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

Wednesday, May 20, 2020
5:30 PM

1. Members of the public are encouraged to watch the open session portion of the meeting via
    live stream at 6:30 p.m. at: https://www.communityspectrum.org/

    or via the Calexico City Hall Facebook page at: https://www.facebook.com/CityofCalexicoCA/

2. You may also join the open session portion of the meeting via Go-To-Meeting
    from your computer, tablet or smartphone at 6:30 p.m. at:
    https://global.gotomeeting.com/join/466334701

    You can also dial in using your phone at 6:30 p.m.
    (For supported devices, tap a one-touch number below to join instantly.)
    United States (Toll Free): 1 866 899 4679     
    United States: +1 (646) 749-3117
    Access Code: 404-052-189

3. Members of the public are encouraged to forward any public comments by 4:00 p.m. on Wednesday,
    May 20, 2020 to ggarcia@calexico.ca.gov

Council Members                                                                                             City Manager
Bill Hodge, Mayor/Chairman                                                                             David B. Dale
David Romero, Mayor Pro Tem/Vice-Chairman                                                                          
Rosie Arreola-Fernandez, Council Member                                                         Assistant City Manager
Morris Reisin, Council Member                                                                          Miguel Figueroa
Lewis Pacheco, Council Member

City Clerk                                                                                                       City Attorney
Gabriela T. Garcia                                                                                           Carlos Campos

                                                                                                                                                                       Next City Ordinance Number: 1211
                                                                                                                                                                       Next City Resolution Number: 2020-21

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.  During the current State of Emergency public comments submitted via email by the 5:00 p.m. deadline of May 6, 2020, will be read aloud and entered into the record. Any comments received during or after the meeting will be distributed to the City Council and retained for the official record.  The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda. 

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   

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. 

Community office hours with Mayor Hodge have been suspended due to Coronavirus (COVID-19).  Community Office hours will resume on May 26, 2020 from 5:30 p.m. to 7:00 p.m. at City Hall in the City Manager’s Conference Room, 608 Heber Avenue, Calexico.

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.  During the current State of Emergency public comments submitted via email by the 5:00 p.m. deadline of May 20, 2020, will be read aloud and entered into the record.  Any comments received during or after the meeting will be distributed to the City Council and retained for the official record.  The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda.   

CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED

CITY MANAGER’S REPORT

CONSENT AGENDA

2. Approve the following:
1. TOA Article 8(e) Application, Claim and Resolution for $17,381.00;
2. TOA Article 8(e) Application, Claim and Resolution for $25,000.00;
3. TOA Article 3 Application, Claim and Resolution for $35,261.00.

3. Approve and Authorize the City Manager to Sign the Non-Exclusive License Agreement with Catholic Charities.

ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

4. Resolution of the City Council of the City of Calexico Adopting a List of Projects for Fiscal Year 2020-2021 Funded by SB 1: The Road Repair and Accountability Act of 2017.

5. Award the Bid Proposal from A&R Construction in the amount of $1,058,239.16 and Authorize City Manager to Sign Construction Agreement for Sewer Main Replacement Project on Designated Streets.

6. Authorize City Manager to Sign Change Order No. 1 with Grafters Fence, Inc. in the amount of $39,900.00 for Adrian C. Cordova Baseball Fields Fencing Project No. 2020-200.

7. Approval of a Resolution of the City Council of the City of Calexico, California, Determining and Levying the Special Tax in Community Facilities District No. 2005-1 (Hearthstone).

8. The City Council of the City of Calexico Acting in its Capacity as the Legislative Body for the Calexico Community Facilities District No. 2013-1 (Gran Plaza) Adopt Resolution No. 2019-___ Authorizing the Levy of Special Taxes within Improvement Area No. 1 of such District for Fiscal Year 2019-20.

9. The City Council of the City of Calexico Acting in its Capacity as the Legislative Body for the Calexico Community Facilities District No. 2003-1 (Bravo/Rodiles) Adopt Resolution Authorizing the Levy of Special Taxes within Improvement Area No. 1 of such District for Fiscal Year 2019-20.

10. Adopt Resolution of the City Council of the City of Calexico authorizing the City Manager or his Designee to Execute CARES Act Grant Offer Agreement and/or Any Documentation Pertaining to Grant No. 3-06-034-019-2020 with the Federal Aviation Administration (FDD) for the Calexico International Airport.

11. Approval of the Reorganization of the Community Services Department, Including the Elimination of Two Positions and Approval and Adoption of Three Job Descriptions and Relevant Salary Ranges.

12. Consideration of Approval of a Resolution Approving a Preliminary Official Statement, Bond Purchase Agreements and the Appointing of Certain Professionals in connection with the proposed Issuance of Water Revenue Bonds, Series 2020A and Wastewater Revenue Bonds, Series 2020B.

CALEXICO FINANCING AUTHORITY

13. Consideration of Approval of a Resolution Approving of a Preliminary Official Statement, Bond Purchase Agreements and Appointing of Certain Professionals in connection with the proposed Issuance of Water Revenue Bonds, Series 2020A and Wastewater Revenue Bonds, Series 2020B.

FUTURE AGENDA ITEMS

ADJOURNMENT