CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
April 2, 2013
6:30 p.m.
City of Calexico
Fernando "Nene" Torres Council Chambers
608 Heber Avenue
Calexico, CA 92231
Council Members: City Manager
Maritza Hurtado, Mayor/Chairman Oscar G. Rodriquez
Bill Hodge, Mayor Pro Tem/Vice Chair City Attorney
John M. Moreno, Councilman Jennifer Lyon
Joong S. Kim, Councilman City Treasurer
Luis J. Castro, Councilman Johnn Quinn
***AGENDA***
CLOSED SESSION 5:30 P.M.
A.
CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to GC section 54956.9(d)(1)- (4 cases)- (CASE NOS.
ECU06863/ ECU07106/ECU07368/ ECU06787)
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.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
PRESENTATIONS
a. Presentation by Arts Commission regarding Commission Activities.
b. Presentation by Imperial Irrigation District on the 2013 IID Copper Theft Deterrent Campaign.
ANNOUNCEMENTS/PUBLIC APPEARANCES/PUBLIC COMMENTS:
NOTE: (Not to exceed 3 minutes) This is the time for the public to address the Council on any item not appearing on the agenda that is within the subject matter jurisdiction of the City Council. 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. If the item you wish to comment on is a closed session or consent 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. Please direct your questions and comments to the City Council.
GENERAL COMMENTS BY COUNCIL MEMBERS/CITY MANAGER
CONSENT AGENDA
1. Application for Alcoholic Beverage License for Kim, David Sungwoo - Gas Y Mas, 723 S. Imperial Avenue, Calexico, CA 92231.
2. Acknowledge receipt of minutes for Business Improvement District for February 13, 2013.
3. Acknowledge receipt of Single Audit Report for the year ended June 30, 2012.
4. Acknowledge receipt of February 2013 Monthly Report of Revenues, Expenses and Cash.
5. Approval of Resolution moving regular meeting of April 16, 2013 to April 18, 2013.
BSINESS ITEMS
6. Approval of Proclamation declaring the week of April 14-20, 2013 as National Library Week 2013.
7. Appointments by Councilman Moreno to the following Boards or Commissions:
a. Financial Advisory Board
b. Sales Tax Citizen Advisory Committee (Measure H).
INFORMATIONAL ITEMS
8. Award Letter Announcement from the Department of Housing and Community Development of $4.6 million to build 47 affordable housing units.
ADJOURNMENT
