Viewing: CONSENT AGENDA
   Agenda

CALL TO ORDER:
ROLL CALL BY CITY CLERK
PLEDGE OF ALLEGIANCE
INVOCATION


CITY ATTORNEY REPORT ON CLOSED SESSION

PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR
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.

6:05-6:10 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.
1. Approve Warrant Registers - June 2015
2. Approval of Treasurer's Report for the Month of June 2015

3. Approve Payroll Registers for the month of June 2015

4. Approve City Council Minutes of July 7, 2015.
5. 2nd Reading and Adoption of Ordinance 15-08 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP FOR THE CITY OF EL CENTRO PERTAINING TO CHANGE OF ZONE 14- 03, waiving reading and adopt by title only.
6. Adopt Resolution No. 15 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENTAL AGREEMENT NO. 0N39 TO THE ADMINISTERING AGENCY-STATE AGREEMENT FOR STATE FUNDED PROJECT NO. 00294S WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
7. Adopt Resolution No 15-____ , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A SUBMITTAL OF THE APPLICATION FOR 2015 INTEGRATED REGIONAL WATER MANAGEMENT GRANT (PROPOSITION 84).
8. Approve Reso 15-___: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO RATIFYING THE PURCHASE OF OUTDOOR LIGHTING FIXTURES FROM MUSCO SPORTS LIGHTING, INC.
9. Adopt Resolution 15-_____: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO RATIFYING THE PURCHASE OF TWO CONCESSION STANDS FROM ROMTEC, INC.

6:10-6:25 PUBLIC HEARINGS
10. 1) Public hearing for the purpose of soliciting input on the Annual Performance Report for CDBG Program Income and Grantee Performance Reports for FY 2014-2015. 2) Discussion and necessary action regarding the approval for the submittal of the City's Annual Performance Report for CDBG Program Income and Grantee Performance Reports for FY 2014-2015 to the State of California Department of Housing and Community Development (HCD).

PRESENTATION:
RECOMMENDATION: 1. Open Public hearing to solicit input on the Annual Performance Report for CDBG Program Income and Grantee Performance Reports for FY 2014-2015. 2. Approve the submittal of the City’s Annual Performance Report for CDBG Program Income and Grantee Performance Reports for FY 2014-2015 to the State of California Department of Housing and Community Development (HCD).

NEW BUSINESS
ADDED ITEM:
ITEM FROM CLOSED SESSION
DEPARTMENT REPORT
INFORMATIONAL ITEMS


11. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License regarding the following: 7 Eleven Inc., 815 Adams Ave., El Centro, California
12. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License regarding the following: Kotori Wok Asian Cuisine, 799 Danenberg Dr., El Centro, California
13. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License regarding the following: TBD, 1086 Adams Avenue, El Centro, California
14. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License regarding the following: United Oil #1444, 525 N. LaBrucherie, El Centro, California
15. Received and filed Notification of Southern California Gas Company's proposed rate change for Gas Transportation (Triennial Cost Allocation Proceeding) Application No. A.15-07-014

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No business scheduled.
SUCCESSOR HOUSING AGENCY

6:30-6:35 TASK FORCE REPORTS
6:30-6:35 MAYOR AND COUNCIL MEMBERS REPORTS


ADJOURNMENT

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