CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY
REGULAR MEETING AGENDA

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.

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.

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.

6. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Meetings of September 1, 2015, February 8, 2011, February 15, 2011, November 15, 2011, July 21, 2009.

9. Resolution of the City Council of the City of Calexico Continuing Budget for the Fiscal Year 2015 and Authorizing the Expenditure of Funds by the Various Departments.

10. Resolution of the City Council of the City of Calexico Supporting Project Delivery Schedule and Timely Use of Regional Surface Transportation Program.

11. Resolution of the City Council of the City of Calexico Supporting Project Delivery Schedule and Timely Use of Congestion Mitigation and Air Quality Program.

12. Resolution of the City of Calexico Adopting and Certifying as Accurate the Final Quarterly Plan Progress Report for the Sustainable Communities Planning Grant and Accepting as Complete the Draft Targeted General Plan Update (Includes Draft Agricultural Element), Draft Climate Action Plan.

14. Resolution of the City Council of the City of Calexico Prescribing the Depositor of City Funds and Prescribing the Method of Drawing Warrants and Checks of the City of Calexico.

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. 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).

23. Resolution of the Board of Directors of the Successor Agency to the Calexico Community Redevelopment Agency Approving the Recognized Obligation Payment Schedule 15-16B for the Period of January through June 2016 and Approving Certain Related Actions.