CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR SESSION
March 6, 2012
6:30 p.m.
City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA
City Manager
Council Members Oscar G. Rodriquez
Mayor/Chairman City Attorney
Daniel F. Romero Jennifer Lyon
Mayor Pro Tem/Vice Chair City Treasurer
Maritza Hurtado Rodolfo Moreno
Luis J. Castro City Clerk
Bill Hodge Lourdes Cordova
John Moreno
***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. Conference with Legal Counsel- Anticipated Litigation (2 cases)
Significant exposure to litigation pursuant to Govt. Code section 54956.9(b)(3)(A)
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.
GENERAL COMMENTS BY COUNCIL MEMBERS
PRESENTATION
Proclamation in honor of the 100th Anniversary of the Girls Scouts of the United States of America
Proclamation in honor of Don Cesar Augusto Bermudez Hernandez
GENERAL FUND DEPARTMENTS
CONSENT
1. Request City Council approval for Out-of State travel for three Police Officers to attend
the HIDTA-DHE National Conference and training in Las Vegas, Nevada, April 10-12, 2012.
All expenses will be reimbursed by the HIDTA-California Border Alliance.
2. Acknowledge receipt of Calexico Special Financing Authority minutes for December 20, 2011.
3. Acknowledgement and Approval of Letter from McDougal, Love, Eckis, Boehmer & Foley.
4. Approve Resolution and Authorize Public Works Director/City Engineer to Submit Applications to request funding under the Regional Surface Transportation Program (RSTP) for Four (4) Public Works Department Projects.
NEW BUSINESS
5. Consideration of a Resolution Amending the City Council Annual Rotation Policy.
5A. Appointment by Council Member Castro to the Financial Advisory Board.
ENTERPRISE FUND DEPARTMENTS
CONSENT AGENDA
6. Approval of the Second Amendment to a Professional Services Agreement with Colantuono & Levin.
GENERAL FUND
PUBLIC HEARINGS
7. Public Hearing – An Interim Ordinance Extending an Urgency Measure Prohibiting Off-Site Display and Sale of Automobiles.
8. Marijuana An Ordinance Adding Chapter 5.96 (Medical Marijuana Distribution Facilities) and Article X (Medical Marijuana Distribution Facilities) to Chapter 11 to Title 17 of the Calexico Municipal Code Pertaining to Medical Marijuana Distribution Facilities
9. Uniform Application No. 2011-03 for Palazzo Specific Plan Project, Including Environmental Impact Report (SCH No. 2007041018), Annexation, General Plan Amendment, Zone Change and Tentative Subdivision Map. Staff recommendations:
a) Resolution- Certifying the Final Environmental Impact Report and adopting Findings of Fact, Statement of Overriding Considerations and Mitigation
b) Monitoring and Reporting Program
c) Resolution- Approving the General Plan Amendment
d) Ordinance- Introduce by title only, waive full reading of, Ordinance approving the Zone Change
e) Ordinance- Introduce by title only, waive full reading of, Ordinance approving the Specific Plan
f) Resolution- Commencing Proceedings for Annexation
g) Resolution – Approving the Tentative Map
FUTURE AGENDA ITEMS
ADJOURNMENT
