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   Agenda

CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
February 19, 2013
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
Joong S. Kim, Councilman City Treasurer
Luis J. Castro, Councilman Johnn 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) (2 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 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

CONSENT AGENDA

1. Approval of City Council/Successor Agency of the City of Calexico/Calexico Financing Authority minutes for Regular Session of January 22, 2013, Special Session of January 29, 2013, and Special Session of February 13, 2013.

2. Acknowledge receipt of minutes for the Calexico Special Financing authority for November 27, 2012.

3. Claim Rejection – Juan Antonio Lozano.

4. Acknowledge receipt of Departmental Overtime/Justification Report for January 2013.

5. Approval of Warrant Register of Claims Paid for the Month of January 2013.

NEW BUSINESS

6. Discussion and/or Action on Authorization for City Manager to sign a Cooperative Agreement between the State of California Department of Transportation (Caltrans) and City of Calexico for Improvements to State Route 98.

7. Discussion and/or Action on Purchase of equipment and labor for the upgrades and update of the local 800 mhz radio system.

8. Discussion and/or Action on Consideration of waver of development impact fees per request submitted by the Calexico Neighborhood House.

9. Appointments by City Council to the following Commissions/Boards:
a. Calexico Appeals Hearing Board.
b. Calexico Housing Authority Board.

INFORMATIONAL ITEMS

10. Acknowledge receipt of Business License Delinquent List for January 2013.

ADJOURNMENT

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