay area; and NOW, THEREFORE, BE IT RESOLVED that the National City Parking Authority hereby authorizes the Chairman to execute an Agreement retaining R.I. Properties Inc. as a broker to procure a buyer for the 15.08 acre parcel north of Plaza Bonita Road and west of Sweetwater Road in National City (APN 564-471-11). Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 19th day of August, 2008. Ron Morrison, Chairman ATTEST: Brad Raulston, Secretary APPROVED AS TO FORM: George H. Eiser, III Legal Counsel NOTICE OF A SPECIAL MEETING CITY COUNCIL OF THE CITY OF NATIONAL CITY AND PARKING AUTHORITY OF THE CITY OF NATIONAL CITY LARGE CONFERENCE ROOM CIVIC CENTER 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CALIFORNIA TUESDAY, August 19, 2008 5:00 P.M. NOTICE IS HEREBY GIVEN that the City Council of the City of National City will hold a special meeting on Tuesday, August 19, 2008, at 5:00 p.m., or as soon thereafter as the matters may be considered, at the Civic Center, 1243 National City Boulevard, National City, California, 91950. The business to be transacted at said meeting is the consideration of the following: BUSINESS CITY COUNCIL CLOSED SESSION 1. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9 (a) Damian Ballardo, et al. v. City of National City United States District Court, Southern District of California Case No. 07CV1956 DMS (LSP) 2. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9 (a) Antonio Flores, et al. v. City of National City; SDSC Case No. GIS 18683 3. Conference with Legal Counsel — Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 554956.9 (b) One Potential Case PARKING AUTHORITY CLOSED SESSION 4. Conference With Real Property Negotiator Government Code Section 554956.8 Property: 15-08 Acre Vacant Parcel North of Plaza Bonita Road and West of Sweetwater Road, National City (A.P.N. 564-471-11). Agency Negotiator: Brad Raulston Under Negotiation: Price and Terms of Payment OPEN SESSION 5. Resolution of the Parking Authority of the City of National City Authorizing the Chairman to Execute an Agreement with Retail Institute to Provide Brokerage Services for a 15.08 Acre Parcel North of Plaza Bonita Road. Dated: August 13, 2008 ON MORRISON, MAYOR