THE CITY COUNCIL/CALEXICO COMMUNITY REDEVELOPMENT AGENCY SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY MET IN SPECIAL SESSION ON THE 13TH DAY OF MARCH 2024 AT 6:00 PM AT THE FERNANDO "NENE" TORRES COUNCIL CHAMBERS, 608 HEBER AVENUE, CALEXICO, CALIFORNIA. THE DATE, HOUR AND PLACE DULY ESTABLISHED FOR THE HOLDING OF SAID MEETING.
OPEN SESSION - 6:00 P.M.
CALL TO ORDER
Mayor Romo called the open session portion of the special meeting to order at 6:04 p.m.
ROLL CALL
PRESENT:
Mayor: Gloria Romo
Mayor Pro Tem: Gilberto Manzanarez
Council Member: Camilo Garcia
Council Member: Javier Moreno
Council Member: Raul Ureña
PLEDGE OF ALLEGIANCE
Mayor Pro Tem Manzanarez led those present in the Pledge of Allegiance.
INVOCATION
Mayor Romo led those present in prayer.
City Manager Colio Warren acknowledged that City Attorney Campos was participating via teleconference call for any questions raised by Council.
APPROVAL OF THE AGENDA
Motion was made by Council Member Ureña, seconded by Council Mayor Pro Tem Manzanarez to approve the agenda. Motion passed unanimously.
PUBLIC COMMENTS.
No public comments.
CONSENT AGENDA
Motion was made by Council Member Ureña, seconded by Council Member Garcia to approve the consent agenda consisting of the following items: Approve the Elimination of the Executive Assistant Position and Addition of an Administrative Assistant Position in the Fire Department Organizational Structure. Motion passed unanimously.
CITY COUNCIL MINUTES PAGE 12 MARCH 13, 2024
DISCUSSION AND POTENTIAL ACTION ITEMS
ITEM NO. 2 ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALEXICO
APPROVING APPLICATION(S) FOR SPECIFIED GRANT FUNDS FROM BUDGET ACT 2022/23 SEC. 19.56 ITEM # (b)(1)(U) $12,500,000.00 TO THE CITY FOR THE NEW RIVER PARKWAY.
Motion was made by Council Member Ureña, seconded by Council Member Garcia to approve Item No.
2. Motion passed unanimously.
ADJOURNMENT
Motion was made by Mayor Romo, seconded by Council Member Garcia to adjourn meeting. Motion passed unanimously.
Meeting adjourned at 6:16 p.m.
Stain s Nomo
ATTEST:
Veronica L. Alvarado, City Clerk