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CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY
REGULAR MEETING AGENDA

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

Tuesday, December 2, 2014
6:30 p.m.

Council Members
John M. Moreno, Mayor/Chairman
Joong S. Kim, Mayor Pro Tem/Vice Chair
Luis J. Castro, Councilman
Bill Hodge, Councilman
Maritza Hurtado, Councilwoman


Interim City Manager
Richard N. Warne

City Attorney
Jennifer Lyon

City Clerk
Gabriela T. Garcia


City Treasurer
John Quinn






Next City Ordinance Number: 1158
Next City Resolution Number: 2014-84
CALL TO ORDER
Call to Order and Attendance.
Pledge of Allegiance.
Approval of the Agenda.


ANNOUNCEMENTS
These proceedings may be viewed on the City of Calexico website at www.calexico.ca.gov the Friday following the City Council meeting.


AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS
1. Approval of Resolution Reciting the Fact of the General Municipal Election held on Tuesday, November 6, 2012, declaring the results and such other matters as approved by law.
2. Swearing In of Newly Elected City Council Persons.
3. Presentation to Outgoing Council Member Bill Hodge.
4. Comments by Outgoing Council Member Bill Hodge.
5. Comments by Incoming Council Member Armando Real.
6. Presentation to Former Mayor Maritza Hurtado.
7. Comments by Incoming Council Member Maritza Hurtado.
CONSENT CALENDAR
All matters listed under the Consent Calendar are to be considered routine by the City Council/Calexico Community Redevelopment Agency Successor Agency or Calexico Financing Authority and will be enacted by one motion in the form listed. Any item may be removed from the Consent Calendar and considered separately by the City Council.
8. City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Regular Meetings of October 7, 2014, October 21, 2014, January 8, 2013, May 7, 2013, June 4, 2013, October 2, 2012, November 7, 2012, November 27, 2012 December 4, 2012, December 20, 2011 and Special Meeting of November 13, 2013.
9. Letter of Agreement between the City of Calexico and the American Red Cross San Diego/City of Calexico Fire Department.
10. Proclamation of Farm Worker’s Week – November 30, 2014 to December 6, 2014.
11. Application for Alcoholic Beverage License for Villa Real Foods, LLC, Tacos & Tortillas, 445 S. Imperial Avenue, Calexico, CA 92231
12. Application for Alcoholic Beverage License for S & F Developers, Inc., 1101 S. Imperial Avenue, Calexico, CA 92231.
13. Application for Alcoholic Beverage License for S & F Developers, Inc., 324 S. Imperial Avenue, Calexico, CA 92231.
14. Application for Alcoholic Beverage License for Jose Fabian Zepeda, Asadero Neighborhood Meat Market, 751 Cesar Chavez Blvd., Suite 751, Calexico, CA 92231.
15. Resolution Declaring the Intent of the City Council of City of Calexico to Levy and Collect an Annual Assessment of the Calexico Business Improvement District for the calendar year 2015; Approving he Calexico Business Improvement District Annual Report; and setting a Public Hearing to consider imposing the assessment effective January 1, 2015.
16. Resolution of the City Council of the City of Calexico Authorizing the City Manager to Execute a Request Form for a Cooperative Work Agreement from the State of California Department of Transportation to Extend the Budget Authority for New River Bike Paths, Federal Project No. HPLUL-5168(015), from the June 30, 2015 Expiration Date to June 30, 2017 to Allow for Reimbursement of Eligible Project Expenditures.
17. Memorandum of Understanding Calexico Pool Facilities Construction Project.
18. Resolution of the City Council of the City of Calexico, California Approving and Adopting a Memorandum of Understanding Between the City of Calexico and the Certified Operators Association/SEIU Local 221 and Authorizing the City Manager to Sign the Memorandum of Understanding on Behalf of the City.
19. Approve the purchase of one Pierce Manufacturing, Inc. Freightliner Type 3 Pumper Fire Truck and authorize the City Manager to execute any and all necessary documents including a purchasing agreement in the amount of $ 325,416.45.
20. Authorize City Manager to Sign the Tax and Fiscal Impact Agreement for Annexation CX1-06, 154
Acres along Jasper Road and Meadows Road, Palazzo Subdivision.
21. Resolution of the City Council of the City of Calexico Authorizing the City Manager or His/Her Designee to execute State Agreement and/or any Documentation Pertaining to Housing Related Parks (HRP) Program Grant.
22. Authorize Public Works Manager to File Notice of Completion for Street Improvement Project Asphalt Rubber Composite Layer Overlay on Cole Blvd., Federal Project No. STLP-5168(027).
ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION
PUBLIC COMMENTS AND PUBLIC APPEARANCES
NOTE: (Not to Exceed 3 Minutes) This is the time for the public to address the City Council on any item not appearing on the agenda that is within the subject matter jurisdiction of the City Council. 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. If the item you wish to comment on is a closed session or consent item, please comment now. The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda. 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. Please direct your questions and comments to the City Council.
ADJOURNMENT

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