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   Agenda

11:30 A.M CALL TO ORDER (OPEN SESSION) - CONFERENCE ROOM "A"

   

ROLL CALL

   

CLOSED SESSION PUBLIC COMMENT:

   

CITY COUNCIL ADJOURNS INTO CLOSED SESSION

 

CITY COUNCIL CLOSED SESSION

   

ANTICIPATED LITIGATION

   

NEGOTIATIONS REGARDING ACQUISITION/DISPOSITION OF REAL PROPERTY

 

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

   

Roll Call

 

PLEDGE OF ALLEGIANCE

 

INVOCATION

 

6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION

 

6:10-6:15 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

 

1.

CVS y Mas - Recognizing Excellence

     

Presentation Printout

 

6:15-6:30 SCHEDULED PUBLIC COMMENTS

 

2.

Public Comment/Complaint from Mr. J.C. Stumbaugh regarding his stolen items

     

Presentation Printout

   

a.

Scheduled Public Comment - J.C.

 

3.

El Centro Chamber of Commerce Monthly Report

     

Presentation Printout

 

6:30-6:35 CONSENT AGENDA

 

4.

DOC-2017-4 : City Council/SA/SH Minutes for June

     

Action Item Printout

   

a.

6-06-17 Reg. Meeting CC Minutes

   

b.

6-15-17 Special Meeting CC Minutes

   

c.

6-20-17 Reg. Meeting CC Minutes

   

d.

7-04-17 Reg. Meeting CC Minutes

   

e.

7-18-17 Reg. Meeting CC Minutes

   

f.

08-01 & 08-15-17 CC Minutes

   

g.

8-09-17 Special Meeting CC Minutes

 

5.

DOC-2017-5 : Discussion and any necessary action regarding the approval of specifications for On-call Signal Traffic Equipment Maintenance Contractor 2017

     

Action Item Printout

   

a.

Signal and Traffic Equipment Maint. Contractor 2017 SPECS FINAL 082217

 

6.

DOC-2017-6 : Agreement with Securitas for Armed Security Services at Transfer Station

     

Action Item Printout

   

a.

Agreement - Executed

   

b.

Resolution

 

7.

McGee Park Playground Improvement Project

     

Resolution Printout

   

a.

Resolution

 

8.

DOC-2017-7 : Discussion and any necessary action regarding the award of the Plank Park project.

     

Action Item Printout

   

a.

Bid Result Sheet 082417

   

b.

Resolution to award

   

c.

Plank Park - Pyramid Construction Bid 1

   

d.

Pre-Bid Meeting

 

6:35-7:05 PUBLIC HEARINGS

 

9.

Public Hearing for Zoning Ordinance Text Amendment 17-02 - terminating a temporary moratorium on the establishment and operation of certain residential uses in the tourist commercial zone and amending Chapter 29 to disallow residential uses in the downtown commercial zone.

     

Ordinance Printout

   

a.

City Council Ordinance

 

10.

Public Hearing for Zoning Ordinance Text Amendment 17-03 - Amendment to Chapter 29 "Zoning" relating to commercial and manufacturing zones use regulations for breweries and to correct Table 29-61.1 regarding bail bonds offices and pawn shops in accordance with Ordinance 11-06

     

Ordinance Printout

   

a.

Exhibit A - PC Meeting Staff Report Packet

   

b.

Exhibit B - Ordinance

 

11.

DOC-2017-8 : Public Hearing to solicit public input on the 2016-2017 Consolidated Annual Performance Evaluation Report (CAPER) and Approval of the CAPER and authorization for staff to submit the CAPER to the U.S. Department of Housing and Urban Development (HUD).

     

Action Item Printout

   

a.

Draft CAPER 071117

   

b.

Resolution08222017

 

7:10-7:20 NEW BUSINESS

 

12.

Discussion and any necessary action regarding the determination of the City's position on the proposed 2017 League of California Cities Annual Conference Resolutions.

     

Action Item Printout

   

a.

2017 LCC Annual Conference Resolutions Packet

 

LEGISLATION ACTION

 

INFORMATIONAL ITEMS

 

13.

Received and filed Community Enhancement Task Force approved minutes dated May 24, 2017.

     

Information Item Printout

   

a.

5-24-2017 Minutes CETF

 

14.

Notification of Rejection of Claims for Ryan Romes and Joanna Martinez by Carl Warren & Co.

     

Information Item Printout

   

a.

Rejection of Claim Cover Page

   

d.

Rejection of Claim Cover Page

 

15.

Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - R N R Brewing Company, 690 W Main St., El Centro, CA 92243-7918

     

Information Item Printout

   

a.

R N R Brewing Company

 

16.

Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Smart & Final 798, 650 Imperial Ave., El Centro, CA 92243-1912

     

Information Item Printout

   

a.

Application for Alch Bev - Smart & Final

 

17.

Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Famous Daves Legendary Pit BBQ, 3103 S. Dogwood Rd, El Centro, CA 92243-9666.

     

Information Item Printout

   

a.

Famous Daves - Alcoholic Beverage License

 

18.

Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Strikezone located at 950 N Imperial Ave, El Centro, CA 92243-1736.

     

Information Item Printout

   

a

Alcoholic Beverage Application - Strikezone

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

 

SUCCESSOR HOUSING AGENCY

 

7:20-7:25 (Time may vary) PUBLIC COMMENTS

 

7:25-7:30 TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBERS REPORTS

 

ADJOURNMENT

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