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, February 17, 2015
6:30 p.m.

Council Members
John M. Moreno, Mayor/Chairman
Joong S. Kim, Mayor Pro Tem/Vice Chair
Luis J. Castro, Councilman
Armando Real, 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: 1161
Next City Resolution Number: 2015-09



CALL TO ORDER

Call to Order and Attendance.
Pledge of Allegiance.
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.

Calexico Police Department is hosting a Town Hall Meeting on February 19, 2015 at the San Diego State University, Rodney Auditorium, 720 Heber Avenue, Calexico from 6:45 p.m. to 8:00 p.m.

AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS

1. Proclamation of the City Council setting March 31, 2015 as César E. Chávez Day in the City of Calexico.

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.

2. City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Regular Meetings of February 3, 2015, December 17, 2013, June 21, 2011, July 5, 2011, July 19, 2011 and Special Meeting of November 25, 2015.

3. Warrants from September 1, 2014 to September 30, 2014.

4. Warrants from January 1, 2015 to January 31, 2015.



ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

5. Discussion on Request from Heffernan Memorial Healthcare District Regarding Removal of Councilman Joong Kim as JPA Member.

6. Public Signing of the City of Calexico Code of Ethics by City Council Members.

7. Discussion and Potential Action Regarding Calexico Neighborhood House Request for Waiver of Temporary Use Permit Filing Fee and Costs Related to the Cesar Chavez March.

8. Appointment by Mayor and Council Members to Various Boards, Commissions and Committees.
Mayor Moreno: Financial Advisory Board.

ADJOURNMENT