CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY/CALEXICO FINANCING AUTHORITY
REGULAR SESSION
NOVEMBER 15, 2011
6:30 p.m.
Councilmembers/Boardmembers City of Calexico City Manager/Ex. Dir.
Mayor/Chairman 608 Heber Ave. Oscar Rodriquez
Luis J. Castro Calexico, CA City Attorney
Mayor Pro Tem/Vice Chair Jennifer Lyon
Daniel F. Romero City Treasurer
Maritza Hurtado Rodolfo Moreno
Bill Hodge City Clerk
John M. Moreno Lourdes Cordova
***AGENDA***
CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
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: Proclamation declaring Farm Worker Appreciation Week
Presentation by Mark Baza regarding Imperial County Transportation Commission, ICTC.
GENERAL COMMENTS BY COUNCIL MEMBERS
GENERAL FUND DEPARTMENTS
CONSENT
1. Approve Alcoholic Beverage License for David Nuricumbo-Vasquez, La Resacca, 221 Avenida Campillo ste. E & F, Calexico.
2. Approve Alcoholic Beverage License for Maria Estela Jimenez, Mariscos El Camaron, 845 S. Imperial Ave., Calexico.
3. Approve report of Cash Disbursements for the months of July, August, and September.
4. Acknowledge receipt of Overtime Report for the month of October, 2011.
5. Acknowledge receipt of Departments Overtime Justification report for the month of October, 2011.
6. Acknowledge receipt of Grant Management Report Update for Quarter ending September 30, 2011.
7. Approve amendment to employment agreement between City of Calexico and Judith Hashem for the position of Finance Director.
7A. Approve amendment to contract with McDougal, Love , Eckis, Boehmer & Foley.
PUBLIC HEARING
8. Public Hearing on request by Imperial Rapid Service, Inc. for authorization of additional fares to current rate schedule utilized by Calexico Transit System and Kennedy Transit Service.
BUSINESS ITEMS
9. Adopt Resolution allowing Sidewalk Sales and waive parking meter fee for a specified time period in November and December, 2011.
10. Introduction by title only, waive full reading, of Ordinance 1133 adopting the 2010 California Fire Code and the 2009 International Fire Code with local amendments.
11. Discussion and possible action related to inclusion of Mayor’s Message in the final 2011/2012 budget document.
12. Discussion and possible action related to City Website content and approval of a Resolution adopting a City Internet Website Policy.
13. Discussion regarding car tent sales as currently regulated by Calexico Municipal Code Chapter 17.11- Temporary Uses.
FUTURE AGENDA ITEMS
ADJOURNMENT
ADJOURNMENT
