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HomeMy WebLinkAboutBackup DocsItem # 09/02/14 APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF AUGUST 19, 2014 (City Clerk) Book 96 / Page XX 08-19-2014 DRAFT DRAFT DRAFT MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY August 19, 2014 The Regular Meeting of the City Council Commission — Housing Authority of the City o at 6:09 p.m. by Mayor / Chairman Ron Morrison ROLL CALL Council / Board members present: Cano, Morrison, Natividad," R(os. Council / Board members absent: Sotelo Solis Administrative Officials present: Dalla, Deese,°uong, Muthusamy, Parra, Raulston, Roberts, RodrigueSilva, Stevenson, Ve gara, Williams. `f' Others present: Student Representative Isaac Maldonado. Community Development tonal City was called to order PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON PUBLIC ORAL Introduction of 2014 Leah Munoz, Liaison Casfaneda, Miss- Natio Carnaeho and Nadia Pine PRESENTATIONS COUNCIL MEETING PRESENTATIONS 2014 (102-10-9) 1. Unified Port gf h Diego Update — Port Commissioner Robert (Dukie) Valderrama tonal City and. Court. Liss National City Pageant introduced Aida nd Miss National City Princesses Caroline :CITY COUNCIL PERSONNEL NEW EMPLOYEE INTRODUCTION PROGRAM (604-2-2) 2. Introduction of New Employees. (Director of Public Works/City Engineer) Kuna Muthusamy, Assistant Director of Engineering/Public Works, introduced new staff members Ray Roberson, Management Analyst, Tirza Gonzales, Executive Secretary and Kathy Guzman, Senior Office Assistant. Book 96 / Page XX 08-19-2014 CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 3 (Minutes), Item Nos. 4 through 11 (Resolution Nos. 2014-113 and 2014-120), Item Nos. 12 and 13 (Warrant Registers). Motion by Cano, seconded by Rios, to pull Item Nos. 6 and 8, and to approve the remainder of the Consent Calendar. Carried by the following vote, to -wit: Ayes: Cano, Morrison, Natividad, Rios. Nays: None. Absent: Sotelo-Solis. Abstain: None. APPROVAL OF MINUTES 3. APPROVAL OF THE MINUTES OF T iE=SPECIAL MEETINGS OF THE CITY COUNCIL OF THE CITY OF ,NA"[ IONAL ITY OF FEBRUARY 4, 2014 AND MARCH 4, 2014 AND ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF TCITY OF NATIONAL CITY AND li>r COMMUNITY DEVELOPMENTIOMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF AUGUST 5, 2014. y(City Clerk) ACTION: Approved. See abo CONTRACT (C2014-29) 4. Resolution No. 2014-113- RSO„ THE CITY OF NATIONAL CI EXECUTE AI AGREEMENT WI NOT TO EXCEED AMOUNT PROJECT SUPPORT SERVI I.:UTION THE CITY COUNCIL OF THORIZING THE MAYOR TO 3SENGINEERING, INC. FOR A 00,000 PTO PROVIDE ON -CALL FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO, ANICA ; .4tdTRICAL, PLUMBING (MEP) AND ENERGY EERING (E,E). (Engineeripg/Public Works) ACTION: Adop�"�!ted. See above. CONTRACT (C2014-8' esolution No. 5. THE' EXECU FOR A CALL PR CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO, TRAFFIC ENGINEERING, TRANSPORTATION PLANNING AND DESIGN, MOBILITY PLANNING, DESIGN AND MULTIMODAL INTEGRATION FOR COMPLETE STREETS, BICYCLE AND PEDESTRIAN PLANNING AND DESIGN, AND GEOGRAPHIC INFORMATION SYSTEMS (GIS). (Engineering/Public Works) ACTION: Adopted. See above. 