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

6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION

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

1.         Proclamation proclaiming October 5-11, 2014 as Fire Prevention Week.

6:15-6:20 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.         Monthly Report by El Centro Chamber of Commerce.

3.         Presentation by Aide Fulton, Director of Imperial Valley Child Asthma Program, regarding the upcoming 4^th Stop and Listen Asthma Forum Gala 2014.

6:20-6:25 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.         Approval of City Council/City Council as Successor Agency to the Redevelopment Agency/ Successor Housing Agency Minutes of September 16, 2014 and September 18, 2014. 

5.         Acceptance of notification that the City of El Centro, El Centro Regional Medical Center and the El Centro Library Board of Trustees Conflict of Interest Codes will need amendments and refer this to the City Attorney to prepare the necessary documents to be brought back to City Council for adoption prior to December 31, 2014.   

6.         Approval of the amended City of El Centro Labor Compliance Program Manual and State Application and Approval of Resolution No. 14-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, AUTHORIZING THE RE-SUBMITTAL OF AN AMENDED APPLICATION TO THE STATE OF CALIFORNIA DEPARTMENT OF INDUSTRIAL RELATIONS FOR APPROVAL OF THE CITY OF EL CENTRO AMENDED LABOR COMPLIANCE PROGRAM

6a.       Approval of additional funding for the Sunflower Restrooms and Snack Bar project.

RECOMMENDATION:   Approval of the Consent Agenda as presented.

7.         Update on Regional Animal Control and Shelter Stakeholders Committee, prepared by Ruben A. Duran, City Manager.   

8.         Received and referred to Planning Department, Application for Alcoholic Beverage License regarding the following: 

            a.         Denny’s Restaurant, 3403 S. Dogwood Avenue, El Centro, California.  

9.         Received and filed El Centro Community Enhancement Task Force Minutes of July 16, 2014.

10.       Project status summary for AT&T facility located at 763 State Street, El Centro, prepared by Christine Moore, Director, AT&T External Affairs. 

11.       Information on CR&R Solid Waste Hauling Contract and Operations, prepared by Terry Hagen, Director of Public Works/City Engineer.

6:25-6:30 (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.

6:30-6:35 TASK FORCE REPORTS

6:35-6:40 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.    (_________)