CITY COUNCIL/CALEXICO COMMUNITY
REDEVELOPMENT AGENCY SUCCESSOR AGENCY/
CALEXICO FINANCING AUTHORITY
SPECIAL MEETING
DECEMBER 3, 2013
6:00 p.m.

City of Calexico
Fernando “Nene” Torres Council Chambers
608 Heber Avenue
Calexico, CA

Council Members City Manager
Bill Hodge, Mayor/Chairman Oscar G. Rodriquez
John M. Moreno, Mayor Pro Tem/Vice Chair City Attorney
Joong S. Kim, Council Member Jennifer Lyon
Luis J. Castro, Council Member City Treasurer
Maritza Hurtado, Council Member John Quinn

***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.

BUSINESS ITEM

1. 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 Board 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 connection thereto.

ADJOURNMENT