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CITY COUNCIL/CALEXICO COMMUNITY

REDEVELOPMENT AGENCY SUCCESSOR AGENCY/

CALEXICO FINANCING AUTHORITY

REGULAR SESSION

March 6, 2012

6:30 p.m.



City of Calexico

Fernando “Nene” Torres Council Chambers

608 Heber Ave.

Calexico, CA
City Manager
Council Members Oscar G. Rodriquez

Mayor/Chairman City Attorney

Daniel F. Romero Jennifer Lyon

Mayor Pro Tem/Vice Chair City Treasurer

Maritza Hurtado Rodolfo Moreno

Luis J. Castro City Clerk

Bill Hodge Lourdes Cordova

John Moreno

***AGENDA***



CLOSED SESSION – 5:30 P.M.



A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION

Pursuant to GC section 54956.9(a)- (3 cases)- (CASE NOS. ECU06863/ ECU06787/ ECU06279)



B. Conference with Legal Counsel- Anticipated Litigation (2 cases)

Significant exposure to litigation pursuant to Govt. Code section 54956.9(b)(3)(A)



C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title: City Manager





CALL TO ORDER AND ATTENDANCE

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA





ANNOUNCEMENTS/PUBLIC COMMENTS: NOTE: Public comments are welcome. Speakers will be limited to three minutes. Please complete a speaker form prior to the start of the meeting. If the item you wish to comment on is a closed session item, please comment now. 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.





GENERAL COMMENTS BY COUNCIL MEMBERS





PRESENTATION



Proclamation in honor of the 100th Anniversary of the Girls Scouts of the United States of America



Proclamation in honor of Don Cesar Augusto Bermudez Hernandez







GENERAL FUND DEPARTMENTS

CONSENT

1. Request City Council approval for Out-of State travel for three Police Officers to attend

the HIDTA-DHE National Conference and training in Las Vegas, Nevada, April 10-12, 2012.

All expenses will be reimbursed by the HIDTA-California Border Alliance.



2. Acknowledge receipt of Calexico Special Financing Authority minutes for December 20, 2011.



3. Acknowledgement and Approval of Letter from McDougal, Love, Eckis, Boehmer & Foley.



4. Approve Resolution and Authorize Public Works Director/City Engineer to Submit Applications to request funding under the Regional Surface Transportation Program (RSTP) for Four (4) Public Works Department Projects.






NEW BUSINESS



5. Consideration of a Resolution Amending the City Council Annual Rotation Policy.



5A. Appointment by Council Member Castro to the Financial Advisory Board.





ENTERPRISE FUND DEPARTMENTS





CONSENT AGENDA



6. Approval of the Second Amendment to a Professional Services Agreement with Colantuono & Levin.


GENERAL FUND



PUBLIC HEARINGS



7. Public Hearing – An Interim Ordinance Extending an Urgency Measure Prohibiting Off-Site Display and Sale of Automobiles.



8. Marijuana An Ordinance Adding Chapter 5.96 (Medical Marijuana Distribution Facilities) and Article X (Medical Marijuana Distribution Facilities) to Chapter 11 to Title 17 of the Calexico Municipal Code Pertaining to Medical Marijuana Distribution Facilities



9. Uniform Application No. 2011-03 for Palazzo Specific Plan Project, Including Environmental Impact Report (SCH No. 2007041018), Annexation, General Plan Amendment, Zone Change and Tentative Subdivision Map. Staff recommendations:



a) Resolution- Certifying the Final Environmental Impact Report and adopting Findings of Fact, Statement of Overriding Considerations and Mitigation

b) Monitoring and Reporting Program

c) Resolution- Approving the General Plan Amendment

d) Ordinance- Introduce by title only, waive full reading of, Ordinance approving the Zone Change

e) Ordinance- Introduce by title only, waive full reading of, Ordinance approving the Specific Plan

f) Resolution- Commencing Proceedings for Annexation

g) Resolution – Approving the Tentative Map







FUTURE AGENDA ITEMS





ADJOURNMENT

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