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.

PRESENTATIONS

4. Proclamation for Immigrant Heritage Month – June 2016.

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 AGENDA
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.

5. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Meeting of May 3, 2016.

6. Warrants from April 27th to May 5th 2016 & City Salaries & Benefits from April 16th to April 29th 2016.

7. Approval of Resolution Delegating Liability Claims Handling Responsibilities to Hazelrigg Claim Management Services, Third Party Claims Administrator (TPA).

8. Application for Alcoholic Beverage License for North County Investments, Inc., Sky Fuel, 724 Emerson Avenue, Suite A, Calexico, CA 92231.

9. Application for Alcoholic Beverage License for 5 Brothers Fuel Stop, Inc., 105 W. Cole Blvd., Calexico, CA 92231.

ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

10. General Fund Update and Development of a Financial Work-Out Plan.

11. Allocation of $678,750 from the 2014 Measure “H” Sales Tax/Lease Revenue Bonds to the City’s General Fund to Balance Fiscal Year 2014-2015.

12. Set Public Hearing Date to Ratify Planning Commission Approval of Abandonment of Sheridan Street between Harold Avenue and Ollie Avenue.

13. Consideration of the following Ordinances:
     a) Ordinance No. 1170 An Urgency Ordinance of the City Council of the City of Calexico, California,
         Enacted Pursuant to California Government Code Section 36937 Adding Chapter 5.98 to the City
         of Calexico Municipal Code Prohibiting Off-Site Display and Sale of Automobiles in the City.

     b) Ordinance No. 1171 An Ordinance of the City Council of the City of Calexico, California, Adding
         Chapter 5.98 to the City of Calexico Municipal Code Prohibiting Off-Site Display and Sale of
         Automobiles in the City.

14. Funding of $1 Million Contribution towards the Calexico Swimming Pool Project.

15. Authorize Interim City Manager to Sign Change Order No. 1 with R.E. Schultz, Inc. in the amount of $28,000.00 for the Installation of Playground Equipment, Canopy and Safety Surfacing at Heber Park and Rockwood Plaza Park.

16. Discussion on City Fund Balances.

17. Appointment to the Charter Committee by Council Member Hurtado.

18. Consideration to Consolidate City Commissions, Boards and Committees.

19. Award Request for Proposal to AmeriNational Community Services to Provide Loan Portfolio Services for the City of Calexico Housing Programs and Authorize Interim City Manager to Sign Services Agreement with AmeriNational Community Services.

20. Appointment by Mayor and Council Members to Various Commissions, Boards and Committees:
a) Business Improvement District – Appointments by Mayor Kim & Council Member Hurtado
b) Recreation Commission – Appointments by Mayor Kim & Council Member Real
c) Financial Advisory Board – Appointments by Council Member Hurtado
d) Senior Citizens Commission – Appointment by Council Member Moreno
e) Street Naming Committee – Appointments by Council Member Real & Council Member Moreno
f) Historical Commission – Appointment by Council Member Hurtado
g) Beautification Commission – Appointments by Council Members Real & Council Member Hurtado
h) Library Board – Appointment by Council Member Castro & Council Member Real
i) Police Advisory Commission - Appointment by Council Member Real & Council Member Castro
j) Planning Commission - Appointment by Council Member Real
k) Measure H Committee - Appointments by Council Members Real & Council Member Hurtado

INFORMATIONAL ITEMS

21. Status Report on Financial Audit.

22.Department Revenue/Expense Comparison Report.

FUTURE AGENDA ITEMS