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HomeMy WebLinkAbout2011 04-19 CC AGENDA PKTAGENDA OF A SPECIAL MEETING CITY COUNCIL OF THE CITY OF NATIONAL CITY Main Conference Room Civic Center 1243 National City Boulevard National City, California Special Meeting - Tuesday, April 19, 2011 —4:30 p.m. ROLL CALL OPEN SESSION 1. Real Property Transaction — Lease of City -owned property at 1430 D Avenue, National City, by the Boys & Girls Clubs of Greater San Diego, Inc. CLOSED SESSION 1. Conference with Labor Negotiators — Government Code Section 54657.6 Agency Designated Representatives: Stacey Stevenson, Claudia Silva, Eddie Kreisberg, Brad Raulston, and Teresa Mendoza Employee Organization: Fire Fighters Association 2. Conference with Labor Negotiators — Government Code Section 54957.6 Agency Designated Representatives: Stacey Stevenson, Teresa Mendoza, Claudia Silva, Jeff Servatius Employee Organization: Municipal Employees' Association 3. Conference with Real Property Negotiator — Government Code Section 54956.8 Property: 1430 D Avenue, National City Agency Negotiator: Chris Zapata Negotiating Parties: City of National City and Boys & Girls Clubs of Greater San Diego, Inc. Under Negotiation: Price and terms of payment ADJOURNMENT Next Regular City Council/CDC Meeting — Tuesday, April 19, 2011, 6:00 p.m., Council Chambers, Civic Center COPIES OF THE CITY COUNCIL MEETING AGENDAS AND MINUTES MAY BE OBTAINED THROUGH OUR WEBSITE AT www.nationalcityca.gov CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: April 19, 2011 AGENDA ITEM NO.1 ITEM TITLE: Real Property Transaction — Lease of City -owned property at 1430 D Avenue to Boys' and Girls' Club of Greater San Diego, Inc. PREPARED BY: George H. Eiser, III PHONE: Ext. 4221 EXPLANATION: For over one year, City staff has been involved in negotiations with the Boys' and Girls' Club of Greater San Diego, Inc. (BGCGSD), for a 20-year lease of the City -owned property at 1430 D Avenue. At the December 7, 2010 City Council meeting, the Council approved a lease with an early termination provision authorizing the City to terminate the lease upon one year's notice if the Leased Premises were needed for a municipal purpose of the City. When BGCGSD objected to this early termination provision, City staff substituted BGCGSD's proposed language that would allow for early termination upon one year's notice by the City "in the event the Leased Premises must be reclaimed for public use due to the requirements of a governmental agency, such as the U.S. Army Corps of Engineers". However, BGCGSD is now requesting additional language providing that if the Leased Premises are reclaimed, the City shall, at no cost to BGCGSD, assist in the relocation of BGCGSD to an alternative site substantially the same as the Leased Premises and acceptable to BGCGSD. City Council direction is requested on this issue. DEPARTMENT: S ty Attorney APPROVED BY: FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Accept and file. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: N/A