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Minutes, joint meeting, first session

El Cajon City Council
February 27, 2024

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Minutes, joint meeting, first session
Meeting
February 27, 2024
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El Cajon City Council
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Text extracted from the city's file for reading and search. Open the original on www.elcajon.gov. That file is the official record.

JOINT MEETING OF THE

EL CAJON CITY COUNCIL/HOUSING
The Valley of Opportunity

AUTHORITY/SUCCESSOR AGENCY

TO THE EL CAJON

REDEVELOPMENT AGENCY

MINUTES

CITY OF EL CAJON

EL CAJON, CALIFORNIA
February 27, 2024
An Adjourned Regular Joint Meeting of the El Cajon City Council/Housing Authority/ Successor Agency to the El Cajon Redevelopment Agency, held Tuesday, February 27, 2024, was called to order by Mayor/Chair Bill Wells at 7:00 p.m., in the Council Chambers, 200 Civic Center Way, El Cajon, California. This meeting was adjourned from the Adjourned Regular Joint Meeting held at 3:00 p.m., Tuesday, February 27, 2024, by order of the El Cajon City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency.

ROLL CALL
Council/Agencymembers present: Goble, Kendrick, and Metschel Council/Agencymembers absent:

Deputy Mayor/Vice Chair present:

Mayor/Chair present:

Other Officers present: Mitchell, City Manager/Executive Director DiMaggio, Assistant City Manager
Foley, City Attorney/General Counsel
Janzer, Deputy City Clerk/Secretary
PLEDGE OF ALLEGIANCE TO THE FLAG led by Mayor Wells and MOMENT OF SILENCE.

AGENDA CHANGES: None
Joint Meeting: El Cajon City Council/Housing Authority! -ebruary 27, 2024 Successor Agency to the Redevelopment Agency - 42 - 7:00 p.m PUBLIC COMMENT: None
PUBLIC HEARINGS:
100. Interviews for City Commissions and Committees
RECOMMENDATION:

That the City Council conducts interviews for two (2) seats on the Personnel Commission; one (1) seat on the Planning Commission.

DISCUSSION
Personnel Commission
Vacancies: Two (2) Commissioner vacancies as follows:
*One (1) Commissioner with a Term expiration of 01/31/2028 ***One (1) Commissioner with a Term expiration of 01/31/2028 Requirements: Applicant must be a resident of the City of El Cajon and continue to reside in the City during the term of office.
*Applicant must be appointed by the City Council from a list of three persons nominated by employees in the Classified Service, except when an incumbent is re-nominated, then one name may be submitted.
***Applicant must be appointed by the City Council from a list of three persons nominated by the current appointed members, except when an incumbent is nominated, then only one name may be submitted.

Personnel Commissioners are required to file a Form 700 according to provisions of the Political Reform Act, the Fair Political Practices Commission, and the City's Conflict of Interest Code.

Applicants for the Personnel Commission:

Richard Agundez
Jason Martinez
MOTION BY WELLS, SECOND BY KENDRICK, to APPOINT Richard Agundez and Jason Martinez to the Personnel Commission, with a term to expire on January 31, 2028.

MOTION CARRIED BY UNANIMOUS VOTE.

Joint Meeting: El Cajon City Council/Housing Authority/ •ebruary 27, 202 Successor Agency to the Redevelopment Agency - 43- :00 p.r PUBLIC HEARINGS: (Item 100 - Continued)
Planning Commission
Vacancies: One (1) Commissioner with a Term expiration of 01/31/2028 Requirements: Applicant must be a resident of the City of El Cajon and continue to reside in the City during the term of office.

Planning Commissioners are required to file a Form 700 according to provisions of the Political Reform Act, the Fair Political Practices Commission, and the City's Conflict of Interest Code.

Applicants for the Planning Commission:

Curtis L. Crook
Rebecca Pollack-Rude
MOTION BY WELLS, SECOND BY KENDRICK, to RE-APPOINT Rebecca Pollack-Rude to the Planning Commission, with a term to expire on January 31, 2028.

MOTION CARRIED BY UNANIMOUS VOTE.

ADJOURNMENT: Mayor Wells adjourned the Adjourned Regular Joint Meeting of the El Cajon City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency, held this 27th day of February, 2024, at 7:40 p.m., to Tuesday, March 12, 2024, at 3:00 p.m.

ANGELA L. CORTEZ, CMC
City Clerk/Secretary
Joint Meeting: El Cajon City Council/Housing Authority/ February 27, 2024 Successor Agency to the Redevelopment Agency - 44 - 7:00 p.m.

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