Viewing: 13. Discussion and any necessary action regarding the following appointments: Two (2) members to the El Centro Regional Medical Center Board of Trustees with terms ending June 30, 2016 and One (1) member to the Imperial Valley Housing Authority with...
   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 the City Council Minutes for June 18, 2013.
 
3.         2nd Reading and Adoption of, Ordinance No. 13-24, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO APPROVED ZONE CHANGE – CHANGE OF ZONE NO. 12-03, waive reading and adopt by title only.
 
4.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 2007-1 (LEGACY RANCH) FOR FISCAL YEAR 2013-2014
 
5          Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO SUPPORTING PROJECT DELIVERY SCHEDULES AND TIMELY USE OF FUNDS
 
6.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE FINAL MAP FOR THE WILDFLOWER WEST UNIT NO. 3 SUBDIVISION
 
7.         Approval of the job description for Human Resources (HR) Analyst II and deletion of the Human Resources (HR) Supervisor Position.
 
8.         Approval of the adoption of the job description for Management Assistant and deletion of the Executive Assistant Position.
           
9.         Approval of the rejection of Claims regarding:  Zenith Insurance/Pedro Munoz and Antonio Roberto Velasco as recommended by our Insurance Carrier.
 
 
RECOMMENDATION:   Approval of the Consent Agenda as presented.
 
FINAL ACTION
 
6:20-6:40 PUBLIC HEARINGS
 
10.       Public hearing to consider the approval of the Engineer’s Report regarding Legacy Ranch Landscaping and Lighting District; and the Levy and Collection of Assessments related thereto commencing in Fiscal Year 2013/2014.           
 
PRESENTATION:          Leticia Salcido, Director of Finance
 
RECOMMENDATION:    a. Approval of Resolution No. 13-     , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE ENGINEER’S REPORT REGARDING LEGACY RANCH LANDSCAPING AND LIGHTING DISTRICT AND THE LEVY AND COLLECTION OF ASSESSMENTS RELATED
                                    THERETO COMMENCING IN FISCAL YEAR 2013-2014
 
FINAL ACTION:           
 
 
11.       Public hearing to consider the approval of the Engineer’s Report regarding Buena Vista Landscaping and Lighting District; and the Levy and Collection of Assessments related thereto commencing in Fiscal Year 2013/2014.          
 
PRESENTATION:          Leticia Salcido, Director of Finance
 
RECOMMENDATION:    a. Approval of Resolution No. 13-     , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE ENGINEER’S REPORT REGARDING BUENA VISTA LANDSCAPING AND LIGHTING DISTRICT AND THE LEVY AND COLLECTION OF ASSESSMENTS RELATED
                                    THERETO COMMENCING IN FISCAL YEAR 2013-2014
 
FINAL ACTION:           
 
 
6:40-7:00 NEW BUSINESS
 
12.       Discussion and any necessary action regarding an amendment to Ordinance No. 11-06, an Ordinance establishing regulations and procedures for medical cannabis dispensaries.       
 
PRESENTATION:          Norma M. Villicaña, AICP, Director of Community Development
 
RECOMMENDATION: a. Approval of Ordinance No. 13-    , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING SECTION 13-119(f) OF ARTICLE VII, CHAPTER 13 OF THE CODE OF EL CENTRO ESTABLISHING REGULATIONS AND PROCEDURES FOR MEDICAL CANNABIS DISPENSARIES
 
FINAL ACTION:
 
 
 
 
 
 
 
 
 
 
13.       Discussion and any necessary action regarding the following appointments: Two (2) members to the El Centro Regional Medical Center Board of Trustees with terms ending June 30, 2016 and One (1) member to the Imperial Valley Housing Authority with a term ending July 1, 2017. 
 
PRESENTATION:          Mayor Benjamin Solomon
 
RECOMMENDATION: ECRMC Board of Trustees:  a. ___________________    b. ________________   
 
                                    I.V. Housing Authority:         a. __________________
 
FINAL ACTION:
 
 
 
 
INFORMATIONAL ITEMS
 
14.       Received and filed Southern California Gas Company Notice of Filing of the Gas Cost Incentive Mechanism (GCIM) Application No. A.13-06-013.
           
 
 
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business
 
 
SUCCESSOR HOUSING AGENCY
No scheduled business
 
 
 
7:00-7:05 (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.
 
 
 
7:05-7:05 COUNCIL RECESS
 
 7:05-7:10 TASK FORCE REPORTS
 
 
 7:10-7:15 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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