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 appearing on this special meeting 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.  Please direct your questions and comments to the City Council.

BUSINESS ITEM

1.   Adopt Resolution of the City Council of the City of Calexico approving the Trust Agreement,           Assignment Agreement, the Lease Agreement, Project Lease and the Continuing Disclosure     Agreement in connection with the Calexico Financing Authority Measure “H” Sales Tax/Lease            Revenue Bonds, Issue of 2013 and taking certain other actions in connection thereto

CALEXICO FINANCING AUTHORITY

CONSENT AGENDA

5.   Adopt Resolution of the Calexico Financing Authority Approving the Issuance of approximately       Twelve Million Six Hundred Fifty Thousand Dollars ($12,650,000) Principal Amount of its           Measure “H” Sales Tax/Lease Revenue Bonds, Issue of 2013 and approving certain documents and    authorizing certain actions in connection therewith

ADJOURNMENT