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Agenda
November 4, 2020
CALEXICO CITY COUNCIL/CALEXICO REDEVELOPMENT
SUCCESSOR AGENCY/CALEXICO FINANCING AUTHORITY
REGULAR MEETING AGENDA
City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Avenue, Calexico, California
www.calexico.ca.gov
Wednesday, November 4, 2020 5:30 PM
Due to the Declaration of Emergency, this meeting is being held pursuant to authorization from the Governor’s Executive Orders. Some or all of the city council members may participate in this meeting by teleconference as authorized by Executive Order N-29-20 issued by the Governor of California on March 17, 2020. Until further notice, there will be no public access to City Council meetings, however, public participation is available in the following ways: a) Members of the public are encouraged to watch the meeting via live stream at http://communityspectrum.org/live/ at 6:30 p.m. or via the Calexico City Hall Facebook page at: https://www.facebook.com/CityofCalexicoCA b) You may also join the open session portion of the meeting via Zoom from a PC, Mac, iPad, iPhone or Android device:
Please click the link below to join the webinar: https://zoom.us/j/91345188127?pwd=R2RTdWRlaXR6WTdyZHNNT25FZUcrZz09
c) Join by phone: Telephone: Dial (for higher quality, dial a number based on your current location):
d) Members of the public will be able to make public comments in the following ways:
Next City Ordinance Number: 1211 Next City Resolution Number: 2020-51
Adjourn to Closed Session. CLOSED SESSION CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION 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 PRESENTATIONS 4. Recognition of Traffic Controllers by Calexico Neighborhood House for Assistance with the 2020 Census Car Caravan. 5. Proclamation Recognizing the 100th Anniversary of the “Memorial City Hall” at 408 Heber Avenue which was Built as a Noble Tribute to Calexico Soldiers and Sailors who have Served in the Nation’s Wars.
6. Update on Status of the New Calexico Fire Station Headquarters Project by Fire Chief Diego Favila.
7. Coronavirus COVID-19 Update by Police Chief Gerardo and Fire Chief Diego Favila. 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 Arreola-Fernandez are suspended until further notice due to Coronavirus (COVID-19). 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 will be received in the following ways: 1) Submit public comments via email by 4:00 p.m. on Wednesday, November 4, 2020 to ggarcia@calexico.ca.gov. These comments will be read aloud during the meeting and entered into the record. 2) Make public comment live via Zoom by submitting the request via Zoom Chat. Persons should submit name and section of the agenda they wish to speak on such as “Public Comments” or state the “Agenda Item No.” 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 MANAGER’S REPORT CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED CONSENT AGENDA 8. Warrants from October 10, 2020 to October 23, 2020 and Salaries from October 10, 2020 to October 23, 2020. ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION DISCUSSION AND POTENTIAL ACTION ITEMS
9. Adopt a Resolution of the City Council of the City of Calexico Approving Application(s) for Per Capita Grant Funds.
10. Authorize City Manager to Sign Change Order #1 for the New Fire Station Headquarters Project. 11. Approve and Authorize the City Manager to Sign the Enclosed Lease Agreement with Hensel Phelps Construction, Inc. 12. Adoption of Policy and Procedures for Ceremonial Documents.
FUTURE AGENDA ITEMS
ADJOURNMENT
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