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***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
/ECU07106/ECU06787)

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager

C. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code section 54956.9 (c)
- 5 cases

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

ANNOUNCEMENTS/PUBLIC APPEARANCES/PUBLIC COMMENTS:

NOTE: (Not to exceed 3 minutes) This is the time for the public to address the 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 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. Please direct your questions and comments to the City Council.

GENERAL COMMENTS BY COUNCIL MEMBERS

GENERAL FUND DEPARTMENTS

CONSENT

1. Approval of Warrant Register of Claims paid for the month of September 2012.

2. Acknowledge receipt of Departmental Overtime/Justification Reports for September 2012.

3. Acknowledge receipt of September 2012 Monthly and Quarterly Financial Report.

4. Claim Rejection – John Reed/Custom Ag. LLC

5.Approval of Resolution of the City Council of the City of Calexico of the County of Imperial approving the expansion of the Calexico County Enterprise Zone Boundaries for El Toro Land and Cattle, 96 E. Fawcett, Heber, CA – 27.05 acres (APN 054-210-003-000) and El Toro Export, 1469 LaBrucherie Rd., El Centro, CA – 90.03 acres (APN 052-380-024-000).

BUSINESS ITEMS

6. Discussion/Direction on Citizens Request Management System for the public.

7. Discussion and/or Action on Revocation/Suspension of Certificate(s) of Public Convenience and Necessity (“PCN”s) for Calexico Transit System. Supplemental Staff Report. Backup Documents

INFORMATIONAL ITEMS

8. Status Report on Public Safety Dispatch Center.

9.Acknowledge receipt of September 2012 Special Analysis of the Delinquent Business Licenses.

FUTURE AGENDA ITEMS

ADJOURNMENT

REMINDER: THE NEXT CITY COUNCIL MEETING WILL BE ON NOVEMBER 7, 2012
DUE TO THE ELECTION ON NOVEMBER 6, 2012.

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