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CALL TO ORDER:

ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION CITY ATTORNEY REPORT ON CLOSED SESSION

PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

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.

6:05-6:10 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.

1. Approve Treasurer's Report for the Month of May 2016

2. Approve Warrant Registers for the Month of May 2016

3. Approve Payroll Registers for the month of May 2016

4. Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE 2017 FISCAL YEAR IN ACCORDANCE WITH ARTICLE XIII B OF THE CONSTITUTION OF THE STATE OF CALIFORNIA.

5. Approve the loan agreement, promissory note and deed of trust between the City of El Centro and Adrian A. Rodriguez to allow financing of sewer capacity fees for 772 Lincoln Avenue.

6. Adopt Resolution No. 16- , RESOLUTION OF THE CITY OF EL CENTRO, CALIFORNIA AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 2007-1 (LEGACY RANCH) FOR FISCAL YEAR 2016/2017

7. 2nd Reading of Ordinance No. 16-05, AN ORDINANCE OF THE PEOPLE OF THE CITY OF EL CENTRO ADDING SECTION 25-29.1 TO CHAPTER 25, ARTICLE III, TO INCREASE THE SALES AND USE TAX BY ONE-HALF CENT, waive reading

8. 2nd Reading of ORDINANCE NO. 16-06, AN ORDINANCE OF THE PEOPLE OF THE CITY OF EL CENTRO AMENDING VARIOUS PORTIONS OF CHAPTER 25, ARTICLE IV, THE CITY'S TRANSIENT OCCUPANCY (ROOM) TAX CODE, BY INCREASING THE RATE FROM 10 PERCENT TO 13 PERCENT EFFECTIVE APRIL 1, 2017 AND ADDRESSING ONLINE TRAVEL COMPANY AND OTHER THIRD PARTY BOOKINGS, AND MAKING VARIOUS CONFORMING CHANGES, waive reading

6:10-7:10 PUBLIC HEARINGS

9. Public hearing for the purpose of approving the Engineer's Report regarding Buena Vista Landscaping and Lighting District; and the levy and collection of assessments related thereto commencing in fiscal year 2016/2017 PRESENTATION: Leticia Salcido, Director of Finance RECOMMENDATION: Adopt Resolution No. 16- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, APPROVING THE ENGINEER'S REPORT REGARDING BUENA VISTA LANDSCAPING AND LIGHTING DISTRICT; AND THE LEVY AND COLLECTION OF ASSESSMENTS RELATED THERETO COMMENCING IN FISCAL YEAR 2016/2017

10. Public hearing for the purpose of approving the Engineer's Report regarding Legacy Ranch Landscaping and Lighting District; and the levy and collection of assessments related thereto commencing in fiscal year 2016/2017

PRESENTATION:

Leticia Salcido, Director of Finance

RECOMMENDATION:

Adopt Resolution No 16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, APPROVING THE ENGINEER'S REPORT REGARDING LEGACY RANCH LANDSCAPING AND LIGHTING DISTRICT; AND THE LEVY AND COLLECTION OF ASSESSMENTS RELATED THERETO COMMENCING IN FISCAL YEAR 2016/2017

11. Public hearing to consider the formation of the Town Center Landscaping and Lighting District and tabulate protest ballot results

PRESENTATION:

Terry Hagen, PE - Public Works Director/City Engineer

RECOMMENDATION:

UPON A FAVORABLE RESULT ON THE BALLOT COUNT AND UPON CONCLUSION OF THE PUBLIC HEARING, ADOPT RESOLUTION NO. 16- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, DECLARING THE RESULTS OF THE PROPERTY OWNER PROTEST BALLOT PROCEEDING CONDUCTED FOR THE LEVY OF ASSESSMENTS RELATED TO THE FORMATION OF THE EL CENTRO TOWN CENTER LANDSCAPING AND LIGHTING DISTRICT, COMMENCING IN FISCAL YEAR 2016/2017 AND APPROVING CERTAIN RELATED ACTIONS

12. Discussion and necessary action regarding the formation and levy of taxes for the El Centro Landscaping and Lighting District

PRESENTATION:

Terry Hagen, PE - Public Works Director/City Engineer

RECOMMENDATION:

ADOPT RESOLUTION NO. 16- . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA CONFIRMING THE FORMATION OF THE EL CENTRO TOWN CENTER LANDSCAPING AND LIGHTING DISTRICT, THE DIAGRAM AND ASSESSMENTS RELATED THERETO, OVERRULING ALL PROTESTS CONCERNING THE ASSESSMENTS, AND ORDERING THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2016/2017

13. Public hearing to consider the approval of the 2016 Urban Water Management Plan UWMP

PRESENTATION:

Terry Hagen, PE - Public Works Director

RECOMMENDATION:

ADOPT RESOLUTION NO. 16- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO TO ADOPT THE 2015 URBAN WATER MANAGEMENT PLAN

INFORMATIONAL ITEMS

14. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Apple SoCal II LLC, Applebee’s Neighborhood Grill & Bar, 2421 Cottonwood Dr., El Centro, CA 92243

15. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Strangers West, 612 Main Street, El Centro, CA 92243-2920

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

7:10-7:15 (TIME MAY VARY) PUBLIC COMMENTS

7:15-7:20 TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBERS REPORTS

ADJOURNMENT

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