CALEXICO CITY COUNCIL

CALL AND NOTICE OF SPECIAL MEETING

City of Calexico
Fernando "Nene" Torres Council Chambers
Calexico, California
www.calexico.ca.gov

July 15, 2015
3:00 p.m.

Council Members
Joong S. Kim, Mayor
Luis J. Castro, Mayor Pro Tem
Armando Real, Councilman
Maritza Hurtado, Councilwoman
John M. Moreno, Councilman

City Manager
Richard N. Warne

City Attorney
Mark J. Austin

City Clerk
Gabriela T. Garcia

City Treasurer
John Quinn




CLOSED SESSION AGENDA
3:00 P.M.

CALL TO ORDER

Roll Call.
Adjourn to Closed Session.

A “Closed” Session of the City Council/Calexico Community Redevelopment Agency Successor Agency/ Calexico Financing Authority may be held in accordance with state law which may include, but is not limited to, the following types of items: personnel matters, labor negotiations, security matters, providing instructions to real property negotiators and conference with legal counsel regarding pending litigation. The Closed Session will be held in the City Hall Conference Room located at 608 Heber Avenue, Calexico, California. Any public comment on Closed Session items will be taken before the Closed Session. Any required announcements or discussion of Closed Session items or actions following the Closed Session will be made in the City Council Chambers, 608 Heber Avenue, Calexico, California.

CLOSED SESSION

1. EMPLOYEE PERFORMANCE EVALUATION (Government Code 54957(b)(1))
Title: City Manager

CALEXICO CITY COUNCIL

REGULAR SESSION AGENDA
4:00 P.M.



CALL TO ORDER

Call to Order and Attendance.
Pledge of Allegiance.
Closed Session Announcements.
Approval of the Agenda.

PUBLIC COMMENTS AND PUBLIC APPEARANCES
NOTE: (Not to Exceed 3 Minutes) This is the time for the public to address the Council on any item on the special meeting agenda. The Mayor will recognize you and when you come to the microphone, please state your name and place of residence for the record. While members of the public are encouraged to participate, it is unlawful to disturb or delay the Council meeting with personal or slanderous remarks. Please direct your questions and comments to the City Council.


BUSINESS ITEM

2. Consideration, and action to approve or terminate, consultant contract of Michael Bostic as Interim Police Chief for the City of Calexico, entitled “Professional Services Agreement Between the City of Calexico and Michael J. Bostic.”

ADJOURNMENT