CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY/ CALEXICO FINANCING AUTHORITY
REGULAR SESSION
July 5, 2011
6:30 p.m.

Acting City Manager./Exec Dir.
Councilmembers/Boardmembers City of Calexico Oscar Rodriquez
Mayor/Chairman 608 Heber Ave. City Attorney
John Moreno Calexico, CA Jennifer Lyon
Mayor Pro Tem/Vice Chair City Treasurer
Luis J. Castro Rodolfo Moreno
Daniel F. Romero City Clerk
Maritza Hurtado Lourdes Cordova
Bill Hodge
***AGENDA***

CLOSED SESSION – 5:30 P.M.

A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Gov. Code 54956.9 b3A (1 Case)

B. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: Oscar Rodriquez, Jennifer Lyon.
Employee Organizations: Supervisors Assoc.

C. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Gov. Code 54956.9 (1 Case) Case No. ECU06279-

D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 310 W. Second Street.
Agency Negotiators: Oscar Rodriquez and Jennifer Lyon
Negotiating Party: GSA
Under Negotiation: Price and terms of sale


CALL TO ORDER AND ATTENDANCE 00:35
PLEDGE OF ALLEGIANCE 01:28
APPROVAL OF AGENDA 02:00

ANNOUNCEMENTS/PUBLIC COMMENTS: NOTE: Public comments are welcome. Speakers will be limited to three minutes. Please complete a speaker form prior to the start of the meeting. If the item you wish to comment on is a closed session item, please comment now. 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. 02:20


GENERAL COMMENTS BY CITY COUNCIL MEMBERS/RDA BOARD MEMBERS 16:35


REORGANIZATION

• APPOINTMENT OF MAYOR/RDA CHAIRMAN FOR THE YEAR 2011-2012 25:35
• APPOINTMENT OF MAYOR PRO TEM/RDA VICE CHAIRMAN FOR THE YEAR 2011-2012. 26:58

• COMMENTS BY INCOMING MAYOR 28:53
• COMMENTS BY INCOMING MAYOR PRO TEM 34:28

• PRESENTATION TO OUT-GOING MAYOR AND COMMENTS 43:50
• PRESENTATION TO OUT-GOING MAYOR PRO TEM AND COMMENTS 44:55




GENERAL FUND DEPARTMENTS

CONSENT

1. Authorize Police Chief to travel to New Orleans, LA to attend the Aviation Law Enforcement training conference July 19 through July 23, 2011. 45:40

2. Authorize Four (4) police department supervisory staff to attend the US Dept of Justice COPS Community Policing Training Conference in Washington DC, July 30 through August 3, 2011. 46:34

3. Authorize Four (4) sergeants to attend the FBI – LEEDA Supervisor Leadership Institute, in Somerton, AZ, scheduled to be held July 18-22, 2011.


FUTURE AGENDA ITEMS 50:04