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AGENDA CITY OF EL CENTRO
CITY COUNCIL/CITY COUNCIL AS
SUCCESSOR AGENCY TO
THE REDEVELOPMENT
AGENCY/SUCCESSOR HOUSING AGENCY
TUESDAY, SEPTEMBER 4, 2018
City Hall Joint Regular Meeting

 

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
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6:10 CITY ATTORNEY REPORT ON CLOSED
SESSION
6:10-6:10 PRESENTATIONS AND
ANNOUNCEMENTS BY MAYOR
1.Proclamation Presentation-Library Card Sign
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Up for September 2018
6:10-6:50 SCHEDULEDPUBLIC COMMENTS
Item(s) appearing under this section have submitted a written request to the City Clerk a minimum of one weekprior to the regular meeting.
2.El Centro Chamber of Commerce Monthly Report
3.U.S. Border Patrol Presentation by Border Community Liaison John Ward
4.Presentation from Kalli Legakes Regarding CalFire Grants
Agenda
City Council of the City of El Centro
September 4, 2018
City of El Centro
Page 4
5. Presentation by Wally Leimgruber, Im
perial Valley Coalition for Fair Sharing of Water
6:50
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6:55 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.
6.Approve Treasurer's Report for the Month of July 2018
7.Approve Warrant Registers for the Month of July 2018
8.Approve Payroll Registers for the month of July 2018
9.Approve minutes of City Council/SA/SH for meetings of August 7, 2018,August 14, 2018 and August 21,2018.
10.2nd Reading and Adoption of Ordinance No. 18
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06
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AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF EL CENTRO, REVISING SECTIONS
300, 301 AND 601 OF THE CITY CHARTER AND ADDING, REVISING,REPEALING AND UPDATING CERTAIN SECTIONS OF CHAPTER 1 OF
THE EL CENTRO CITY CODE, waive reading and adopt by title only.
11.2nd Reading and Adoption of Ordinance No. 18
-
07
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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, ADDING, REVISING,
REPEALING AND UPDATING CERTAIN SECTIONS OF CHAPTER 2 OFTHE EL CENTRO CITY CODE, "ADMINISTRATION", waive reading and
adopt by title only
12. Approval of Denial of Application for Permission to File Late Claim for
Damages/Injury to Person Against ECRMC for Johnathan Slone M.D as
recommended by claims admin
istrator.
13.Rejection of ECRMC Claims as recommended by claims administrator for:
Jose TelloTort Claim and Amended Tort Claim Against Public Entity, Carlos A. Tello Largarde
Tort Claim Against Public Entity,Martina Guzman
Tort ClaimAgainst Public Entity, Alba M. Carballo
Tort Claim and Amended Tort Claim
Against Public Entity.
14.Rejection of claim presented by Mr. David C. Dotterer.
15.Authorize the purchase of one (1) 2018 Caterpillar 926M Wheel Loaderthrough the National IPA program using the City of Tucson's contract.
16.Approve proposal from Empire Machinery for the purchase of one (1) 2018Caterpillar 415F2 Industrial Backhoe Loader using the City of Tucson's
contract as permitted by City Code Section 2-183.
17. Approval of job description
for the position of Assistant Engineer
AgendaCity Council of the City of El Centro
September 4, 2018
City of El Centro
Page
5
18.
Adopt Resolution No. 18
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, RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENTAL
AGREEMENT NO. F030 TO THE ADMINISTERING AGENCY-STATEMASTER AGREEMENT FOR FEDERAL
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AID PROJECTS
NO. 11
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5169F15,
WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION
19.
Adopt Resolution No. 18
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, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL CENTRO ACCEPTING FUNDING FROM THE CALIFORNIA CLIMATE
INVESTMENTS GRANT PROGRAM AS PROVIDED THROUGH THE GREENHOUSE
GAS REDUCTION FUND
20. Adopt Resolution No. 18
-
,
RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF EL CENTRO ACCEPTING GRANT FUNDS ALLOCATED FROM THE OFFICES OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM
21.Approval of the augment to the Work Training Center contract in the amount of $36,708.96 per year and direction to Staff to revise the Agreement between the City of El Centro and Imperial County Work Training Center, Inc. for
Routine Janitorial Maintenance for Parks and Other Public
Areas.
22. Approval of the reconsideration of the taxicab fare rates adopted August 7,2018.
23. Adopt Resolution No. 18
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, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL CENTRO APPROVING A FIRST AMENDMENT TO 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
6:55
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7:25 PUBLIC HEARINGS
24. Public Hearing to solicit public input on the 2017
2018 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).
PRESENTATION:
Stacy Cox, Community Services Department
RECOMMENDATION:
1) Open the Public Hearing and solicit public input on the 2017
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2018 Consolidated Annual Performance Evaluation Report (CAPER) and approve the CAPER and authorize staff to submit the CAPER to the U.S. Department of Housing and
Urban Development (HUD).
Agenda City Council of the City of El Centro
September 4, 2018 City of El Centro
Page 6
2) Adopt Resolution No. 18
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, RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL CENTRO APPROVING THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT 2017 AS PART OF THE END OF THE YEAR REQUIREMENT REPORT PROVIDED TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT UNDER THE ENTITLEMENT
GRANTEE PROGRAM
25. Public hearing to consider the recommendation of the Planning Commission toapprove a twelve-
month time extension for the Las Aldeas Tentative
Subdivision Map
PRESENTATION:
Norma Villicaña, Director of Community De
velopment
RECOMMENDATION:
Adopt Resolution No. 18
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, OF THE CITY COUNCIL OF THE CITY OF EL
CENTRO APPROVING A TWELVE MONTH EXTENSION FOR THE LAS ALDEAS
TENTATIVE SUBDIVISION MAP FOR THE PROPERTY ENCOMPASSING 683
ACRES OF LAND GENERALLY LOCATED AT THE
NORTHWEST CORNER OF
LA BRUCHERIE AVENUE AND ADAMS AVENUE.
7:25-7:40 NEW BUSINESS
26. Discussion and any necessary action regarding the determination of the City's position on the proposed 2018 League of California Cities Annual Conference
Resolutions.
PRESENTATION:
Mayor Cheryl Viegas
-
Walker
RECOMMENDATION:
Discussion and any necessary action regarding the determination of the City's
position on the proposed 2018 League of California Cities Annual Conference
Resolutions. The Conference will be held in Lo
ng Beach CA, September 12-14, 2018.
LEGISLATION ACTION
INFORMATIONAL ITEMS
27. Received and filed Community Enhancement Task Force approved minutes dated June 20, 2018
28. Southern California Gas Company's request to change rates for gas transportation (Triennial Cost Allocation Proceedings) No. A.18-06-009
SUCCESSOR AGENCY TO
THE REDEVELOPMENT AGENCY
No business scheduled.
Agenda City Council of the City of El Centro
September 4, 2018 City of El Centro
Page
7
SUCCESSOR HOUSING AGENCY
No business scheduled.
7:40-7:45 (TIME MAY VARY) PUBLIC COMMENTS
The City Council welcomes your input. A
t 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 volunt
ary and will be public record.
7:45
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7:5
0 TASK FORCE REPORTS
AND MAYOR & COUNCIL
MEMBERS REPORTS
ADJOURNMENT
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