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City of Calexico, California
Where California and Mexico Meet

Oversight Board Meeting - March 5, 2015

AGENDA
OVERSIGHT BOARD FOR THE
CALEXICO COMMUNITY REDEVELOPMENT AGENCY SUCCESSOR AGENCY
SPECIAL MEETING
March 5, 2015
2:00 P.M.
 
Fernando "Nene" Torres Council Chambers
Calexico City Hall
608 Heber Avenue, Calexico, California

BOARD MEMBERS:
CHAIR PERSON:  Maritza Hurtado
VICE CHAIRMAN: Richard Warne
BOARD MEMBER: Louie Wong
BOARD MEMBER: Robert Moreno
BOARD MEMBER: Vacant
BOARD MEMBER: John Renison
BOARD MEMBER: Eduardo Rivera

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ORAL COMMUNICATIONS
The public may at this time address the members of the Oversight Board on any matters within the jurisdiction of the Oversight Board, prior to any action taken on the Agenda. No action may be taken on off-Agenda items except as authorized by law. Speakers are required to limit their comments to no more than three minutes each. This

Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing in the following Agenda. Supporting documents, including staff reports, are available for review in the City Clerk's office. Oversight Board agenda/minutes are available at www.calexico.ca.gov.

 

NEW BUSINESS

1. Approval of minutes for the Oversight Board for the Calexico Community Redevelopment Agency Successor Agency meeting of February 26, 2015.

2. (1) Authorization for the Successor Agency to Sell Land and Grant Easements (APN #058-400-042 and APN# 048-400-043) to the United States General Services Administration (GSA) for the New Calexico Land Port of Entry and (2) Authorization for the City Manager and City Attorney to Review and to Execute all Required Documents to Complete the Transaction.

3. Board Members Comments.

4. Future agenda items.

ADJOURNMENT

Certification of Posting:
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing Agenda was posted at Calexico City Hall not less than 24 hours prior to the meeting.  Dated this 4TH day of March, 2015.

Erica Lacuesta, Secretary
Calexico Oversight Board

 
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU SHOULD CONTACT THE OFFICE OF THE SECRETARY, CALEXICO OVERSIGHT BOARD, AT (760) 768-2110. NOTIFICATION BY 9:00 AM ON THURSDAY, MARCH 5, 2015 WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.


Attached Document or FileOSB Agenda 03052015  



City of Calexico 608 Heber Avenue Calexico, California 92231 (760) 768-2110