Viewing: CLOSED SESSION AGENDA
Agenda
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY REGULAR MEETING AGENDA City of Calexico Fernando “Nene” Torres Council Chambers 608 Heber Avenue Calexico, California 92231 www.calexico.ca.gov Wednesday, February 15, 2017 5:30 p.m. Council Members City Manager City Clerk Next City Ordinance Number: 1175
Next City Resolution Number: 2017-04
CLOSED SESSION AGENDA CALL TO ORDER Adjourn to Closed Session. CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATORS 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY REGULAR SESSION AGENDA 6:30 P.M.
CALL TO ORDER ANNOUNCEMENTS These proceedings may be viewed on the City of Calexico website at www.calexico.ca.gov the Friday following the City Council meeting. PRESENTATIONS 3. Presentation by Karina Kuliacha for Consideration of “Light it up Blue” Campaign for Autism on April 2, 2017. 4. Presentation by Nick Fenley Regarding Activities of the Public Works Department (Water, Wastewater, Airport, Streets, Parks and City Shop). PUBLIC COMMENTS AND PUBLIC APPEARANCES NOTE: (Not to Exceed 3 Minutes) This is the time for the public to address the City 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 consent item, please comment now. The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda. 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. CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED CITY MANAGER’S REPORT CONSENT AGENDA All matters listed under the Consent Calendar are to be considered routine by the City Council/Calexico Community Redevelopment Agency Successor Agency or Calexico Financing Authority and will be enacted by one motion in the form listed. Any item may be removed from the Consent Calendar and considered separately by the City Council. 5. Warrants from January 23rd to February 3rd, 2017 and City Salaries & Benefits from January 21st to February 3rd 2017. 6. Application for Alcoholic Beverage License for Downtown Café, 18 E. 2nd Street, Calexico, CA 92231. 7. Second Reading and Adopt Ordinance No. 1175 - An Ordinance of the City Council of the City of Calexico, California Amending Chapter 5.96 Regarding Regulatory Permits for Cannabis Cultivation, Manufacturing, and Distributing. 8. Authorize the City Manager to Sign Agreement with Jim Nelson Construction Inc. for “On Urgency Basis” to Repair One (1) Sewer Manhole at the Intersection of Imperial Avenue West and Vernardo Drive. ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION DISCUSSION AND POTENTIAL ACTION ITEMS 9. Request for Approval of an Extension of the Pun & McGeady, LLP Contract to Provide Annual Financial Audit Services for the City of Calexico for Fiscal Years Ended June 30, 2016 and for Fiscal Year 2017. 10. Approval of Reimbursement Agreement between the City of Calexico and Corsair EEC, a Nevada Limited Liability Company and/or its Affiliates. 11. Consider Membership in the Calexico Chamber of Commerce for 2017. 12. Consider an Ad-Hoc Committee to Review the New River Improvement Projects. 13. Approval of Reimbursement Agreement with Trinity Realty Property, LLC and Consulting Services Proposal with Duane Morita Planning and Environmental Proposal. 14. Appointment by Mayor and Council Members to the following Commissions/Boards/Committees: FUTURE AGENDA ITEMS ADJOURNMENT |
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