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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, April 7, 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: 1162
Next City Resolution Number: 2015-15

CALL TO ORDER

Call to Order and Attendance.
Pledge of Allegiance.
Invocation by Pastor Ricardo Leal, CEDES
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. Proclamation Presented by Mayor Moreno to Mr. Daniel Gutierrez – Police Advisory Commissioner.
2. Proclamation for Lions International - Lion Eyes Across California Day - March 28, 2015.
3. Proclamation for National Library Week - April 12-18, 2015.
4. Presentation by Natasha Woods, Mobile Now Regarding Park Calexico.
5. Report by the Economic Development Commission Regarding Agro Baja Exposition and Imperial Irrigation District Renewable Summit Marketing Activities.
6. Presentation by the Calexico Police Officers Association.

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.

7. City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Regular Meeting of March 3, 2015, November 1, 2011, October 18, 2011, September 20, 2011 and Special Meetings of May 13, 2013 and June 25, 2011.

8. Application for Alcoholic Beverage License for R & EM Corporation, FILLCO, 324 S. Imperial Avenue, Calexico, CA 92231.

9. Application for Alcoholic Beverage License for RFH Corporation, FILLCO, 1011 S. Imperial Avenue, Calexico, CA 92231.

10. Warrants from February 19, 2015 to March 4, 2015.

11. Warrants from March 5, 2015 to March 19, 2015.

12. Adopt Resolution that Awards Provisions of Banking Services to Wells Fargo Bank and Authorize the City Manager to Execute any Documents as May be Necessary to Fully Execute the Transaction.

13. Adoption of Ordinance Approving Zone Change No. 2011-03 for Calexico Mega Park II Project (UA 2011-01).

14. (1)Award the Bid Proposal from Aggregate Products, Inc. in the Amount of $1,960,472.05 (Base Bid) for the 2015 Street Improvement Project Asphalt Rubber Composite Layer Overlay Plus 10% Contingency ($196,047.20) (2) Authorize City Manager to Sign an Agreement Between the City of Calexico and Aggregate Products, Inc. for 2015 Street Improvement Project Asphalt Rubber Composite Layer Overlay.

15. Approve the City of Calexico Five (5) Year Program Projects 2015-2020 for Road Projects to be funded by Imperial County Local Transportation Authority (LTA) Sales Tax Revenue Bond.


ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

16. (1) Consideration of Potential Calexico Code of Ethics Violations by Council Member Luis Castro and (2) Consideration of a Resolution of the City Council of the City of Calexico Reprimanding and Censuring Council Member Castro for Violating the City of Calexico Code of Ethic and Stripping Him of all City Council Assignments.

17. Appointment of a Council Delegate to the New River Committee Board.

18. Appointment of Council Member to the Imperial County Air Pollution Control District Advisory Board.

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

20. Appointments by Mayor and Council Members to Various Commissions:
a) Mayor Moreno - Financial Advisory Board
b) Council Member Real - Economic Development Commission and Street Naming Committee

21. Appointments to the Calexico Senior Citizens Commission:
a) Mayor Pro Tem Kim: (1) Senior Citizens Commission
b) Councilman Castro: (1) Senior Citizens Commission
c) City Council by Majority Vote (2) Senior Citizens Commission
(Residents Living in Senior Citizen Complexes in the City)


INFORMATIONAL ITEMS

22. Acknowledge receipt of Business Improvement District Meeting Minutes for December 10, 2014, January 21, 2015 and February 5, 2015.

ADJOURNMENT

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