Viewing: UNFINISHED BUSINESS
   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).
 
ROLL CALL BY CITY CLERK
 
PLEDGE OF ALLEGIANCE
 
INVOCATION
 
6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION
 
6:10-6:10 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 March 5, 2013 and March 19, 2013.
 
3.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A TAX AND FISCAL IMPACT AGREEMENT WITH IMPERIAL COUNTY FOR THE EXCHANGE OF PROPERTY TAX REVENUES UPON ANNEXATION OF TERRITORY TO THE CITY
 
4.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING COOPERATIVE AGREEMENT #11-0683 WITH CALTRANS FOR THE INTERSTATE 8/DOGWOOD AVENUE BRIDGE WIDENING PROJECT
 
5.         Approval of proposal from San Diego Freightliner for the purchase of one 5 yard dump truck using the City of San Diego Contract.
 
6.         Approval of the contribution in the amount of $400.00 for the California Statewide Local Streets & Roads Needs Assessment funding. 
 
7.         a. 2nd Reading and Adoption of Ordinance No. 13-06, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADDING DIVISION 7 TO ARTICLE III OF CHAPTER 2 OF THE CODE OF THE CITY OF EL CENTRO TO CREATE THE OFFICE OF DIRECTOR OF COMMUNITY DEVELOPMENT, waive reading and adopt by title only
           
            b. 2nd Reading and Adoption of Ordinance No. 13-07, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 7 OF THE CODE OF THE CITY OF EL CENTRO ENTITLED BUILDINGS AND BUILDING REGULATIONS IN ORDER TO ACKNOWLEDGE THE ESTABLISHMENT THE DEPARTMENT OF COMMUNITY DEVELOPMENT, waive reading and adopt by title only
 
            c. 2nd Reading and Adoption of Ordinance No. 13-08, AN ORDINANCE OF THE CITY
            COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 8 OF THE
            CODE OF THE CITY OF EL CENTRO ENTITLED CIVIL DEFENSE AND DISASTER IN
            ORDER TO ACKNOWLEDGE THE ESTABLISHMENT THE DEPARTMENT OF
            COMMUNITY DEVELOPMENT, waive reading and adopt by title only
 
            d. 2nd Reading and Adoption of Ordinance No. 13-09, AN ORDINANCE OF THE CITY
            COUNCIL OF THE CITY OF EL CENTRO AMENDING CHAPTER 10 OF THE
            CODE OF THE CITY OF EL CENTRO RELATING TO FIRE PREVENTION AND
            PROTECTION, waive reading and adopt by title only
 
            e. 2nd Reading and Adoption of Ordinance No. 13-10, AN ORDINANCE OF THE CITY
            COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 13 OF
            THE CODE OF THE CITY OF EL CENTRO ENTITLED HEALTH AND SANITATION IN
            ORDER TO ACKNOWLEDGE THE ESTABLISHMENT THE DEPARTMENT OF
            COMMUNITY DEVELOPMENT, waive reading and adopt by title only
 
            f. 2nd Reading and Adoption of Ordinance No. 13-11, AN ORDINANCE OF THE CITY
           COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 16 OF THE
           CODE OF THE CITY OF EL CENTRO ENTITLED LICENSES AND MISCELLANEOUS
           BUSINESS REGULATIONS IN ORDER TO ACKNOWLEDGE THE ESTABLISHMENT THE
           DEPARTMENT OF COMMUNITY DEVELOPMENT, waive reading and adopt by title only
 
           g.  2nd Reading and Adoption of Ordinance No. 13-12, AN ORDINANCE OF THE CITY
           COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 18 OF THE
           CODE OF THE CITY OF EL CENTRO ENTITLED OFFENSES AND MISCELLANEOUS
           PROVISIONS IN ORDER TO ACKNOWLEDGE THE ESTABLISHMENT THE
           DEPARTMENT OF COMMUNITY DEVELOPMENT, waiving reading and adopt by title only
 
           h. 2nd Reading and Adoption of Ordinance No. 13-13, AN ORDINANCE OF THE CITY
           COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 22.1 OF
           THE CODE OF THE CITY OF EL CENTRO ENTITLED SIGNS IN ORDER TO
           ACKNOWLEDGE THE ESTABLISHMENT THE DEPARTMENT OF COMMUNITY
           DEVELOPMENT, waive reading and adopt by title only
 
           i. 2nd Reading and Adoption of  Ordinance No. 13-14, AN ORDINANCE OF THE CITY
           COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 23 OF THE
           CODE OF THE CITY OF EL CENTRO ENTITLED STREETS, SIDEWALKS AND PUBLIC
           PLACES IN ORDER TO ACKNOWLEDGE THE ESTABLISHMENT THE DEPARTMENT OF
           COMMUNITY DEVELOPMENT, waive reading and adopt by title only
 
           j. 2nd Reading and Adoption of Ordinance No. 13-15, AN ORDINANCE OF THE CITY
          COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 24 OF THE
          CODE OF THE CITY OF EL CENTRO ENTITLED SUBDIVISION REGULATIONS IN ORDER
          TO ACKNOWLEDGE THE ESTABLISHMENT THE DEPARTMENT OF COMMUNITY
          DEVELOPMENT, waive reading and adopt by title only
 
          k. 2nd Reading and Adoption of Ordinance No. 13-16, AN ORDINANCE OF THE CITY
         COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 29 OF THE
         CODE OF THE CITY OF EL CENTRO ENTITLED ZONING IN ORDER TO ACKNOWLEDGE
         THE ESTABLISHMENT THE DEPARTMENT OF COMMUNITY DEVELOPMENT, waive
         reading and adopt by title only
 
           
RECOMMENDATION:   Approval of the Consent Agenda as presented.
 
FINAL ACTION
 
 
6:20-6:30 UNFINISHED BUSINESS
 
8.         Discussion and any necessary action regarding SeaPort Airlines Letter of Support for an Alternate Service Pattern at Imperial County Airport.    
 
PRESENTATION:          Ruben A. Duran, City Manager
 
RECOMMENDATION:   
 
FINAL ACTION:
 
 
 
 
6:30-6:45 NEW BUSINESS
 
9.         Discussion and any necessary action regarding establishing Norms and Procedures and Order of Business for the City Council of the City of El Centro and Related Functions and Activities and Repealing Resolution No. 06-135.    
 
PRESENTATION:          Kris Becker, City Attorney
 
RECOMMENDATION:   Approval of Resolution No. 13-    , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, ESTABLISHING NORMS AND PROCEDURES AND ORDER OF BUSINESS FOR THE CITY COUNCIL OF THE CITY OF EL CENTRO AND RELATED FUNCTIONS AND ACTIVITIES AND REPEALING RESOLUTION 06-135
 
FINAL ACTION:
 
 
10.       Discussion and any necessary action regarding proposed amendments to the League of California Cities Bylaws.   
 
PRESENTATION:          Mayor Solomon
 
RECOMMENDATION:  
 
FINAL ACTION:
 
 
INFORMATIONAL ITEMS:
 
11.       Received and filed Planning Commission Minutes of the regular meeting of January 8, 2013 and special meeting of January 29, 2013. 
 
12.       Received and filed Approved Planning Commission Annual Activities Report for January 1, 2012 to December 31, 2012.
 
 
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business
 
SUCCESSOR HOUSING AGENCY
No scheduled business
 
 
6:45-6:50 (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.
 
 
 
 
6:50-6:50 COUNCIL RECESS
 
 
 
6:50-6:55 TASK FORCE REPORTS
 
 
 6:55-7:00 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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