4-114 ''RESOLUTION OF THE CITY COUNCIL OF TY OF NATIONAL CITY AUTHORIZING THE MAYOR TO N AGREEMENT WITH CHEN RYAN ASSOCIATES, INC. CEED AMOUNT OF $500,000 TO PROVIDE ON - SUPPORT SERVICES FOR NATIONAL CITY'S Book 96 / Page XX 08-19-2014 CONSENT CALENDAR (cont.) CONTRACT (C2003-46) 6. Resolution No. 2014-115. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH ATKINS NORTH AMERICA, INC. FOR A NOT -TO -EXCEED AMOUNT OF $500,000 TO PROVIDE ON - CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP) :INCLUDING, BUT NOT LIMITED TO, SEWER SYSTEM MANAGEMENT, PREPARATION OF SEWER USER RATE STUDIES AND ANNUAL TAX ROLL BILLING, CIVIL ENGINEERING, AMERICANS:WITH DISABILITY ACT (ADA) / UNIVERSAL DESIGN, AND COMMUNITY OUTREACH. (Engineering/Public Works) ACTION: Motion by Natividad, seconded by Cano, to adopt the Resolution. Carried by the „-following vote, to -wit. Ayes: Cano, Morrison, Natividad, Rios. 'Nays None. Absent Sotelo-Solis. Abstain: None. CONTRACT (C2014-31) 7. Resolution No 2014-116 (ESOL :TION O THE CITY COUNCIL OF THE CITY OF` NATIONALS",.CITY AUTHORIZING THE MAYOR TO EXECUTE'AN AGREEMENT WITH RANDALk LAMB ASSOCIATES, INC. FOR A NOT -TO -EXCEED AMOUNT OF $500,000 TO PROVIDE ON - CALL PROJECT SUPPORT 'SERVICES FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT CHANIGAL,. ELECTRICAL, PLUMBING (MEP) NGINEERING,CLEAN ' ENERGY SOLUTIONS, BUILDING OMMISSIONING, AIF:; BARRIER AUDITING AND TESTING, AND TAINABLEVESIGN. (Engineering/Public Works) ACTION: Adopted. See above. St PARKING & TRAFFIC CONTROL ADMIN 2014 (801-2-35) 8. Resolution No ,2014-117. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A BLUE CURB HANDICAP PARKING SPACE WITH SIGNAGE IN FRONT OF 2204 GRANGER AVENUE. (TSC 2014-10) (Engineering/Public Works) ACTION: Motion by Natividad, seconded by Cano, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Cano, Morrison, Natividad, Rios. Nays: None. Absent: Sotelo-Solis. Abstain: None. 3 Book 96 / Page XX 08-19-2014 CONSENT CALENDAR (cont.) PARKING & TRAFFIC CONTROL ADMIN 2014 (801-2-35) 9. Resolution No. 2014-118. RESOLUTION OF THE CITY COUNCIL OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A BLUE CURB HANDICAP PARKING SPACE WITH SIGNAGE ADJACENT TO THE CORNER LOT RESIDENCE AT 641 "C" AVENUE. (TSC 2014-09) (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2014-32) 10. Resolution No. 2014-119. RESO THE CITY OF NATIONAL CITY, NOT TO EXCEED AMOU MECHANICAL SYSTEMS, I CONDITIONING REPLACEMENT LJ TION I WARDING ., .A6F $53,948.0 FOR THE CIVI OJECT., SPECIFIC' 03; 2) AUTHORIZING 15% CO $8,092.20 FOR ANY ®:RESEEN THE MAYOR TO EX THE Works) ACTION: Adopted. GRANT / LIBRi' 11. Resolutio NATIONAL THE WARRAN 12. Warran amount o ACT E CITY COUNCIL OF ONTRACT IN THE 0 INNOVATIVE CILITIES AIR ON NO. 14- CY IN THE AMOUNT OF ES; AND 3) AUTHORIZING ,,E2ACT. (Engineering/Public UJTION OF" -THE CITY COUNCIL OF ACCEPTANCE OF A $15,000 GRANT LITERACY SERVICES (CLLS) TO 'S LITIAGY<ERVICES FOR FY 2014-15; AND STABLISHMENT OF FUND APPROPRIATIONS G REVENUE BUDGET. (Library) gee above. Y 2014 — JUNE 2015 (202-1-29) for the period of 07/09/14 through 07/15/14 in the .82. (Finance) tified. See above. WARRANT REGISTER JULY 2014 — JUNE 2015 (202-1-29) 13. Warrant Register #4 for the period of 07/16/14 through 07/22/14 in the amount of $2,754,788.48. (Finance) ACTION: Ratified. See above. Book 96 / Page XX 08-19-2014 PUBLIC HEARING CONDITIONAL