Viewing: CONSENT AGENDA
Agenda
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
City of Calexico
Fernando “Nene” Torres Council Chambers 608 Heber Avenue, Calexico, California www.calexico.ca.gov
Wednesday, July 17, 2019
6:30 p.m.
Council Members City Manager
City Clerk City Attorney
Next City Ordinance Number: 1202 CALL TO ORDER
Roll Call.
ANNOUNCEMENTS Mayor Hodge will have community office hours to hear the concerns of the citizens the fourth Tuesday of the Month from 5:30 p.m. to 7:00 p.m. at City Hall in the City Manager’s Conference Room, 608 Heber Avenue, Calexico.
PUBLIC COMMENTS AND PUBLIC APPEARANCES CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED CITY MANAGER’S REPORT
CONSENT AGENDA 1. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Meeting of June 24, 2019. 2. Warrants from June 22, 2019 to July 5, 2019 and City Salaries from June 22, 2019 to July 5, 2019. 3. Approve the Revised Adopt-A-Green Area Program Information and Application Forms. 4. Adopt Budget Amendment Resolution for Fund # 431 Parks and Recreation Impact Fees. 5. Approval of Resolution Terminating Subdivision Surety Agreement with Calexico Enterprises and KOA Development, Inc. 6. Adopt a Resolution of the City Council of the City of Calexico Approving the Application for Statewide Park Development and Community Revitalization Program Grant Funds for Community Center Renovation Project. 7. Adopt a Resolution of the City Council of the City of Calexico Approving the Application for Statewide Park Development and Community Revitalization Program Grant Funds for Adrian Cordova Park Expansion Project. 8. Adopt a Resolution of the City Council of the City of Calexico Approving the Application for Statewide Park Development and Community Revitalization Program Grant Funds for Heber Park Expansion Project. 9. Conduct a Second Reading by Title Only and Adopt Ordinance No. 1202 – An Ordinance Amending Section 17.11.1040, of Chapter 17.11, Title 17 (Zoning) of the Calexico Municipal Code Creating a Small Scale and Industrial Scale Cannabis Permitting Structure. 10. Approval of CalWorks PREP Program Agreement with the County of Imperial and Authorizing the City Manager to Sign Agreement. ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION DISCUSSION AND POTENTIAL ACTION ITEMS 11. Authorize City Manager to Sign Agreement for Professional Services Between the City of Calexico and Heartland for Payroll Services. 12. Award the Bid Proposal from Commercial & Industrial Roofing Co. Inc. in the amount of $82,760.00 and Authorize City Manager to Sign Construction Agreement for Community Center Roof Replacement Project. 13. Authorize the City Manager to Purchase Two (2) Caterpillar 420F2 Backhoe Loaders from Empire Machinery for Water and Wastewater Treatment Plant under Sourcewell (Formerly NJPA) Cooperative Purchase Agreement. 14. Authorize City Manager to Sign Agreement for Professional Services between the City of Calexico and Dynamic Consulting Engineers to Provide Engineering Services for Relocation and Abandonment of Water Line on Birch Street (Hwy. 98) from Ollie Avenue to Alley West of Emerson Avenue. 15. Designation of Voting Delegate and Alternates for the 2019 League of California Cities Annual Conference – October 16-18, 2019 in Long Beach, California. FUTURE AGENDA ITEMS ADJOURNMENT |
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