CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY/ CALEXICO FINANCING AUTHORITY
REGULAR SESSION
January 10, 2012
6:30 p.m.
City Manager./Exec Dir.
Councilmembers/Boardmembers City of Calexico Oscar Rodriquez
Mayor/Chairman 608 Heber Ave. City Attorney
Luis J. Castro Calexico, CA Jennifer Lyon
Mayor Pro Tem/Vice Chair City Treasurer
Daniel F. Romero Rodolfo Moreno
Maritza Hurtado City Clerk
Bill Hodge Lourdes Cordova
John Moreno
***AGENDA***
CLOSED SESSION – 5:30 P.M.
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to GC section 54956.9(a)- (1 case)-(Case names unspecified due to the potential to jeopardize negotiations)
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to GC section 54956.9(a)- (2 cases)- (CASE NO. ECU 06787/ Case No. ECU 06279)
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Pursuant to GC section 54956.9(b)(3)(A)- (4 cases)
D. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Initiation of litigation Pursuant to GC section 54956.9(c)- (1 case)
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:
Presentation by Ron Gomez on behalf of the American Cancer Society Relay for Life.
GENERAL COMMENTS BY COUNCIL MEMBERS
GENERAL FUND DEPARTMENTS
CONSENT
1. Adopt a Resolution approving and adopting a side letter agreement to the Memorandum of Understanding between the City and the Calexico Certified Operators.
2. Adopt Budget Amendment Resolution for funding Business Improvement District downtown maintenance and advertising and promotion.
3. General Liability Insurance and Workers’ Compensation Insurance Retrospective Premium Liabilities.
4. Adopt a Resolution for acceptance of State COPS grant funds for year 2011-12
5. Adopt a Budget Amendment Resolution reflecting the FEMA and DHS grant Award for 2011 under the Assistance to Firefighters Grant (AFG).
6. Adopt Budget Amendment Resolution to transfer funds from Prop 172 Police to Prop 172 Fire for emergency repairs of Pierce fire truck.
7. Adopt an Ordinance changing the date of the City of Calexico General Municipal Election, and a Resolution requesting the Board of Supervisors to the County of Imperial to render specified services to the city related to the conduct of a General Municipal Election, and requesting consolidation of such election with the Statewide Election and County Election to be held on November 6, 2012.
8. Adoption of two Resolutions related to changing the status of the City Clerk and City Treasurer from elected to appointed; and adoption of ballot arguments to be signed by the City Council
9. Adopt a Resolution of the City Council of the City of Calexico to express its intent to serve as the successor agency of the Community Redevelopment Agency of the City of Calexico, pursuant to Health and Safety Code section 34171(j) and section 34173, and to elect to retain the housing assets and functions previously performed by the Community Redevelopment Agency of the City of Calexico, pursuant to Health and Safety Code section 34176
PUBLIC HEARING
10. Uniform Application No. 2011-03 Environmental Impact Report, General Plan Amendment, Zone Change, Tentative Subdivision Map, Development Review and Variance for Calexico Gran Plaza.
BUSINESS ITEMS
11. Appointment to Centinela State Prison Citizen Advisory Committee.
12. Appointment of city representative on Imperial County Transportation Commission
13. Discussion and/or action related to changes in City Council leadership.
REDEVELOPMENT AGENCY
14. Amendment to the Agency’s “Enforceable Obligation Payment Schedule” and Authorization of Payment to be made Pursuant to Such Amended Schedule
FUTURE AGENDA ITEMS
ADJOURNMENT