USE PERMITS 2014 (403-29-1) 14. Continued Public Hearing — Conditional Use Permit for a Wireless Communications Facility at Sweetwater Heights Park, 3820 Cagle Street. (Applicant: Plancom, Inc. for Verizon Wireless) (Case File 2014-01 CUP) (Planning) RECOMMENDATION: Staff concurs with thedecision of the Planning Commission and recommends denial of the TESTIMONY: Shelly Kilbourn, p renting Verizon Wireless, spoke in favor and responded to Lino Oliveri, Bonita, spoke in pppas ition Gaspae Oliveri, Bonita, spy rip opposition Simon Oliveri, Bonita, spoke in opposition. Lucio, Nunez, National' C ty, spoke for himself and on behalf of Robert Garcia in opposition' Frank DeLaRosa National Citegsted everyone work together and make improvements to the p-`'' Pasquale Oliven,on a, poke in opposition. Juan Lopez, National Citspoke in opposition. ACTION: Motion by Cano, seconded by R os, to close the Public votes to -wit: Ayes: Cano, e. Absent: Sotelo-Solis. Hearin M§gor Abstain: Motib Use Pet XXXXX CONTRACT (C2014-33) 15. RESOLUTIONS OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY OF NATIONAL CITY TO OPT INTO THREE PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS TO ENABLE PROPERTY OWNERS IN THE CITY TO ACCESS FINANCING FOR ENERGY AND WATER CONSERVING IMPROVEMENTS THROUGH A VOLUNTARY CONTRACTUAL ASSESSMENT PROGRAM. (Planning) secondedNatividad, to approve the Conditional �d' ied conditions and residents to be involved in rovements. Carried by the following vote, no, Morrison, Natividad, Nays: Rios. Absent: Win: None. All members present indicated that they had ex-parte e applicant. 5 Book 96 / Page XX 08-19-2014 NON CONSENT RESOLUTIONS (cont.) XXXXX CONTRACT (C2014-33) 15. RESOLUTIONS OF THE CITY COUNCIL (continued) RECOMMENDATION: Adopt Resolutions to opt into three Property Assessed Clean Energy (PACE) Financing Programs. TESTIMONY: Eric Englemen spoke in favor and responded to questions. Member Cano left the Council Chamber at 8:3 15A. HERO Program — Resolu THE CITY COUNCIL OF CONSENTING TO THE INCLt CITY IN THE CALIFORNIA H AMENDMENT TO THE JOINT WESTERN RIVERSI[ ` COUNCIL CITY AS AN ASSOCIAT:MEM INDEMNIFICATION OF Tb. TO EXECUTE THE AMEN ACTIO ".+tion by rried b N ad, Rfo. Nay AbstaNonet IN CIT ADMI ACT o. 2014 121 RESOLUTION OF CITY OF NATIONAL CITY, 1) ON OF PROPERTIES WITHIN THE PROGRAM, 2) APPROVING AN AGREEMENT OF THE OFF«tVERNMENTS ADDING THE BER yAND PROVIDING FOR THE ND 3)AUTHORIZING THE MAYOR act by'Natividad, to adopt the owirlote, to -wit: Ayes: Morrison, one. Absent: Cano, Sotelo-Solis. Resolution No. 2014-122. CITYCOUNCIL OF THE CITY OF NATIONAL THE CITY TO JOIN THE CALIFORNIAFIRST ORIZING THE MAYOR TO EXECUTE AN AND''INSURANCE AGREEMENT BETWEEN THE WABLE FUNDING, LLC, WHICH IS THE THE CALIFORNIAFIRST PROGRAM. :ion by Rios, seconded by Natividad, to adopt the Resolution Carried by the following vote, to -wit: Ayes: Morrison, Natividad'{ Rios. Nays: None. Absent: Cano, Sotelo-Solis. Abstain: None. 6 THE MA BETWE ADMINI ACTI`E.. J esolu Wad, Abstafo Non CONTRACT (C2014- 16. Re ytion No. 201 -125.