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CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
MAY 7, 2013
6:30 p.m.

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

***AGENDA***

CLOSED SESSION 5:30 P.M.

A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)- (2 cases)-
(CASE NOS. ECU06863/ ECU07106)

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager

C. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code
section 54956.9(d)(2) (1 case)

D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 352 East First Street, Calexico, CA 92231; APN 058-535-001-
Agency Negotiators: City Manager, City Attorney
Negotiating Party: Cellco Partnership, d/b/a Verizon Wireless
Under Negotiation: Price and terms of lease

E. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code
section 54956.9(d)(2)(3 cases)


CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

PRESENTATIONS

a. Presentation by Bobby Brock regarding the Imperial Valley Community Foundation.
b. Presentation by Financial Advisory Board regarding the Board’s on-going activities.
c. Presentation by the Economic Development Commission regarding the Commission’s on-going activities.


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/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority minutes for meeting of February 5, 2013.

2. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority minutes for special meeting of April 11, 2013.

3. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority minutes for special meeting of April 30, 2013.

4. Acknowledge receipt of Calexico Business Improvement District minutes for March 13, 2013.

5. Approval of the list of prequalified applicants for the sale of Safe and Sane Fireworks for 2013 as prequalified by City Manager pursuant to Section 15.24.08

6. Approval of Request by Mexican Consulate to construct a security office on City property located at 408 Heber Avenue.

7. Approval of authorization for City Manager to sign an agreement with Dwayne Peek for Inspection services for the 1.0 MG, 3.0 MG, 4.0 MG and 6.0 MG Water Tank Repair and Upgrade Project.

Staff Report - Supplement To Agenda Item No 7

8. Approval of authorization for City Manager to sign an agreement with MCS Inspection group, Inc. for Coating and Painting Inspection Services for the 4.0 MG and 6.0 MG Water Tank Repair and Upgrade Project.

Staff Report - Supplement To Agenda Item No 8

BUSINESS ITEMS

9. Approval of Resolution to authorize City Manager to Sign Fund Control Agreement as Amended between the City of Calexico and Dixieline Builders Fund Control, Inc. for Las Palmas Mobile Home Park, pursuant to final review by City Attorney.

10. Discussion and/or Action on approval of First Time Homebuyer Payoff.

11. Discussion and/or Direction on elimination of the Calexico Police Advisory Commission (requested by Councilman Castro and Councilman Kim).

12. Consideration of a Resolution of the City Council to approve the appointment of the Police Chief, approve an employment agreement, and authorize the City Manager to sign the employment agreement.

13. Appointments by Council Members to the following Boards or Commissions:
a. Councilman Moreno Vacancy: Financial Advisory Board
b. Councilman Castro Vacancy: Police Commission
c. Councilman Kim Vacancy: Business Improvement District


ADJOURNMENT

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