City Council

1/3 AGENDA Regular Meeting of the Calipatria City Council City Council Chambers 125 North Park Avenue Calipatria California 92233 Tuesday, June 11, 2024 Closed Session at 5:30 pm Open Session at 6:00 pm Sylvia R. Chavez, Mayor Laura Gutierrez, City Manager Jesse Llanas, Fire Chief Michael Luellen, Mayor Pro-Tem Gilbert G. Otero, City Attorney Cheryl Fowler, Interim Police Chief Javier Amezcua, Council Members Catherine Hoff, City Clerk Edgar Self, Public Work Director Fred Beltran, Council Member Maria Nava-Froelich, Council Member NOTICE TO THE PUBLIC This is a public meeting. Any member of the public is invited to attend. The Calipatria City Council welcomes public input during the public comment period of the sessions. 5:30 P.M. CLOSED SESSION CALL TO ORDER: ROLL CALL: PUBLIC COMMENTS FOR CLOSED SESSION ITEMS: Any member of the public wishing to address the City Council on any items appearing on the closed session agenda may do so at this time. Pursuant to State Law, the City Council may not discuss or take action on issues not on the meeting agenda. (Government Code Section 54954.2) There is a time limit of three (3) minutes for anyone wishing to address the City Council on these matters. CITY COUNCIL ADJOURNS TO CLOSE SESSION CONFERENCE WITH LEGAL COUNSEL: 1. PUBLIC EMPLOYEE PERFORMANCE EVAULATION One case – City Manager 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Two cases 061124AGN  2/3 CITY COUNCIL CONVENES TO OPEN SESSION 6:00 P.M. OPEN SESSION CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE & INVOCATION: CITY ATTORNEY: REPORT ON CLOSED SESSION ACTION 1) PUBLIC EMPLOYEE PERFORMANCE EVALUATION 2) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION ADJUSTMENTS TO THE AGENDA: The City Council will discuss the order of the agenda, may amend the order, add urgent items and or remove items from the consent calendar prior to that portion of the agenda. For the purpose of the official city record, the City Council may take care of these issues by entertaining a formal motion. MOTION: SECOND: ROLL CALL VOTE: PUBLIC COMMENTS: The City Council welcomes your input. Please remember to shut off all cell phones. Now is the time for any member of the public to speak to the Council. If there is an item on the agenda on which you wish to be heard, we ask that you please step to the podium and state your name and address for the record. For matters not appearing on the agenda: If you wish to address the City Council concerning a matter and or any item not on the agenda but is within the City Council’s jurisdiction you may do so now. We ask that you please step to the podium and state your name and address for the record. The Mayor reserves the right to place a time limit of three (3) minutes on each person’s presentation. It is requested that longer presentations be submitted to the City Clerk in writing 48 hours before the meeting. CONSENT AGENDA: The items appearing under the Consent Agenda will be acted upon by the City Council in one motion without discussion. Should any Council member or other person wish to discuss any item, they may request that the item be removed from the Consent Agenda and placed on the REGULAR BUSINESS Agenda. 1. Continued Delta Street Lift Station Emergency 2. Mutual Aid Agreement Centinela State Prison & CFD (approved res 24-17) 061124AGN  3/3 3. CR& R commercial rate increase 4. Warrants: 6215 - 6285 MOTION: SECOND: ROLL CALL VOTE REGULAR BUSINESS: DISSCUSSION/DIRECTION 1) Request for hard street closures on Main / N. International, N. International / W. Alexandria, and N. International / W. Barbara for 4th of July Event. MOTION: SECOND: ROLL CALL VOTE: 2) Ordinance 05-002 ~ Annual $100 Fee. MOTION: SECOND: ROLL CALL VOTE: STAFF and COUNCIL REPORTS: ADJOURNMENT: The next regular scheduled meeting of the City of Calipatria City Council is Tuesday, June 11, 2024, at 6:00 pm MOTION: SECOND: VOTE: I, CATHERINE J. HOFF, City Clerk of the City of Calipatria, California, DO HEREBY CERTIFY that the agenda was duly posted at Calipatria City Hall, 125 Park Avenue, Calipatria, California and on the City of Calipatria’s website not less than 72 hours prior to the meeting per Government Code 54954-2. Dated: June 7, 2024 061124AGN