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. Distinguished Budget Presentation Award- Recognition- Finance Director
Leticia Salcido
6:15-6:20 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.
2. Presentation by Kanat Tibet, Director for California Healthy Eating Active
Living Cities Campaign, recognizing Mrs. Sedalia Sanders with the Champion
of Health Awards
3. Monthly Report by El Centro Chamber of Commerce
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. Approval of City Council Minutes of November 4, 2014
5. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement with Bureau Veritas North America,
Inc. For On-Call Plan Check and Construction Management Services
6. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement with Terradyne LAX, Inc. For OnCall
Geotechnical Services
7. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consulting Agreement with JBL Associates for On-Call
Engineering and Surveying Services
8. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement with Development, Design &
Engineering, Inc. For On-Call Engineering, Plan Check, Surveying, Inspection
Services, Geotechnical, Landscape and Architecture Design Services
9. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consulting Agreement with NV5 for On-Call Engineering,
Plan Check, Surveying, Inspection, Geotechnical, Landscape and
Architectural Design Services
10. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consulting Agreement with Vexer Engineering for On-Call
Engineering, Plan Check, Surveying, Inspection Services, Geotechnical,
Landscape and Architectural Design ServicesAgenda City Council December 2, 2014
City of El Centro Page 4
11. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consulting Agreement with B.J. Engineering & Surveying,
Inc., for On-Call Engineering, Plan Check, Surveying and Architectural Design
Services
12. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consulting Agreement with MC2 Engineering and
Surveying Solutions for On-Call Engineering, Plan Check, Surveying,
Inspection Services, Geotechnical, Landscape and Architectural Design
Services
13. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro approving a Consultant Agreement with the City of El Centro and
Fuscoe Engineering, Inc., for On-Call Engineering, Plan Check, Surveying,
Inspection, Geotechnical, Landscape and Architectural Design Services
14. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement with the City of El Centro and
Kimley-Horn and Associates, Inc. For On-Call Engineering, Plan Check,
Surveying, Inspection, Geotechnical, Landscape and Architectural Design
Services
15. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro approving a Consultant Agreement with the City of El Centro and
Erickson-Hall Construction for On-Call Construction Management Services.
16. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement between the City of El Centro and
Dudek for On-Call Engineering, Plan Check, Surveying, Inspection,
Geotechnical, Landscape and Architectural Design Services
17. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement between the City of El Centro and
Sanders Inc. Architecture/Engineering for On-Call Engineering, Plan Check,
Surveying, Inspection, Landscape and Architectural Design Services
18. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement between the City of El Centro and
Psomas for On-Call Engineering, Plan Check, Surveying, Inspection,
Geotechnical, Landscape and Architectural Design Services
19. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement between the City of El Centro and
Landmark Consultants, Inc. For On-Call Geotechnical Engineering,
Construction Observation and Material Testing and Inspection Services.Agenda City Council December 2, 2014
City of El Centro Page 5
20. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement between the City of El Centro and
The Holt Group, Inc. For On-Call Engineering, Plan Check, Surveying,
Inspection, Geotechnical, Landscape and Architectural Design Services
21. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement between the City of El Centro and
Dynamic Consulting Engineers, Inc. For On-Call Engineering, Plan Check,
Surveying, Inspection, Geotechnical, Landscape and Architectural Design
Services
22. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro approving a Consultant Agreement between the City of El Centro and
Epic Land Solutions, Inc. For On-Call Right-of-Way Acquisition and Appraisal
Services.
23. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro approving a Consultant Agreement between the City of El Centro and
IREC Group for On-Call Right-of-Way Acquisition and Appraisal Services.
24. Adopt Resolution No. 14 - , Resolution of the City Council of the City of El
Centro Approving a Consultant Agreement between the City of El Centro and
The Doré Group, Inc. for On-Call Right-of-Way Acquisition and Appraisal
Services.
25. Adopt Resolution No. 14- , Resolution of the City Council of the City of El
Centro approving a Consultant Agreement between the City of El Centro and
Overland Pacific and Cutler, Inc. For On-Call Right-of-Way Acquisition and
Appraisal Services
26. Adopt Resolution No.14- , RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL CENTRO APPROVING UTILITY AGREEMENT NO. 31944
WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR ITS
SHARE OF COSTS ASSOCIATED WITH THE PUMP STATION NO.2
RELOCATION PROJECT
6:25-6:30 ITEM(S) PULLED OFF CONSENT AGENDA:
6:30-6:45 NEW BUSINESS
27. Discussion on establishing priorities for CDBG Entitlement Program for
2015/16 funding cycle
PRESENTATION: Marcela Piedra, Community Services Director
RECOMMENDATION:
Discussion and any necessary action regarding establishing priorities for CDBG
Entitlement Program for 2015/2016 cycle.Agenda City Council December 2, 2014
City of El Centro Page 6
ITEM FROM CLOSED SESSION:
INFORMATIONAL ITEMS
28. Received and Filed Notification of Southern California Gas Company's
Request to Increase Rates for the 2016 General Rate Case (GRC) Application
Filing A. 14-11-004
29. Received and filed Administrative Committee Decision Letter regarding
Conditional Use Permit No. 14-09 to allow the collocation of a 50-watt FM
radio transmitter on an existing 205-foot telecommunications tower on property
located at 470 Broadway, further identified by APN 053-047-022.
30. Joint Land Use Study Implementation Progress Report
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business.
SUCCESSOR HOUSING AGENCY
No scheduled business.
6:45-6:50 (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. We ask that you please complete a “Speaker Slip” and submit it to the City Clerk
prior to the start of the meeting. Although you are not required to identify yourself (Gov’t Code§54953.3); this
information on the “Speaker Slip” assists the Mayor that all persons wishing to address the Council are
recognized and also assists the City Clerk in preparing the City Council meeting minutes. Unless the Mayor
extends the time, there is a three (3) minute time limit for each public presentation. * Any information provided
on the “Speaker Slip” is voluntary and will be public record.
6:50-6:55 TASK FORCE REPORTS
6:55-7:00 MAYOR AND COUNCIL MEMBERS REPORTS
ADJOURNMENT
