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

Council Members                                                                                            Acting City Manager
Joong S. Kim, Mayor/Chairman                                                                        Nick Fenley
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 

Next City Ordinance Number: 1166
Next City Resolution Number: 2015-60

CLOSED SESSION AGENDA
5:30 P.M.

CALL TO ORDER

Roll Call.
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. CONFERENCE WITH LABOR NEGOTIATORS 
Labor Negotiator:  Mayor and City Attorney
Unrepresented Employee:  Acting City Manager
(Govt. Code 54957.6)

2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Acting City Manager
(Govt. Code 54957(b))

3. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
Title:  City Manager
(Govt. Code § 54957(b))

4. PUBLIC EMPLOYEE APPOINTMENT
Title:  City Manager
(Govt. Code § 54957)

5. PUBLIC EMPLOYEE APPOINTMENT
Title:  Police Chief
(Govt. Code § 54957(b))

6. PUBLIC EMPLOYEE APPOINTMENT
Title:  Finance Director
(Govt. Code § 54957(b))

CALL TO ORDER
 
Call to Order and Attendance.
Pledge of Allegiance.
Invocation by Pastor Daniel Vallejo, Assamblea Apostolica
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. 

PRESENTATIONS:

7. Proclamation Presented to Sam Ellis Store on their 100th Anniversary of business 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

CITY MANAGER’S REPORT

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.

8. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Meetings of October 20, 2015, September 15, 2015, Continued Meeting September 16, 2015, Special Meeting of September 16, 2015, July 23, 2008.

9. Warrants from October 1, 2015 to October 15, 2015 and City Salaries and Benefits from September 18, 2015 to October 1, 2015 and October 2, 2015 to October 15, 2015.

ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

10. Discussion on Status of JPIA Meeting of October 28, 2015.

11. Proposed Agreement for Acting City Manager Between the City of Calexico and Nick Fenley. 

12. Status Report on Town Center Plaza - EDA Award No. 07-01-06185 (Mayor Kim).

13. Introduce and Waive First Reading of an Ordinance of the City Council of the City of Calexico Repealing Ordinance No. 1144 and Amending Section 2.02.110 and Chapter 2.07 of the Calexico Municipal City Code Regarding the Appointment Process and Duties of the City Clerk.

14. Temporary Reduction of Development Impact Fees and Building/Planning and Fire Fees for Residential Areas Only (Armando Real).

15. Certificate of Acceptance (Gov. Code § 27281)

16. Status Report on Sale of the Former Gun Club Property.

17. Lifting of Employment Hiring Freeze for City of Calexico General Employees and Consideration of Essential Positions to be filled.

18. Appointment of a General Commissioner to the Calexico Housing Authority.

19. 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 – Council Member Hurtado and Council Member Moreno.
c.  Recreation Commission – Appointment by Mayor Kim
d.  Financial Advisory Board – Appointment by Council Member Hurtado

ADJOURNMENT