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AGENDA


CITY COUNCIL/
CITY COUNCIL AS SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY/
SUCCESSOR HOUSING AGENCY

Regular Meeting
October 16, 2012

11:30 A.M.

El Centro City Hall, City Council Chambers
1275 Main Street, El Centro, CA 92243


11:30 A.M. Closed Session - Conference Room A

6:00 P.M. Open Session

ALL TIMES ARE APPROXIMATE AND MAY VARY

CALL TO ORDER:
Call to order a meeting of the City Council, also serving as the Successor Agency to the Redevelopment Agency (SA) and Successor Housing Agency (HA).

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

6:05-6:05 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.

6:05-6:10 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.

1. Approval of the Warrants and Payroll for September 2012.

2. Approval of the Treasurer’s Report for September 2012.

3. Approval of Resolution No. 12- , RESOLUTION OF THE CITY COUNCIL OF 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:

6:10-6:25 PUBLIC HEARING

4. Public hearing to consider the recommendation of the Planning Commission on Sign Ordinance Text Amendment No. 12-01 proposing to amend various sections in Articles I and III of Chapter 22.1 of the City Code entitled Signs.

PRESENTATION: Norma M. Villicaña, AICP, Community Development Director

RECOMMENDATION: Approval of Ordinance No. 12- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING VARIOUS SECTIONS IN ARTICLES I AND III OF CHAPTER 22.1 OF THE CODE OF THE CITY OF EL CENTRO ENTITLED SIGNS, waive reading and pass as a 1st Reading.

FINAL ACTION:

6:25-7:00 NEW BUSINESS

5. Discussion and any necessary action regarding the Sponsorship Request from Imperial Valley Economic Development Corporation (IVEDC) for the Imperial Valley Procurement Fair.

PRESENTATION: Sean Wilcock, IVEDC

RECOMMENDATION:

FINAL ACTION:


6. Discussion and any necessary action regarding the appointments to the El Centro Planning Commission to fill one (1) scheduled vacancy with four (4) year term ending October 3, 2016 and one (1) unscheduled vacancy with term ending October 3,2014.

PRESENTATION: Mayor Sedalia Sanders

RECOMMENDATION:

FINAL ACTION: 1) Term ending 10/3/16: __________________
2) Term ending 10/3/14: __________________


7. Discussion and any necessary action regarding the appointment of the Delegate and Alternate for the upcoming National League of Cities (NLC) Annual Business Meeting at the conclusion of the Congress of Cities and Exposition in Boston, Massachusetts November 28-December 1, 2012.

PRESENTATION: Mayor Sedalia Sanders

RECOMMENDATION:

FINAL ACTION: Delegate: ___________________ Alternate: ___________________


8. Discussion and any necessary action regarding the proposals for Essential Air Service at El Centro/Imperial, California submitted by Seaport Airlines and SkyWest Airlines and Sovereign Air Inc.

PRESENTATION: Council Member Cheryl Viegas-Walker

RECOMMENDATION:

FINAL ACTION:


INFORMATIONAL ITEMS:

9. Received and filed ECRMC Schedule of Investments for August 2012 and July 2012.

10. Received and filed Time Warner Cable Card Rate Adjustment Notice – October 5, 2012.

11. Received and filed minutes of the Oversight Board of the Successor Agency to the El Centro Redevelopment Agency for April 2012 through September 2012.



7:00-7:05 SUCCESSOR HOUSING AGENCY:

12. Ratification of the City Manager’s execution of the subordination agreement and acknowledge the receipt of the signed subordination agreement for former City of El Centro’s Redevelopment Agency’s First Time Homebuyer borrower Mrs. Maria Aldana for property located at 751 North 5th Street, El Centro, California.

FINAL ACTION:

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY – No meeting


7:05-7:10 (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 “Speaker 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.


7:15-7:15 COUNCIL RECESS


7:15-7:20 TASK FORCE REPORTS


7:20-7:25 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. (_________)

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