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CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
DECEMBER 17, 2013
6:30 p.m.

City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Avenue
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 LEGAL COUNSEL- EXISTING LITIGATION PURSUANT TO GOVT CODE SECTION 54956.9 (d)(1)
(1 case) Case Number: D063152

B. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: City Manager, City Attorney
Employee Organizations: SEIU/CMEA; SEIU/Water-Wastewater Operators Assoc.;

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 Application for Alcoholic Beverage License for La Media Operating Co., 324 S. Imperial Avenue, Calexico, CA 92231

2. Adopt a Resolution of the City Council of the City of Calexico approving an update of the City’s Asset Capitalization Threshold.

3. Adopt a Resolution of the City Council of the City of Calexico approving the 2013 Annual Report of the Calexico Business Improvement District and Declaring Council’s intention to levy an annual assessment for the Calexico Business Improvement District for Calendar Year 2014 and directing the City Manager to schedule a Public Hearing for January 21, 2014 to consider levying the assessment.

4. Adopt a Resolution of the City of Calexico authorizing the submittal of an application to the California State Department of Housing and Community Development for funding under the housing-related parks program; and if selected, the execution of a standard agreement, any amendments thereto, and of any related documents necessary to participate in the HOME Investment Partnerships Program.

BUSINESS ITEMS

5. Adoption of (1) an urgency ordinance of the City Council of the City of Calexico, California, establishing a temporary moratorium on and prohibiting the issuance of permits or other entitlements for pedicabs and/or drivers permits to operate pedicabs pending the review and possible implementation of applicable regulations and/or amendment of the city’s existing regulations, to become effective immediately, and (2) an identical regular (non-urgency) ordinance, which is to take effect thirty days after adoption.

6. Consider Ordinance of the City Council of the City of Calexico, California, adopting the amended City of Calexico Purchasing Policy and Procedures and introduce and conduct first reading by title only and waive full reading of the ordinance.

7. Conduct Second Reading and adopt Ordinance No. 2013-1148 by title only, waive full reading approving Zoning Ordinance Text Amendment No. 2013-01 which includes various text and definition updates to Chapter 17 of the Zoning Code.

8. Adopt a Resolution finding an emergency exists at the Wastewater Treatment Plant Sludge Mixer and authorizing purchasing related to one (1) Draft Tube to complete necessary repairs.

9. Adopt a Resolution finding an emergency exists at the Wastewater Treatment Plant Sludge Mixer and authorizing purchasing related to one (1) Roof Mounted Draft Tube (RDT) Sludge Mixer to complete necessary repairs.

10. Adopt a Resolution finding an emergency exists at the Water Treatment Plant and authorizing the purchase of one (1) Variable Frequency Drive from ET&MS, Inc. to complete necessary repairs.

INFORMATIONAL ITEMS

11. Acknowledgement of Overtime/Justification Report for the month of November 2013.

12. Business License Delinquent List for month of November 2013.

FUTURE AGENDA ITEMS

ADJOURNMENT

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