Viewing: 18. Appointment by Council Member Romero to the Personnel Commission.
Agenda
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
City of Calexico
Fernando “Nene” Torres Council Chambers 608 Heber Avenue Calexico, California 92231 www.calexico.ca.gov
Wednesday, June 5, 2019
5:30 p.m.
Council Members City Manager
City Clerk
Next City Ordinance Number: 1201
CLOSED SESSION AGENDA
CALL TO ORDER
Public Comments.
Adjourn to Closed Session. CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY
REGULAR SESSION AGENDA
6:30 PM CALL TO ORDER
Roll Call. APPROVAL OF THE AGENDA ANNOUNCEMENTS These proceedings may be viewed on the City of Calexico website at www.calexico.ca.gov the Friday following the City Council meeting. Mayor Pacheco will have community office hours to hear the concerns of the citizens the fourth Tuesday of the Month from 5:30 p.m. to 7:30 p.m. at City Hall in the City Manager’s Conference Room, 608 Heber Avenue, Calexico. PRESENTATIONS 5. Badge Presentation by Chief Gerardo to Ms. Mayra Soto, Parking Enforcement Officer. 6. Presented by ICTC Staff and Consultant on the Calexico West Port of Entry: Traffic Circulation Plan.
PUBLIC COMMENTS AND PUBLIC APPEARANCES CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED CITY MANAGER’S REPORT
CONSENT AGENDA 7. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Meetings of January 24, 2018, February 7, 2018 and May 15, 2019. 8. Warrants from April 27, 2019 to May 10, 2019 and City Salaries from April 27, 2019 to May 10, 2019. 9. Resolution of the City Council of the City of Calexico Authorizing the County of Imperial to Administer and Enforce its Underground Storage Tank and Water Well Regulations within the Calexico City Limits. 10. Consideration of Contract for IVC Work Study Program for FY 2019-2010. 11. Approval of a Resolution Authorizing Adoption of a Continuing Disclosure Undertaking Policy and Authorizing Certain Actions Related Thereto. 12. Resolution of the City Council of the City of Calexico Approving the City’s Investment Policy Including Certain Revisions Thereto. ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION DISCUSSION AND POTENTIAL ACTION ITEMS 13. Pre-Qualified Applicants for the 2019 Sale of Safe and Sane Fireworks. 14. Approve Debt Management Policy. 15. Authorize the City Manager to Sign Supplemental Agreement with Union Pacific Railroad Company for Cesar Chavez Blvd. Improvements Federal-Aid Project No. HPLUL-5168(017). 16. Award the Bid Proposal from Aggregate Products Inc. in the amount of $5,136,634.26 and Authorize City Manager to Sign Construction Agreement for Street Improvement Project Asphalt Rubber Composite Layer Overlay on Designated Streets Project No. 2019-400. 17. Award Bid Proposal from Flo-Systems, Inc. in the Amount of $39,598.94 for the Purchase of One (1) Grit Chamber Pump for the Wastewater Treatment Plant. 18. Appointment by Council Member Romero to the Personnel Commission. FUTURE AGENDA ITEMS ADJOURNMENT |
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