`,RESOLUTION OF THE CITY COUNCIL OF THEE C Y OF NA ONAL CITY, 1) APPROVING THE MEMORANDUM OF U STAN® JG (MOU) BETWEEN THE SAN DIEGO UNIFIED PORT D $ I`ND THE CITY OF NATIONAL CITY REGARDING THE NATION ITY WAYFINDING SIGNAGE PROGRAM WHEREIN THE PORT DISTRICT AGREES TO REIMBURSE NATIONAL CITY FOR PROJECT COSTS IN AN AMOUNT NOT TO EXCEED $250,000, 2) AUTHORIZING THE MAYOR TO EXECUTE THE MOU, AND 3) AUTHORIZING THE APPROPRIATION OF $250,000 TO THE WAYFINDING SIGNAGE PROGRAM THROUGH THE GENERAL FUND, TO BE REIMBURSED BY THE PORT DISTRICT VIA THE TERMS OF THE MOU. (Engineering/Public Works) Book 96 / Page XX 08-19-2014 NON CONSENT RESOLUTIONS (cont.) XXXXX CONTRACT (C2014-33) 15. RESOLUTIONS OF THE CITY COUNCIL (continued) 15C. Figtree PACE Program — Resolution No. 2014-123. RESOLUTION OF THE CITY COUNCIL OF .TE CITY OF NATIONAL CITY APPROVING THE ASSOCIATE MESHIP BY THE CITY IN THE CALIFORNIA ENTERPRISE DEV ' VIENT AUTHORITY AND AUTHORIZING THE MAYOR TO E EC TE THE ASSOCIATE MEMBERSHIP AGREEMENT. ACTION: Motion by Rios Tseconded by N tvidad, to adopt the Resolution. Carried by )t f=ollowing vote, to -wit Ayes: Morrison, Natividad, Rios. Nays. None. Absent: Carlo, Sotelo-Solis. Abstain: None. 15D. Ficitree PAC RESOLUTION OF TH CITY, 1) CONSENTING THE CITY IN THE FIGTRE P EXECUTE AND F HE FIGS" rogram Resolution NO. '"` 2014-124. OUNCIL2THE CITY OF NATIONAL CLUSIO"f OF PROPERTIES WITHIN ND 2) AUTHORIZING MNIFiICATION AGREEMENT 'TRW, INC. WHICH IS THE E PACE PROGRAM. (Planning) pia by Rios seconded by Natividad, to adopt the b the f plowing vote, to -wit: Ayes: Morrison, ode. Absent: Cano, Sotelo-Solis. Book 96 / Page XX 08-19-2014 NON CONSENT RESOLUTIONS (cont.) CONTRACT (C2014-34) 16. Resolution No. 2014-125 (continued). RECOMMENDATION: Adopt the Resolution TESTIMONY: Executive Director Brad Raulston clarified some discrepancies between the Summary Agnda and Council packet Raulston stated that the sect information. erPoint presentation and the Office of the City Staff Report in terms of Item Title. Staff Report Document includes they Executive Director Raulston gay' responded to questions. (C Clerk) ACTION: Motion by Ri, Resolution. Carried by Natividad, Rios. Nays: Abstain: None. CONTRACT (C2010-27) 17. Resolution No. 2014-12 ' R OLUTION CITY OF NATI NAL CITY AUTHORIZING THIRD RD AG FSrtEEM ENVIRONMENTAL OVERSIG f, DEPART M T OF XIC SUBSTANCE C n fil seconded by N following vote, to-wi' ne. Absent: Can fWad, to adopt the yes: Morrison, Sotelo-Solis. THE CITY COUNCIL OF MAYOR TO EXECUTE A ENDMENT TO THE WITH THE CALIFORNIA ONTROL EXTENDING THE ENDING TEtn DA TO AUGUST 31, 2015 AND INCREASING G BY ,Y AN ORIGINAL AMOUNT OF $74,984 NOT THE CONTINUATION OF THE RIGIN OF W RK PROVIDING FOR QUALIFIED VERSIGH'I` ( F ENVIRONMENTAL REMEDIATION PLANNING AND LEMENTAT N FO „ THE TRANSIT -ORIENTED INFILL RDABLE HOUSINGA ND PARADISE CREEK ENHANCEMENT PRO ;CT SITE. (Housing, Grants, and Asset Management) RECOf{IMNDAT ON: Adopt the Resolution. TE y : None. ACTIMotion by Natividad, seconded by Rios, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Natividad, Rios. Nays: None. Absent: Cano, Sotelo-Solis. Abstain: None. Book 96 / Page XX 08-19-2014 NEW BUSINESS STREET VACATION ADMIN 2011-2020 (902-26-6) 18. Request to Initiate a Street Vacation for a segment of A Avenue located south of East 28th Street and north of East 29th Street. (Applicant: Frank Motors) (Case File No. 2013-23 SC) (Planning) RECOMMENDATION: Staff recommends that the City Council initiate the street vacation. TESTIMONY: