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.

A.        Presentation to Calexico All-Stars requested by Councilman Moreno.

B.         Presentation by the Carmen Estrada regarding Parks Improvements.

GENERAL COMMENTS BY COUNCIL MEMBERS/CITY MANAGER

CONSENT AGENDA

1.      Approval of City Council/Calexico Community Redevelopment Agency Successor      Agency/Calexico Financing Authority minutes for meeting of July 16, 2013.

2.      Accept the Calexico Business Improvement minutes for July 17, 2013.

3.   Approval to Authorize City Manager to sign an agreement between the City of Calexico and Corsair, LLC for Reimbursement/Deposit for Consulting Expenses.

4.   Approval to Authorize City Manager to Sign Agreement between the City of Calexico and RBF Consulting for Plan Check and Constructability Review Services for Second Street Bridge over the New River.

5. Approval to Adopt Ergonomic Program and Reasonable Accommodation and Interactive Process Policy.

6. Approval to Authorize City Manager to Sign Agreement for Reimbursement of Environmental Consulting Services Expenses between the City of Calexico and Corsair, LLC.

7.  Approval to Authorize City Manager to Sign Amendment No. 1 to Agreement for Professional Services between the City of Calexico and Nicklaus Engineering, Inc. for Environmental Assessment for the Relocation of Anza Road and the Release/Acquisition of Land Adjoining the Calexico International Airport.

8    Discussion and Direction to Staff Regarding a Potential Water Rate Discount for Senior Citizens in the City of Calexico.

9.   Discussion and/or Action to approve the Imperial Valley Transit (IVT) Orange Line Route Concept and Bus Stop Location List.

10. Appointments by Mayor/Council Members to the following Boards/Commissions:

      a. Mayor Hodge appointment to the Beautification Commission and Police Commission,

b. Council Member Kim appointment to the Business Improvement District.

11. Discussion and/or Action on appointment of Delegate and Alternate for League of Cities Annual   
      Conference

12. Discussion and/or Action on authorization for out of state training/travel.

13. Discussion and/or Action on authorization for City Manager to Sign all required documentation in order for the City of Calexico to Participate in the 2013 Imperial Valley Joint Watershed Sanitary Survey.

FUTURE AGENDA ITEMS

ADJOURNMENT