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CALL TO ORDER:

ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION - PASTOR PETE MALLINGER, CALVARY CHAPEL

6:00-6:00 CITY ATTORNEY REPORT ON CLOSED SESSION

6:05-6:10 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

1. REACH Services Day Proclamation

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 Payroll Registers for the month of December 2015

4. Approve Warrant Registers for the Month of December 2015

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

6. 2nd Reading and Adoption of Ordinance 15-20 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO CALIFORNIA, AMENDING CHAPTER 19, ARTICLE III, SECTION 19-42 SUBSECTIONS (A), (B) AND (I) OF THE MUNICIPAL CODE ESTABLISHING REGULATIONS FOR THE USE OF DESIGNATED SKATEBOARDING AREAS, waiving reading and approve by title only

7. Approval of City Council Minutes for November 17, 2015, December 1, 2015 (Regular), December 1, 2015 (Joint), December 3, 2015 , December 15, 2015 and January 5, 2016.

8. Adopt Resolution No. 16 - RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF EL CENTRO, CALIFORNIA PROVIDING HEALTH INSURANCE FOR CURRENT ELECTIVE MEMBERS AND THE CONTINUATION OF HEALTH INSURANCE FOR FORMER ELECTIVE MEMBERS OF THE CITY COUNCIL

6:20-6:35 PUBLIC HEARINGS

9. Amendment to Conditions of Approval for Countryside 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 A MODIFICATION TO THE COUNTRYSIDE TENTATIVE SUBDIVISION MAP

6:35-6:50 NEW BUSINESS

10. Discussion and any necessary action regarding the award of the CDBG Sidewalk Improvements Project

PRESENTATION: Terry Hagen, PE - Public Works Director

RECOMMENDATION: Adopt Resolution No. 16 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AWARDING THE BID AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE 2014 CDBG SIDEWALK IMPROVEMENTS PROJECT

11. Discussion and any necessary action regarding the introduction of Ordinance No. 16-____, An ordinance of the City Council of the City of El Centro amending the Municipal Code by adding Article VII to Chapter 13 prohibiting cultivation, manufacturing and delivery of medical marijuana

PRESENTATION: Norma M. Villicana, Community Development Director

RECOMMENDATION: Approval of Ordinance No. 16-____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE CITY CODE BY ADDING ARTICLE VII TO CHAPTER 13 PROHIBITING THE CULTIVATION, MANUFACTURING, AND DELIVERY OF MEDICAL MARIJUANA AND ALL ASSOCIATED BUSINESS AND OPERATIONAL ACTIVITIES IN THE CITY OF EL CENTRO, waive reading and approve as 1st reading and authorize City Clerk to place on the next agenda for second reading and adoption.

12. Mid-Year Budget Review FY16

PRESENTATION:

RECOMMENDATION: For Discussion

13. Discussion and any necessary action regarding the appointment of two (2) new El Centro Regional Medical Center (ECRMC) Board Members.

PRESENTATION: Jason Jackson, Mayor

RECOMMENDATION: Mayor Recommendation: Appoint two new El Centro Regional Medical Center (ECRMC) Board of Trustees: Christian Tomaszewski, M.D., Chief Medical Officer at ECRMC and Patty Maysent, Interim Chief Executive Officer of UC San Diego Health.

14. Discussion and any necessary action regarding the appointment of one (1) member to the Oversight Board of the Successor Agency to the El Centro Redevelopment Agency.

PRESENTATION: Mayor Jason Jackson

RECOMMENDATION: Mayor's Recommendation:

INFORMATIONAL ITEMS

15. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License for KARMA, 601 W. Main Street, El Centro, California.

16. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - 7 Eleven Store 21836C, 2050 S. 4th Street, El Centro, CA 92243-4513

17. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - N & D Restaurant LLC, Olive Garden Italian Restaurant, 504 E. Danenberg Drive, El Centro, CA 92243

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY No business scheduled

6:50-6:55 (TIME MAY VARY) PUBLIC COMMENTS

6:55-7:00 TASK FORCE AND MAYOR/ COUNCIL MEMBERS REPORTS

ADJOURNMENT - TO JANUARY 26, 2016 AT 12:00 (NOON)

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