CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
JUNE 19, 2012
6:30 p.m.

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

Mayor / Chair
City Manager/Ex. Dir.
Daniel F. Romero Oscar Rodriquez
Council/Board Members City Attorney
Maritza Hurtado Jennifer Lyon
Bill E. Hodge 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)- (2 cases)- (CASE NOS. ECU06863/ECU07106)

B. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: City Manager, City Attorney
Employee Organizations: SEIU/CMEA; SEIU/Water-Wastewater Operators
Assoc.; Supervisors Assoc.; Police Officers Assoc.; Fire Fighters Assoc.;
and Unrepresented Employees.

C. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to GC section 54956.9(b)(3)(A)
- (1 case)
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager

E. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to GC section 54956.9(b)(3)(C)
- (2 cases)
F. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Successor Agency)
Successor Agency Property: Parcel No.’s: 058-400-042 and 058-400-043
Successor Agency Negotiators: Oscar Rodriquez, Jennifer Lyon
Negotiating parties: Successor Agency to the Calexico Community
Redevelopment Agency
and Government Services Administration-William S. Dinwiddie, Sites Coordinator
Under negotiation: Price and terms of payment

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA

PRESENTATIONS

a. Presentation by the Economic Development Commission
b. Presentation by the Finance Advisory Board

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

GENERAL FUND DEPARTMENTS

CONSENT

1. Approve Warrant Register of Claims paid for the month of May 2012.

2. Acknowledge receipt of Overtime/Department Justification Reports for May 2012.

3. Authorization to sell Retired Police Canine “Tara” to her handler Officer
Stephen Frazier.


BUSINESS ITEMS

4. Discussion and/or Action on Joint Strike Fighter Homebasing at Naval Air Facility,
El Centro

5. Mayor/Council Member Appointments:

a. Appointment to Finance Advisory Board by Councilman Hodge
b. Appointment to Recreation Commission by Councilman Castro
c. Appointment to Street Naming Commission by Councilman Castro
d. Appointment to Beautification Commission by Councilman Castro
e. Appointment to Beautification Commission by Mayor Pro Tem Hurtado

ENTERPRISE FUND

CONSENT AGENDA

6. Lease/Purchase of Truck Mounted Combination Jet/Vacuum Machine for Public
Works Department - Wastewater Collection Division.

INFORMATIONAL ITEMS

7. Status on Business License Delinquency List as of June 7, 2012.

FUTURE AGENDA ITEMS

ADJOURNMENT