December 20 2014  

Main Menu
About Calexico
City Council
Council Agenda
Pay My Water Bill
City News
Development
Oversight Board
Visitor Info
Links
FAQs
Calexico City Hall

Home

Special Agenda 031412 Print

AGENDA ARCHIVES      

CITY COUNCIL/CALEXICO COMMUNITY REDEVELOPMENT
AGENCY SUCCESSOR AGENCY
SPECIAL SESSION
MARCH 14, 2012
5:00 p.m.

City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA

 Mayor / Chair

  City Manager/Ex. Dir.
 Daniel F. Romero  Oscar Rodriquez
 Council/Board Members                          City Attorney
 Maritza Hurtado                            Jennifer Lyon
 Bill E. Hodge  City Treasurer
 John M. Moreno  Rodolfo Moreno
 Luis J. Castro  City Clerk 
   Lourdes Cordova

            

***AGENDA***

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ANNOUNCEMENTS/PUBLIC COMMENTS:  NOTE: Public comments are welcome.  Speakers will be limited to three minutes.  Please complete a speaker form prior to the start of the meeting.  At a special meeting, public comments are limited to the items listed on the agenda.

GENERAL FUND DEPARTMENTS

1. Approval of Resolution Recommending the Various Agencies of the United States to Prioritize Funding this Project at a Federal Level and to Consider Joint Efforts of Local Governments and Private Industry to Finance and Build the Proposed Renovation and Expansion of the Port Of Entry, Calexico West, Located In Downtown Calexico

2. Approval of Resolution Amending the Adopted Budget for Fiscal Year 2011-12.

3. Discussion and/or Action on Presentation by Urban Futures on the Status of Redevelopment Agencies “Redevelopment, What Now?”


FUTURE AGENDA ITEMS

ADJOURNMENT

Agenda 030612 Print

AGENDA ARCHIVES  

ORDER OF ADJOURNMENT FOR MEETING OF 3-6-2012

CITY COUNCIL/CALEXICO COMMUNITY REDEVELOPMENT
AGENCY SUCCESSOR AGENCY
REGULAR SESSION
MARCH 6, 2012
6:30 p.m.
City of Calexico

Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA

 Mayor / Chair
 
 City Manager/Ex. Dir.
 Daniel F. Romero
 
 Oscar Rodriquez
 Council/Board Members
                         
 City Attorney
 Maritza Hurtado
                          
 Jennifer Lyon
 Bill E. Hodge
 
 City Treasurer
 John M. Moreno
 
 Rodolfo Moreno
 Luis J. Castro
 
 City Clerk 
 
 
 Lourdes Cordova


            
***AGENDA***

CLOSED SESSION – 5:30 P.M. 
     A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
         Pursuant to GC section 54956.9(a)- (3 cases)- (CASE NOS. 
         ECU06863/ ECU06787/ ECU06279)
     B. Conference with Legal Counsel- Anticipated Litigation (2 cases)
         Significant exposure to litigation pursuant to Govt. Code section
         54956.9(b)(3)(A)
     C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
         Title:  City Manager

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ANNOUNCEMENTS/PUBLIC COMMENTS:  NOTE: Public comments are welcome.  Speakers will be limited to three minutes.  Please complete a speaker form prior to the start of the meeting.  At a special meeting, public comments are limited to the items listed on the agenda.

GENERAL COMMENTS BY COUNCIL MEMBERS

PRESENTATION
   * Proclamation in honor of the 100th Anniversary of the
      Girls Scouts of the United States of America
   * Proclamation in honor of Don Cesar Augusto Bermudez
      Hernandez

GENERAL FUND DEPARTMENTS

CONSENT

1. Request City Council approval for Out-of State travel for three Police Officers to attend the HIDTA-DHE National Conference and training in Las Vegas, Nevada, April 10-12, 2012. All expenses will be reimbursed by the HIDTA-California Border Alliance.

