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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

6:10-6:15 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.

1. Chamber of Commerce Monthly Report

2. Presentation by Tomas Virgen, ECRMC CEO, update on the discussions with UCSD.

6:15-6:20 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 Warrant Registers - July 2015

4. Approve Payroll Registers for the month of July 2015

5. Approve Treasurer's Report for the month of July 2015

6. Approve City Council Minutes of July 21, 2015 and August 4, 2015.

7. Approving denial of application for leave to present late claim regarding Sara Bustamante as recommended by El Centro Regional Medical Center (ECRMC) Claims Administrator.

8. Accept the competitively won bid from the City of San Diego for the purchase of nine 2016 Ford Interceptor police vehicles.

9. Acceptance of Dr. Dana W. Murphy's resignation from the Imperial Valley Housing Authority with regrets, and authorize the City Clerk to advertise unscheduled vacancy.

10. Approve the purchase of the Public Engines Software.

11. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ACCEPTING GRANT FUNDS ALLOCATED FROM THE DEPARTMENT OF HOMELAND SECURITY FOR OPERATION STONEGARDEN 2014

12. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO RECOGNIZING THAT THE PERSONNEL OF THE EL CENTRO FIRE DEPARTMENT ARE COMPENSATED ON A PORTAL TO PORTAL BASIS WHEN ASSIGNED TO EMERGENCY INCIDENTS

13. Authorize City Attorney to execute the engagement agreement and conflicts of interest waiver on behalf of ECRMC.

14. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT WITH PSOMAS TO PROVIDE PROFESSIONAL DESIGN SERVICES FOR THE 2015 ATPL-5169(044) PROJECT

6:20-6:45 NEW BUSINESS

15. Community Sponsorship Request PRESENTATION: Ken Wuytens RECOMMENDATION: Discussion and any necessary action regarding the sponsorship of United Way of Imperial County Kick-Off Breakfast event.

16. Discussion and any necessary action regarding appointments to Personnel Appeals Board and Community Services Commission.

RESENTATION: RECOMMENDATION:

17. Discussion and necessary action regarding Ordinance No. 15- ___, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 19, ARTICLE III, SECTION 19-42 OF THE MUNICIPAL CODE ESTABLISHING REGULATIONS FOR THE USE OF DESIGNATED SKATEBOARDING AREAS

PRESENTATION:

RECOMMENDATION: Introduce Ordinance No. 15-__, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 19, ARTICLE III, SECTION 19-42 OF THE MUNICIPAL CODE ESTABLISHING REGULATIONS FOR THE USE OF DESIGNATED SKATEBOARDING AREAS, waive reading and approve as first reading and authorize City Clerk to place on the next agenda for second reading and adoption.

18. Discussion and necessary action regarding consideration of Resolution No. 15 - __ Of The City Council of the City of El Centro Amending Community Service Department Parks and Recreation Division Rules and Regulations for Designated Skateboard Areas

PRESENTATION:

RECOMMENDATION: Adopt Resolution No. 15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING COMMUNITY SERVICE DEPARTMENT PARKS AND RECREATION DIVISION RULES AND REGULATIONS FOR DESIGNATED SKATEBOARD AREAS

ITEM FROM CLOSED SESSION

ADDED ITEM:

DEPARTMENT REPORT

INFORMATIONAL ITEMS

19. Received and recorded Certificate of Compliance from Roman Catholic Bishop of San Diego 20. Received and filed Community Enhancement Task Force approved minutes dated March 18, 2015, and May 20, 2015.

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

6:40-6:45 (TIME MAY VARY) PUBLIC COMMENTS

6:45-6:50 TASK FORCE REPORTS

6:45-6:50 MAYOR AND COUNCIL MEMBERS REPORTS

ADJOURNMENT

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