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. 

DISCUSSION AND POTENTIAL ACTION ITEMS

1. Discussion of Proposed Budget and Financing Documents for Fiscal Year 2015-2016 and Fiscal Year 2016-2017.

a. Discussion of Proposed Budget for Fiscal Year 2016-2017.Resolution of the City Council of the City of Calexico Approving the Budget for Fiscal Year July 1, 2015 to June 30, 2016 and for the Fiscal Year July 1, 2016 through June 30, 2017.

2. Approval of Resolutions for $3.5 Million Financing to Balance Fiscal Year 2015-16

a. Resolution of the City Council of the City of Calexico, California Authorizing Execution and Delivery of a Site Lease, a Lease Agreement, and other Related Documents in Connection with Entering into a Lease Obligation through a Lease Financing Arrangement with the Calexico Public Financing Authority and Certain other Actions Relating thereto

b. Resolution of the Board of Directors of the Calexico Public Financing Authority, Authorizing Execution and Delivery of a Site Lease, a Lease Agreement, and other Related Documents in Connection with the Working Capital Financing through a Lease Financing Arrangements with the City and the 
Wastewater Enterprise Fund of the City, and Certain Other Actions Relating thereto.

ADJOURNMENT