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City of Calipatria
June 13, 2023
6 PM
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CALIPATRIA
PLEASE TURN OFF ALL ELECTRONIC DEVICES
AGENDA
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
ROLL CALL: Mayor: Maria N-Froelich, MayorProTem Sylvia Chavez, Javier Amezcua, Mike Luellen, Fred Beltran PRESENT:
ABSENT:
ALSO PRESENT:
MAYOR'S MESSAGE/PUBLIC COMMENT
THIS AGENDA CONTAINS A BRIEF GENERAL DESCRIPTION OF EACH ITEM TO BE CONSIDERED. EXCEPT AS OTHERWISE PROVIDED BY LAW, NO ACTION OR
DISCUSSION SHALL BE TAKEN ON ANY ITEM NOT APPEARING IN THE FOLLOWING AGENDA
INFORMATION REPORTS
Police
MOTION: SECOND: VOTE:
CONSENT AGENDA
1) Proclamation May Poppy Month
2) June 13th warrants
NEW BUSINESS
MOTION: SECOND: VOTE:
ADJOURN TO CLOSED SESSION
Public Employment one case (1) Govt Code 54957.6
MOTION: SECOND: VOTE:
RECONVENE TO OPEN SESSION
ANNOUNCEMENT FORM CLOSED SESSION
1)
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213
MOTION: SECOND: VOTE:
RESOLUTION 23-23 L. Gutierrez City Manager
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIPATRIA RATIFYING AN
EMPLOYMENT CONTRACT FOR CITY PUBLIC WORKS DIRECTOR
WHEREAS, The Council of the City of Calipatria has made an offer of employment to Edgar Self to serve as Public Works Director for the City of Calipatria; and WHEREAS, the City Council directed the City Attorney to prepare a draft employment contract and forward it to Edgar Self for review; and
WHEREAS, Edgar Self has reviewed the contract and is agreeable to the terms stated therein; and WHEREAS, the City Council has reviewed the contract and is agreeable to the terms stated therein; and
NOW THEREFORE THE CITY COUNCIL OF THE CITY OF CALIPATRIA, CALIFORNIA, DOES HEREBY RESOLVE AND FIND AS FOLLOWS:
1. That the draft contract is hereby ratified; and
2. That the City Manager may sign the contract on behalf of the City.
MOTION: SECOND: VOTE:
RESOLUTION 23-24 C. Hoff city clerk
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIPATRIA AUTHORIZING THE
FOLLOWING SIGNATURES FOR CHECK AUTHORIZATION FOR ALL FINANICIAL INSTITUTIONS AND THE LOCAL AGENCY INVESTMENT FUND (L.A.I.F.) WHEREAS, the City of Calipatria requires two signatures on all checks for payment; and WHEREAS, the following people have said authorization:
Laura Gutierrez; City Manager
Catherine Hoff, City Clerk
Natasha Saucedo, Administrative Asst.
WHEREAS, a signed contract is required between the financial institutions, and THEREFORE BE IT RESOLVED; the city clerk has authorization to sign said contract; THEREFORE BE IT FURTHER RESOLVED, the above signatures are approved by the Calipatria City Council;
MOTION: SECOND: VOTE:
RESOLUTION 23-25 C. Hoff
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIPATRIA APPOINTING LAURA
GUTIERREZ AS CITY TREASURER THIS IS AN UNLIMITED TERM
WHEREAS, city treasurers are mandated by state law; and WHEREAS, the city of Calipatria has been without a city treasurer; and BE IT RESOLVED that the Calipatria City Council appoint Laura Gutierrez as city treasurer;
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DISCUSSION/DIRECTION
Fiber Optic Connection- L. Gutierrez City Manager
Youth Program Workforce Development- L. Gutierrez City Manager MOTION: SECOND: VOTE:
ADJOURN TO CLOSED SESSION
COA labor negotiations Govt Code 54957.8 (6)
MOTION: SECOND: VOTE:
RECONVENE TO OPEN SESSION
ANNOUNCEMENT FORM CLOSED SESSION
1)
COUNCIL REPORTS:
Beltran:
Luellen:
Amezcua:
Chávez:
Nava-Froelich:
STAFF:
Gutierrez:
Hoff:
MOTION: SECOND: VOTE:
ADJOURN:
061323AGN