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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

6:10-6:10 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

6:10-6:20 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 Phillip Heald regarding Nuisance Abatement at 729 Sandalwood Drive, El Centro, CA. 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 Registers for the month of August 2015

4. Approve of Treasurer's Report for the month of August 2015

5. Approve Warrants Registers - August 2015

6. Approval of City Council minutes of August 18, 2015.

7. 2nd Reading and Adoption of Ordinance No. 15-10 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING SECTION 29-298(e), AND ADDING SECTIONS 29-300 THROUGH 29-300.7 TO DIVISION 3 OF ARTICLE V OF CHAPTER 29 ESTABLISHING A PROCEDURE FOR REASONABLE ACCOMMODATION IN THE CITY'S LAND USE, ZONING AND BUILDING REGULATIONS PURSUANT TO FAIR HOUSING LAWS, waive reading and adopt by title only

8. Approve Resolution No. 15- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO SUPPORTING PROJECT DELIVERY AND TIMELY USE OF CMAQ FUNDING FOR TRANSPORTATION PROJECTS FOR USE TOWARDS THE FY17-19 CMAQ CALL FOR PROJECTS

9. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AUTHORIZING THE SUBMISSION OF THE CITY OF EL CENTRO'S PROJECT LISTING FOR REGIONAL SURFACE TRANSPORTATION PROGRAM (RSTP) FUNDS

10. Adopt Resolution No. 15-_______ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ACCEPTING GRANT FUNDS ALLOCATED FROM THE OFFICES OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM.

11. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF EL CENTRO APPROVING AN AGREEMENT WITH GRIFFIN STRUCTURES, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE CITY OF EL CENTRO

6:25-6:55 PUBLIC HEARINGS

12. Public hearing to consider the recommendation of the Planning Commission on Mitigated Negative Declaration 14-05, prepared for Change of Zone 14-04 and General Plan Amendment 14-04. Concurrent with the change of zone, a General Plan Amendment is required to amend the Land Use Map for consistency with the Zoning Map. 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. 14-05 WITH MITIGATION MONITORING AND REPORTING PROGRAM FOR PROJECT: CHANGE OF ZONE 14-04 AND GENERAL PLAN AMENDMENT 14- 04 A PROPOSED ZONE CHANGE FROM R1 (SINGLE-FAMILY RESIDENTIAL) TO CN (NEIGHBORHOOD COMMERCIAL) AND GENERAL PLAN AMENDMENT FOR CONSISTENCY WITH THE ZONING MAP, CONSISTING OF APPROXIMATELY 4.323 ACRES OF LAND, LOCATED AT THE SOUTHWEST CORNER OF LA BRUCHERIE AVENUE AND W. MAIN STREET, FURTHER IDENTIFIED BY APN 052-792-011.

13. Public hearing to consider the recommendation of the Planning Commission on General Plan Amendment 14-04 to amend the General Plan Land Use Map. The proposed amendment consists of changing the land use designation of the parcel located at the southwest corner of La Brucherie Avenue and W. Main Street from Low Density Residential to General Commercial to be consistent with Change of Zone 14-04 affecting the same property. PRESENTATION: Norma Villicana, Community Development Director RECOMMENDATION: Adopt Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING GENERAL PLAN AMENDMENT 14-04 CHANGING THE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL TO GENERAL COMMERCIAL OF THE PROPERTY LOCATED AT SOUTHWEST CORNER OF LA BRUCHERIE AVENUE AND W. MAIN STREET FURTHER IDENTIFIED BY APN 052-792-011.

14. Public hearing to consider the recommendation of the Planning Commission on Change of Zone 14-04. The project proposes a change of zone from R1 (Single Family Residential) to CN (Neighborhood Commercial) for property located at the southwest corner of La Brucherie Avenue and W. Main Street.

15. Public Hearing to solicit public input on the 2014-2015 Consolidated Annual Performance Evaluation Report (CAPER) and Approval of the CAPER and authorization for staff to submit the CAPER to the U.S. Department of Housing and Urban Development (HUD). PRESENTATION: RECOMMENDATION: Open Public Hearing to solicit public input on the 2014-2015 Consolidated Annual Performance Evaluation Report (CAPER) and approve the CAPER and authorize staff to submit the CAPER to the U.S. Department of Housing and Urban Development (HUD). Adopt Resolution No. 15- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT 2014 AS PART OF THE END OF THE YEAR REQUIREMENT REPORT PROVIDED TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT UNDER THE ENTITLEMENT GRANTEE PROGRAM. 6:55-7:15 NEW BUSINESS

16. OPEB - Other Post-Employment Benefits (Retiree healthcare plan) Actuarial Valuation - July 2015 PRESENTATION: Leticia Salcido RECOMMENDATION: Approve report as presented

17. Community Sponsorship Request PRESENTATION: Liz Zarate RECOMMENDATION: Discussion and any necessary action regarding the sponsorship of the 2015 Bankhead Highway Military Vehicle Convoy event.

 18. Discussion and any necessary action regarding the determination of the City's position on the proposed 2015 League of California Cities Annual Conference Resolutions. PRESENTATION: Mayor Efrain Silva RECOMMENDATION: ITEM FROM CLOSED SESSION DEPARTMENT REPORT INFORMATIONAL ITEMS

19. Imperial County Area Agency on Aging Advisory Council Minutes of July 16, 2015 20. AT&T Mobility Site Update

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

7:15-7:20 (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.

7:20-7:25 TASK FORCE REPORTS

7:20-7:25 MAYOR AND COUNCIL MEMBERS REPORTS

ADJOURNMENT

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