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

City of Calexico 
Fernando “Nene” Torres Council Chambers 
608 Heber Avenue 
Calexico, California 92231
www.calexico.ca.gov

Wednesday, August 22, 2018
6:30 p.m.

Council Members                                                                                          City Manager 
Lewis Pacheco, Mayor/Chairman                                                                    David B. Dale 
Jesus Eduardo Escobar, Mayor ProTem/Vice-Chair
Bill Hodge, Council Member                                                                           City Attorney 
Armando Real, Council Member                                                                     Carlos Campos
Maritza Hurtado, Council Member  

City Clerk
Gabriela T. Garcia

Next City Ordinance Number: 1186
Next City Resolution Number: 2018-56

CALL TO ORDER
 
Call to Order.
Roll Call.
Pledge of Allegiance.
Mission Statement Pledge.
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. 

Mayor Pacheco will have community office hours to hear the concerns of the citizens the fourth Wednesday of the Month from 5:30 p.m. to 7:30 p.m. at the Fernando “Nene” Torres Council Chambers.

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.

PUBLIC HEARING

1. Public Hearing for City Council to Consider Approval of the Following:

A. The Environmental Impact Report and Development Agreement for Trinity Property Company, LLC.

B. Adoption of Resolution of the City Council of the City of Calexico, California, Approving the Certification of the Final Environmental Impact Report (SCH#2017121037), and Adoption of     Findings of Fact and a Statement of Overriding Considerations, and Adoption of a Mitigation     Monitoring and Reporting Plan for the Trinity Property Company, LLC., for the Establishment of a Cannabis Cultivation and Manufacturing Facility Project.

C. Introduce and Waive First Reading of an Ordinance Approving a Development Agreement Between the City of Calexico and Trinity Property Company, LLC for the Establishment of a Cannabis Cultivation and Manufacturing Facility Project for Real Property within the City of Calexico.

ADJOURNMENT