August 22, 2018 Special Meeting


City of Calexico 
Fernando “Nene” Torres Council Chambers 
608 Heber Avenue 
Calexico, California 92231

Wednesday, August 22, 2018
6:30 p.m.


Council Members                                                                                          City Manager 
Lewis Pacheco, Mayor/Chairman                                                                    David B. Dale 
Jesus Eduardo Escobar, Mayor ProTem/Vice-Chair
Bill Hodge, Council Member                                                                           City Attorney 
Armando Real, Council Member                                                                     Carlos Campos
Maritza Hurtado, Council Member  

City Clerk
Gabriela T. Garcia

Next City Ordinance Number: 1186
Next City Resolution Number: 2018-56

Call to Order.
Roll Call.
Pledge of Allegiance.
Mission Statement Pledge.
Approval of the Agenda.


These proceedings may be viewed on the City of Calexico website at the Friday following the City Council meeting. 

Mayor Pacheco will have community office hours to hear the concerns of the citizens the fourth Wednesday of the Month from 5:30 p.m. to 7:30 p.m. at the Fernando “Nene” Torres Council Chambers.

NOTE:  (Not to Exceed 3 Minutes) This is the time for the public to address the City Council on the Special Agenda Items only.  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.  The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda.  Please direct your questions and comments to the City Council.


1. Public Hearing for City Council to Consider Approval of the Following:

A. The Environmental Impact Report and Development Agreement for Trinity Property Company, LLC.

B. Adoption of Resolution of the City Council of the City of Calexico, California, Approving the Certification of the Final Environmental Impact Report (SCH#2017121037), and Adoption of     Findings of Fact and a Statement of Overriding Considerations, and Adoption of a Mitigation     Monitoring and Reporting Plan for the Trinity Property Company, LLC., for the Establishment of a Cannabis Cultivation and Manufacturing Facility Project.

C. Introduce and Waive First Reading of an Ordinance Approving a Development Agreement Between the City of Calexico and Trinity Property Company, LLC for the Establishment of a Cannabis Cultivation and Manufacturing Facility Project for Real Property within the City of Calexico.


It is the intention of the City of Calexico to comply with the Americans with Disabilities Act in all respects. If you are a person with a disability who requires a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, please request such modification or accommodation from the City Clerk at (760) 768-2102. Notification at least 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting. Please advise us at the time whether you will require accommodations to participate in meetings on a regular basis. Any person affected by any application on this agenda may submit their concerns in writing prior to the meeting or appear in person and be heard in support or opposition to the proposal at the time the matter is considered on the agenda. The staff reports, applications and environmental documents may be viewed at either the office of the office of the City Clerk, 608 Heber Avenue from 8:30 a.m. until 5:30 p.m. Monday through Thursday, except legal holidays. Telephone inquiries may be made at (760) 768-2102. If you challenge any agenda issue in court, you may be limited to raising only those issues that you or someone else raised at the public meeting described in this notice, or in written correspondence delivered to the City of Calexico at, or prior to, the public meeting.

This notice of the agenda is hereby certified to have been posted on or before 12:00 p.m. on August 17, 2018.

Gabriela T. Garcia
City Clerk

Item No. 1 Staff Report - Draft Environmental Impact Report - Trinity Cannabis Cultivation and Manufacturing Facility

Item No. 1 Staff Report - Final Environmental Impact Report Trinity Cannabis Cultivation and Manufacturing Facility - SCH. No. 2017121037