CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY/ CALEXICO FINANCING AUTHORITY
REGULAR SESSION
October 4, 2011
6:30 p.m.

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

CLOSED SESSION – 5:30 P.M.

A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to GC section 54956.9(a)- (2 cases)-(Case names unspecified due to the potential to jeopardize negotiations)

B. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to GC section 54956.9(C) (1 case)


CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA


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.

PRESENTATIONS:

Presentation by Senator Juan Vargas, 40th Senate District, in honoring Maria Q. Navarro as October Citizen of the Month.

Presentation by Heffernan Healthcare District to the Community Services Department Senior Program.

Status report by Financial Advisory Committee Representative

Status report by Economic Development Commission

Proclamation memorializing Margarita Denecochea.

GENERAL COMMENTS BY CITY COUNCIL MEMBERS/RDA BOARD MEMBERS

GENERAL FUND DEPARTMENTS

CONSENT

1. Approve Claim Rejection – Montanez vs. City of Calexico

2. Adopt Resolution approving the expansion of the Calexico-County Enterprise Zone boundaries.

3. Authorize staff to attend CRA/CAL-ALHFA Housing Conference October 26 and 27 in Anaheim, California.

4. Approve advertisement of street improvement project ARAM Overlay fiscal year 2011-12.

5. Suspend the implementation of Calexico Municipal Code Section 5.80.320(G) – Taximeters, for a period of three years.

6. Acknowledge receipt of Overtime Reports for the month of September, 2011.

7. Acknowledge receipt of Calexico Financing Authority minutes.

8. Adopt Resolutions related to Public Works Director/City Engineer:
A. Resolution to create the Public Works Director/City Engineer position and adopt the job description.
B. Resolution to approve the employment contract with Nick S. Servin as the Public Works Director/City Engineer.


PUBLIC HEARING

9. Amend and Adopt “Revised” Program Income Reuse Plan for CDBG/HOME program.

BUSINESS ITEMS

10. Discussion and/or action: Provide funding/sponsorship to Calexico Chamber of Commerce for marketing of City of Calexico via Measure “H” Funds.


FUTURE AGENDA ITEMS


ADJOURNMENT