2. Acknowledge receipt of Calexico Special Financing Authority minutes for December 20, 2011.

3. Acknowledgement and Approval of Letter from McDougal, Love, Eckis, Boehmer & Foley.

4. Approve Resolution and Authorize Public Works Director/City Engineer to Submit Applications to request funding under the Regional Surface Transportation Program (RSTP) for Four (4) Public Works Department Projects.

NEW BUSINESS

5. Consideration of a Resolution Amending the City Council Annual Rotation Policy.

5A. Appointment by Council Member Castro to the Financial Advisory Board.


ENTERPRISE FUND DEPARTMENTS

CONSENT AGENDA

6. Approval of the Second Amendment to a Professional Services Agreement with Colantuono & Levin.

GENERAL FUND

PUBLIC HEARINGS

7. Public Hearing – An Interim Ordinance Extending an Urgency Measure Prohibiting Off-Site Display and Sale of Automobiles.

8. Marijuana An Ordinance Adding Chapter 5.96 (Medical Marijuana Distribution Facilities) and Article X (Medical Marijuana Distribution Facilities) to Chapter 11 to Title 17 of the Calexico Municipal Code Pertaining to Medical Marijuana Distribution Facilities

9. Uniform Application No. 2011-03 for Palazzo Specific Plan Project, Including Environmental Impact Report (SCH No. 2007041018), Annexation, General Plan Amendment, Zone Change and Tentative Subdivision Map. Staff recommendations:
     a) Resolution- Certifying the Final Environmental Impact Report and adopting Findings 
         of Fact, Statement of Overriding Considerations and Mitigation
     b) Monitoring and Reporting Program
     c) Resolution- Approving the General Plan Amendment
     d) Ordinance- Introduce by title only, waive full reading of, Ordinance approving the 
         Zone Change
     e) Ordinance- Introduce by title only, waive full reading of, Ordinance approving the
         Specific Plan 
     f) Resolution- Commencing Proceedings for Annexation
     g) Resolution – Approving the Tentative Map
                  PART I                       PART II                     PART III

FUTURE AGENDA ITEMS

ADJOURNMENT

Special Agenda 022912 Print
AGENDA ARCHIVES                                       

CITY COUNCIL/CALEXICO COMMUNITY REDEVELOPMENT
AGENCY SUCCESSOR AGENCY
SPECIAL SESSION
February 29, 2012
12:30 p.m.

City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA

Mayor / Chair

  City Manager/Ex. Dir.
 Daniel F. Romero  Oscar Rodriquez
 Council/Board Members                                                     City Attorney
 Maritza Hurtado                            Jennifer Lyon
 Bill E. Hodge  City Treasurer
 John M. Moreno  Rodolfo Moreno
 Luis J. Castro  City Clerk 
   Lourdes Cordova

          

***AGENDA***


CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ANNOUNCEMENTS/PUBLIC COMMENTS:  NOTE: Public comments are welcome.  Speakers will be limited to three minutes.  Please complete a speaker form prior to the start of the meeting.  At a special meeting, public comments are limited to the items listed on the agenda.

SUCCESSOR AGENCY

BUSINESS  ITEMS


1. Approval Of Resolution Of The Calexico Community Redevelopment Agency Successor Agency Approving The Initial Enforceable Obligation Payment Schedule, The Draft Recognized Obligation Payment Schedule And Approving Certain Related Actions

CITY COUNCIL

CLOSED SESSION

A. Conference with Legal Counsel- Anticipated Litigation (1 case)
Significant exposure to litigation pursuant to Govt. Code section 54956.9(b)(3)(A)


ADJOURNMENT

 



