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

Council Members                                                                                          City Manager 
Lewis Pacheco, Mayor/Chairman                                                                    David B. Dale 
Jesus Eduardo Escobar, Mayor ProTem/Vice-Chair
Bill Hodge, Council Member                                                                           City Attorney 
David Romero, Council Member                                                                     Carlos Campos
Rosie Arreola-Fernandez, Council Member 

City Clerk
Gabriela T. Garcia  

Next City Ordinance Number: 1196
Next City Resolution Number: 2019-04

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 LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of Litigation, Pursuant to Government Code Section 54956.9(d)(4)
One (1) potential case
 
2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2)/(e)(1)
One (1) potential case

CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY

REGULAR SESSION AGENDA
6:30 PM

CALL TO ORDER

Roll Call.
Pledge of Allegiance.
Mission Statement Pledge.
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. 

Mayor Pacheco will have community office hours to hear the concerns of the citizens the fourth Tuesday of the Month from 5:30 p.m. to 7:30 p.m. at City Hall in the City Manager’s Conference Room, 608 Heber Avenue, Calexico.

PRESENTATIONS

3. Proclamation in Honor of the 100th Anniversary of the Calexico Carnegie Library.
4. Proclamation Recognizing McDonald’s Restaurant for Commitment to the Community.
5. Proclamation Declaring the Week of February 7-14, 2019 as “National Marriage Week”.

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

6. Ratification of Bylaws for the 2010 General Tax Citizen Oversight Advisory Committee (Measure H).

7. Resolution of the City Council of the City of Calexico Pursuant to Public Contracts Code (PCC) Section 2016B Finding that an Emergency Exists Due to Deteriorated Sewer Manhole and Authorizing Contracting without the Need for Bidding Pursuant to PCC Section 22050.

ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

8. Fill the Vacancy on the City Council by Appointment.

9. Authorize City Manager to Sign Change Order No. 4 with Pyramid Construction and Aggregate, Inc. in the amount of $255,250.00 for Cesar Chavez Blvd. Improvements Federal-Aid Project No. HPLUL-5168(017).

10. Award Request for Proposal from AG Tech, LLC and Authorize City Manager to Sign Agreement between the City of Calexico and AG Tech, LLC for the Removal of Biosolids for the Wastewater Treatment Plant.

11. Award Proposal and Authorize the City Manager to Sign Agreement of Professional Services with Chris Westlake Consulting for Writing and Review Services for the 2018 Community Development Block Grant Program.

12. Introduce and Waive First Reading of Ordinance No. 1196 - An Ordinance of the City Council of the City of Calexico Amending the City’s Purchasing Policy and Procedures to Increase the Purchasing Authority of the City Manager.

13. Introduce and Waive First Reading of Ordinance No. 1197 - An Ordinance of the City Council of the City of Calexico Adding Chapter 13.34 to Title 13 of the Calexico Municipal Code.

FUTURE AGENDA ITEMS

ADJOURNMENT