CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
REGULAR MEETING
JULY 2, 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 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.
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
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 May 8, 2013.
2. Acknowledge receipt of Economic Development Commission minutes for January 9, 2013.
3. Approval of Resolution Establishing the Appropriations Limit for Fiscal Year 2013-14 Pursuant to Article XIIIB of the California Constitution.
4. Approval for City Council to go dark for the meeting of August 6, 2013.
BUSINESS ITEMS
5. Discussion and or Action on Adoption of a Resolution of the of the City Council of the City of Calexico approving an Agreement Re Covenants, by and between the City of Calexico and Corsair, LLC, a California Limited Liability Company, with respect to the development and operation of the Gran Plaza Outlet Shopping Center, public facilities financing matters and authorizing certain related actions.
6. Discussion and/or Action on Approval of the following resolutions:
A. Discussion and/or Action on approval of a Resolution of Intention of the City Council of the City of Calexico to establish City of Calexico Community Facilities District No. 2013 - 1 (Gran Plaza), and Improvement Area Nos. 1 and 2 Therein, and to authorize the levy of a special tax within each improvement area of the City of Calexico Community Facilities District No. 2013-1 (Gran Plaza) and taking certain actions in connection therewith
B. Discussion and/or Action on approval of a resolution of Intention of the City Council of the City Of Calexico to Incur Bonded Indebtedness within proposed City of Calexico Community Facilities District No. 2013-1 (Gran Plaza)
7. Discussion and/or Action on Approval of Recommendation by Measure H recommendation to bond 50% of the revenue stream for Police, Fire, Parks, Recreation and Senior Citizen Projects.
8. Discussion and/or Action on Approval of First Transit Contract Extension.
9. Discussion and/or Action on Approval of a Resolution of the City Council of the City of Calexico, in its capacity as legislative body to the city of Calexico Community Facilities District No. 2003-1 (Bravo-Rodiles) authorizing the levy of special taxes within such district for fiscal year 2013-14
10. Appointment by Councilman Castro to the Financial Advisory Commission.
11. Appointment by the City Council to the Calexico Housing Authority.
12. Discussion and/or Action on consideration to change the date for appointment of Mayor & Mayor Pro Tem and possible appointment of Mayor and Mayor Pro Tem.
PUBLIC HEARING
13. Public Hearing to consider approval and certification of Final Mitigated Negative Declaration with Mitigation and Monitoring Program No. 2013-01 for the Cesar Chavez Boulevard Alignment Improvements.
INFORMATIONAL ITEMS
14. Monthly Financial Report as of May 31, 2013.
ADJOURNMENT
