Viewing: 6. Authorize the City Manager to Sign Agreement of Professional Services with Bender Rosenthal, Inc. for Expert Witness Services for Cesar Chavez Blvd. Improvement Federal Project No.: HPLUL-5168(017).
Agenda
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY REGULAR MEETING AGENDA City of Calexico Fernando “Nene” Torres Council Chambers 608 Heber Avenue Calexico, California 92231 www.calexico.ca.gov Wednesday, December 21, 2016 5:30 p.m. Council Members City Manager City Clerk Next City Ordinance Number: 1175
Next City Resolution Number: 2016-38
CLOSED SESSION AGENDA CALL TO ORDER Adjourn to Closed Session. CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATORS
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY REGULAR SESSION AGENDA
6:30 P.M. CALL TO ORDER 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 2. Presentation of Certificates of Recognition by Mayor Real on behalf of the City Council to Former City Commissioners. PUBLIC COMMENTS AND PUBLIC APPEARANCES CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED CITY MANAGER’S REPORT CONSENT AGENDA 3. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Meetings of November 16, 2016 and Special Meetings of October 26, 2016, and November 16, 2016. 4. Warrants from November 10th, 2016 to December 8th, 2016 and City Salaries & Benefits from November 11th, 2016 to November 23rd, 2016. 5. Authorize the City Manager to Execute the Proposed Memorandum of Understanding with Imperial County Local Transportation Authority (LTA) Regarding Reimbursement Funding to the City in an Amount Not to Exceed $300,000 Total for FY 16/17- FY 17/18 for the Purpose of Traffic Control Staff Assistance on State Route 111/Imperial Ave. 6. Authorize the City Manager to Sign Agreement of Professional Services with Bender Rosenthal, Inc. for Expert Witness Services for Cesar Chavez Blvd. Improvement Federal Project No.: HPLUL-5168(017). 7. Authorize the Public Works Manager to File Notice of Completion for the Relocation and Abandonment of Waterline on Birch Street (Hwy 98). ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION DISCUSSION AND POTENTIAL ACTION ITEMS 8. Approve Changes to Professional Services Agreement with NBS Government Financial Services. 9. Appointment by Mayor Real of an Administrative Hearings Officer Pursuant to Municipal Code Section 1.27.090/Hearing Officer. 10. Appointment by Mayor Real to the Oversight Board for the Calexico Community Redevelopment Agency Successor Agency. 11. Appointment of Primary Representative and One Alternate to the Imperial County Transportation Commission Board. 12. Appointment of Primary Representative and One Alternate to the Imperial Valley Economic Development Corporation. 13. Appointment of Two Council Members to the Hearthstone Community Ad-Hoc Sub-Committee. 14. Appointment by Mayor and Council Members to the following Commissions/Boards/Committees:
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