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CALL TO ORDER:


ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE
INVOCATION


6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION

6:10-6:25 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR
1. Recognition for Efforts During Structure Fire
2. Presentation of New Police Officers
3. Fair Housing Proclamation


6:25-6:35 SCHEDULED PUBLIC COMMENTS
Item(s) appearing under this section have submitted a written request to the City Clerk a minimum of one week prior to the regular meeting.
4. Presentation by Imperial Valley Coalition for Life
5. Presentation by Ana Grijalva regarding the Real Hope Center.


6:35-6:40 CONSENT AGENDA

Consent agenda items are approved by one motion. Council members or members of the public may pull consent items to be considered separately at a time determined by the Mayor.
6. Approve Warrant Registers for March 2015
7. Approval of Treasurer's Report for the month of March 2015
8. Approve Payroll Registers for the month of March 2015
9. 2nd Reading and Adoption of Ordinance No. 15-03 - ORDINANCE OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO CHANGE OF ZONE 1405, waive reading and adopt by title only.
10. 2nd Reading and Adopting of Ordinance No. 15-04 - AN UNCODIFIED ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, PROVIDING FOR THE DEFERRAL OF PAYMENT OF CERTAIN DEVELOPMENT IMPACT FEES, waive reading and adopt by title only.

11. 2nd Reading and Adoption of Ordinance No. 15-05, AN ORDINANCE OF THE CITY OF EL CENTRO AMENDING THE MUNICIPAL CODE BY ADDING ARTICLE VII TO CHAPTER 22 ESTABLISHING REGULATIONS RELATED TO STORM WATER REGULATIONS, USE AND STORM SEWER CONSTRUCTION, waive reading and adopt by title only.
12. Approval of Transportation Development Act Program - Claims
13. Adopt Resolution No. 15-___ which Initiates the Proceeding for the Legacy Ranch Landscape & Lighting District
14. Adopt Resolution of Intent for the Legacy Ranch Landscape & Lighting District
15. Adopt Resolution for Preliminary Approval of Eng. Rpt. For the Legacy Ranch Intent Meeting
16. Adopt Resolution No. 15-___which Initiates the Proceeds for the Buena Vista Landscape & Lighting District
17. Adopt Resolution of Intent for the Buena Vista Landscape & Lighting District
18. Adopt Resolution for Preliminary Approval of Eng. Rpt. For the Buena Vista L & LD Intent meeting
19. Adopt Resolution No. 15-_______ accepting grant funds from the Citizen's Option for Public Safety (COPS) Program for the salary and benefits of one Community Service Officer and the purchase of police equipment and supplies.
20. Approval of Project JOBS Loan to Business Incubator Tenant
21. Approval of Bid Proposal, Contract Documents and Specifications for Advanced Metering Infrastructure System & Water Meter Project
6:40-7:00 PUBLIC HEARINGS
22. Public hearing to consider the recommendation of the Planning Commission on Mitigated Negative Declaration 11-08, prepared for the Southern Sewer Pump Station Project.
PRESENTATION: Norma Villicana, Community Development Director
RECOMMENDATION:
Approval of Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING MITIGATED NEGATIVE DECLARATION NO. 11-08 WITH MONITORING AND REPORTING PROGRAM FOR PROJECT: SOUTHERN SEWER PUMP STATION - THE PROJECT PROPOSES THE CONSTRUCTION OF A NEW PUMP STATION AT 102 E. DANENBERG AVENUE.

23. Public hearing to consider the recommendation of the Planning Commission on Mitigated Negative Declaration 14-07, prepared for the Sewer Pump Station No. 2 Project.
PRESENTATION: Norma Villicana, Community Development Director
RECOMMENDATION:
Approval of Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING MITIGATED NEGATIVE DECLARATION NO. 14-07 WITH MONITORING AND REPORTING PROGRAM FOR PROJECT: SEWER PUMP STATION NO. 2 - THE PROJECT PROPOSES THE CONSTRUCTION OF A NEW PUMP STATION AT THE NORTHWEST CORNER OF LA BRUCHERIE AVENUE AND WAKE AVENUE
7:00-7:30 NEW BUSINESS
24. Approval of Resolution No. 15- , Resolution of the City Council of the City of El Centro Awarding the Bid and Authorizing the Execution of a Contract for the Engineered Paving Mat Interlayer Overlay, ARHM Overly and Slurry Seal on Designated Streets to American Asphalt South, Inc.
PRESENTATION: Terry Hagen
RECOMMENDATION:
Approval of Resolution No. 15- , Resolution of the City Council of the City of El Centro Awarding the Bid and Authorizing the Execution of a Contract for the Engineered Paving Mat Interlayer Overlay, ARHM Overlay and Slurry Seal on Designated Streets to American Asphalt South, Inc.
25. Provide Direction to Staff Regarding Ordinance No. 11-06 - Establishing Regulations and Procedures for Medical Cannabis Dispensaries
PRESENTATION: Norma M. Villicana
RECOMMENDATION:
Rescind Ordinance No. 11-06 - Establishing Regulations and Procedures for Medical Cannabis Dispensaries.
26. Discussion and any necessary action regarding consideration of the Process for Appointments to El Centro Regional Medical Center Board of Trustees.
PRESENTATION: Mayor Efrain Silva
RECOMMENDATION:
None

ADDED ITEM:
ITEM FROM CLOSED SESSION
DEPARTMENT REPORT
INFORMATIONAL ITEMS
27. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License regarding the following: Deli Haus, 775 Danenberg Dr., El Centro, California
28. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License regarding the following: Crown Oil, Inc., 960 Imperial Hwy and 1302 S. Imperial Ave., El Centro, California
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business
SUCCESSOR HOUSING AGENCY
No scheduled business
7:30-7:35 (TIME MAY VARY) PUBLIC COMMENTS
The City Council welcomes your input. At this time, members of the public may address the City Council on any matter not listed on the posted agenda. Pursuant to the Brown Act, no action will be taken on any issue brought forth under Public Comments. We ask that you please complete a “Speaker Slip” and submit it to the City Clerk prior to the start of the meeting. Although you are not required to identify yourself (Gov’t Code§54953.3); this information on the “Speaker Slip” assists the Mayor that all persons wishing to address the Council are recognized and also assists the City Clerk in preparing the City Council meeting minutes. Unless the Mayor extends the time, there is a three (3) minute time limit for each public presentation. * Any information provided on the “Speaker Slip” is voluntary and will be public record.
7:35-7:40 TASK FORCE REPORTS
7:35-7:40 MAYOR AND COUNCIL MEMBERS REPORTS
ADJOURNMENT

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