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

Council Members                                                                                    City Manager 
Armando Real, Mayor/Chairman                                                               Armando G. Villa 
Maritza Hurtado, Mayor Pro Tem/Vice Chair                                                            
Lewis Pacheco, Council Member                                                               Interim City Attorney 
Jesus Eduardo Escobar, Council Member                                                   Carlos Campos
Bill Hodge, Council Member                                                                     

City Clerk
Gabriela T. Garcia 

Next City Ordinance Number: 1175
Next City Resolution Number: 2017-10

CALL TO ORDER
 
Call to Order.
Roll Call.
Pledge of Allegiance.
Approval of the Agenda.

PUBLIC COMMENTS AND PUBLIC APPEARANCES
NOTE:  (Not to Exceed 3 Minutes) This is the time for the public to address the City Council on the Special Agenda Items only.  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.  The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda.  Please direct your questions and comments to the City Council.

DISCUSSION AND POTENTIAL ACTION ITEMS

1. Appointment to the Measure H Committee by Council Member Hodge.

2. Appointment to the Business Improvement District by Mayor Pro Tem Hurtado.

3. Removal of Council Member Pacheco’s Appointment to the Economic Development/Financial Advisory Commission.

4. 2015-16 Audited Financial Statements including:
a) Basic Financial Statements and Independent Auditor’s Report, June 30, 2016
b) (Federal) Single Audit and Independent Auditor’s Reports, June 30, 2016
c) Transportation Development Act Article 3 and 8e (Non-Transit), June 30, 2016 and 2015
d) Transportation Development Act Article 8c (Transit), June 30, 2016 and 2015

5. Consideration of Resolution of the City of Calexico Approving the Midyear Amendment of the 2016-17 General Fund Budget.

INFORMATIONAL ITEMS

6. Presentation by Nick Fenley, Public Works Manager on the City’s Capital Improvement Program.

ADJOURNMENT