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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, March 3, 2015
6:30 p.m.

Council Members
John M. Moreno, Mayor/Chairman
Joong S. Kim, Mayor Pro Tem/Vice Chair
Luis J. Castro, Councilman
Armando Real, 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: 1161
Next City Resolution Number: 2015-09

CALL TO ORDER

Call to Order and Attendance.
Pledge of Allegiance.
Invocation by Pastor Modesto Diaz, Calexico United Methodist Church.
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. Report by Calexico Economic Development Commission on Marketing Efforts at the Mexicali Supply Exposition.

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.

CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED

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.

2. City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing
Authority Minutes for Regular Meetings of February 17, 2015, August 16, 2011, September 6, 2011.

3. Warrants from February 1, 2015 to February 19, 2015.

4. Authorize the City Manager to sign Amended Agreement of Professional Services with Bender Rosenthal, Inc. for Right of Way Acquisition Services for Cesar Chavez Boulevard Improvement Federal Project No.: HPLUL-5168(017)

5. Swimming Pool Construction Project Manager Approval.



ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION

PUBLIC HEARING

6. Public Hearing – Calexico Mega Park II (UA 2011-01) to Consider:
1. Adopting a Resolution approving & certifying Final Environmental Impact Report No. 2011 -
01(FEIR) with monitoring plan, adoption of Findings of Fact and Statement of Overriding
Considerations. Environmental Impact Report No. 2011- 01.
2. Adopting a Resolution approving General Plan Amendment No. 2011-02
3. Introducing and Conducting a First Reading of Ordinance approving Zone Change No. 2011-03.
4. Adopting a Resolution approving Conditional Use Permit No. 2011-04
5. Adopting a Resolution approving Conditional Use Permit No. 2011-05
6. Adopting a Resolution approving Tentative Subdivision Map No. 2011-06 to subdivide property
into 101 lots. (53 commercial & 56 industrial lots); and
7. Adopting a Resolution approving Development Review Permit No. 2011-07.


DISCUSSION AND POTENTIAL ACTION ITEMS

7. Appointment of a Resident Commissioner to the Calexico Housing Authority.

8. Appointments to the Calexico Senior Citizens Commission:

a) Mayor John Moreno: (1) Senior Citizens Commission
b) Mayor Pro Tem Kim: (1) Senior Citizens Commission
c) Councilman Castro: (1) Senior Citizens Commission
d) Councilman Real (1) Senior Citizens Commission
e) Councilwoman Hurtado: (1) Senior Citizens Commission
f) City Council by Majority Vote



(2) Senior Citizens Commission
(Residents Living in Senior Citizens Complexes in the City.





CALEXICO COMMUNITY REDEVELOPMENT
AGENCY SUCCESSOR AGENCY

9. (1) Authorization for the Successor Agency to Sell Land and Grant Easements (APN # 058-400-042 and APN # 049-400-053) 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.


ADJOURNMENT

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