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CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
OCTOBER 1, 2013
6:30 p.m.

City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA
Council Members City Manager
Bill Hodge, Mayor/Chairman Oscar G. Rodriquez
John M. Moreno, Mayor Pro Tem/Vice Chair City Attorney
Joong S. Kim, Councilman Jennifer Lyon
Luis J. Castro, Councilman Treasurer

Maritza Hurtado, Councilwoman
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.;z
and Unrepresented Employees.

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager

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/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority minutes for regular meeting of August 20, 2013, Special meetings of July 30, 2013 and August 14, 2013.

BUSINESS ITEMS

2. Discussion and/or Action on Approval of City of Calexico Performance Improvement Agreement between the California Joint Powers Insurance Authority and the City of Calexico.

3. Discussion and/or Direction on California Joint Powers Insurance Authority (JPIA) Appointments and proceedings from 2005-2009. (Requested by Councilman Kim).

4. Appointments by Mayor/Council Members to the following Boards/Commissions:
a. Council Member Castro appointment to the Business Improvement District
b. Council Member Castro appointment to the Library Board of Trustees

5. Discussion and/or Action on changes to Current City Agenda Policy (Requested by Councilman Kim).

INFORMATIONAL ITEMS

6. Acknowledgement of Overtime/Justification Report for the month of August 2013.
7. Business License Delinquent List for month of July 2013.
8. Business License Delinquent List for month of August 2013.

FUTURE AGENDA ITEMS

CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY

9. Approval of Resolution of the City Council of the City of Calexico in its capacity as the Successor Agency to the Calexico Community Redevelopment Agency approving the Recognized Obligation Payment Schedule 13-14B for the period of January through June 2014 and approving certain related actions.

ADJOURNMENT

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