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   Agenda

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

 

6:10-6:25 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

 

1.     Certificate Presentation: Ana Sofia Rodriguez for winning the Chamber of

Commerce Imperial Valley Agriculture Poster Contest.

 

2.     Special Event Sponsorship Recognition

 

3.     National Parks Month - Parks Make Life Better

 

6:25-6:30 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.

 

4.     ECPD New Employee Introduction

 

6:30-6:35 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.

 

5.     Approve Payroll Registers for the month of June 2017

 

6.     Approve Warrant Registers for the Month of June 2017

 

7.     Approve minutes for the  May 16, 2017  Joint  Regular  City Council/SA/SH

meeting.

 

8.     Approve plans and specifications for the Plank Park Improvements Project and authorize soliciting of bids

 

9.     Approve Forbearance Agreement and Release with Key Government Finance, Inc., Comerica Bank, the El Centro Regional Medical Center, El Centro Financing Authority, and MUFG Union Bank, N.A. (the bond Trustee).


 

10.  Approval of Resolution No. 17-    A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN EXTENSION OF THE LEASE AGREEMENT WITH PUENTE DEL SOL FOR THE TEMPORARY RELOCATION OF THE PUBLIC LIBRARY

 

6:35-6:50 UNFINISHED BUSINESS

 

11.  Discussion and/or action on Permitting and Regulating Commercial Medicinal

Cannabis Activities in the City

 

PRESENTATION:       Norma M. Villicana, Community Development Director

 

RECOMMENDATION:

Provide direction on  permitting and regulating commercial medicinal cannabis activities in the City.

 

LEGISLATIONACTION INFORMATIONAL ITEMS

 

12.  Notification of rejection of claim of Matias Arellano by Carl Warren & Co., Claims Administrator.

 

13. Received and filed January-June 2017 Attendance Records for Boards and Commissions (ECRMC Board of Trustees, Library & CS Board, I.V. Housing Authority, Personnel Appeals Board, Planning Commission)

 

14. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Deli Haus 775 E. Danenburg Dr., Ste. 104 El Centro, CA 92243-8509

 

15. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Hampton Inn El Centro, 598 E. Wake Avenue, El Centro, CA 92243-8515

 

16.  Notification of Southern California Gas Company's request for compensation through the gas cost incentive mechanism application No. A.17-06-016.

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

 

SUCCESSOR HOUSING AGENCY

No business scheduled.

 

6:50-6:55 (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 (Govt 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.

 

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

 

ADJOURNMEN

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