CALL TO ORDER

Due to the Declaration of Emergency, this meeting is being held pursuant to AB 361 Approved by Governor of California on September 16, 2021 and some or all of the city council members may participate in this meeting by teleconference.

Pursuant to Imperial County Public Health Department guidelines, City Council meetings are now open for public attendance at 100% of capacity of the council chambers and all persons entering City Hall will be required to wear a facemask.

Public participation will continue to be available in the following ways: 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.

Members of the public will be able to make public comments in the following ways:
a) In-person comments.
b) Submit public comments via email by 2 p.m. on Wednesday, December 15, 2021 to ggarcia@calexico.ca.gov or via fax to (760) 768-2103.
c) You may make public comments via Zoom from a PC, Mac, iPad, iPhone or Android device:
Please click the link below to join the webinar:
https://us06web.zoom.us/j/82434368431?pwd=c0lZZzNVazdrVHVUQnNkakppMGVsQT09                          Passcode: 867653
Or Telephone Dial: US: +1 669 900 6833                                                       Webinar ID: 824 3436 8431      Passcode: 867653

ROLL CALL
PLEDGE OF ALLEGIANCE
MISSION STATEMENT PLEDGE
INVOCATION
CLOSED SESSION ANNOUNCEMENTS

APPROVAL OF THE AGENDA

PRESENTATIONS
1. Code Enforcement Processes Update by Lisa Tylenda, Planning and Building Services Director.
2. Development Impact Fees and Planning/Building Permit Fees Update by Lisa Tylenda, Planning and Building Services Director.
3. Bi-Weekly Covid-19 Update Presentation.

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 Moreno will be held by appointment. Please contact the City Clerk’s Office at (760) 768-2102 to schedule an appointment.

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. However, If the item you wish to comment on is on the Consent Agenda, please comment now. The Mayor will recognize you and when you come to the microphone, please state your name and place of residence for the record. While members of the public are encouraged to participate, it is unlawful to disturb or delay the Council meeting with personal or slanderous remarks. The City Council is prohibited by State law from taking action or discussing items not included on the printed agenda. 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. Please direct your questions and comments to the City Council.

CITY MANAGER’S REPORT

CITY COUNCIL COMMENTS AND REPORTS OF MEETINGS ATTENDED

CONSENT AGENDA
All matters listed under the Consent Calendar are to be considered routine by the City Council/Calexico Community Redevelopment Agency Successor Agency or Calexico Financing Authority and will be enacted by one motion in the form listed. Any item may be removed from the Consent Calendar and considered separately by the City Council.

4. Approval of City Council/Calexico Community Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for Meeting of November 3, 2021.

5. Approval of a Resolution to Continue Fully or Partially Virtual Public Meetings (AB 361).

6. Second Reading and Adoption of Ordinance No. 1220, An Ordinance Adopting Amendments to Chapter 17 Sections 17.05.120 and 17.05.130.

7. Second Reading and Adoption of Ordinance No. 1221, An Ordinance Adopting Amendment to Chapter 17, Article II - Home Occupations - Section 17.11.200 of the Calexico Municipal Code.

8. Second Reading and Adoption of Ordinance No. 1222, An Ordinance Adding Section 17.20 to Chapter 17 of the Calexico Municipal Code; Creating an Administrative Variance Permitting Process.

9. A Resolution of the City Council of the City of Calexico, California Authorizing the City Manager to Enter into the Settlement Agreements with McKesson Corporation, Cardinal Health, Inc., Amerisource Bergen Corporation, Johnson & Johnson, Janssen Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., and Janssen Pharmaceutica, Inc., Agree to the Terms of the State-Subdivision Agreements, and Authorize Entry into the State-Subdivision Agreements with the Attorney General.

ITEMS PULLED FROM CONSENT CALENDAR FOR DISCUSSION

DISCUSSION AND POTENTIAL ACTION ITEMS

10. Authorize City Manager to Sign Change Order #3 for the New Fire Station Headquarters.

11. Approve Resolution Authorizing the Application and Adoption of the Permanent Local Housing Allocation (PLHA) Plan for the Permanent Local Housing Allocation Program.

12. Adopt Resolution of the City Council of the City of Calexico Approving an Intent to Collaborate with Imperial Valley Housing Coalition and Spread the Love Foundation for the Potential Development of New Residential Affordable Housing Projects within the City of Calexico.

13. Approve Republic Services (Allied) request for rate increase of 3. 7% for commercial and residential solid waste collection services as per the Consumer Price Index (CPI). 

14. Authorize City Manager to request for Changes to 2020/21-Fixed Charge Assessments to City of  Calexico, Community Facilities District No. 2005 - Tax Code: 92110.

INFORMATIONAL ITEM
15. Local Appointments List 2022 in Conformance with the Maddy Act, California Government Code 54970.

FUTURE AGENDA ITEMS

ADJOURNMENT