Viewing: Complete Meeting
   Agenda
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
 
 
 
 
6:10-6:15 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.
 
 
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 the City Council Minutes for December 18, 2012, January 1st , January 15th,  and January 29, 2013.
 
3.         2nd Reading and Adoption of Ordinance No. 13-01, 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 approve by title only.
 
4.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING THE EL CENTRO POLICE DEPARTMENT POLICY MANUAL AS AMENDED
 
5.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, APPROVING THE DESTRUCTION OF SPECIFIED
            EL CENTRO CITY MANAGER DEPARTMENT RECORDS
 
 
RECOMMENDATION:   Approval of the Consent Agenda as presented.
 
FINAL ACTION
 
 
7.         Discussion and any necessary action regarding adding Division 11 to Article IV, Chapter 2 of the
            Code of the City of El Centro establishing a local vendor preference program and exceptions
            thereto. 
           
PRESENTATION:          Marcela Piedra, Director of Economic Development
 
RECOMMENDATION:    Approval of Ordinance No. 13-    , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADDING DIVISION 11 TO ARTICLE IV, CHAPTER 2 OF THE CODE OF THE CITY OF EL CENTRO ESTABLISHING A LOCAL VENDOR PREFERENCE PROGRAM AND EXCEPTIONS THERETO, waive reading and pass as a 1st reading.
 
FINAL ACTION:
 
 
 
PRESENTATION:          Terry Hagen, Director of Public Works/City Engineer
 
RECOMMENDATION:   Approval of Ordinance No. 13-     , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADDING DIVISION 10 TO ARTICLE IV, CHAPTER 2 OF THE CODE OF THE CITY OF EL CENTRO ESTABLISHING A LOCAL BUSINESS PROGRAM FOR PUBLIC WORKS CONTRACTS AND EXCEPTIONS THERETO, waive reading and pass as a 1st Reading
 
FINAL ACTION:
 
 
6:40-7:00 NEW BUSINESS
 
9.         Discussion and any necessary action regarding the appointment to fill an unscheduled vacancy on the Personnel Appeals Board (unexpired term ending April 15, 2015).               
 
PRESENTATION:          Mayor Benjamin J. Solomon, III
 
RECOMMENDATION: 
 
FINAL ACTION:
 
 
 
PRESENTATION:          Marcela Piedra, Director of Economic Development
 
RECOMMENDATION: 
 
FINAL ACTION:           
 
 
 
INFORMATIONAL ITEMS:
 
11.       Received and filed Legal Services Agreement between City of El Centro and Palomar Health, a California Health District for General Counsel legal services for ECRMC.
 
12.       Received and filed Planning Commission Minutes of the regular meeting of August 14, 2012 and September 11, 2012.
 
13.       Received and filed Community Enhancement Task Force Minutes for May 16, 2012 and September 19, 2012.     
 
14.       Received and referred to Planning Department, Application for Alcoholic Beverage License regarding the following: 
            a.         Madera, Digna Jean, 3603 S. Dogwood Avenue, El Centro, CA 92243
            b.         Super Stop Travel Center, 550 Wake Avenue, #B, El Centro, CA 92243 (Amended)
 
 
 
15.       Received and filed report on completion of Due Diligence Review pursuant to AB 1484 for all Funds Other than Low and Moderate Income Housing Fund for the Successor Agency of the El Centro Redevelopment Agency.     
 
 
SUCCESSOR HOUSING AGENCY
No scheduled business
 
 
7:15-7:20 (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.
 
 
 
7:20-7:20 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.    (_________)
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