CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
September 4, 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)- (4 cases)- (CASE NOS. ECU06863/ ECU07106/
ECU06787 and 08cv1952 JAH (PCL))
B. CONFERENCE WITH LABOR NEGOTIATORS
Agency Representatives: City Manager, City Attorney, Finance Director
Employee Organizations: SEIU/CMEA; SEIU/Water-Wastewater Operators Assoc.;
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
D. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Government Code section 54956.9 (a)- 2 cases (Case names unspecified due to the potential to jeopardize existing settlement negotiations)


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

GENERAL FUND DEPARTMENTS

CONSENT

1. Approval of City Council/Calexico Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for March 27, 2012.

2. Approval of City Council/Calexico Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for April 3, 2012.

3. Approval of City Council/Calexico Redevelopment Agency Successor Agency/Calexico Financing Authority Minutes for May 1, 2012.

4. Claim Rejection – Christopher Arce.

5. Application for Alcoholic Beverage License for Tesoro USA Gas # 63426, 444 S. Imperial Avenue, Calexico, CA 92231.

6. Proposed New Lease with Mexican Consulate.

7. Consideration of the May 2012 Monthly Financial Report.

8. Consideration of the June 2012 Monthly Financial Report.

BUSINESS ITEMS
9. Ordinance to Delegate the City Council’s Authority to Appoint the City Clerk to the City Manager.

10. Appointment Process for the City Treasurer.

11. Discussion on providing discount to recent retirees on the use of the Community Center or Senior Center.

12. Acceptance of Bid for Replacement of Police Department Handguns, equipment, trade in credit, and property surplus approval.

13. Replacement of Apparatus Doors for Fire Station 2 at Grant Street and Kloke Avenue.

INFORMATIONAL ITEMS
14. Information Item- Update to Code Enforcement Manual.

ENTERPRISE FUND
CONSENT

15. Approval of the Fourth Amendment to a Professional Services Agreement with Colantuono & Levin.

FUTURE AGENDA ITEMS
ADJOURNMENT