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AGENDA


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

Regular Meeting
November 20, 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 November 2012.

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

3. Approval of the City Council Minutes for November 6, 2012 and November 8, 2012.

4. Approval of Denial of Application for Leave to Present Late Claim (ECRMC) regarding Anahi Posernak as recommended by Insurance Carrier.

RECOMMENDATION: Approval of the Consent Agenda as presented.

FINAL ACTION:


6:10-6:30 NEW BUSINESS

5. Discussion and any necessary action regarding the repealing of Article IV of Chapter 20 of the City Code of the city of El Centro relating to the Redevelopment Agency and Article IV of Chapter 29 of the City Code of the city of El Centro relating to the Density Bonus Program and adding Article VI to Chapter 20 of the City Code of the city of El Centro relating to the Successor Housing Agency.

PRESENTATION: Marcela Piedra, Director of Economic Development

RECOMMENDATION: Approval of Ordinance No. 12- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING ARTICLE IV OF CHAPTER 20 OF THE CODE OF THE CITY OF EL CENTRO RELATING TO THE REDEVELOPMENT AGENCY AND ARTICLE IV OF CHAPTER 29 OF THE CODE OF THE CITY OF EL CENTRO RELATING TO THE DENSITY BONUS PROGRAM AND ADDING ARTICLE VI TO CHAPTER 20 OF THE CODE OF THE CITY OF EL CENTRO RELATING TO THE SUCCESSOR HOUSING AGENCY, waive reading and pass as a 1st Reading

FINAL ACTION:


6. Discussion and any necessary action regarding the establishment of California Employers’ Retiree Benefit Trust Fund (CERBT) for Other Post-Employment Benefits (OPEB) unfunded liability per GASB 45.

PRESENTATION: Leticia Salcido, Finance Director

RECOMMENDATION: a. Approval of Resolution No. 12- , RESOLUTION OF INTENTION TO APPROVE AN AGREEMENT BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES’ RETIRMENT SYSTEMS AND THE CITY COUNCIL, CITY OF EL CENTRO TO PREFUND OTHER POST EMPLOYMENT BENEFITS THROUGH CALPERS

b. Authorize the establishment of a California Employers’ Retiree Benefit Trust (“CERBT”) fund with the California Public Employees Retirement System (“CalPERS”)

c. Approve the following documents: a) CERBT Agreement and Election to Prefund Other Post-Employment Benefits; b) Delegation of Authority to Request Disbursement:


FINAL ACTION:


INFORMATIONAL ITEMS:

7. Received and filed ECRMC Schedule of Investments for September 2012.

8. Legal Services Agreement with Best Best & Krieger Attorneys at Law for services related to the City’s public works and contracting efforts on an as-needed basis.

9. Received and referred to Planning Department, Application for Alcoholic Beverage License regarding the following:
a. Ocotillo Liquor, 1560 Ocotillo Drive, Suite A, El Centro, CA 92243


SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business

SUCCESSOR HOUSING AGENCY
No scheduled business


6:30-6:35 (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.


6:35-6:35 COUNCIL RECESS


6:35-6:40 TASK FORCE REPORTS

6:40-6:45 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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