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RECONVENE FOR OPEN SESSION

6:00 P.M. 6:00 P.M. OPEN SESSION ALL TIMES ARE APPROXIMATE AND MAY VARY

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

6:10-6:15 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. Presentation by Imperial Valley Economic Development Corporation (IVEDC) for FY 2016/2017

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 Warrant Registers for the Month of February 2017

3. Approve Payroll Registers for the month of February 2017

4. Approve Treasurer's Report for the Month of February 2017

5. 2nd Reading & Adoption of Ordinance No. 17-03 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING CERTAIN SECTIONS OF CHAPTER 10, ARTICLE V OF THE CITY CODE RELATING TO FIREWORKS REGULATIONS, waive reading and adopt by title only.

6. 2nd Reading & Adoption of Ordinance No. 17-04 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, AMENDING SECTIONS 2-7, 2-8, AND 2-9 OF THE CITY CODE TO MOVE THE DATE OF THE CITY'S GENERAL MUNICIPAL ELECTION FROM THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER OF ODDNUMBERED YEARS TO THE FIRST TUESDAY AFTER THE FIRST MONDAY IN NOVEMBER OF EVEN-NUMBERED YEARS, waive reading and adopt by title only.

7. Approval of City Council Minutes of February 21, 2017 and March 7, 2017.

8. Adopt RESOLUTION NO. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, APPROVING THE DESTRUCTION OF CERTAIN EL CENTRO POLICE DEPARTMENT RECORDS FROM 2013-2014

9. Adopt RESOLUTION NO. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO DECLARING AND AUTHORIZING THE DISPOSAL OF SURPLUS CITY PROPERTY

10. Adopt RESOLUTION NO. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO DECLARING ONE (1) POLICE ROLL OVER TRAILER THAT IS NO LONGER BEING UTILIZED BY THE POLICE DEPARTMENT TO BE SURPLUS PROPERTY AND AUTHORIZING THE DONATION TO IMPERIAL VALLEY VELO CLUB RATHER THAN ITS SALE AT AUCTION

11. Adopt Resolution No. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT FOR THE PURCHASE OF REAL PROPERTY FROM JESUS E. AND MAGDALENA HERRERA

6:20-6:50 PUBLIC HEARINGS

12. Public Hearing to consider recommendation of the Planning Commission on Mitigated Negative Declaration 16-02 prepared for the El Centro Aquatic Center

PRESENTATION:

Normal Villicaña, AICP

RECOMMENDATION:

Adopt Resolution No. 17- ,

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING MITIGATED NEGATIVE DECLARATION NO. 16-02 WITH MITIGATION, MONITORING & REPORTING PROGRAM FOR THE CONSTRUCTION OF A 3.5 ACRE AQUATIC CENTER AT ADAMS PARK FROM 4TH STREET TO 6TH STREET (APN 053-041-001 & APN 053-044-001).

13. Public hearing to consider the recommendation of the Planning Commission on Mitigated Negative Declaration 16-03, prepared for General Plan Amendment 16-02 and Change of Zone 16-02.

PRESENTATION:

Norma M. Villicana, Community Development Director

RECOMMENDATION:

Adopt Resolution No. 17- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING MITIGATED NEGATIVE DECLARATION NO. 16-03 WITH MITIGATION MONITORING & REPORTING PROGRAM FOR CHANGE OF ZONE 16-02 AND GENERAL PLAN AMENDMENT 16-02.

14. Public hearing to consider the recommendation of the Planning Commission on General Plan Amendment 16-02 to amend the General Plan Land Use Map. The proposed amendment consists of changing the land use designation of property at the southwest corner of Cruickshank Drive and 8th Street, consisting of approximately 20.5 acres from Rural Residential to General Commercial and changing the land use designation of property at the northwest corner of Cruickshank Drive and 8th Street, consisting of approximately 21.5 acres from Rural Residential to General Industrial to be consistent with Change of Zone 16-02.

PRESENTATION:

Norma M. Villicana, Community Development Director

RECOMMENDATION:

Adopt Resolution No. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING GENERAL PLAN AMENDMENT 16-02 CHANGING THE LAND USE DESIGNATION FROM RESIDENTIAL AIRPORT TO GENERAL COMMERCIAL FOR PROPERTIES WITH APNs 044-620-049, -050, - 051 AND CHANGING THE LAND USE DESIGNATION FROM RURAL RESIDENTIAL TO GENERAL INDUSTRIAL FOR PROPERTY WITH APN 044- 620-053 AND DECLARING THE SAME TO BE THE FIRST GENERALPLAN AMENDMENT FOR CALENDAR YEAR 2017

15. Public hearing to consider the recommendation of the Planning Commission on Change of Zone 16-02. The project proposes a change of zone from RAP (Residential Airport) to CG (General Commercial) for property located at the southwest corner of Cruickshank Drive and 8th Street and a change of zone from RAP (Residential Airport) to ML (Light Manufacturing) for the northwest corner Cruickshank Drive and 8th Street.

PRESENTATION:

Norma M. Villicana, Community Development Director

RECOMMENDATION:

Adopt Ordinance No. 17- , 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 16-02, waive reading and approve as first reading and authorize City Clerk to place on the next agenda for second reading and adoption

6:50-7:20 NEW BUSINESS 16. To accept proposed Commercial Organic and Multi-Family green waste programs.

PRESENTATION:

Terry Hagen, Director of Public Works

RECOMMENDATION:

Accept proposed Commercial Organic and Multi-Family green waste programs.

17. Resolution of the City Council of the City of El Centro approving a Memorandum of Understanding with the Imperial County Local Transportation Authority for funding to cover costs relating to Armed Security Services at the El Centro Transfer Terminal

PRESENTATION:

Liz Zarate, Management Assistant

RECOMMENDATION:

Adopt Resolution No. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE IMPERIAL COUNTY LOCAL TRANSPORTATION AUTHORITY FOR FUNDING TO COVER COSTS RELATING TO ARMED SECURITY SERVICES AT THE EL CENTRO TRANSFER TERMINAL

18. Request for Proposals for Armed Security Services

PRESENTATION:

Liz Zarate, Management Assistant

RECOMMENDATION:

Approve Request for Proposals (RFP) for Armed Security Services at the El Centro Transfer Terminal.

ITEM FROM CLOSED SESSION

INFORMATIONAL ITEMS

19. Update on the development of Plank Park

20. Received and filed Community Enhancement Task Force approved minutes dated December 15, 2016

21. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Kotori Wok Asian Cuisine, 3451 S. Dogwood Ave., Suite, 1422, El Centro, CA 92243-9141

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

7:20-7:25 (TIME MAY VARY) PUBLIC COMMENTS

7:25-7:30 TASK FORCE AND MAYOR & COUCIL MEMBER REPORTS

ADJOURNMENT

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