Viewing: 3. Presentation by Police Chief Madueno regarding the El Centro Police Department K-9 Program.
   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

6:10-6:15 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

1. Recognition of the Central Union High School Spartan Girls Softball Team - CIF Championship

Title.

6:15-6:30 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, regarding the AB 1839

Filming Tax Incentive Bill.

3. Presentation by Police Chief Madueno regarding the El Centro Police Department K-9 Program.

4. Presentation of the American Public Works Association (APWA) Award for the Transit Station by

Augie Chang, PSOMAS.

6:30-6:35 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.

5. Approval of the Warrants and Payroll for May 2014.

6. Approval of the Treasurer’s Report for March 2014.

7. Approval of City Council Minutes of May 20, 2014 and June 2, 2014.

nd Reading and Adoption of Ordinance No. 14-10, AN ORDINANCE OF THE CITY COUNCIL

8. 2

OF THE CITY OF EL CENTRO REPEALING CHAPTER 7, ARTICLES I THROUGH XVII OF

THE CITY CODE AND REENACTING CHAPTER 7, ARTICLES I THROUGH XVIII OF THE

CITY CODE WITH A NEW ARTICLE XIV ADOPTING THE INTERNATIONAL PROPERTY

MAINTENANCE CODE, 2012 EDITION, waive reading and adopt by title only.

nd Reading and Adoption of Ordinance No. 14-11, AN ORDINANCE OF THE CITY COUNCIL

9. 2

OF THE CITY OF EL CENTRO AMENDING CHAPTER 10, ARTICLE III OF THE EL

CENTRO CITY CODE RELATING TO ADOPTING THE CALIFORNIA FIRE CODE, 2013

EDITION, BASED ON THE INTERNATIONAL FIRE CODE, 2012 EDITION

10. Authorizing the City Clerk to notify each City Agency to review their Conflict of Interest Code and

submit a notice that either amendments are required or no amendments are necessary.

11. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

EL CENTRO APPROVING A THIRD AMENDMENT TO THE AGREEMENT WITH ARC-
IMPERIAL VALLEY FOR THE DIAL-A-RIDE PROGRAM

12. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

EL CENTRO APPROVING AN AGREEMENT WITH IQM2 INC. FOR GOVERNMENT

MEETING SOFTWARE

13. Approval of the Alder Canal 20-inch Waterline Project plans, specifications and authorize the

bidding of the project.

14. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

EL CENTRO APPROVING THE CONDITIONAL ACCEPTANCE OF OFF-SITE

IMPROVEMENTS FOR WILDFLOWER WEST SUBDIVISION – UNIT 2

15. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

EL CENTRO AWARDING THE BID AND APPROVING A PURCHASE CONTRACT FOR A

TRIPLE-COMBINATION FIRE PUMPER TO KME-KOVATCH ORGANIZATION ($508,161)

16. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

EL CENTRO AUTHORIZING THE PURCHASE OF ONE MOBILE STAGE FROM

STAGELINE MOBILE STAGE INC.

17. Approval of Resolution No. 14- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

EL CENTRO AWARDING THE CONTRACT FOR THE CONSTRUCTION OF THE

SUNFLOWER PARK RESTROOM AND SNACK BAR TO TRADE MARK CONSTRUCTION

($189,875)

RECOMMENDATION: Approval of the Consent Agenda as presented.

FINAL ACTION:

6:35-7:20 PUBLIC HEARINGS

18. Public hearing for the purpose of rescinding Resolution No. 13-48 in its entirety and re-establishing

rates for the collection, transportation, recycling, processing and disposal of solid waste and street

sweeping services in the city of El Centro.

PRESENTATION: Terry Hagen, Director of Public Works/City Engineer

RECOMMENDATION: Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO CONDITIONALLY RESCINDING RESOLUTION

NO. 13-48 AND RE-ESTABLISHING RATES FOR THE COLLECTION,

TRANSPORTATION, RECYCLING, PROCESSING AND DISPOSAL OF

SOLID WASTE

FINAL ACTION:

19. Public hearing to consider the recommendation of the Planning Commission to allow the

construction of an 80’ wireless telecommunications monopole tower designed as an artificial palm

tree (monopalm) on property located at 2352 So. 4

by APN 053-810-002.

PRESENTATION: Norma M. Villicaña, AICP, Community Development Director

RECOMMENDATION: Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF

th Street (Best Western Hotel), further identified

THE CITY OF EL CENTRO APPROVING CONDITIONAL USE PERMIT NO.

14-01 TO ALLOW THE CONSTRUCTION OF A 80’ WIRELESS

TELECOMMUNICATIONS MONOPOLE TOWER DESIGNED AS AN

ARTIFICIAL PALM TREE (MONOPALM) ON PROPERTY LOCATED AT 2352

SOUTH FOURTH STREET, FURTHER IDENTIFIED BY APN 053-810-002

FINAL ACTION:

20. Public hearing to consider the recommendation of the Planning Commission on approving Zoning

Ordinance Text Amendment No. 14-02, Amendment to Chapter 29 of the Code of the City of El

Centro. The proposal consists of a line item text amendment to the Manufacturing Zones Use

Regulations, Section 29-69, Table 29-69.1 (e)(3) of the Zoning Ordinance, to allow automobile

storage yards in the ML (Light Manufacturing) Zone upon approval of a Conditional Use Permit

application.

PRESENTATION: Norma M. Villicaña, AICP, Community Development Director

RECOMMENDATION: Approval of Ordinance No. 14- , AN ORDINANCE OF THE CITY COUNCIL

OF THE CITY OF EL CENTRO AMENDING CHAPTER 29, DIVISION 4,

ARTICLE II OF THE CODE OF THE CITY OF EL CENTRO BY AMENDING

SUBSECTION (e)(3) TO TABLE 29-69.1 OF SECTION 29-69, waive reading and

approve as a 1st reading and direct staff to schedule 2nd reading and adoption of

Ordinance on the next City Council agenda.

FINAL ACTION:

7:20-7:45 NEW BUSINESS

21. Discussion and any necessary action regarding the amendment to Section 13-119(f) of Article VII,

Chapter 13 of the City Code establishing regulations and procedures for medical cannabis

dispensaries.

PRESENTATION: Norma M. Villicaña, AICP, Director of Community Development

RECOMMENDATION: Approval of Ordinance No. 14- , 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, waive reading and approve as a 1st reading and direct staff to

schedule 2nd reading and adoption of Ordinance on the next City Council agenda .

FINAL ACTION:

22. Discussion and any necessary action regarding the following appointments: El Centro Regional

Medical Center Board of Trustees - three (3) members with terms ending June 30, 2017; Library

Board of Trustees - two (2) members with terms ending June 30, 2017.

PRESENTATION: Mayor Viegas-Walker

RECOMMENDATION: ECRMC Board of Trustees: ____________, ____________, ____________

Library Board of Trustees: ____________, ____________

FINAL ACTION:

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No scheduled business

SUCCESSOR HOUSING AGENCY

No scheduled business – closed session only

7:45-7:50 (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.

7:50-7:55 TASK FORCE REPORTS

7:55-8:00 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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