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   Agenda
 
AGENDA
 
 
CITY COUNCIL/
CITY COUNCIL AS SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY/
 SUCCESSOR HOUSING AGENCY
 
Regular Meeting
January 15, 2013
 
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).
 
 
 
INVOCATION
 
 
 
 
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.
 
2.         Presentation by Charla Teeters, Imperial County Film Commission.
 
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.
 
3.         Approval of the Warrants and Payroll for December 2012.
 
4.         Approval of the Treasurer’s Report for December 2012.
 
5.         Approval of the City Council Minutes for November 20, 2012 and December 4, 2012.
 
6.         2nd Reading and Adoption of Ordinance No. 12-13,  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REPEALING ARTICLE II OF CHAPTER 20 OF THE CITY CODE DISSOLVING THE COMMUNITY DEVELOPMENT COMMISSION, waive reading and approve by title only.
 
RECOMMENDATION:   Approval of the Consent Agenda as presented.
 
FINAL ACTION
 
 
7.         City Council Appointments:
           
            IVAG Rep:___________________               Alt:______________________ 
                   LTA:____________________                SAFE:____________________
            CJPIA Rep: __________________                Alt:_______________________
            ECRMC Rep:_________________               Ex-officio__________________
            Air Pollution Control: (Mayor Pro-Tem):_______________     Alt.(Mayor)________________
            Airport Advisory Committee: ________________________           
            Imperial County Film Commission:____________________
            Chamber of Commerce Rep: (Mayor Pro-Tem) _______________ Alt.(Mayor)_____________
            United Way – Emergency Food & Shelter Program Rep:_____________ Alt:_______________
            Mexicali Liaison: ________________
            Citizen Advisory Committee (Centinela Prison): __________________
            Transfer Station Working Committee Rep: ________________       Alt: _______________
 
            Policy Working Groups and Task Forces (if needed)
 
            Affordable Housing Policy Working Group
            Downtown Revitalization (Vendor Preference Task Force)
            Regional Cooperation
            Community Enhancement Task Force
            City Charter Task Force
            Council Chambers ADA Committee
            Joint Land Use (JLUS) NAF Policy Group
            Strategic Planning Task Force
 
PRESENTATION:          Mayor Benjamin James Solomon, III
 
RECOMMENDATION:   
 
FINAL ACTION:
 
6:40-7:15 NEW BUSINESS
 
 
PRESENTATION:          Norma M. Villicaña, AICP, Community Development Director
 
RECOMMENDATION:   Approval of Ordinance No. 13-     , AN UNCODIFIED ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, PROVIDING FOR THE DEFERRAL OF PAYMENT OF CERTAIN DEVELOPMENT IMPACT FEES, waive reading and pass as a 1st Reading
 
FINAL ACTION:
 
 
 
 
PRESENTATION:          Bob Douthitt, Program Manager
 
RECOMMENDATION: Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE EXPANSION OF THE SOUTH SAN DIEGO RECYCLING MARKET ZONE TO INCLUDE THE CITY OF EL CENTRO
 
FINAL ACTION:           
 
 
 
PRESENTATION:          Marcela Piedra, Director of Economic Development
 
RECOMMENDATION: Approve the $20,000 loan to Gila Innovations, LLC to purchase inventory and provide working capital for their business located at Suite #7 in the City’s Business/Industrial Incubator Facility. 
 
FINAL ACTION:
 
 
 
PRESENTATION:          Mayor Benjamin James Solomon III
 
RECOMMENDATION:   
 
FINAL ACTION:
 
 
INFORMATIONAL ITEMS:
 
12.       Received and filed School Facility Fee Justification Report for Residential, Commercial and Industrial Development Project for the McCabe Union Elementary School District, October 2012.     
 
13.       Received and filed Time Warner Cable Programming Update 12/20/12. 
 
14.       Received and referred to Planning Department, Application for Alcoholic Beverage License regarding the following: 
            a.         Dollar General #14455, 550 N. Imperial Avenue, El Centro, CA 92243
            b.         Super Stop Travel Center, 550 Wake Avenue, #B, El Centro, CA 92243
            c.         Walgreen #06856, 100 N. Imperial Avenue, El Centro, CA 92243
 
 
 
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business
 
SUCCESSOR HOUSING AGENCY
No scheduled business
 
 
 
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.
 
 
 
7:20-7:20 COUNCIL RECESS
 
 
7:20-7:25 TASK FORCE 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.    (_________) to January 29, 2013 at 6:00 p.m., El Centro Community Center, 375 So. 1st Street, El Centro, for the purpose of a joint meeting/workshop with Planning Commission regarding the Housing Element.  
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