********************************

AGENDA ARCHIVES

2011 Agendas

City Council/Redevelopment Agency Regular Meeting - October 4, 2011

City Council/Redevelopment Agency Special Meeting -  September 20, 2011

City Council/Redevelopment Agency Special Meeting -  September 13, 2011

City Council/Redevelopment Agency Regular Meeting - September 6, 2011

City Council/Redevelopment Agency Special Meeting -  August 25, 2011

City Council/Redevelopment Agency Regular Meeting - August 16, 2011

City Council/Redevelopment Agency Special Meeting -  August 9, 2011

City Council/Redevelopment Agency Regular Meeting - July 19, 2011

City Council/Redevelopment Agency Regular Meeting - July 12, 2011

City Council/Redevelopment Agency Regular Meeting - July 5, 2011

City Council/Redevelopment Agency Special Meeting  - June 29, 2011

City Council/Redevelopment Agency Regular Meeting - June 21, 2011

City Council/Redevelopment Agency Regular Meeting - June 7, 2011

City Council/Redevelopment Agency Special Meeting  - May 19, 2011

City Council/Redevelopment Agency Regular Meeting - May 17, 2011

City Council/Redevelopment Agency Special Meeting  - May 9, 2011

City Council/Redevelopment Agency Regular Meeting - May 3, 2011

City Council/Redevelopment Agency Regular Meeting - April 19, 2011

City Council/Redevelopment Agency Regular Meeting - April 5, 2011

City Councl/Redevelopment Agency Special Meeting  - March 22, 2011

City Council/Redevelopment Agency Regular Meeting - March 15, 2011

City Council/Redevelopment Agency Regular Meeting - March 1, 2011

City Council/Redevelopment Agency Regular Meeting - February 15, 2011

City Councl/Redevelopment Agency Special Meeting  - February 8, 2011

City Council/Redevelopment Agency Regular Meeting - February 1, 2011

City Council/Redevelopment Agency Special Meeting - January 24, 2011

City Council/Redevelopment Agency Regular Meeting - January 18, 2011

City Council/Redevelopment Agency Special Meeting - January 11, 2011

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2010

City Council/Redevelopment Agency Regular Meeting - December 7, 2010 

City Council/Redevelopment Agency Special Meeting - November 3, 2010

City Council/Redevelopment Agency Special Meeting - October 19, 2010

City Council/Redevelopment Agency Regular Meeting - August 31, 2010

City Council/Redevelopment Agency Regular Meeting - August 17, 2010

City Council/Redevelopment Agency Regular Meeting - July 20, 2010

City Council/Redevelopment Agency Regular Meeting - June 15, 2010

City Council/Redevelopment Agency Special Meeting - June 1, 2010

City Council/Redevelopment Agency Regular Meeting - May 18, 2010

City Council/Redevelopment Agency Special Meeting - April 15, 2010

City Council/Redevelopment Agency Regular Meeting - April 6, 2010

City Council/Redevelopment Agency Regular Meeting - March 16, 2010

City Council/Redevelopment Agency Regular Meeting - February 16, 2010

City Council/Redevelopment Agency Regular Meeting - February 2, 2010

City Council/Redevelopment Agency Regular Meeting - January 19, 2010

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2009

City Council/Redevelopment Agency Regular Meeting - June 30, 2009

City Council/Redevelopment Agency Regular Meeting - June 16, 2009

City Council/Redevelopment Agency Regular Meeting - June 15, 2009

City Council/Redevelopment Agency Regular Meeting - June 2, 2009

City Council/Redevelopment Agency Regular Meeting - May 20, 2009

City Council/Redevelopment Agency Regular Meeting - May 5, 2009

City Council/Redevelopment Agency Regular Meeting - February 17, 2009

City Council/Redevelopment Agency Regular Meeting - February 3, 2009

City Council/Redevelopment Agency Regular Meeting - January 20, 2009

City Council/Redevelopment Agency Special Meeting - January 7, 2009

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2008

December 16, 2008
December 2, 2008
November 18, 2008
November 5, 2008
October 21, 2008
October 7, 2008
September 16, 2008
September 2, 2008
August 19, 2008
August 5, 2008
July 15, 2008 Special
July 3, 2008 Special
July 1, 2008
June 30, 2008 Special
June 17, 2008
June 9, 2008 Special
June 4, 2008 Special
June 4, 2008
May 20, 2008
May 6, 2008
April 15, 2008
April 1, 2008
March 18, 2008
March 11, 2008  City Council/Redevelopment Agency/Special Session Workshop                                
March 4, 2008
February 19, 2008
February 6, 2008
City Council/Redevelopment Agency Regular Meeting - Order of Adjournment
January 22, 2008

