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CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
February 5, 2013
6:30 p.m.


City of Calexico
Fernando "Nene" Torres Council Chambers
608 Heber Avenue
Calexico, CA 92231


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 LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to GC section 54956.9(d)(1)- (4 cases)- (CASE NOS.
ECU06863/ ECU07106/ECU07368/ 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
D. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Govt. Code
section 54956.9(d)(2) (1 case)

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 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.

GENERAL COMMENTS BY COUNCIL MEMBERS/

CITY MANAGER COMMENTS

CONSENT AGENDA



1. Proclamation Declaring the Week of February 7-14, 2013 at “National Marriage Week”


2. Application for Alcoholic Beverage License for Family Dollar, Inc., 438 Grant Street, Suite A, Calexico, CA 92231

3. Acknowledge Receipt of Warrant Register of Claims paid for month November 2012.

4. Acknowledge Receipt of Warrant Register of Claims paid for month December 2012.


5. Approval of Resolution to submit application for funding to the State of California Department of Housing and Community Development, Division of Financial Assistance, Federal Emergency Solutions Grant.


6. Acknowledge receipt of minutes for Business Improvement District for November 14, 2012, November 19, 2012 and December 12, 2012.


7. Discussion and/or Action to consider approving Measure H funding in the amount of $ 19,950 for Public Safety Feasibility Study of main Fire and Police facilities, as per Measure H Committee recommendation.


8. Discussion and/or Action to consider approving Measure H funding for the 2012-2013 School Crossing Guard program in an amount not to exceed $ 140,000, as per Measure H Committee recommendation.



NEW BUSINESS

9. Discussion and/or Action on Approval of a Resolution of the City Council of the City of Calexico approving the expansion of the South San Diego Recycling market Zone to Include the City of Calexico.



10. Appointment of Delegate member Alternate Member to Southern California Association of Governments (SCAG) Regional Conference, May 2-3, 2013 in Palm Desert, CA.



11. Discussion and/or Action on an Alliance Memorandum of Understanding with the University of Phoenix.



12. Discussion and/or Action on approval of the Fiscal Year 2012-2013 Mid-Year Budget Report without the need to Adjust Revenue Projections or change previous Appropriations.



13. Appointments by Councilman Kim to the following Commissions:

a. Planning Commission

b. Business Improvement District (BID)

c. Financial Advisory Board


ADJOURNMENT

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