CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT SUCCESSOR
Council Members City Manager
Joong S. Kim, Mayor/Chairman Richard N. Warne
Luis J. Castro, Mayor Pro Tem/Vice Chair
Armando Real, Councilman Interim City Attorney
Maritza Hurtado, Councilwoman Carlos Campos
John M. Moreno, Councilman
City Clerk
Gabriela T. Garcia
CALL TO ORDER
Adjourn to Closed Session.
A “Closed” Session of the City Council/Calexico Community Redevelopment Agency Successor Agency/
Calexico Financing Authority may be held in accordance with state law which may include, but is not limited
to, the following types of items: personnel matters, labor negotiations, security matters, providing instructions
to real property negotiators and conference with legal counsel regarding pending litigation. The Closed
Session will be held in the City Hall Conference Room located at 608 Heber Avenue, Calexico, California.
Any public comment on Closed Session items will be taken before the Closed Session. Any required
announcements or discussion of Closed Session items or actions following the Closed Session will be made in
the City Council Chambers, 608 Heber Avenue, Calexico, California.
CLOSED SESSION
1. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
Government Code 54957 (b)
Title: Interim City Attorney
2. PUBLIC EMPLOYEE APPOINTMENT
Government Code 54957 (b)
Title: Interim City Attorney/ City Attorney
3. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: City Manager, City Attorney
Employee Organizations: Police Officers Association
(Govt. Code Section 54957.6).
4. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: City Manager, City Attorney
Employee Organizations: Fire Fighters Association
(Govt. Code Section 54957.6).
5. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: City Manager, City Attorney
Employee Organizations: Supervisors Association
6. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: City Manager, City Attorney
Employee Organizations: Certified Operators Association/SEIU Local 221
(Govt. Code Section 54957.6)
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY
CALL TO ORDER
Call to Order and Attendance.
Pledge of Allegiance.
Invocation by Pastor Daniel Bañales, Sendero de la Cruz.
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.
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.
7. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico
Financing Authority Minutes for Meetings of February 23, 2010, March 16, 2010, March 24, 2010, June 1,
2010, December 15, 2009, June 30, 2009, July 15, 2009, August 4, 2009.
8. Warrants from August 20, 2015 to September 2, 2015.
9. Second Reading and Adoption of Ordinance No. 1162 of the City Council of the City of Calexico Adding
Chapter 8.47 to Title 8 (Health and Safety of the Calexico Municipal Code) Pertaining to Hookah Parlors.
10. Second Reading and Adopt Ordinance No. 1163 of the City Council of the City of Calexico Approving and
Adopting a Zoning Code Amendment to Add New Provisions to the Calexico Zoning Code (Title 17 to the
Calexico Municipal Code) Relating to Expedited Permitting Procedures for Small Residential Rooftop Solar
Energy Systems and a Checklist of Requirements for Expedited Processing of Permits for Small Residential
Rooftop Solar Energy Systems.
11. Second Reading and Adopt Ordinance No. 1164 of the City Council of the City of Calexico Adding Chapter
8.59 to Title 8 – “Health and Safety” – of the Calexico Municipal Code, Prohibiting Smoking in and Around
Multi-Unit Residences.
ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION
DISCUSSION AND POTENTIAL ACTION ITEMS
12. A Resolution of the City Council of the City Of Calexico, California, Amending the Conditions of Approval for
Tentative Tract Map 2007-03, Approving Final Map No. 058-180-08, Approving a Related Subdivision
Improvement Agreement, and Approving a Lien Contract and Agreement not to Convey to Provide Security
for the Required Public Improvements.
13. Request for funds for services relating to the Christmas Parade by Chamber of Commerce and the Valley
Bandits.
14. Council Member Moreno Agenda Item Request: Time Limit on City Council Meeting (No Back-up Material
Provided by Council Member Moreno).
15. Council Member Hurtado Agenda Item Request: Discussion and Direction Regarding Appointment of
Interim City Attorney Carlos Campos and the Law Firm of Best, Best and Krieger. (No Back-up Material
Provided by Council Member Hurtado).
16. Professional Services Agreement for Interim City Attorney Services with Best Best & Krieger LLP.
17. Introduction and Waive First Reading of an Ordinance Amending the City’s Purchasing Policy and
Procedures to Reduce the Purchasing Authority of the City Manager and Make Other Changes to the City’s
Purchasing Policy and Procedures.
18. Resolution of the City Council of the City of Calexico Limiting the Ability of the City Manager to Make
Administrative Transfers of Appropriations Without the Approval of the City Council.
19. Appointment of a Resident Commissioner to the Calexico Housing Authority.
20. Appointment by Mayor and Council Members to Various Commissions, Boards and Committees
a. Economic Development Commission – Appointments by Mayor Pro Tem Castro.
b. Business Improvement District – Appointments by Mayor Kim, Council Member Hurtado and Council
Member Moreno.
c. Recreation Commission – Appointment by Mayor Kim
d. Financial Advisory Board – Appointment by Council Member Hurtado
INFORMATIONAL ITEMS
21. Status Update on Review of Sign Ordinances. (Staff Will Provide Update and Seek Direction from City
Council).
ADJOURNMENT