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2007:

December 18, 2007
December 4, 2007
November 20, 2007
October 16, 2007   City Council/Community Redevelopment Agency
                              /Heffernan Memorial Hospital District -
Special Session Joint Workshop
 
October 16, 2007
October 9, 2007     City Council/Community Redevelopment Agency
                               School Board Joint Session Workshop Special Session
October 2, 2007
Sept. 18, 2007
Sept. 11, 2007
Sept. 4, 2007
Aug. 21, 2007
August 7, 2007
July 17, 2007
July 10, 2007
July 3, 2007
June 19, 2007
June 13, 2007Budget Workshop
June 5, 2007
May 15, 2007
May 1, 2007
April 17, 2007
March 26, 2007
March 20, 2007
March 6, 2007
February 26, 2007 Special
February 23, 2007 Special 
February 20, 2007
February 6, 2007
January 16, 2007
January 2, 2007

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2006:

February 7, 2006
February 9, 2006
February 15, 2006
March 7, 2006
March 21, 2006
March 22, 2006
April 4, 2006
April 18, 2006   Addendum to Regular Meeting of April 18, 2006
April 18, 2006
April 25, 2006
May 2, 2006
May 16, 2006
May 16, 2006
May 31, 2006
June 7, 2006
June 27, 2006
July 5, 2006
August 1, 2006
August 15, 2006
August 28, 2006
September 5, 2006
September 19, 2006
October 3, 2006
October 17, 2006
November 8, 2006
December 5, 2006

Agenda 022112 Print
AGENDA ARCHIVES                                       

CITY COUNCIL/
SUCCESSOR AGENCY OF THE CITY OF CALEXICO/
CALEXICO FINANCING AUTHORITY
REGULAR SESSION
February 21, 2012
6:30 p.m.

City of Caleico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA

Mayor / Chair

 City of Calexico

City Manager/Ex. Dir.
 Daniel F. Romero

 608 Heber Ave.

 Oscar Rodriquez
 Council/Board Members

 Calexico, CA

 City Attorney
 Maritza Hurtado

 Fernando "Nene" Torres

 Jennifer Lyon
 Bill E. Hodge

 Council Chambers

 City Treasurer
 John M. Moreno  Rodolfo Moreno
 Luis J. Castro  City Clerk 
   Lourdes Cordova

            

 

 

 

***AGENDA***

CLOSED SESSION – 5:30 P.M. 

A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to GC section 54956.9(a)- (3 cases)- (CASE NOS.  ECU06863/ ECU06787/ ECU06279)

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title:  City Attorney

C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title:  City Manager

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ANNOUNCEMENTS/PUBLIC COMMENTS:  NOTE: Public comments are welcome.  Speakers will be limited to three minutes.  Please complete a speaker form prior to the start of the meeting.   If the item you wish to comment on is a closed session item, please comment now.  If the item you wish to comment on is on the public portion of the agenda, we will take your comment when we get to the item on the agenda.

PRESENTATIONS:
   
Calexico Recreation Commission report on Sports Summit.


GENERAL COMMENTS BY COUNCIL MEMBERS


GENERAL FUND DEPARTMENTS

CONSENT

1. Approve Budget Amendment Resolution (B.A.R.) for the Public Works Department – Calexico International Airport for Insurance Damage Settlement.

2. Approve recommendation from Measure H to fund an air conditioning unit at the Community Center with Measure H funds, and adopt Budget Amendment Resolution (B.A.R.).

3. Approve Budget Amendment Resolution (B.A.R.) for the General Services Department –Water Distribution Division Materials & Supplies account.