None. ACTION: Motion by Natividad, se „� 6 d by Rios, to approve staff recommendation. Carried by - ing vote, to -wit: Ayes: Morrison, Natividad, Rios. a Non: ;Absent Cano, Sotelo- Solis. Abstain: None. MARTIN LUTHER KING JR. COMM CENTER (1101-5 19. Request to use the Martin Luther ;iq Jr Community Center (North and South Rooms, and Kit hen) by Nate 4 y Chamber of Commerce for the annual "Salute to "Luncheonq ednesda , October 1, 2014, from 8:00 am to 3:0co-sponsored by the City. (Engineering/Public Work RECOMMEND TION: Ap Application with City Support of T . O one. A ®N: Mo by Nati `6, second • by Rios, to approve staff reco endati Carrie y the following vote, to -wit: Ayes: ios.Nays: None. Absent: Cano, Sotelo- MA 20. u a. requestin for National ACTIO AbS =' None. LUTHER uest to us tional City nc meeting m. te`30 p. is even JR< ) rMMUNITY CENTER (1101-5-1) artin .`r King Jr. Community Center (South Room) tary (ttb, a service organization, for their weekly very Tuesday of the month for one year, from 11:00 or approximately 20-25 members. Applicant is of fees in the amount of $1,200.00 ($100 per month ice clubs). (Engineering/Public Works) tern to be taken up later in the meeting. See below. CONDITIONAL USE PERMITS 2014 (403-29-1) 21. Notice of Decision — Planning Commission approval of a Conditional Use Permit for expansion of a convenience store at an existing gas station located at 2945 Highland Avenue. (Applicant: Paris Hagman, Architect) (Case File 2012-20 CUP) (Planning) RECOMMENDATION: Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. 9 Book 96 / Page XX 08-19-2014 NEW BUSINESS (cont.) CONDITIONAL USE PERMITS 2014 (403-29-1) 21. Notice of Decision — Planning Commission approval of a Conditional Use Permit (continued) TESTIMONY: None. ACTION: Motion by Natividad, seconded by Rios, to approve staff recommendation. Carried by the foIIIowing vote, to -wit: Ayes: Morrison, Natividad, Rios. Nays: N:z " Absent: Cano, Sotelo- Solis. Abstain: None. TEMPORARY USE PERMITS 2014 (203 1 ,31 22. Temporary Use Permit — Pumpkin tation hostedby Pinery Christmas Trees, Inc. at Westfield Plaza Bonita Mall from September 26, 2014 thru November 2, 2014 with no waive of fees. (Neighborhood rServices) ApproveTemporary RECOMMENDATION: A to e A li tion for a Use �! PP �pli? Permit subject to compliance with all o d�iti s of approval wit s no waiver of fees. TESTIMONY: No ACTION: Motion recommendation. Morns atividad, So Member Cano rettIrt Item N econded "b 1 atividad, to approve staff e following vote, to -wit: Ayes: ne ;Absent: Cano, Sotelo- iCnber at 9:13 p.m. during discussion of HOI NG, GRA TS,� & ASSET MANAGEMENT DEPT ADMIN (1104-1-9) 23 � Relocation r�t��Christ 'rias in July from 2101 Hoover Avenue and sideration o short te' , lease between the City of National City and Christmas in July fo up to large metal storage containers for program suppli (Housing; rants, and Asset Management) RECOMI11 NDATION: Direct staff to return with a new 12-month lease agreemen provision of up to two, large storage containers. TES tl)f : None. Yn ACTION:' Motion by Rios, seconded by Natividad, to approve provision of up to two, large storage containers and have staff return with options. Carried by the following vote, to -wit: Ayes: Cano, Morrison, Natividad, Rios. Nays: