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   Agenda

CALL TO ORDER:

ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE
 INVOCATION

6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION
 6:10-6:10 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR
 6:10-6:20 SCHEDULED PUBLIC COMMENTS
1. Introduction by Ms. Haydee Rodriguez of Alejandra Castillo, Southwest High School Student/Rotary Speech participant.
2. Starts with Arts Foundation Presentation

6:20-6:25 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.
3. Approve Payroll Register for the month of May 2015
4. Approval of Treasurer's Report for the Month of May 2015
5. Approve Warrant Registers - May 2015
6. Approval of City Council Minutes of May 5, 2015
7. Adopt Resolution No. 15-____, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE 2016 FISCAL YEAR IN ACCORDANCE WITH ARTICLE XIII B OF THE CONSTITUTION OF THE STATE OF CALIFORNIA .
8. Adopt of Resolution No. 15- RESOLUTION OF THE CITY OF EL CENTRO RESCINDING RESOLUTION NO. 15-07 AND APPROVING THE AMENDED MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EL CENTRO AND THE COUNTY OF IMPERIAL APPROVING EASEMENTS GUARANTEEING ACCESS TO PARKING LOTS LOCATED NEAR THE IMPERIAL COUNTY ADMINISTRATION BUILDING

6:25-6:40 UNFINISHED BUSINESS

9. Discussion and any necessary action regarding the City's Annual Budget - Fiscal Year 2016

6:40-7:40 NEW BUSINESS 10. Strategic Plan Update

11. Discussion and necessary action regarding the adoption of Resolution No. 15- ___ "Resolution of the City Council of the City of El Centro approving a fourth amendment to the agreement with ARC - Imperial Valley for the Dial-A-Ride program". Discussion and necessary action regarding direction to staff on future paratransit contract. Discussion and necessary action for the approval of the proposed FY15-16 paratransit budget.

12. Discussion and necessary action regarding adoption of Resolution No. 15-___ Resolution of the City of Council of the City of El Centro repealing Resolution No. 14-78 and declaring that a water shortage exists and that the level 2 conservation plan shall take effect.

13. Discussion and any necessary action regarding the adoption of Ordinance No. 15-___ An urgency ordinance of the City Council of the City of El Centro, California, establishing water conservation regulations and restrictions and levels of water conservation plans to become effective immediately.

14. Discussion and any necessary action regarding the Partnership City Agreement between the City of Mexicali of the State of Baja California of the United Mexican States and the city of El Centro.

15. Discussion and any necessary action regarding the appointment of voting delegate and alternate(s) for the League of California Cities Annual Conference - September 30-October 2, 2015, San Jose, California.

ADDED ITEM
 ITEM FROM CLOSED SESSION DEPARTMENT REPORT
INFORMATIONAL ITEMS
 16. Direction from the Community Enhancement Task Force towards exploring the development of a City Wide Street Lighting Master Plan
 7:40 -7:45 (TIME MAY VARY) PUBLIC COMMENTS

7:45-7:50 TASK FORCE REPORTS
 7:45-7:50 MAYOR AND COUNCIL MEMBERS REPORTS
 ADJOURNMENT

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