4. Approve Budget Amendment Resolution (B.A.R.) for the Public Works Department-General Services Division for Imperial County Transportation Commission Membership Dues.

5. Approve acceptance of Homeland Security Grant Program and Budget Amendment Resolution (B.A.R.) for expenses to be made through grant.

6. Authorize the City Manager to sign agreement between City of Calexico and Bloom Biological, Inc. to conduct Preliminary Data Gathering, Protocol Survey and Report for Burrowing Owl that might arise from the realignment of Anza Road Improvement Project (FAA Grant No. 03-06-0034-012).

7. Acknowledge receipt of Overtime Reports for the month of January 2012.

8. Acknowledge receipt of Department Overtime Justification Reports.

9. Approve contract agreement for the continued maintenance of the downtown trash receptacles and alleys.

10. Approve Budget Amendment Resolution (B.A.R.) for the General Services Department for the continued maintenance of the downtown trash receptacles and alleys.

BUSINESS  ITEMS


11. Acceptance of written report on the measures taken to alleviate the conditions that led to the adoption of an urgency interim ordinance enacting a measure prohibiting off-site display and sale of automobiles in the city during a special study period.

FUTURE AGENDA ITEMS


ADJOURNMENT

********************************

AGENDA ARCHIVES

2011 Agendas

City Council/Redevelopment Agency Regular Meeting - October 4, 2011

City Council/Redevelopment Agency Special Meeting -  September 20, 2011

City Council/Redevelopment Agency Special Meeting -  September 13, 2011

City Council/Redevelopment Agency Regular Meeting - September 6, 2011

City Council/Redevelopment Agency Special Meeting -  August 25, 2011

City Council/Redevelopment Agency Regular Meeting - August 16, 2011

City Council/Redevelopment Agency Special Meeting -  August 9, 2011

City Council/Redevelopment Agency Regular Meeting - July 19, 2011

City Council/Redevelopment Agency Regular Meeting - July 12, 2011

City Council/Redevelopment Agency Regular Meeting - July 5, 2011

City Council/Redevelopment Agency Special Meeting  - June 29, 2011

City Council/Redevelopment Agency Regular Meeting - June 21, 2011

City Council/Redevelopment Agency Regular Meeting - June 7, 2011

City Council/Redevelopment Agency Special Meeting  - May 19, 2011

City Council/Redevelopment Agency Regular Meeting - May 17, 2011

City Council/Redevelopment Agency Special Meeting  - May 9, 2011

City Council/Redevelopment Agency Regular Meeting - May 3, 2011

City Council/Redevelopment Agency Regular Meeting - April 19, 2011

City Council/Redevelopment Agency Regular Meeting - April 5, 2011

City Councl/Redevelopment Agency Special Meeting  - March 22, 2011

City Council/Redevelopment Agency Regular Meeting - March 15, 2011

City Council/Redevelopment Agency Regular Meeting - March 1, 2011

City Council/Redevelopment Agency Regular Meeting - February 15, 2011

City Councl/Redevelopment Agency Special Meeting  - February 8, 2011

City Council/Redevelopment Agency Regular Meeting - February 1, 2011

City Council/Redevelopment Agency Special Meeting - January 24, 2011

City Council/Redevelopment Agency Regular Meeting - January 18, 2011

City Council/Redevelopment Agency Special Meeting - January 11, 2011

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2010

City Council/Redevelopment Agency Regular Meeting - December 7, 2010 

City Council/Redevelopment Agency Special Meeting - November 3, 2010

City Council/Redevelopment Agency Special Meeting - October 19, 2010

City Council/Redevelopment Agency Regular Meeting - August 31, 2010

City Council/Redevelopment Agency Regular Meeting - August 17, 2010