None. Absent: Sotelo- Solis. Abstain: None. \o Book 96 / Page XX 08-19-2014 Item No. 20 was taken up next. Member Rios indicated earlier that she was a member of the Rotary Club and for that reason would excuse herself form consideration of Item No. 20 in order to avoid the appearance of a conflict. Member Rios left the Chamber at 9:16 pm. NEW BUSINESS t��u MARTIN LUTHER KING JR. COMMUNITY CENT E}(1' 101-5-1) 20. Request to use Martin Luther King Jr Community Center (South Room) by National City Rotary Club, a service o ga ization, for their weekly luncheon meetings every Tuesday o) tlemonth for one year, from 11:00 a.m. to 1:30 p.m. for approximately 20-25 me fibers. Applicant is requesting a waiver of fees in the amount of $1,200 00 ($100 per month for National City service clubs). (Engineering/Public Woi RECOMMENDATION: Staff recommends ,approving t Facility Use Application with no waiver of fees. TESTIMONY: 81 owlet appeared;_on behalf of the Rotary Club. ACTION: Motiono, seconded4 y Morrison, to approve staff recommendation. Carried ythe following vote, to -wit: Ayes: Cano, Morrison Nays: Natividad Absent: Sotelo-Solis. Abstain: Rios. Member Rios r ned to theChamber, COMMUNITTY'DEVELOPMENT COMMISSION — if3l)'SING AU'HORITY"OTHE:CITY OF NATIONAL CITY rah. AGENDA ITEMS STAFF REPTS None. MAYOR AND CITY COUNCIL Vice Mayor Natividad thanked all the volunteers that made the Relay for Life a success; acknowledged and thanked the staff who worked so hard to bring several million dollars in grant money to the City and expressed his special appreciation for the work of Lauren Maxilom from the City Manager's Office. Member Rios stated she received a call from a resident on E. 17th Street who was very pleased with the work done by the City to clean-up a problem in his neighborhood. Member Rios thanked everyone for their efforts with Relay for Life and gave special recognition to the Police Department Team, the Parra Family and the ROTC students. 11 Book 96 / Page XX 08-19-2014 MAYOR AND CITY COUNCIL (cont.) Mayor Morrison reported that the Sweetwater Authority would be having a Proposition 218 Rate Increase Hearing and highlighted all the recent activities that have occurred including National Night Out, Movies in the Park, Relay for Life and the State of the City Address. CLOSED SESSION REPORT City Attorney Claudia Silva stated there was nothj Session. (See attached Exhibit 'L') ADJOURNMENT report from the Closed Motion by Rios, seconded by Cano, to adjourn the meetinQto the next Regular Meeting of the City Council and Commodity Development Commission — Housing Authority of the City of National City to oe' held Tuesday, September 2, 2014 at 6:00 p.m. at the Council Chambers, National City;'; California. Carried by the following vote, to -wit: Ayes no, Morrison, Na ividad, Rios. Nays: None. Absent: Sotelo-Solis. Abstain The meeting closed a 9:31 p.m. The fo` 2014. City Clerk owed at the Regular Meeting of September 2, Mayor ROLL CALL CLOSED SESSION EXHIBIT `L' Main Conference Room Civic Center, rr F t 1243 National City Boulevar National City, California CIttCOUNCIL 1. Conference wi tabor N cintiators — Government Code Section 54957.6 Ayepc rDesigna e f i Lives: Stacey Stevenson aniza inConfidential rou g — Tuesday, August 19, 2014, 6:00 p.m., Council 13