SPECIAL
MINUTES
CITY COUNCIL/SUCCESSOR
AGENCY/PUBLIC FINANCE AUTHORITY
MEETING AGENDA
July 2, 2024
CALL TO ORDER 6:00 PM
Council Members Present: Horn, Ramirez, Vosburg (via Zoom), Schindler, Hedgecock *Councilman Vosburg attended via an alternate location at Blvd Kukulcan Km
12.5, Zone Hotelera Cancu, Quintana Roo, 77500, Mexico
Others Present: City Mark Sha Man Sen Senio, City Altoney Mario Zamora (via Zoom), and Council Members Absent: None
Others Absent: Assistant City Manager Sean Brewer, Chief of Police Jose Garza, Financial Services Director Mai Vang, City Treasurer Dawn Kahikina, Fire Chief Greg DuPuis, and Senior Administrative Analyst Mercedes Garcia Changes to the Agenda: City Manager Marissa Trejo announced the following changes to the Agenda:
None
Motion by Hedgecock, Second by Schindler to Approve the Agenda for the Special meeting of July 2, 2024.
Motion Approved by 5/0 Roll-Call Majority Vote.
AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS
None
CITIZEN COMMENTS
The following individual(s) spoke under Citizen Comments:
Scott Netherton spoke highly of City Manager Marissa Trejo's time with the City and urged the Council do what they could to encourage her to stay with us.
SpECIl Minutes In 2024
The following individual(s) submitted written comments):
None
4. PUBLIC HEARINGS
None
5. CONSENT CALENDAR
1. Approve Inspection Services Quote from U S Fueling Solutions for the Coalinga Municipal Airport Motion by Hedgecock, Second by Schindler to Approve Consent Calendar Item No. 5.1. Approved by a 5/0 Roll-Call Majority Vote.
ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS None
7. ANNOUNCEMENTS
City Manager's Announcements:
City Manager Marissa Trejo announced that the next regularly scheduled City Council meeting will be cancelled as it falls on the 4th of July. Therefore, the next meeting will be on July 18, 2024.
Mrs. Trejo announced that this year's National Night will be held on Tuesday, August 6, 2024 between 5pm and 8pm on the Coalinga Plaza.
Council Member's Announcements:
Mayor Pro-Tem Ramirez thanked the Coalinga Public Works department for their quick response to falling trees.
Mayor's Announcements:
None
8. FUTURE AGENDA ITEMS
None
9. CLOSED SESSION
1. CITY MANAGER'S PERFORMANCE EVALUATION - Government Code 54957(b)
10. CLOSED SESSION REPORT
None
11. ADJOURNMENT 6:08 PM
APPROVED:
James Hom, Mayor
ATTEST:
Slumphi
Shannon Jensen, City Clerk
July 18, 2024
Date
SERIA Minutes- luv 2024