CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
JUNE 4, 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---ANTICIPATED LITIGATION
Initiation of Litigation pursuant to Govt. Code section 54956.9(d)(4)
(3 cases)
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 the Police Commission regarding the Commission’s
on-going activities.
b. Presentation by the Recreation Commission regarding the Commission’s
on-going activities.
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 Resolution of the City Council of the City of Calexico authorizing the City Manager or designee, to enter into an agreement with Airwave Communications to provide new digital two-way portable radios for the Public Works Department and Meter Readers.
2. Approval of deem three triple combination Fire Engines as Surplus Fire Equipment.
BUSINESS ITEMS
3. Discussion and/or Action on Approval of Resolution of the City Council of the City of Calexico Disapproving of the Proposed Closure of the Calexico Branch of the Imperial County Superior Court.
4. Discussion and/or Action on Approval of First Transit Contract Extension.
5. Appointment by City Council to the Calexico Housing Authority Board.
6. Discussion and/or Action on approval of Extension of the Pun & McGeady, LLP Contract to provide annual financial audit services for the City of Calexico for Fiscal Years ended June 30, 2013, 2014 and 2015 with options for 2016 and 2017.
INFORMATIONAL ITEMS
7. Monthly Financial Report as of April 30, 2013.
ADJOURNMENT
