Viewing: Closed Session Announcements.
Agenda
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
City of Calexico
Fernando “Nene” Torres Council Chambers 608 Heber Avenue Calexico, California 92231 www.calexico.ca.gov
Wednesday, April 17, 2019
5:30 p.m.
Council Members City Manager
City Clerk
Next City Ordinance Number: 1198
CLOSED SESSION AGENDA
CALL TO ORDER
Public Comments.
Adjourn to Closed Session. CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
2. PUBLIC EMPLOYEE APPOINTMENT
3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY REGULAR SESSION AGENDA 6:30 PM CALL TO ORDER
Roll Call. 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 4. Presentation by Chief Favila – Update on the Calexico Fire Department.
PUBLIC COMMENTS AND PUBLIC APPEARANCES CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED CITY MANAGER’S REPORT
CONSENT AGENDA 5. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Meeting of March 20, 2019. 6. Authorize City Manager to File Notice of Completion for Deteriorated Sewer Manhole on 300 Block of Cesar Chavez Blvd. 7. Second Reading and Adoption of Ordinance No. 1198 – An Ordinance of the City Council of the City of Calexico, Amending Section 2.02.110 and Chapter 2.07 of the Calexico Municipal Code Regarding the Appointment Process and Duties of the City Clerk. 8. Adopt a Resolution Approving a Job Description and Setting Forth a Pay Range for the Position of City Clerk. 9. Resolution of the City Council of the City of Calexico Authorizing the Mayor to Endorse the Agreement for Landscape Maintenance within State Highway Right of Way on Route 98 within the City of Calexico. ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION DISCUSSION AND POTENTIAL ACTION ITEMS 10. Approve the City of Calexico Five (5) Year Program Projects 2019-2024 for Road Projects to be funded by Imperial County Local Transportation Authority (LTA) Sales Tax Revenue Bond. 11. Authorize City Manager to Sign Change Order No. 3 with Hazard Construction in the amount of $35,735.00 for Street Improvement Project Asphalt Rubber Composite Layer Overlay on Designated Streets Project No. 2018-100. 12. 2018-19 3rd Quarter Budget Status Report and Approval of Proposed Budget Amendment Resolution. FUTURE AGENDA ITEMS ADJOURNMENT |
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