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CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
December 18, 2012
6:30 p.m.

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

Council Members City Manager
Maritza Hurtado, Mayor/Chairman Oscar G. Rodriquez
Bill Hodge, Mayor Pro Tem/Vice Chair City Attorney
John M. Moreno, Councilman Jennifer Lyon
Luis J. Castro, Councilman City Treasurer
Joong S. Kim, Councilman John Quinn

***AGENDA***

CLOSED SESSION 5:30 P.M.

A. 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.

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

PRESENTATION

a. Presentation by Mr. Jim Sanders for Joint Powers venture on the Pool.
b. Presentation by Mr. Carlton Hargrave regarding the Ad-Hoc Committee for the Port of Entry.

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 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. 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.

CONSENT AGENDA

1. Adopt Ordinance of the City Of Calexico, California, approving a zone change from RA, Residential Apartment to PD, Planned Development/PUD Planned Unit Development for approximately 2.07 Acres of land located on the Southeast Corner of Cole Boulevard and Clinton Avenue, further described as APN: 058-455-001.

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

3. Acknowledge receipt of Calexico Special Financing Authority Minutes for September 4, 2012 and October 17, 2012.

4. Acknowledge receipt of Business Improvement District Minutes for September 12, 2012 and October 10, 2012.

5. Acknowledge receipt of November 2012 Monthly Financial Report.

6. Adopt a Resolution Declaring the Intention of the City Council of the City of Calexico to Levy and Collect an Annual Assessment of the Calexico Business Improvement District for Calendar Year 2013; Approving the Calexico Business Improvement District Annual Report and setting a public hearing to consider imposing the Assessment.

SUCCESSOR AGENCY OF THE CITY OF CALEXICO

7. A Resolution of the Calexico Community Redevelopment Agency Successor Agency Adopting a Conflict of Interest Code, and adopting through incorporation by reference The Standard Conflict of Interest Provisions of 2 California Code of Regulations Section 18730.

CITY COUNCIL

NEW BUSINESS

8. Confirmation of Mayor’s Appointments:

a.
Appointment of Mayor Pro Tem Bill Hodge to the Joint Pool Facilities Committee with Calexico Unified School District.
b. Appointment of Mayor Pro Tem Bill Hodge to the Port of Entry Committee.
c.
Appointment of Mayc. Mayor’s Appointments to the Oversight Board for the Calexico Community Redevelopment Agency Successor Agency.or Pro Tem Bill Hodge to the Port of Entry Committee.



9. Confirmation and re-appointment of current appointees or removal of current appointees and declaration of vacancies to existing commissions by Council Members Moreno and Castro

10.Resolutions of the City Council of the City of Calexico, California, approving and adopting letters of intent to enter into Memorandum of Understandings for Fiscal Year 2012-2013 with the City’s following four represented employee organizations
:

a. Calexico Police Officers’ Association
b. Calexico Firefighters’ Association, International Association of Fire Fighters Local 1966
c. Calexico City Supervisors’ Association
d. Certified Operators/Service Employees International Union Local 221


11. Conflict of Interest Code- ADOPTION OF:

a.

A Resolution Of The City Council Of The City Of Calexico, California Amending The Conflict Of Interest Code And Adopting Through Incorporation By Reference The Standard Conflict Of Interest Provisions Of 2 California Code Of Regulations Section 18730
b.



A Resolution of The City Council of The City of Calexico, California Adopting A Conflict of Interest Code for the Successor Agency and Oversight Board for the Calexico Community Redevelopment Agency Successor Agency and adopting through incorporation by reference The Standard Conflict of Interest Provisions of 2 California Code of Regulations Section 18730 and Repealing the Former Redevelopment Agency Conflict of Interest Code as set out in Resolution No. 10-131A


12. Adopt Resolution of the City council of the City of Calexico authorizing the City Manager, or Designee, to enter into an agreement with AT&T Global Services to provide an upgrade to the Police Department Telephone/Communications System.

13. Discussion and/or Action on approval of CCEZ Resolution for expansion of the Calexico Enterprise Zone Boundaries for Imperial Dairy Company, 1870 Jeffrey Rd, Seeley, CA 125.29 Acres (APN 051-020-033-000), Imperial Dairy Company, 1870-A Jeffrey Rd, Seeley, CA 40.00 Acres (APN 051-020-032-000) and Imperial Dairy Company, 1870-B Jeffrey Rd, Seeley, CA 4.00 Acres (APN 051-020-031-000)

INFORMATIONAL ITEMS

14. Acknowledge receipt of Business License Delinquent List as of December 5, 2012.

ADJOURNMENT

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