CALL TO ORDER:
ROLL CALL BY CITY CLERK
PLEDGE OF ALLEGIANCE
INVOCATION
6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION
6:10-6:20 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.
1. El Centro Chamber of Commerce monthly report.
2. Presentation of the El Centro Regional Medical Center Annual Report 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.
3. Approval of City Council Minutes of October 7, 2014
4. Adopt Resolution No. 14-_________accepting grant funds from United States
Department of Justice Bulletproof Vest Partnership Act Program from the
reimbursement of 50% of expenditures related to the purchase of ballistic
vests.
5. Adopt Resolution No. 14-__________ accepting grant funds from the
Department of Homeland Security Operation Stonegarden program
6. Approve the request for qualifications (RFQ) for a feasibility study for the El
Centro Police Department as written and proceed with the invitation for bids
as soon as practical.
7. Adopt Resolution No. 14- , of the City of El Centro approving an agreement
between the City of El Centro and The Holt Group, Inc. For design services
relating to the 2014 Community Development Grant Program Sidewalk
Project.
8. Adopt Resolution No. 14- Program Supplemental Agreement No. 026-N to
the Administering Agency-State Agreement No. 11-5169R for the Adams
Avenue Improvements
9. Adopt Resolution No. 14-_____authorizing staff and consultants to prepare
documentation for the issuance of El Centro Financing Authority water and
wastewater revenue refunding bonds and approving financing team members
in connection therewith.
6:25-7:00 NEW BUSINESS
10. Adopt Resolution 14- , RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL CENTRO, IN SUPPORT OF BREAST CANCER DEADLINE
2020
PRESENTATION: Mayor Pro-Tem Efrain Silva and Linda Cady
RECOMMENDATION:
11. Approval of El Centro Library Demolition & Budget Amendment of $700,000
PRESENTATION: Marcela Piedra
RECOMMENDATION:
12. 1. Request for Additional Funding for the El Centro Skate Park Project in the
amount of $693,000.
2. Approval for waiving of building permit fees for the El Centro Skate Park
Project.
PRESENTATION: Stacy Cox
RECOMMENDATION:
13. ADOPT RESOLUTION 14-______ RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF EL CENTRO AWARDING THE BID AND AUTHORIZING
THE EXECUTION OF A CONTRACT FOR THE EL CENTRO SKATE PARK
PROJECT
PRESENTATION: Stacy Cox, Community Development Specialist I
RECOMMENDATION:
ITEM FROM CLOSED SESSION:
INFORMATIONAL ITEMS
14. Received and filed Planning Commission decision letter regarding Tentative
Parcel Map No. 14-03 to allow the division of a single parcel of land in order to
create two (2) parcels on property located at 1103 S. 4th Street.
15. Received and filed Planning Commission decision letter regarding Conditional
Use Permit No. 14-04 to allow the remodel of a 7,200 square foot chapel, a
210 foot classroom and the addition of 2,267 square feet of classroom space
located at 153 E. Brighton as well as the construction of a secondary parking
lot on the northeast corner of 1st Street.
16. Received and filed Planning Commission decision letter regarding Conditional
Use Permit No. 14-08. This project consists of the installation of three (3) new
panel antennas and accessory equipment on an existing 150' high monopole
tower located on the property at 191 N. 3rd Street, further identified by APN
053-063-001.
17. Information on CR&R's Solid Waste Hauling Contract and Operations
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business
SUCCESSOR HOUSING AGENCY
No scheduled business
7:00-7:05 (TIME MAY VARY) PUBLIC COMMENTS
7:05-7:10 TASK FORCE REPORTS
7:05-7:10 MAYOR AND COUNCIL MEMBERS REPORTS
ADJOURNMENT
