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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. Project CHAMPS - Certificate of Appreciation for Calexico Neighborhood House

2. Presentation by Geoff Dale regarding the status of Seaport Air and future plans. 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 October 2015

4. Approve Warrant Registers for the Month of October 2015

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

6. Approval of City Council Minutes for October 6, 2015 and October 20, 2015.

7. Adopt Resolution No. 15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, APPROVING THE DESTRUCTION OF CERTAIN HUMAN RESOURCES DEPARTMENT FILES.

8. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO RESCINDING RESOLUTION NO. 00-98 AND ADOPTING A NEW RESOLUTION APPROVING AN ENVIRONMENTALLY PREFERABLE PROCUREMENT POLICY.

9. Accept the annual Development Impact Fee and Water/Wastewater Capacity Fee information report for fiscal year June 30, 2015

10. Adopt Resolution No. 15 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA PROVIDING HEALTH INSURANCE COVERAGE FOR FORMER ELECTIVE MEMBERS OF THE CITY COUNCIL.

6:25-7:30 PUBLIC HEARINGS

11. Public hearing to consider the recommendation of the Planning Commission on Negative Declaration 15-03, prepared for Change of Zone 15-03 and General Plan Amendment 15-03. PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION: Approval of Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING NEGATIVE DECLARATION NO. 15-03 WITHOUT MONITORING PLAN FOR PROJECT: CHANGE OF ZONE 15-03 AND GENERAL PLAN AMENDMENT 15-03 A PROPOSED ZONE CHANGE FROM CO (OFFICE COMMERCIAL) TO R3 (MULTIPLE FAMILY RESIDENTIAL) AND GENERAL PLAN AMENDMENT FOR CONSISTENCY WITH THE ZONING MAP, CONSISTING OF APPROXIMATELY 0.19-ACRES OF LAND, LOCATED AT 781 OLIVE AVENUE, FURTHER IDENTIFIED BY APN 053-182-003.

12. Public hearing to consider the recommendation of the Planning Commission on General Plan Amendment 15-03. PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION: Approval of Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING GENERAL PLAN AMENDMENT 15-03 CHANGING THE LAND USE DESIGNATION FROM GENERAL COMMERCIAL TO HIGH-MEDIUM DENSITY RESIDENTIAL FOR AN APPROXIMATE 0.19-ACRE PROPERTY LOCATED NEAR THE SOUTHEAST CORNER OF EIGHTH STREET AND OLIVE AVENUE FURTHER IDENTIFIED BY APN 053-182-003

13. Public hearing to consider the recommendation of the Planning Commission on Change of Zone 15-03 PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION: Approval of Ordinance No. 15- , 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 15-03, waiving reading and approve as 1st reading and authorize City Clerk to place on the next agenda for second reading and adoption.

14. Public hearing to consider the recommendation of the Planning Commission on Negative Declaration 15-01, prepared for Change of Zone 15-01 and General Plan Amendment 15-01. 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 NEGATIVE DECLARATION NO. 15-01 WITHOUT MONITORING PLAN FOR PROJECT: CHANGE OF ZONE 15-01 AND GENERAL PLAN AMENDMENT 15-01 A PROPOSED ZONE CHANGE FROM R1 (SINGLE-FAMILY RESIDENTIAL) TO R2 (VARIABLE RESIDENTIAL) AND GENERAL PLAN AMENDMENT FOR CONSISTENCY WITH THE ZONING MAP, CONSISTING OF APPROXIMATELY 0.5 ACRES OF LAND, LOCATED AT 1203 PICO AVENUE, AT THE SOUTHWEST CORNER OF PICO AVENUE AND TWELFTH STREET, FURTHER IDENTIFIED BY APN 044-262-027.

15. Public hearing to consider the recommendation of the Planning Commission on General Plan Amendment 15-01 changing the land use designation for property located at the southwest corner of Pico Avenue and Twelfth Street. PRESENTATION: Norma Villicana, Community Development Director RECOMMENDATION: Adopt Resolution No. 15- ,RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING GENERAL PLAN AMENDMENT 15-01 CHANGING THE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL TO MEDIUM DENSITY RESIDENTIAL FOR THE 0.5 ACRE PROPERTY LOCATED AT THE SOUTHWEST CORNER OF PICO AVENUE AND TWELFTH STREET FURTHER IDENTIFIED BY APN 044-262- 027, AND DECLARING SAME TO BE THE FOURTH GENERAL PLAN AMENDMENT FOR THE CALENDAR YEAR 2015

16. Public hearing to consider the recommendation of the Planning Commission on Change of Zone 15-01 for property located at the southwest corner of Pico Avenue and 12th Street. PRESENTATION: Norma Villicana, Community Development Director RECOMMENDATION: Approval of Ordinance No. 15- , 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 15-01, waiving reading and approve as 1st reading and authorize City Clerk to place on the next agenda for second reading and adoption.

