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, February 7, 2018
5:30 p.m.
Council Members Interim City Manager
Maritza Hurtado, Mayor/Chairman David B. Dale
Lewis Pacheco, Mayor ProTem/Vice-Chair
Jesus Eduardo Escobar, Council Member City Attorney
Bill Hodge, Council Member Carlos Campos
Armando Real, Council Member
City Clerk
Gabriela T. Garcia
Next City Ordinance Number: 1181
Next City Resolution Number: 2018-06
CLOSED SESSION AGENDA
5:30 PM
CALL TO ORDER
Roll Call.
Public Comments.
(Not to Exceed 3 Minutes) This is the time for the public to address the City Council on Closed Session 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.
Adjourn to Closed Session.
A “Closed” Session of the City Council/Calexico Community Redevelopment Agency Successor Agency/ Calexico Financing Authority may be held in accordance with state law which may include, but is not limited to, the following types of items: personnel matters, labor negotiations, security matters, providing instructions to real property negotiators and conference with legal counsel regarding pending litigation. The Closed Session will be held in the City Hall Conference Room located at 608 Heber Avenue, Calexico, California. Any public comment on Closed Session items will be taken before the Closed Session. Any required announcements or discussion of Closed Session items or actions following the Closed Session will be made in the City Council Chambers, 608 Heber Avenue, Calexico, California.
CLOSED SESSION
1. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Representatives: David Dale, Interim City Manager, Carlos Campos, City Attorney
Employee Organizations: Calexico Municipal Employees Association, Fire Fighters Association, Certified Operators Association/SEIU Local 221, Calexico Police Officers Association, Calexico Management Association, Calexico Supervisors Association
2. PUBLIC EMPLOYEE APPOINTMENT
Title: Interim and City Manager
3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2)
One (1) Claim: Department of Toxic Substances Control
4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Leticia G. Rio v. The City of Calexico, USDC, Southern District of California
Case No. 18CV0070 DMS AGS
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY
REGULAR SESSION AGENDA
6:30 PM
CALL TO ORDER
Call to Order.
Roll Call.
Pledge of Allegiance.
Invocation.
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.
PRESENTATIONS
4. Presentation/Update by David Kim, Assistant Chief Patrol Agent, U.S. Border Patrol, El Centro Sector regarding border-fencing project in the Calexico area.
PUBLIC COMMENTS AND PUBLIC APPEARANCES
NOTE: (Not to Exceed 3 Minutes) This is the time for the public to address the City Council on any item not appearing on the agenda that is within the subject matter jurisdiction of the City Council. 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. If the item you wish to comment on is a consent item, please comment now. The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda. 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. Please direct your questions and comments to the City Council.
CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED
CITY MANAGER’S REPORT
DISCUSSION AND POTENTIAL ACTION ITEMS
(SUCCESSOR AGENCY TO THE CALEXICO COMMUNITY REDEVELOPMENT AGENCY)
5. Adopt Resolution approving the Recognized Obligation Payment Schedule 18-19 A and B of the Successor Agency to the Redevelopment Agency of the City of Calexico for the period of July 2018 through June 2019 and approving certain related actions.
CONSENT AGENDA
6. Warrants from January 16th 2018 to January 31st, 2018 and City Salaries & Benefits from December 6th, 2018 to January 19th , 2018.
7. Resolution of the City Council of the City of Calexico Pursuant to Public Contracts Code (PCC) Section 20168 Finding that an Emergency Exists Due to the Need for a New Variable Frequency Drive at the Water Treatment Plant and Authorize Contracting without the need for Binding Pursuant to PCC Section 22050.
8. Adopt amended Budget Amendment Resolution Approving the Transfer of Funds From the Fleet Department to Public Works Facilities - Building Maintenance.
ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION
DISCUSSION AND POTENTIAL ACTION ITEMS
9. Introduce and Waive First Reading of an Ordinance of the City Council of the City of Calexico, California conducting a zoning text amendment pertaining to accessory dwelling unit regulations.
INFORMATIONAL ITEMS
FUTURE AGENDA ITEMS
ADJOURNMENT
