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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

6:10-6:15 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

1. Introduction of El Centro Fire Department Firefighters: Jesse Alba, and Matthew Garcia

6:15-6:25 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.

2. Chamber of Commerce Monthly Report

3. Friends of El Centro Community Services Foundation

6:25-6:30 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.

4. 2nd Reading and Adoption of Ordinance No. 15-10, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO CHANGE OF ZONE 14-04, waiving reading and approve by title only

5. Approval of City Council Minutes of September 1, 2015 and September 15, 2015.

6. Adopt Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA TO ADOPT REVISIONS TO THE CITY'S EMERGENCY OPERATIONS PLAN

7. 1) Adopt Resolution No. 15- RESOLUTION OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT WITH PUBLIC SERVICE PROVIDERS, IDENTIFIED IN THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT ONE-YEAR ACTION PLAN (2015-2016) FOR FUNDING FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) UNDER THE ENTITLEMENT GRANTEE PROGRAM. 2) Authorize the necessary City Departments to execute their respective subrecipient agreement and expend the funds allocated in the 2015-2016 CDBG Annual Action Plan.

8. Adopt Resolution No. 15- , RESOLUTION OF THE CITY OF EL CENTRO CERTIFYING THAT PROPERTY OWNED BY THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY ON WATERMAN AVENUE IN EL CENTRO IS DESIGNATED AS PARK LAND FOR FUTURE DEVELOPMENT

9. Adopt Resolution NO. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT WITH CENTER FOR PUBLIC SAFETY MANAGEMENT, LLC TO PROVIDE A COMPREHENSIVE ANALYSIS OF LAW ENFORCEMENT SERVICES FOR THE CITY OF EL CENTRO

10. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, DECLARING THE EL CENTRO POLICE DEPARTMENT'S CHROME AND BRASS BADGES AND FLAT BADGES SURPLUS PROPERTY THAT MAY BE SOLD TO CURRENT POLICE OFFICERS.

6:30-7:00 PUBLIC HEARINGS

11. Site Plan Review for El Centro Regional Medical Center Medical Office Building at 1271 Ross Avenue PRESENTATION: Norma M. Villicaña, AICP - Director of Community Development RECOMMENDATION: Approval of Resolution No. 15- ,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING SITE PLAN CONDITIONS OF APPROVAL FOR THE CONSTRUCTION OF A NEW 45,306 SQUARE FOOT TWO-STORY MEDICAL OFFICE BUILDING ON PROPERTY LOCATED AT 1271, 1251, 1243, 1225 AND 1215 WEST ROSS AVENUE.

12. Amendment to Conditions of Approval for Town Center Village Vesting Tentative Subdivision Map

PRESENTATION: Norma Villicana, AICP, Director of Community Development

RECOMMENDATION: Approval of Resolution No. 15-__,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AMENDMENT TO THE TOWN CENTER VILLAGE VESTING TENTATIVE SUBDIVISION MAP

7:00-8:15 NEW BUSINESS

13. Discussion and any necessary action regarding the introduction of Ordinance No. 15- An ordinance of the City Council of the City of El Centro amending the Municipal Code by adding Article XIX to Chapter 7 establishing grading regulations.

PRESENTATION: Terry Hagen, PE - Public Works Director / City Engineer

RECOMMENDATION: Approval of Ordinance No. 15- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE MUNICIPAL CODE BY ADDING ARTICLE XIX TO CHAPTER 7 ESTABLISHING GRADING REGULATIONS, waive reading and approve as a 1st Reading and authorize City Clerk to place on the next agenda for second reading and adoption.

14. Discussion and any necessary action regarding the appointment to the Imperial Valley Housing Authority to fill one term that will expire on July 1, 2017.

PRESENTATION: Mayor Efrain Silva

RECOMMENDATION:

15. Discussion and necessary action regarding Ordinance No. 15- , An Ordinance of the City Council of the City of El Centro Amending Section 19-16 of Chapter 19, Article I of the City Code Relating to the Creation, Composition, Appointment, Terms and Vacancies of the Community Services Commission PRESENTATION: Marcela Piedra, Director of Community Services

RECOMMENDATION: Introduce Ordinance No. 15- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING SECTION 19-16 OF CHAPTER 19, ARTICLE I OF THE CITY CODE RELATING TO THE CREATION, COMPOSITION, APPOINTMENT, TERMS AND VACANCIES OF THE COMMUNITY SERVICES COMMISSION, waive reading and approve as first reading and authorize City Clerk to place on the next agenda for second reading and adoption

16. Soles of Mexicali Basketball Team Request for Waiver of Facility Fees and Insurance in the amount of

PRESENTATION: Mayor Efrain Silva

RECOMMENDATION: Mayor is requesting discussion and direction.

17. Mayors Initiatives: Partnership City Program Request for FY 2015-2016 Budget in the amount of $8,000

PRESENTATION: Mayor Efrain Silva

RECOMMENDATION: Mayor is requesting that a budget be established for “Partnership City Program with City of Mexicali” in the amount of $8,000.00 for FY2015-2016.

18. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING AND RENUMBERING CHAPTER 13, ARTICLE III OF THE CITY CODE RELATING TO THE MUNICIPAL HOSPITAL

PRESENTATION: Kris M. Becker

RECOMMENDATION: Approval of Ordinance No. 15-___, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING AND RENUMBERING CHAPTER 13, ARTICLE III OF THE CITY CODE RELATING TO THE MUNICIPAL HOSPITAL, waive reading and approve as 1st reading and authorize City Clerk to place on the next agenda for second reading and adoption.

19. City Council Compensation

PRESENTATION: Task Force for Review of City Council Salaries

RECOMMENDATION:

TASK FORCE RECOMMENDATION: Approval of a 2.5% salary increase for each calendar year since the last increase (2007) and a $100.00 per month car allowance.

8:15-8:20 ADDED ITEM:

ITEM FROM CLOSED SESSION

INFORMATIONAL ITEMS

20. Water Conservation Efforts Update

21. Notification by Carl Warren & Co., regarding the rejection of claim of Edson Jaime Maese.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY No business scheduled.

SUCCESSOR HOUSING AGENCY No business scheduled.

8:20-8:25 (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.

8:25-8:30 TASK FORCE REPORTS

8:25-8:30 MAYOR AND COUNCIL MEMBERS REPORTS

ADJOURNMENT

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