17. 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- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING MITIGATED NEGATIVE DECLARATION NO. 15-04 WITH MITIGATION & REPORTING PROGRAM FOR PROJECT: Change of Zone 15-04 and General Plan Amendment 15-04- A proposed zone change from CO (Office Commercial) and CT (Tourist Commercial) to CN (Neighborhood Commercial) and General Plan Amendment for consistency with the Zoning Map, consisting of approximately 2.5 acres of land, located at 1745 South Imperial Avenue, at the southeast corner of Imperial Avenue and Aurora Drive, further identified by APN 053-623-021.

18. Public hearing to consider the recommendation of the Planning Commission on General Plan Amendment 15-04 to amend the General Plan Land Use Map. The proposed amendment consists of changing the land use designation of the southern 0.6 acres of the 2.5 acre parcel located at the southeast corner of Imperial Avenue and Aurora Drive from Tourist Commercial to General Commercial to be consistent with Change of Zone 15- 04 affecting the same property. PRESENTATION: Norma Villicana, Community Development Director RECOMMENDATION: Adopt Resolution No. 15- ,RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING GENERAL PLAN AMENDMENT 15-04 CHANGING THE LAND USE DESIGNATION FROM TOURIST COMMERCIAL TO GENERAL COMMERCIAL FOR THE SOUTHERN 0.6 ACRES OF A 2.5 ACRE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF IMPERIAL AVENUE AND AURORA DRIVE FURTHER IDENTIFIED BY APN 053-623-021, AND DECLARING SAME TO BE THE FOURTH GENERAL PLAN AMENDMENT FOR THE CALENDAR YEAR 2015

19. Public hearing to consider the recommendation of the Planning Commission on Change of Zone 15-04. The project proposes a change of zone from CO (Office Commercial) and CT (Tourist Commercial) to CN (Neighborhood Commercial) for property located at the southeast corner of Imperial Avenue and Aurora Drive. PRESENTATION: Norma Villicana, Community Development Director RECOMMENDATION: Approval of Ordinance No. 15- , 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 15-04, waiving reading and approve as 1st reading and authorize City Clerk to place on the next agenda for second reading and adoption.

20. Public hearing to consider Negative Declaration 15-02, prepared for Change of Zone 15-02 and General Plan Amendment 15-02. PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION: Approval of Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING NEGATIVE DECLARATION NO. 15-02 WITHOUT MONITORING PLAN FOR PROJECT: CHANGE OF ZONE 15-02 AND GENERAL PLAN AMENDMENT 15-02 A PROPOSED ZONE CHANGE FROM R1 (SINGLE-FAMILY) TO CG (GENERAL COMMERCIAL) AND GENERAL PLAN AMENDMENT FOR CONSISTENCY WITH THE ZONING MAP, CONSISTING OF APPROXIMATELY 0.23-ACRES OF LAND, LOCATED AT 396 S. IMPERIAL AVENUE, AT THE NORTHWEST CORNER OF IMPERIAL AVENUE AND BRIGHTON AVENUE, FURTHER IDENTIFIED BY APN 052-081-020

21. Public Hearing to consider the recommendation of the Planning Commission on General Plan Amendment 15-02 PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION: Approval of Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING GENERAL PLAN AMENDMENT 15-02 CHANGING THE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL TO GENERAL COMMERCIAL FOR AN APPROXIMATE 0.23- ACRE PROPERTY LOCATED AT THE NORTHWEST CORNER OF IMPERIAL AVENUE AND BRIGHTON AVENUE FURTHER IDENTIFIED BY APN 052-081- 020

22. Public Hearing to consider the recommendation of the Planning Commission on General Plan Amendment 15-02 PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION: Approval of Ordinance No. 15- , 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 15-02, waiving reading and approve as 1st reading and authorize City Clerk to place on the next agenda for second reading and adoption.

7:30-7:45 UNFINISHED BUSINESS 23. Discussion on establishing priorities for CDBG Entitlement Program for 2016/17 funding cycle. PRESENTATION: RECOMMENDATION: Direction and/or recommendation of City Council as to what will be its priority to fund under the CDBG Program year 2016/17

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY No business scheduled.

SUCCESSOR HOUSING AGENCY No business scheduled.

7:45-7:50 (TIME MAY VARY) PUBLIC COMMENTS

7:50-7:55 TASK FORCE AND MAYOR AND COUNCIL MEMBER REPORTS

ADJOURNMENT

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