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CALLTOORDER:
 
ROLLCALLBYCITYCLERK
 
PLEDGEOFALLEGIANCE
 
INVOCATION
 

6:05-6:10CITYATTORNEYREPORT  ONCLOSEDSESSION

 

6:10-6:10PRESENTATIONSAND  ANNOUNCEMENTSBYMAYOR


 
6:10-6:30SCHEDULED  PUBLICCOMMENTS

Item(s)appearingunderthissectionhavesubmittedawrittenrequesttotheCityClerkaminimumofoneweek priortotheregularmeeting.

 

1.           PresentationoftheCityofElCentro'sHomelessSupportEfforts

 

2.           PresentationbyNicoleRothfleischwithAmarisMinistriesregardingFoster CareandAdoptionServices

 

3.           PresentationsfromthefollowingindividualsregardingPlannedParenthood: ChrisNunn,MartyEllett,CathyCoronado,JackieBachstein

 
6:30-6:35 CONSENTAGENDA

Consentagendaitemsareapprovedbyonemotion.Councilmembersormembersofthepublicmaypullconsent itemstobeconsideredseparatelyatatimedeterminedbytheMayor.

 

4.           ApproveWarrantRegistersforthemonthofJanuary2015

 

5.           ApprovePayrollRegistersforthemonthofJanuary2015

 

6.           ApproveTreasurer'sReportforthemonthofJanuary2015

 

7.           ApproveCityCouncilMinutesofJanuary20,2015

 

8.           AdoptResolutionNo15-          ResolutionoftheCityCounciloftheCityofEl Centro,California,ApprovingtheDestructionof  Specified  El  Centro  City ManagerDepartmentRecords

 

9.           AdoptResolutionNo.15-,ResolutionoftheCounciloftheCityofElCentro RejectingAllBidsandAuthorizingtheRe-AdvertisementofBidsfortheAdams AvenueImprovementsProject

 

10.       AdoptofResolutionNo.15-    ResolutionoftheCityCouncilofTheCityofEl CentroapprovingtheMemorandumofUnderstandingbetweentheCityofEl CentroandtheCountyofImperialapprovingeasementsguaranteeingaccesstoparkinglotslocatedneartheImperialCountyAdministrationbuilding

 

11.       AdoptResolutionNo.15-  ,approvinganagreementbetweentheCityofEl CentroandAEI-CASCEngineeringInc.,DABCASCEngineeringand ConsultingforservicesrelatingtotheHousingConditionsandVacantLand Survey.

 

12.       Adopt ResolutionNo.15- , awardingthe bidand authorizing the execution ofacontractfortheSwarthoutParkRestrooms/SnackBarRenovationProject.

 

13.       AdoptResolutionNo.15-     ,ResolutionoftheCityCounciloftheCityofEl Centroawardingthebidandauthorizingtheexecution  of  a  contract  to MunicipalEmergencyServices,Inc.forthepurchaseof32Self-Contained BreathingApparatus,32Masksand64Cylinders


 
6:35-6:50 PUBLICHEARINGS
 

14.       ContinuanceofpublichearingtoconsidertherecommendationofthePlanning CommissiononNegativeDeclaration14-02,preparedforChangeofZone14-

02andGeneralPlanAmendment14-02.NegativeDeclaration14-02 analyzedtheenvironmentaleffectsresultingfromChangeofZone14-02and GeneralPlanAmendment14-02.ChangeofZone14-02proposesachange ofzonefromR1(SingleFamily-Residential)toCH(HeavyCommercial)forthe easternhalfofa2.67acreparcellocatedat1203N.ImperialAvenue. Concurrentwiththechangeofzone,aGeneralPlanAmendmentisrequiredto amendtheLandUseMapforconsistencywiththeZoningMap.

 

PRESENTATION:      NormaVillicana,CommunityDevelopmentDirector

 
RECOMMENDATION:

ApprovalofResolutionNo.15-  ,ARESOLUTIONOFTHECITYCOUNCILOF THECITYOFELCENTROADOPTINGNEGATIVEDECLARATIONNO.14-02 WITHOUTMONITORINGPLANFORPROJECT:CHANGEOFZONE14-02AND GENERALPLANAMENDMENT14-02-APROPOSEDZONECHANGEFROMR1 (SINGLE-FAMILY)TOCH(HEAVYCOMMERCIAL)ANDGENERALPLAN AMENDMENTFORCONSISTENCYWITHTHEZONINGMAP,CONSISTINGOF APPROXIMATELY2.67ACRESOFLAND,LOCATEDAT1203N.IMPERIAL AVENUE,ATTHENORTHEASTCORNEROFIMPERIALAVENUE/SR86AND VILLAAVENUE(EXTENDED),FURTHERIDENTIFIEDBYAPN044-262-020

