CITY COUNCIL/CALEXICO COMMUNITY

REDEVELOPMENT AGENCY SUCCESSOR AGENCY/

CALEXICO FINANCING AUTHORITY

APRIL 18, 2013
6:30 p.m.

Fernando “Nene” Torres Council Chambers

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

CLOSED SESSION 5:30 P.M.

A.    CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to Government Code 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 OperatorsAssoc.;      Supervisors Assoc.; Police Officers Assoc.; Fire Fighters Assoc.; and Unrepresented      Employees.

C.    PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title:  City Manager  

      D.  CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION

             Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2)             (1 case)

CALL TO ORDER AND ATTENDANCE

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

PRESENTATION

            a.             Proclamation for “Veterans Appreciation Month” for May 2013.

            b.            Presentation by Business Improvement District (BID) regarding on-going Activities.

            c.             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.     Approval of Warrant Register of claims paid for the month of March 2013.

BUSINESS ITEMS

2.     Discussion and/or Action on Consideration on Request by Imperial Valley Assisted Living, Inc. (IVAL) of Fee Payment Postponement on Zoning Text Amendment and Site Plans Approval.

INFORMATIONAL ITEMS

3.     Business License Delinquent List for month of March 2013.

CALEXICO COMMUNITY REDEVELOPMENT AGENCY
SUCCESSOR AGENCY

CONSENT AGENDA

5.     Approval of Resolution of the City Council of the City of Calexico in its Capacity as the Successor Agency to the Calexico Community Redevelopment Agency Approving the other funds and accounts Due Diligence Review Pursuant to California Health and Safety Code § 34179.6.

ADJOURNMENT