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CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
April 17, 2012
6:30 p.m.

City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA

Mayor / Chair
City Manager/Ex. Dir.
Daniel F. Romero Oscar Rodriquez
Council/Board Members City Attorney
Maritza Hurtado Jennifer Lyon
Bill E. Hodge City Treasurer
John M. Moreno Rodolfo Moreno
Luis J. Castro City Clerk
Lourdes Cordova


***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/ ECU06279/ ECU06787)

B. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: City Manager, City Attorney
Employee Organizations: SEIU/CMEA; SEIU/Water-Wastewater Operators Assoc.; Supervisors Assoc.; Police Officers Assoc.; Fire Fighters Assoc.; and Unrepresented Employees.

C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

PRESENTATIONS

a. Presentation: Veterans Appreciation Month - May 2012
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

GENERAL FUND DEPARTMENTS

CONSENT


1. Acknowledge receipt of Financial Report for the Month of December 2011.

2. Approve the Warrant Register for claims paid for the months of December 2011 and January and February 2012.

3. Authorize the City Manager to amend existing agreement between the City of Calexico and the Calexico New River Committee (CNRC).

4. Authorize the Public Works Director/City Engineer to File Notice of Completion for Solar Street Light Replacement Project.

NEW BUSINESS

5. Mayor/Council Member Appointments:


a. Appointment by Council Member Castro to the 2010 General Tax Citizen Oversight Advisory Committee.

PUBLIC HEARING

6. Hold Public Hearing to consider recertification of the Final Environmental Impact Report; the amended and restated resolutions for Uniform Application No. 2011-03, Calexico Gran Plaza Outlets Shopping Center, which includes a Final Environmental Impact Report (FEIR) (SCH No. 2008111004); amended and restated resolutions approving a General Plan Amendment, Tentative Subdivision Map, Development Review and Variance; and an ordinance approving a Zone Change for Calexico Gran Plaza first considered and approved by the Planning Commission on November 28, 2011 and by the City Council on December 20, 2011.

INFORMATIONAL ITEMS

7. Status of Loans Receivable Report Part I Part II


FUTURE AGENDA ITEMS

ADJOURNMENT

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