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.

PUBLIC PRESENTATIONS:

A.        Presentation by Dean Pearson, SDSU/IV Campus on three major university initiatives.

B.         Presentation by Eduardo Lopez, Chairperson of the Planning Commission regarding commission      activities.

STAFF PRESENTATIONS:

B.         Presentation by Nick Servin, Public Works Director on Streets Department projects.

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 regular meetings of September 3, 2013, September 17, 2013 and October 1, 2013 and Special meetings of April 16, 2013, September 9, 2013, August 8, 2013, September 5, 2013 and September 23, 2013.

2.      Approval for Out-of-State Travel for One (1) officer to attend the Annual California Narcotic      Officers Training Conference in Sparks, Nevada.

3.      Award Agreement to Roy Hastings & Associates for the Administrative Subcontractor Services  to assist in implementing the 13-HOME-8612 Grant Program.

4.      Award Agreement to the Holt Group for the Labor Compliance Services to assist in          implementing the 13-HOME-8612 Project Grant.

5.      Approval of contribution of $ 1,000.00 to the Joint Strike Fighter Project.

6.      Approval of Authorization for expenditure of $ 23,601.12 for workstations for the Public Safety Dispatch Center Upgrade.

BUSINESS ITEMS                                                                                        

7.      Discussion and/or Action on Approval of the City of Calexico Performance Improvement             Agreement between California Joint Powers Insurance Authority and the City of Calexico.

8.      Approval of a Resolution of the City Council of the City of Calexico Acting as the Legislative Body of Community Facilities District No. 2013-1 (Gran Plaza) Authorizing the Issuance of its Improvement Area No. 1 Special Tax Bonds in a Principal Amount not to exceed Seven Million Dollars ($7,000,000) and Approving Certain Documents a taking certain other Certain other actions in connection therewith.