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CITY COUNCIL AGENDA
REGULAR MEETING
Tuesday, November 15, 2011
5:00 P.M.
Council Chambers, City Hall, 1275 Main Street, El Centro, CA 92243










5:00 P.M.       Closed Session (Conference Room A)

ALL TIMES ARE APPROXIMATE AND MAY VARY

6:00 P.M.       Open Session

CALL TO ORDER:    Roll-Call 

PLEDGE OF ALLEGIANCE

INVOCATION

6:00-6:05     CITY ATTORNEY REPORT ON CLOSED SESSION

 


6:05-6:05    PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR



6:05-6:25    SCHEDULED PUBLIC COMMENTS (Not to exceed 3 minutes each)
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.    Monthly Report by Tom Curtis, President, Downtown El Centro Business Improvement District.

2.    Presentation of 2011 Imperial County Breastfeeding Coalition (ICBC) Workplace of the Year Award by Kay Day Pricola, Director of Public Relations, Pioneers Memorial Healthcare District.

3.    Presentation by Roger Tubach regarding the  appointment of the City of El Centro’s representatives to the Imperial County Abandoned Vehicle Abatement Services Authority (ICAVASA).

4.    Presentation of the Annual Report of the El Centro Regional Medical Center by CEO David Green and Kathleen Pipkin, Marketing Director.


6:25-6:30    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.    Approval of Council Minutes for November 1, 2011 and November 7, 2011.

6.    Approval of the Warrants and Payroll for October 2011.

7.    Approval of the Treasurer’s Report for October 2011.

8.    Approving the Denial of Application for Leave to Present Late Claim of San Diego Hospital Based Physicians, Maria Ramirez, MD and Dalia Strauser, MD. 

9.    2nd Reading and Approval of Ordinance No. 11-16 , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING CHAPTER 29 OF THE CODE OF THE CITY OF EL CENTRO BY AMENDING SECTIONS 29-17 AND 29-31 OF DIVISION 2, ARTICLE I, ENTITLED DEFINITIONS; BY AMENDMENT SUBSECTIONS (a)  AND (b) TO TABLE 29.61.1 OF SECTION 29-61, DIVISION 3, ARTICLE II ENTITLED COMMERCIAL ZONES USE REGULATIONS; AND BY AMENDING SUBSECTIONS(a) AND (b) TO TABLE 29-77.1 OF SECTION 29-77, DIVISION 5, ARTICLE II ENTITLED CIVIC CENTER ZONE USE REGULATIONS, waive reading and adopt by title only.

9a.     Approval of Resolution No. 11-    , RESOLUTION OF THE CITY COUNCIL FO THE CITY OF EL CENTRO ACCEPTING GRANT FUNDS ALLOCATED FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR THE AVOID THE 8 DUI CAMPAIGN-IMPERIAL VALLEY PROGRAM

RECOMMENDATION:   Approval of the Consent Agenda as presented.

FINAL ACTION: 









6:30-6:35    UNFINISHED BUSINESS:

10.    Appointment to the El Centro Planning Commission to fill one (1) scheduled vacancy with term ending October 3, 2015.

PRESENTATION:     Efrain Silva, Mayor

RECOMMENDATION:    1)    _______________________     
           
           
FINAL ACTION:


6:35-6:40    NEW BUSINESS:

11.    Appointment to the Community Services Commission to fill one (1) unscheduled vacancy with term ending May 6, 2013.

PRESENTATION:     Efrain Silva, Mayor

RECOMMENDATION:    1)    _______________________     
           
           
FINAL ACTION:


INFORMATIONAL ITEMS

12.    Received and referred to Planning Department, Application for Alcoholic Beverage License regarding the following:
    a.  Jaliscos Bar and Grill, 844 N. Imperial Avenue, El Centro.
    b.  Burgers & Beer, 260 N. Imperial Avenue, El Centro
    c.  Downtown Pizzeria, 601 Main Street, El Centro
.
13.    Rejection of City Claim of Carmen Borjon, Giovanni F. Borjon, Salvador A. Borjon as recommended by Insurance Carrier and pursuant to Resolution No. 98-49.

14.    Received and filed Planning Commission Minutes for regular meeting of October 11, 2011.

   
6:40-6:45 (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.  Please complete a “Speakers Slip” and submit it to the City Clerk prior to the start of the meeting.   Unless the Mayor extends the time, there is a three (3) minute time limit for each public presentation.








6:45-6:45 – (Time may vary)  COUNCIL RECESS



6:45-7:00 – (Time may vary)  MAYOR AND COUNCIL MEMBERS REPORTS
Council Members reports on conferences or other City activities.  Time limit  3 minutes.                











ADJOURNMENT no later than 9:45 p.m : Unless a majority of Council has voted to continue or asked that the meeting be adjourned to another date & time.    (_________)




REGULAR MEETING OF THE REDEVELOPMENT AGENCY: CANCELLED

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