 
 

15.       ContinuanceofpublichearingtoconsidertherecommendationofthePlanning CommissiononGeneral  Plan  Amendment  14-02.  The  proposed  project involvesChangeofZone14-02andGeneralPlanAmendment14-02.The projectproposesachangeofzonefromR1(Single-FamilyResidential)toCH (HeavyCommercial)fortheeasternhalfofa2.67-acreparcellocatedat1203

N.ImperialAvenue.Concurrentwiththechangeofzone,aGeneralPlan AmendmentisrequiredtochangethelandusedesignationfromLowDensity ResidentialtoGeneralCommercial.

 

PRESENTATION:      NormaVilllicana,CommunityDevelopmentDirector

 
RECOMMENDATION:

AdoptResolutionNo.15-,ARESOLUTIONOFTHECITYCOUNCILOFTHE CITYOFELCENTROAPPROVINGGENERALPLANAMENDMENT14-02 CHANGINGTHELANDUSEDESIGNATIONFROMLOWDENSITY RESIDENTIALTOGENERALCOMMERCIALFORTHEEASTERNHALFOFA

2.67ACREPROPERTYLOCATEDAT1203N.IMPERIALAVENUEFURTHER IDENTIFIEDBYAPN044-262-020


 

16.       ContinuanceofpublichearingtoconsidertherecommendationofthePlanning CommissiononChange  of  Zone  14-02.  The  proposed  project  involves ChangeofZone14-02andGeneralPlanAmendment14-02.Theproject proposesachangeofzonefromR1(Single-FamilyResidential)toCH(Heavy Commercial)fortheeasternhalfofa2.67-acreparcellocatedat1203N. ImperialAvenue.

 

PRESENTATION:      NormaVillicana,CommunityDevelopmentDirector

 
RECOMMENDATION:

ApprovalofOrdinanceNo.15-  ,ORDINANCEOFTHECITYCOUNCILOFTHE CITYOFELCENTROAMENDINGTHEZONINGMAPOFTHECITYOFEL CENTROPERTAININGTOCHANGEOFZONE14-02,waivereadingand

approveasa1streading.

 
 
6:50-7:15 NEWBUSINESS
 

17.       Amendment  to     Section  1-68  of  Chapter  10,  Article  V  of  the  City  Code EstablishingRegulationsRelatedtoFireworks

 

PRESENTATION:      NormaM.Villicana,AICP-DirectorofCommunity Development

 
RECOMMENDATION:

ApprovalofOrdinanceNo.15-           Amending,Section1-68ofChapter10, ArticleVoftheCityCodeRelatingtoFireworksRegulations,waivereadingand approveasafirstreading.

 
 

18.       DiscussionandnecessaryactionrelatedtoproposalsreceivedforCDBG Programyear2015-16.

 
PRESENTATION:      MarcelaPiedra
 
RECOMMENDATION:

Thisitemisfordiscussionandnecessaryactionrelatedto proposalsreceivedfor CDBGProgramyear2015/16.

 
 
ITEM FROMCLOSEDSESSION
 
INFORMATIONALITEMS
 

19.       DogwoodInterchangeLandscapingProjectUpdate

 
SUCCESSORAGENCYTO    THEREDEVELOPMENTAGENCY

Noscheduled business


 
SUCCESSOR HOUSINGAGENCY

Noscheduled business

 
7:15-7:20(TIME  MAYVARY)PUBLICCOMMENTS

TheCityCouncilwelcomesyourinput.Atthistime,membersofthepublicmayaddresstheCityCouncilonany matternotlistedonthepostedagenda.PursuanttotheBrownAct,noactionwillbetakenonanyissuebrought forthunderPublicComments.Weaskthatyoupleasecompletea“SpeakerSlip”andsubmitittotheCityClerk priortothestartofthemeeting.Althoughyouarenotrequiredtoidentifyyourself(Gov’tCode§54953.3);this informationonthe“SpeakerSlip”assiststheMayorthatallpersonswishingtoaddresstheCouncilare recognizedandalsoassiststheCityClerkinpreparingtheCityCouncilmeetingminutes.  UnlesstheMayor extendsthetime,thereisathree(3)minutetimelimitforeachpublicpresentation.*Anyinformationprovided onthe“SpeakerSlip”isvoluntaryandwillbepublicrecord.

 
7:20-7:25 TASKFORCEREPORTS
 
7:25-7:30MAYORANDCOUNCILMEMBERS    REPORTS
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