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CITY HALL COUNCIL CHAMBERS 1275 MAIN STREET EL CENTRO, CA 92243

11:30 AM

Mayor & Council Members may be reached at (760) 336-8989

Mayor:
Mayor Pro-tem: Council Members:

Cheryl Viegas-Walker Edgard Garcia
Efrain Silva
Jason Jackson

Alex Cardenas

Deputy City Manager: Marcela Piedra City Attorney: Elizabeth Martyn Evans City Clerk: L. Diane Caldwell

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

ROLL CALL

CLOSED SESSION PUBLIC COMMENT:

Any member of the public wishing to address the City Council on any matter appearing on the closed session may do so at this time. Unless the Mayor extends the time limit, remark shall be limited to three (3) minutes. Additional opportunities for Public Comments will be given during and at the end of the meeting.

CITY COUNCIL ADJOURNS INTO CLOSED SESSION

CITY COUNCIL CLOSED SESSION

ANTICIPATED LITIGATION

Significant Exposure to Litigation Against the City. A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the City. There is 1 (one) potential cases (Government Code Section 54956.9(d)(2).

LABOR RELATIONS NEGOTIATIONS

City designated representatives: City Council Unrepresented employee: Deputy City Manager

City of El Centro

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Agenda

City Council of the City of El Centro January 4, 2018

PERSONNEL MATTERS

The City Council will recess to closed session pursuant to Government Code Section 54957 to consider the appointment or employment to the position of City Manager.

The City Council will recess to closed session pursuant to Government Code Section 54957 to consider the appointment or employment to the position of Police Chief.

NOTICE TO THE PUBLIC

This is a public meeting. If there is an item on the agenda on which you wish to be heard, you are asked to complete a blue speaker slip and submit it to the City Clerk prior to the start of the meeting. Persons wishing to address the Council, Successor Agency to the RDA and Successor Housing Agency are not required to identify themselves (Gov’t Code § 54953.3); however, this information assists the Mayor by ensuring that all persons wishing to address the Council are recognized and also assists the City Clerk in preparing the City Council meeting minutes. When the item is announced and your name is called by the Mayor, please step to the podium and state your name for the record. Unless the Mayor extends the time, there is a three (3) minute time limit for each public presentation. If you wish to address the Council, Successor Agency to the RDA and Successor Housing Agency concerning any other matter not appearing on the agenda, you may do so during the public comment portion of the agenda.

* Any information provided on the “Speaker Slip” is voluntary and will be public record.

RECONVENE FOR OPEN SESSION 12:00 P.M. 12:00 P.M. OPEN SESSION
ALL TIMES ARE APPROXIMATE AND MAY VARY CALL TO ORDER:

ROLL CALL BY CITY CLERK
PLEDGE OF ALLEGIANCE
INVOCATION
12:05-12:10 CITY ATTORNEY REPORT ON CLOSED SESSION 12:10-12:10 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

12:10-12:10 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.

City of El Centro

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Agenda City Council of the City of El Centro January 4, 2018

12:10-12:10 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.

12:10-12:15 PUBLIC HEARING

1. Public hearing to consider the recommendation of the Planning Commission to approve a twelve month time extension for the Linda Vista Vesting Tentative Subdivision Map

PRESENTATION: Norma Villicaña, Director of Community Development

RECOMMENDATION:

Adopt Resolution No. 18- , OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A TWELVE MONTH EXTENSION FOR THE LINDA VISTA VESTING TENTATIVE SUBDIVISION MAP FOR THE PROPERTY ENCOMPASSING 80 ACRES OF LAND GENERALLY LOCATED AT THE NORTHEAST CORNER OF MCCABE ROAD AND SOUTH IMPERIAL AVENUE (EXTENDED).

12:15-12:25 NEW BUSINESS
2. City Manager Employment Contract
PRESENTATION: Teri Brownlee, Human Resources Director

RECOMMENDATION:

Resolution No. 18 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ESTABLISHING THE COMPENSATION AND EMPLOYMENT TERMS FOR THE POSITION OF CITY MANAGER

3. Community Sponsorship Request - MAG Coalition PRESENTATION: Liz Zarate, Management Assistant

RECOMMENDATION:

Discussion and any necessary action regarding the requested sponsorship from Mother’s & Men Against Gangs (MAG) Coalition.

LEGISLATION ACTION
ADDED ITEM:
ITEM FROM CLOSED SESSION

City of El Centro

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Agenda City Council of the City of El Centro January 4, 2018

INFORMATIONAL ITEM
4. Informational Report. On-call Signal Traffic Equipment Maintenance

Contractor 2017 bid results and informal bid procedures

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

12:25-12:30 (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.

12:30-12:35 TASK FORCE REPORTS
12:35-12:40 MAYOR AND COUNCIL MEMBERS REPORTS ADJOURNMENT

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