Joint Meeting: El Cajon City Council/Housing Authority/ September 15, 2022 Successor Agency to the Redevelopment Agency - 161 - 3:00 p.m.
JOINT SPECIAL MEETING OF THE
EL CAJON CITY COUNCIL/HOUSING
AUTHORITY/SUCCESSOR AGENCY
TO THE EL CAJON
REDEVELOPMENT AGENCY
MINUTES
CITY OF EL CAJON
EL CAJON, CALIFORNIA
September 15, 2022
A Joint Special Meeting of the El Cajon City Council/Housi ng Authority/ Successor Agency to the El Cajon Redevelopment Agency, held Thursday, September 15, 2022, was called to order by Mayor/Chair Bill Wells at 3:00 p.m., in the Council Chambers, 200 Civic Center Way, El Cajon, California.
R O L L C A L L
Council/Agencymembers present: Goble, and Kendrick
Council/Agencymembers absent: Ortiz
Deputy Mayor/Vice Chair present: Metschel
Mayor/Chair present: Wells
Other Officers present: Mitchell, City Manager/Executive Director DiMaggio, Assistant City Manager
Foley, City Attorney/General Counsel
Cortez, City Clerk/Secretary
PLEDGE OF ALLEGIANCE TO FLAG led by Mayor Wells and MOMENT OF SILENCE.
Councilmember Ortiz entered the Chamber at 3:02 p.m.
Joint Meeting: El Cajon City Council/Housing Authority/ September 15, 2022 Successor Agency to the Redevelopment Agency - 162 - 3:00 p.m.
REPORT:
1. Third-Party Financial Review
RECOMMENDATION:
That the City Council determine a process by which a consultant will be chosen to provide an independent third-party financial review of the City's finances.
DISCUSSION
City Manager Mitchell provided detailed information of the Item.
Discussion between Council and Staff led to agreement to a City Council sub-committee of two councilmembers, to seek a consultant to provide an independent analysis of the City’s financial state.
MOTION BY ORTIZ, SECOND BY METSCHEL, to FORM a Sub-Committee consisting of Deputy Mayor Metschel and Councilmember Ortiz, assisted by staff, to seek a consultant to provide an independent analysis of the City’s financial state so that the following question can be answered: Can the City, through either expenditure savings or uncaptured revenue generate approximately $13 million in additional General Fund Revenue?
MOTION CARRIED BY UNANIMOUS VOTE.
Adjournment: The Joint Special Meeting of the El Cajon City Council/El Cajon Housing Authority/Successor Agency to the El Cajon Redevelopment Agency held this 15th day of September, 2022 was adjourned at 3:05 p.m.
__________________________
ANGELA L. CORTEZ, CMC
City Clerk/Secretary