CITY COUNCIL/
SUCCESSOR AGENCY OF THE CITY OF CALEXICO/
CALEXICO FINANCING AUTHORITY
REGULAR SESSION
February 21, 2012
6:30 p.m.

City of Caleico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA

Mayor / Chair


City of Calexico
City Manager/Ex. Dir.
Daniel F. Romero

608 Heber Ave.
Oscar Rodriquez
Council/Board Members

Calexico, CA
City Attorney
Maritza Hurtado

Fernando "Nene" Torres
Jennifer Lyon
Bill E. Hodge

Council Chambers
City Treasurer
John M. Moreno Rodolfo Moreno
Luis J. Castro City Clerk
Lourdes Cordova









***AGENDA***

CLOSED SESSION – 5:30 P.M.

A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to GC section 54956.9(a)- (3 cases)- (CASE NOS. ECU06863/ ECU06787/ ECU06279)

B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney

C. 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:

Calexico Recreation Commission report on Sports Summit.


GENERAL COMMENTS BY COUNCIL MEMBERS


GENERAL FUND DEPARTMENTS

CONSENT

1. Approve Budget Amendment Resolution (B.A.R.) for the Public Works Department – Calexico International Airport for Insurance Damage Settlement.

2. Approve recommendation from Measure H to fund an air conditioning unit at the Community Center with Measure H funds, and adopt Budget Amendment Resolution (B.A.R.).

3. Approve Budget Amendment Resolution (B.A.R.) for the General Services Department –Water Distribution Division Materials & Supplies account.

4. Approve Budget Amendment Resolution (B.A.R.) for the Public Works Department-General Services Division for Imperial County Transportation Commission Membership Dues.

5. Approve acceptance of Homeland Security Grant Program and Budget Amendment Resolution (B.A.R.) for expenses to be made through grant.

6. Authorize the City Manager to sign agreement between City of Calexico and Bloom Biological, Inc. to conduct Preliminary Data Gathering, Protocol Survey and Report for Burrowing Owl that might arise from the realignment of Anza Road Improvement Project (FAA Grant No. 03-06-0034-012).

7. Acknowledge receipt of Overtime Reports for the month of January 2012.

8. Acknowledge receipt of Department Overtime Justification Reports.

9. Approve contract agreement for the continued maintenance of the downtown trash receptacles and alleys.

10. Approve Budget Amendment Resolution (B.A.R.) for the General Services Department for the continued maintenance of the downtown trash receptacles and alleys.

BUSINESS ITEMS


11. Acceptance of written report on the measures taken to alleviate the conditions that led to the adoption of an urgency interim ordinance enacting a measure prohibiting off-site display and sale of automobiles in the city during a special study period.

FUTURE AGENDA ITEMS


ADJOURNMENT