CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
MAY 21, 2013
6:30 p.m.
City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Ave.
Calexico, CA
***AGENDA***
CLOSED SESSION 5:30 P.M.
A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION
Pursuant to Government Code section 54956.9(d)(1)- (2 cases)
- (CASE NOS. ECU06863/ ECU07106)
B. CONFERENCE WITH LEGAL COUNSEL---ANTICIPATED LITIGATION
Initiation of Litigation pursuant to Govt. Code section 54956.9(d)(4)
(3 cases)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 352 East First Street, Calexico, CA 92231; APN 058-535-001-
Agency Negotiators: City Manager, City Attorney
Negotiating Party: Cellco Partnership, d/b/a Verizon Wireless
Under Negotiation: Price and terms of lease
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 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. Acknowledge receipt of Calexico Business Improvement District minutes for April 10, 2013.
2. Application for Alcoholic Beverage License for Arturo Mercado Huereque, El Gallo de Oro, 525 S. Imperial Avenue, Calexico, CA 92231.
3. Approval of Warrant Register of claims paid for the month of April 2013.
4. Approval for Public Works Director/City Engineer to file a Notice of Completion for the Street Improvement Project – Asphalt Rubber Composite Layer Overlay.
5. Approval of Measure H funding for Parks Maintenance.
6. Approval of Resolution Authorizing the City Manager to Negotiate and execute the third Amendment to the Ground Lease and Tower License with Verizon Wireless.
BUSINESS ITEMS
7. Discussion and/or Action on Resolution to approve the Police Chief appointment and approve the agreement for employment.
8. Approval of Adoption of team/league registration process and required documentation.
INFORMATIONAL ITEMS
9. Business License Delinquent List for month of April 2013.
10. Departmental Overtime/Justification Report for April 2013.
11. 2012-13 Monthly Financial Report as of March 31, 2013.
ADJOURNMENT
