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   Agenda

CALL TO ORDER
Roll Call.
Pledge of Allegiance.
Invocation by Pastor Frank Zazueta, Christ Community Church.
Closed Session Announcements. 
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. 

PRESENTATIONS

6. Proclamation of World Down Syndrome Day – March 21, 2017
7. Proclamation Celebrating the Life and Achievements of Dan Navarro.
8. Presentation by Government Services Administration (GSA) Regarding the Calexico Land Port of Entry Project.

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 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

CITY MANAGER’S REPORT
CONSENT AGENDA

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.

9. Warrants from February 24th to March 2nd, 2017 and City Salaries & Benefits from February 18th to March 3rd 2017.

10. Application for Alcoholic Beverage License for Calexico Brewing Company, 2320 ML King Street, Calexico, CA 92231.

11. Resolution of the City Council of the City of Calexico Authorizing the City Manager to Execute a Grant of Easement/Pipeline(s) and Certificates of Acceptance for the City’s Acquisition of Fee Simple Interests, a Permanent Sewer Easement Interest in a Portion of Assessor’s Parcel Numbers 058-400-020, for the Expansion of Sewer Lift Station.

12. Contract for Administrative Law Judge Services from the State of California Office of Administrative Hearings / Department of General Services

13. Approval of Consulting Services Agreement with EGI to Provide Planning and Environmental Consulting Services for the Formulation of Zoning Ordinances and Appropriate CEQA Clearance Documents Related to Cannabis Cultivation.

14. Resolution of the City of Calexico Accepting the State COPS Funds for Fiscal Year 2015-16 and Partial Fiscal Year 2016-2017 Year to Date – Additional Funding.

ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

15. 2015-16 General Fund Unaudited Financial Results.
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16. Approval of Final Report for Calexico Transit Needs Assessment Study.

17. Appointment by Mayor and Council Members to the Following Commissions/Boards/Committees:
a. Calexico Police Advisory Board 
b. Parks, Recreation, Beautification, Senior Services Commission 
c. Business Improvement District (BID)
d. Sales Tax Citizen Advisory Committee (Measure H)

INFORMATIONAL ITEMS

18. Acknowledge Receipt of Single Audit Report for Fiscal Year Ending June 30, 2015.

19. Summary of CDBG and Housing Division Audit Status.

FUTURE AGENDA ITEMS

ADJOURNMENT

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