Artesia City Council Special ng Minutes
Wednesday, November 19, - 6:30p.m.
City Council C
18747ClarkdaleAvenue ia,CA90701
1. CALL TO ORDER SPECIAL MEETING
Mayor Taj called the meeting to order at 6:30 p.m.
2. ROLL CALL
Present: Mayor Taj, Mayor Pro Tem Trevino, Counci members Ramoso, Manalo, and Ahir.
Staff Present: City Manager Avalos, Deputy City M
Papajohn, City Clerk Alderete, Finance Manager M
Guerra, Public Works Manager Sanchez, and Ma
3. ANNOUNCEMENT REGARDING PUBLIC COMM
Public comments could be provided, in person or s
[email protected] by 12:00 p.m. on
comments were provided.
4. CEREMONIAL PRESENT ATIONS
4A. Posthumous Certificate of Recognition for Jes
A Certificate of Recognition was presented to Mr.
5. DISCUSSION
5A. Professional Services Agreement with New
District (BID) Evaluation and Formation
City Manager Avalos introduced the item and
Zambrano provided staff report. Mr. Li Mandri,
presentation. Mayor Taj, Mayor Pro Tem Trevino,
Ahir asked questions and/or provided comments
Burke, Deputy City Attorney
uia, Parks and Recreation Manager
t Analyst Zambrano.
mitted by email to
date of the meeting. No public
"Jesse" Lujan
n's family.
, Inc. for Business Improvement
input. Management Analyst
America, Inc. provided
uncilmember Ramoso, Manalo, and
Mayor Pro Tem Trevino moved, seconded by Cou almemberAhir, to approve the recommended contract with New City of America, I . for the Improvement District (BID) Evaluation and Formation Services which are not t exceed $131,000.
Motion carried, 5-0.
6. RECESS TO CLOSED SESSION
The City Council recessed to discuss the closed
p.m.
The City Council will recess to closed session to da
6A. Public Employee Performance Evaluation
Pursuant to Government Code Section 54957
Title: City Manager
7. RECONVENE IN OPEN SESSION
The City Council reconvened in open session.
8. CLOSED SESSION ANNOUNCEMENT
Deputy City Attorney Papajohn reported that there
at the next Regular City Council Meeting, there will
amendment to the City Manager's contract to adj
9. ADJOURNMENT
The meeting was adjourned at 9:09 p.m.
Jennifer Alder-ete, City Clerk
n items listed on the agenda at 8:10
the following items:
s no reportable action. He reported that
an item on the agenda for an
salary.