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   Agenda

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 appearing on this special meeting 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.  Please direct your questions and comments to the City Council.

PUBLIC PRESENTATION:


A. Presentation by RRM on status of main fire station and possible options.

BUSINESS ITEMS.

1. Discussion and/or Action on Approval of a Resolution of the City Council of the City Of Calexico Approving the Trust Agreement, Assignment Agreement, the Lease Agreement, Project Lease and the Continuing Disclosure Agreement in connection with the Calexico Financing Authority Measure “H” Sales Tax/Lease Revenue Bonds, Issue of 2013 and taking certain other actions in connections thereto.
CALEXICO FINANCING AUTHORITY
CONSENT AGENDA
2. Approval of a Resolution of the Calexico Financing Authority Approving the Issuance of Approximately Twelve Million Six Hundred Fifty Thousand Dollars ($12,650,000) Principal amount of its Measure “H” Sales Tax/Lease Revenue Bonds, Issuance of 2013 and Approving certain documents and authorizing certain actions in connection therewith.
Additional Back-up Documents:  PART I    PART II  
ADJOURNMENT    
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