City Council/Redevelopment Agency Regular Meeting - July 20, 2010

City Council/Redevelopment Agency Regular Meeting - June 15, 2010

City Council/Redevelopment Agency Special Meeting - June 1, 2010

City Council/Redevelopment Agency Regular Meeting - May 18, 2010

City Council/Redevelopment Agency Special Meeting - April 15, 2010

City Council/Redevelopment Agency Regular Meeting - April 6, 2010

City Council/Redevelopment Agency Regular Meeting - March 16, 2010

City Council/Redevelopment Agency Regular Meeting - February 16, 2010

City Council/Redevelopment Agency Regular Meeting - February 2, 2010

City Council/Redevelopment Agency Regular Meeting - January 19, 2010

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2009

City Council/Redevelopment Agency Regular Meeting - June 30, 2009

City Council/Redevelopment Agency Regular Meeting - June 16, 2009

City Council/Redevelopment Agency Regular Meeting - June 15, 2009

City Council/Redevelopment Agency Regular Meeting - June 2, 2009

City Council/Redevelopment Agency Regular Meeting - May 20, 2009

City Council/Redevelopment Agency Regular Meeting - May 5, 2009

City Council/Redevelopment Agency Regular Meeting - February 17, 2009

City Council/Redevelopment Agency Regular Meeting - February 3, 2009

City Council/Redevelopment Agency Regular Meeting - January 20, 2009

City Council/Redevelopment Agency Special Meeting - January 7, 2009

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2008

December 16, 2008
December 2, 2008
November 18, 2008
November 5, 2008
October 21, 2008
October 7, 2008
September 16, 2008
September 2, 2008
August 19, 2008
August 5, 2008
July 15, 2008 Special
July 3, 2008 Special
July 1, 2008
June 30, 2008 Special
June 17, 2008
June 9, 2008 Special
June 4, 2008 Special
June 4, 2008
May 20, 2008
May 6, 2008
April 15, 2008
April 1, 2008
March 18, 2008
March 11, 2008  City Council/Redevelopment Agency/Special Session Workshop                                
March 4, 2008
February 19, 2008
February 6, 2008
City Council/Redevelopment Agency Regular Meeting - Order of Adjournment
January 22, 2008

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2007:

December 18, 2007
December 4, 2007
November 20, 2007
October 16, 2007   City Council/Community Redevelopment Agency
                              /Heffernan Memorial Hospital District -
Special Session Joint Workshop
 
October 16, 2007
October 9, 2007     City Council/Community Redevelopment Agency
                               School Board Joint Session Workshop Special Session
October 2, 2007
Sept. 18, 2007
Sept. 11, 2007
Sept. 4, 2007
Aug. 21, 2007
August 7, 2007
July 17, 2007
July 10, 2007
July 3, 2007
June 19, 2007
June 13, 2007Budget Workshop
June 5, 2007
May 15, 2007
May 1, 2007
April 17, 2007
March 26, 2007
March 20, 2007
March 6, 2007
February 26, 2007 Special
February 23, 2007 Special 
February 20, 2007
February 6, 2007
January 16, 2007
January 2, 2007

_________________________________________
Archived City Council/Redevelopment Agency Meetings for 2006:

February 7, 2006
February 9, 2006
February 15, 2006
March 7, 2006
March 21, 2006
March 22, 2006
April 4, 2006
April 18, 2006   Addendum to Regular Meeting of April 18, 2006
April 18, 2006
April 25, 2006
May 2, 2006
May 16, 2006
May 16, 2006
May 31, 2006
June 7, 2006
June 27, 2006
July 5, 2006
August 1, 2006
August 15, 2006
August 28, 2006
September 5, 2006
September 19, 2006
October 3, 2006
October 17, 2006
November 8, 2006
December 5, 2006

agenda 020712 Print

CITY COUNCIL/
SUCCESSOR AGENCY OF THE CITY OF CALEXICO/
CALEXICO FINANCING AUTHORITY
REGULAR SESSION
February 7, 2012
6:30 p.m.

