6:05-6:10CITYATTORNEYREPORT  ONCLOSEDSESSION

6:10-6:10PRESENTATIONSAND  ANNOUNCEMENTSBYMAYOR

Item(s)appearingunderthissectionhavesubmittedawrittenrequesttotheCityClerkaminimumofoneweek priortotheregularmeeting.

1.           PresentationoftheCityofElCentro'sHomelessSupportEfforts

2.           PresentationbyNicoleRothfleischwithAmarisMinistriesregardingFoster CareandAdoptionServices

3.           PresentationsfromthefollowingindividualsregardingPlannedParenthood: ChrisNunn,MartyEllett,CathyCoronado,JackieBachstein

Consentagendaitemsareapprovedbyonemotion.Councilmembersormembersofthepublicmaypullconsent itemstobeconsideredseparatelyatatimedeterminedbytheMayor.

4.           ApproveWarrantRegistersforthemonthofJanuary2015

5.           ApprovePayrollRegistersforthemonthofJanuary2015

6.           ApproveTreasurer'sReportforthemonthofJanuary2015

7.           ApproveCityCouncilMinutesofJanuary20,2015

8.           AdoptResolutionNo15-          ResolutionoftheCityCounciloftheCityofEl Centro,California,ApprovingtheDestructionof  Specified  El  Centro  City ManagerDepartmentRecords

9.           AdoptResolutionNo.15-,ResolutionoftheCounciloftheCityofElCentro RejectingAllBidsandAuthorizingtheRe-AdvertisementofBidsfortheAdams AvenueImprovementsProject

10.       AdoptofResolutionNo.15-    ResolutionoftheCityCouncilofTheCityofEl CentroapprovingtheMemorandumofUnderstandingbetweentheCityofEl CentroandtheCountyofImperialapprovingeasementsguaranteeingaccesstoparkinglotslocatedneartheImperialCountyAdministrationbuilding

11.       AdoptResolutionNo.15-  ,approvinganagreementbetweentheCityofEl CentroandAEI-CASCEngineeringInc.,DABCASCEngineeringand ConsultingforservicesrelatingtotheHousingConditionsandVacantLand Survey.

12.       Adopt ResolutionNo.15- , awardingthe bidand authorizing the execution ofacontractfortheSwarthoutParkRestrooms/SnackBarRenovationProject.

13.       AdoptResolutionNo.15-     ,ResolutionoftheCityCounciloftheCityofEl Centroawardingthebidandauthorizingtheexecution  of  a  contract  to MunicipalEmergencyServices,Inc.forthepurchaseof32Self-Contained BreathingApparatus,32Masksand64Cylinders

14.       ContinuanceofpublichearingtoconsidertherecommendationofthePlanning CommissiononNegativeDeclaration14-02,preparedforChangeofZone14-

02andGeneralPlanAmendment14-02.NegativeDeclaration14-02 analyzedtheenvironmentaleffectsresultingfromChangeofZone14-02and GeneralPlanAmendment14-02.ChangeofZone14-02proposesachange ofzonefromR1(SingleFamily-Residential)toCH(HeavyCommercial)forthe easternhalfofa2.67acreparcellocatedat1203N.ImperialAvenue. Concurrentwiththechangeofzone,aGeneralPlanAmendmentisrequiredto amendtheLandUseMapforconsistencywiththeZoningMap.

PRESENTATION:      NormaVillicana,CommunityDevelopmentDirector

ApprovalofResolutionNo.15-  ,ARESOLUTIONOFTHECITYCOUNCILOF THECITYOFELCENTROADOPTINGNEGATIVEDECLARATIONNO.14-02 WITHOUTMONITORINGPLANFORPROJECT:CHANGEOFZONE14-02AND GENERALPLANAMENDMENT14-02-APROPOSEDZONECHANGEFROMR1 (SINGLE-FAMILY)TOCH(HEAVYCOMMERCIAL)ANDGENERALPLAN AMENDMENTFORCONSISTENCYWITHTHEZONINGMAP,CONSISTINGOF APPROXIMATELY2.67ACRESOFLAND,LOCATEDAT1203N.IMPERIAL AVENUE,ATTHENORTHEASTCORNEROFIMPERIALAVENUE/SR86AND VILLAAVENUE(EXTENDED),FURTHERIDENTIFIEDBYAPN044-262-020

15.       ContinuanceofpublichearingtoconsidertherecommendationofthePlanning CommissiononGeneral  Plan  Amendment  14-02.  The  proposed  project involvesChangeofZone14-02andGeneralPlanAmendment14-02.The projectproposesachangeofzonefromR1(Single-FamilyResidential)toCH (HeavyCommercial)fortheeasternhalfofa2.67-acreparcellocatedat1203

N.ImperialAvenue.Concurrentwiththechangeofzone,aGeneralPlan AmendmentisrequiredtochangethelandusedesignationfromLowDensity ResidentialtoGeneralCommercial.

PRESENTATION:      NormaVilllicana,CommunityDevelopmentDirector

AdoptResolutionNo.15-,ARESOLUTIONOFTHECITYCOUNCILOFTHE CITYOFELCENTROAPPROVINGGENERALPLANAMENDMENT14-02 CHANGINGTHELANDUSEDESIGNATIONFROMLOWDENSITY RESIDENTIALTOGENERALCOMMERCIALFORTHEEASTERNHALFOFA

2.67ACREPROPERTYLOCATEDAT1203N.IMPERIALAVENUEFURTHER IDENTIFIEDBYAPN044-262-020

16.       ContinuanceofpublichearingtoconsidertherecommendationofthePlanning CommissiononChange  of  Zone  14-02.  The  proposed  project  involves ChangeofZone14-02andGeneralPlanAmendment14-02.Theproject proposesachangeofzonefromR1(Single-FamilyResidential)toCH(Heavy Commercial)fortheeasternhalfofa2.67-acreparcellocatedat1203N. ImperialAvenue.

PRESENTATION:      NormaVillicana,CommunityDevelopmentDirector

ApprovalofOrdinanceNo.15-  ,ORDINANCEOFTHECITYCOUNCILOFTHE CITYOFELCENTROAMENDINGTHEZONINGMAPOFTHECITYOFEL CENTROPERTAININGTOCHANGEOFZONE14-02,waivereadingand

approveasa1streading.

17.       Amendment  to     Section  1-68  of  Chapter  10,  Article  V  of  the  City  Code EstablishingRegulationsRelatedtoFireworks

PRESENTATION:      NormaM.Villicana,AICP-DirectorofCommunity Development

ApprovalofOrdinanceNo.15-           Amending,Section1-68ofChapter10, ArticleVoftheCityCodeRelatingtoFireworksRegulations,waivereadingand approveasafirstreading.

18.       DiscussionandnecessaryactionrelatedtoproposalsreceivedforCDBG Programyear2015-16.

Thisitemisfordiscussionandnecessaryactionrelatedto proposalsreceivedfor CDBGProgramyear2015/16.

19.       DogwoodInterchangeLandscapingProjectUpdate

Noscheduled business