Viewing: PUBLIC COMMENTS AND PUBLIC APPEARANCES
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, March 1, 2017 5:30 p.m. Council Members City Manager City Clerk Next City Ordinance Number: 1176
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. Special item Fire Station 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. 3. Warrants from February 4th 2017 to February 16th 2017 and City Salaries & Benefits from February 4th 2017 to February 17th 2017. ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION DISCUSSION AND POTENTIAL ACTION ITEMS 4. Request for Approval of Professional Services Agreement for Kosmont & Associates, Inc. 5. Approve the City of Calexico Five (5) Year Program Projects 2016-2021 for Road Projects to be funded by Imperial County Local Transportation Authority (LTA) Sales Tax Revenue Bond. 6. Appointment of a General Commissioner to the Calexico Housing Authority. 7. Appointment by Mayor and Council Members to the following Commissions/Boards/Committees: INFORMATIONAL ITEMS 8. Summary of CDBG and Housing Division Audit Status. FUTURE AGENDA ITEMS ADJOURNMENT
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