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 www.calexico.ca.gov Tuesday, October 21, 2014 6:30 p.m. Council Members John M. Moreno, Mayor/Chairman Joong S. Kim, Mayor Pro Tem/Vice Chair Luis J. Castro, Councilman Bill Hodge, Councilman Maritza Hurtado, Councilwoman Interim City Manager Richard N. Warne City Attorney Jennifer Lyon City Clerk Gabriela T. Garcia City Treasurer John Quinn Next City Ordinance Number: 1158 Next City Resolution Number: 2014-81 CALL TO ORDER Call to Order and Attendance. Pledge of Allegiance. Closed Session Announcements. 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. AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS 1. Presentation by 2010 General Tax Citizen Oversight Advisory Committee “Measure H” on Committee Activities. 2. Presentation by Interim Police Chief Michael J. Bostic. 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 closed session or 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 CONSENT CALENDAR 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. City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Regular Meetings of February 19, 2013 and March 19, 2013. 4. Approval of Application for Alcoholic Beverage License for The C B Stop, Inc. 1498 Cole Blvd., Calexico, CA 92231. 5. Second Reading and Adoption of Regular Ordinance No. 1157 Ordinance of the City Council of the City of Calexico Repealing Chapters 13.04; 13:08; 12.12; 13.16; 13.24; 13.28; and 13.30 of Chapter 1 Water System” Title 13 Public Services” of the Calexico Municipal Code and adding Chapter 1 Water Service,” Sections 13.01.010 through 13.01.720 to Title 13 “Public Services” of the Calexico Municipal Code. 6. Resolution of the City Council of the City of Calexico Accepting the State COPS Funds for Fiscal Year 2013-2014. 7. Authorize City Manager to Sign First Amendment to Agreement for Professional Services between the City of Calexico and C Young Associates for Consulting Services for the New River Improvement Project. 8. Authorize City Manager to Sign Agreement of Professional Services with Bender Rosenthal, Inc. for Right of Way Acquisition Services for Cesar Chavez Blvd. Improvements Federal Project No. HPLUL-5168(017). ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION PUBLIC HEARING 9. Resolution of the City Council of the City of Calexico, California, Approving Final Parcel Map No. 059-240-039 Which Proposes the Division of Approximately 6.14 Acres of Land in Order to Create Three (3) Commercial Lots and Two (2) Parcels for Right of Way Dedication. DISCUSSION AND POTENTIAL ACTION ITEMS 10. Resolution of the City Council of the City of Calexico Approving a Professional Services Agreement with a Professional Recruiting Firm to Recruit for the Position of the City Manager and Authorizing the Mayor to Execute Said Agreement. 11. Appointment by Mayor John M. Moreno to the Business Improvement District. 12. Approve Final Report and Alternative 2 as the Preferred Alternative for the Calexico Intermodal Transportation Center Feasibility Study. INFORMATIONAL ITEMS 13. Library Board of Trustees minutes for May 28, 2014. FUTURE AGENDA ITEMS ADJOURNMENT No meeting will be held on November 4, 2014 due to the General Municipal Election.