REVISED AGENDA
CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
SPECIAL MEETING
APRIL 10, 2013
5:00 p.m.

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

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 John Quinn

***AGENDA***



CLOSED SESSION 5:00 P.M.

A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - The Closed Session authorized by the attorney-client privilege; significant exposure to litigation pursuant to Government Code Section 54956.9(b)(3)(C).

B. PERSONNEL - PUBLIC EMPLOYEE PERFORMANCE EVALUATION AND/OR
RECRUITMENT – INTERIM POLICE CHIEF (Government Code Section 54957.

CALL TO ORDER AND ATTENDANCE
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA


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 on the special meeting agenda. 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. Please direct your questions and comments to the City Council.

BUSINESS ITEMS


1. Approval of Proclamation declaring the week of April 14-20, 2013 as National Public Safety Telecommnications Week.

2. Discussion and/or acknowledgement of Single Audit Report for the year ended June 30, 2012

3. Discussion and/or acknowledgement of February 2013 Monthly Report of Revenues, Expenses and Cash.


ADJOURNMENT