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ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION BY PASTOR DALE STOUT, 1ST ASSEMBLY OF GOD

6:05-6:05 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. Introduction of San Diego State University Interim Dean Dr. Gregorio PonceRESCHEDULED. 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.

2. Approve Payroll Registers for the month of January 2016

3. Approve Warrant Registers for the Month of January 2016

4. Approve Treasurer's Report for the Month of January 2016

5. 2nd Reading & Adoption of Ordinance No. 16-01, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING SECTIONS 2-55 AND 2-60, OF CHAPTER 2 ARTICLE III OF THE CITY CODE RELATING TO THE PERSONNEL APPEALS BOARD, waive reading and adopt by title only.

6. Approval of City Council Minutes of January 19,January 26 and February 2, 2016.

7. Approve the reduction of bonds for Wildflower West Subdivision - Unit III

8. Approve Purchase of Fence Replacement on Eshelman Drive from All Valley Fence & Supply Co.

9. Approve FY15-16 budget amendment for the re-allocation of $160,000 to the Skate Park Project.

PUBLIC HEARINGS

10. Public hearing to discuss economic development subsidy to Coyne Powersports

PRESENTATION: Marcela Piedra, Community Services Director

RECOMMENDATION: Hold public hearing to seek public input regarding the potential economic development subsidy to assist with the business expansion project proposed by Coyne Powersports

6:20-7:30 NEW BUSINESS

11. Reimbursement Agreement with Coyne Powersports for economic development subsidy

PRESENTATION: Marcela Piedra, Community Services Director

RECOMMENDATION: Adopt Resolution No. 16-___ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A REIMBURSEMENT AGREEMENT TO ASSIST IMPERIAL VALLEY CYCLE CENTER, INC. DBA COYNE POWERSPORTS WITH A BUSINESS EXPANSION PROJECT

12. 2016 Service Area Plan Update

PRESENTATION: Norma Villicana, Community Development Director

RECOMMENDATION: Approval of Resolution No. 16-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE 2016 SERVICE AREA PLAN PREPARED FOR THE IMPERIAL COUNTY LOCAL AGENCY FORMATION COMMISSION

13. EAS Proposals

PRESENTATION: Marcela Piedra, Community Services Director

RECOMMENDATION: Provide direction and recommendation for Support of an Essential Air Service Airline Carrier.

14. Consolidation of Library Board and Community Services Commission

PRESENTATION: Marcela Piedra, Community Services Director

RECOMMENDATION: Provide input to Community Services staff on approach to consolidate the Library Board of Trustees and Community Services Commission

15. Attorney Title Designation

PRESENTATION: Jason Jackson, Mayor

RECOMMENDATION: Task Force Recommendation: Provide direction as to Attorney Title Designation.

16. Request for Proposals for Legal Services

PRESENTATION: Jason Jackson, Mayor

RECOMMENDATION: City Attorney Task Force recommendation: Approve the bid documents allowing staff to place the Request for Proposals for Legal Services out to bid.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

17. Substitution of Trustee and Partial Reconveyance for Thomas Merrill Enterprises , Inc. loan.

PRESENTATION: Marcela Piedra, Community Services Director

RECOMMENDATION: Adopt Resolution No. SA 16- , RESOLUTION OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF EL CENTRO, CALIFORNIA APPROVING THE SUCCESSOR AGENCY’S ISSUANCE OF A SUBSTITUION OF TRUSTEE AND PARTIAL RECONVEYANCE

SUCCESSOR HOUSING AGENCY

No Business Scheduled.

7:30-7:35 (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.

7:30-7:35 TASK FORCE AND MAYOR & COUNCIL MEMBERS REPORTS

ADJOURNMENT

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