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CITY COUNCIL AGENDA
AMENDED
REGULAR MEETING
Tuesday, December 7, 2010
12:00 Noon
Council Chambers, City Hall, 1275 Main Street, El Centro, CA 92243


12:00 Noon 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


6:05-6:10 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

6:10-6:15 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 El Centro Chamber of Commerce

6:15-6:20 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.

2. Approval of City Council Minutes of November 2, 2010

3. Approval Resolution No. 10- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A FIRST AMENDMENT TO THE COOPERATIVE AGREEMENT WITH STATE OF CALIFORNIA, ACTING BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION RELATING TO AN ENCROACHMENT PERMIT TO INSTALL TRAFFIC SIGNALS ON THE RAMPS LOCATED AT DOGWOOD AND INTERSTATE 8

4. Rejection of Hospital claim regarding Jessica Martin Del Campo as recommended by our insurance carrier

RECOMMENDATION: Approval of the Consent Agenda as presented.

FINAL ACTION:


6:20-7:20 UNFINISHED BUSINESS


5. Discussion and any necessary action regarding the matter of medical marijuana dispensaries

RECOMMENDATION: Approval of Ordinance No. 10- AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA IMPOSING A TEMPORARY MORATORIUM ON THE ESTABLISHMENT OF MEDICAL MARIJUANA AND PRODUCTION HOUSES IN THE CITY OF EL CENTRO AND DECLARING THE URGENCY THEREOF

FINAL ACTION:




INFORMATIONAL ITEMS


6. Received and referred to Planning Department Application for Alcoholic Beverage License regarding the following:
a) ARCO AM PM, 398 Aurora Dr.

7. Claim rejection regarding Raymundo Gradillas & Karla Rubio as recommended by our insurance carrier

8. Received and recorded Certificate of Compliance for property owned by:
a) Imperial Valley Commons, L.P. and Imperial Valley Mall, L.P.

9. Received and filed Development Impact Fee and Water/Wastewater Capacity Fee Report

10. Strategic Planning Program 2008-2013 Update

11. Engineer Report – Library–Post Earthquake Conclusion and Recommendations


7:25-7:40 (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.



7:40-7:50 – (Time may vary) COUNCIL RECESS


7:50-8:00 – (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:

CONVENED_________ P.M. ADJOURNMENT: ________ P.M.

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