City of Caleico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA

Mayor Pro Tem/Vice Chair

 City of Calexico

City Manager/Ex. Dir.
 Daniel F. Romero

 608 Heber Ave.

 Oscar Rodriquez
 Council/Board Members

 Calexico, CA

 City Attorney
 Luis J. Castro

 Fernando "Nene" Torres

 Jennifer Lyon
 Maritza Hurtado

 Council Chambers

 City Treasurer
 Bill Hodge  Rodolfo Moreno
 John M. Moreno  City Clerk 
   Lourdes Cordova

            

 

 

 

***AGENDA***

CLOSED SESSION – 5:30 P.M. 

A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to GC section 54956.9(a)- (1 case)- (CASE NO.  ECU06863)

B. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant Exposure to Litigation Pursuant to GC section 54956.9(b)(3)(A)- (1 case)

C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title:  City Attorney

D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title:  City Manager

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ANNOUNCEMENTS/PUBLIC COMMENTS:  NOTE: Public comments are welcome.  Speakers will be limited to three minutes.  Please complete a speaker form prior to the start of the meeting.   If the item you wish to comment on is a closed session item, please comment now.  If the item you wish to comment on is on the public portion of the agenda, we will take your comment when we get to the item on the agenda.

PRESENTATIONS:
   
Proclamation congratulating Isabel Alvarado for being selected Area Agency on Aging Volunteer of the Year.

Presentation to Recreation Department 2012 NBA/WNBA Dribble, Dish, and Swish participants.


GENERAL COMMENTS BY COUNCIL MEMBERS


GENERAL FUND DEPARTMENTS

CONSENT

1. Approve City Council minutes for January 24, 2012.

2. Approve Claim Rejection – Olga, Cardenas

3. Approve Claim Rejection – Alejandro Soto Avila

4. Acknowledge receipt of Investment Reports for the month of November and December, 2011.

5. Approve Resolution and authorize City Manager to sign the Memorandum of Understanding between the City and SEIU Calexico Municipal Employees' Association for Fiscal Years 2011-2012.

6.  Adopt a Resolution approving the City Manager to sign the Memorandum of Understanding between the City and Certified Operators SEIU Local 221.

7. Adopt a Resolution authorizing the City Manager to execute agreements with the California Department of Transportation.

8. Adopt a Budget Amendment Resolution (B.A.R.) for the Fire Department to use Federal Grant for Firefighters FEMA and Department of Homeland Security Contributions to purchase radio communication equipment.

9. Reject all bids received for the Street Improvements Project – Asphalt Rubber Composite Layer Overlay and authorize staff to redesign, re-package the project specification and plans for re-advertisement.

10. Adopt Resolution authorizing the City Manager to execute agreements regarding the De Anza II Senior Apartments Project for use of HOME funds

11. Request City Council authorization for Mayor Romero to travel to Tijuana, BC, Mexico to attend the Bi-National Summit for USA-Mexico Border Mayors on February 9, 2012

12. Acknowledgement receipt of Finance Advisory Board minutes for October 10, 2011.

13. Acknowledgement receipt of Recreation Commission minutes for October 19, 2011.

14. Acknowledgement receipt of Arts Commission minutes for October 24, 2011, November 7, 2011 and December 5, 2011.

BUSINESS  ITEMS


15. Provide Direction to staff regarding the possible scheduling of Town Hall meetings.

16. Discussion and/or Action on request by Councilman Castro on holding four City Council meetings per month.

17. Appoint replacement to fill the vacant seat on the Financial Advisory Board.

HOUSING ASSETS

BUSINESS  ITEMS

18. Adopt a Resolution of the City Council in its role as the successor to the Housing Assets of the former RDA authorizing the City Manager to execute amendments to existing agreements regarding the De Anza Hotel apartments (De Anza I Senior Apartments Project).        Item 18   Part 1      Part 2                              


FUTURE AGENDA ITEMS


ADJOURNMENT

<< Start < Prev 11 12 13 14 15 16 17 18 19 20 Next > End >>

Results 145 - 153 of 447
spacer

Copyright 2014 City of Calexico. All rights reserved. Website developed by Vistec Consulting, Inc.
spacer