Viewing: TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBERS REPORTS

   Agenda

CALL TO ORDER:

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. Introduction of El Centro Police Department's New Employees

6:15-6:25 SCHEDULED PUBLIC COMMENTS

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 on Monte Vista Regional Soccer and Wellness Park

3. Presentation by Ruben Castro, Associate Superintendent and Kristy Curry, Assistant Superintendent, El Centro Elementary School District, regarding Measure L.

6:25-6:30 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.

4. Approve Treasurer's Report for the Month of September 2016 5. Approve Payroll Registers for the month of September 2016

6. Approve Warrant Registers for the Month of September 2016

7. Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE APPLICATION FOR YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM GRANT FUNDS

8. Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE APPLICATION FOR YOUTH SOCCER AND RECREATION DEVELOPMENT PROGRAM GRANT FUNDS

9. Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 027-N1 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 11-5169F15 FOR FEDERAL AID PROJECTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION

10. APPROVE RESOLUTION NO. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT BETWEEN THE COUNTY OF IMPERIAL AND THE CITY OF EL CENTRO FOR THE CONSTRUCTION, MAINTENANCE AND OPERATION OF WATER LINE 6:30-6:45 PUBLIC HEARINGS

11. Amendment to Chapter 16 Regarding Massage Therapy

PRESENTATION:

Norma Villicaña

RECOMMENDATION:

Approval of Ordinance No. 16- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REPEALING CHAPTER 16, ARTICLE VI, DIVISION 1 AND 2 ENTITLED "MASSAGE PARLORS"" AND REENACTING CHAPTER 16, ARTICLE VI, DIVISION 1 AND 2 OF THE CITY CODE RELATING TO MASSAGE ESTABLISHMENTS AND THERAPISTS, waive reading and approve as first reading and authorize City Clerk to place on the agenda for second reading and adoption

12. Amendment to Chapter 29 Regarding Massage Therapy

PRESENTATION:

Norma Villicaña

RECOMMENDATION:

Approval of Ordinance No. 16- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING SECTION 29-61.1(b) OF DIVISION 3, ARTICLE II AND SECTION 29-162 OF DIVISION 9, ARTICLE III OF CHAPTER 29 RELATING TO MASSAGE ESTABLISHMENTS AND THERAPISTS, waive reading and approve as first reading and authorize City Clerk to place on the agenda for second reading and adoption

6:45-7:15 UNFINISHED BUSINESS

13. Discussion and necessary action related to a Revised Memorandum of Understanding between the City of El Centro and Consulado de Mexico in Calexico, California to operate and maintain a Cultural Center at the Old Post Office Pavilion

PRESENTATION:

Marcela Piedra, Community Services

RECOMMENDATION:

1. Approve $12,500 from the General Fund to support the implementation of the MOU between the City and Consulado de Mexico.

2. Adopt Resolution No. 16- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A REVISED MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE CITY AND THE CONSULADO DE MEXICO PART OF THE SECRETARIA DE RELACIONES EXTERIORES, FOR THE PURPOSE OF PARTNERING TO ESTABLISH, OPERATE, AND MAINTAIN A CULTURAL CENTER (CASA DE LA CULTURA) AT THE OLD POST OFFICE PAVILION

14. Update regarding approaches to homeless issues

PRESENTATION:

Marcela Piedra, Community Services Director

RECOMMENDATION:

City staff will be providing an update to the City Council reviews completed by the City Attorney and a report on actions being taken to address homeless issues within the city of El Centro

7:15-7:30SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

15. Resolution of the Successor Agency to the El Centro Redevelopment Agency Approving the transfer of Governmental Property Pursuant to the Long Range Management Plan

16. Discussion and any necessary action regarding a Loan Agreement with the Successor Agency to the El Centro Redevelopment Agency and City of El Centro for the advance of funds to pay enforceable obligations

SUCCESSOR HOUSING AGENCY No business scheduled.

7:30-8:305 NEW BUSINESS

17. Resolution of the City Council of the City of El Centro Accepting Nine Governmental Use Properties from the Successor Agency to the El Centro Redevelopment Agency Pursuant to the Successor Agency's Approved Long Range Property Management Plan

PRESENTATION:

Marcela Piedra, Community Services Director

RECOMMENDATION:

Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ACCEPTING NINE GOVERNMENTAL USE PROPERTIES FROM THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY PURSUANT TO THE SUCCESSOR AGENCY'S APPROVED LONG RANGE PROPERTY MANAGEMENT PLAN

18. Discussion and any necessary action regarding a Loan Agreement between the City of El Centro and Successor Agency to the El Centro Redevelopment Agency for the advance of funds to pay enforceable obligations

PRESENTATION:

Marcela Piedra, Community Services Director

RECOMMENDATION:

Adopt Resolution No. 16- , RESOLUTION OF THE CITY OF EL CENTRO APPROVING A LOAN AGREEMENT WITH THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY FOR THE ADVANCE OF FUNDS TO PAY ENFORCEABLE OBLIGATIONS

19. Automated License Plate Reader Policy and Discussion

PRESENTATION:

Commander Robert Sawyer

RECOMMENDATION:

Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING AN AUTOMATED LICENSE PLATE READER POLICY.

20. Proposition 64- Control, Regulate, and Tax Adult Use of Marijuana Act PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION: Provide direction to Staff regarding Proposition 64- Control, Regulate, and Tax Adult Use of Marijuana Act.

INFORMATIONAL ITEMS

21. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - ARCO AMPM, Palm Canyon Petroleum Inc., 398 Aurora Drive, El Centro, CA 92243-4703 8:30-8:35 (TIME MAY VARY)

PUBLIC COMMENTS

8:35-8:40 TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBERS REPORTS

ADJOURNMENT

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