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, March 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: 2018-10

CLOSED SESSION AGENDA
5:30 PM

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.

CLOSED SESSION

1. Public Employee Appointment
Title: City Manager

2. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Representatives:  David B. Dale, Interim City Manager, Carlos Campos, Interim 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

3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of Litigation, Pursuant to Government Code Section 54956.9(d)(4)
One (1) potential case

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. Proclamation Acknowledging Aurora High School for Receiving a Designation of Model Continuation High Schools for 2018.

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

CONSENT AGENDA

5. Warrants from February 12, 2018 to February 25, 2018 and City Salaries & Benefits from February 3, 2018 to February 16, 2018.

6. 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.

7. Resolution of the City Council of the City of Calexico, California Establishing a Fee for the Registration and Maintenance of Vacant and Abandoned Properties Pursuant to Chapter 8.50 of the Calexico Municipal Code.

8. Adopt Budget Amendment Resolution (BAR) to Appropriate Funds from CFD 2003-1 for Materials and Supplies Associated with Cordova Park Playground Replacement.

9. Approve the Standard Mileage Rate of $.545 for Calendar Year 2018.

ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

10. Approve the Implementation of the Imperial Valley Small Business Development Center’s Business Hub Program in the City of Calexico.

11. Ordinance No. ____- An Urgency Ordinance of the City Council of the City of Calexico enacted pursuant to California Government Code Section 36937 proposing to amend Section 5.98.040 of the Calexico Municipal Code to allow for the off-site sale and display of vehicle (“Tent Sale”) events between the months of March and July.

PUBLIC HEARINGS

12. Public Hearing – First Reading and Introduction of Ordinance No. ____ Re-zoning Project Areas #1, #2 & #3 from R-1, Residential Single Family and CH Commercial Highway, to RA, Residential Apartment, and Approval of Resolution Adopting of Negative Declaration; and Resolution Approving General Plan Amendment.

13. Public Hearing - Second Reading and Adoption of Zoning Text Amendment - Ordinance No. 1181 - Pertaining to Accessory Dwelling Unit Regulations & Ordinance No. 1182 Amending Section 17.01.900 Definitions, & Chapter 17.03 Residential Zones.

INFORMATIONAL ITEMS
 
FUTURE AGENDA ITEMS

ADJOURNMENT