CALL TO ORDER:
ROLL CALL BY CITY CLERK
PLEDGE OF ALLEGIANCE
INVOCATION
6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION
6:10-6:25 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR
1. Certificate of Appreciation- Community Services Commission Member
2. Presentation of New Employee
3. National Public Works
6:25-6:30 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.
4. Announcement of Fair Housing Coloring Contest Winners
6:30-6:35 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.
5. Approve Warrant Registers for April 2015
6. Approve Payroll Registers for the month of April 2015
7. Approval of Treasurer's Report for the Month of April 2015
8. Approval of City Council Minutes of April 21, 2015, May 5, 2015 (Special) and May 5, 2015 (Special Joint Session with ECRMC Board of Trustees).
9. Acceptance of Erika Berryman resignation from the Personnel Appeals Board effective May 6, 2015, with regrets, and authorize City Clerk to advertise the unscheduled vacancy.
10. 2nd Reading and Adoption of Ordinance 15-06, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REPEALING CHAPTER 13, ARTICLE VII OF THE CODE OF THE CITY OF EL CENTRO RELATING TO REGULATIONS AND PROCEDURES FOR MEDICAL CANNABIS DISPENSARIES, waive reading and adopt by title only.
11. Adopt Resolution 15- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, APPROVING THE DESTRUCTION OF SPECIFIED EL CENTRO CITY MANAGER DEPARTMENT RECORDS
12. Adopt Resolution No. 15 - ___ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE DESTRUCTION OF SPECIFIED EL CENTRO CITY ATTORNEY DEPARTMENT RECORDS
13. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2015 FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE CHARTER
14. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2015 WITH THE SCHOOL ELECTION TO BE HELD ON THE DATE PURSUANT TO ELECTIONS CODE §10403.
15. Adopt Resolution No. 15 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A TEMPORARY USE AGREEMENT BETWEEN THE CITY OF EL CENTRO AND OUR LADY OF GUADALUPE CATHOLIC CHURCH FOR THE TEMPORARY USE OF THE COMMUNITY CENTER PARKING LOT
16. Adopt Resolution No. 15 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE CONDITIONAL ACCEPTANCE OF OFF-SITE IMPROVEMENTS FOR DESERT VILLAGE WEST SUBDIVISION - UNIT #5
17. Adopt Resolution No. 15 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AWARDING THE BID AND AUTHORIZING OF A CONTRACT FOR THE ADAMS AVENUE IMPROVEMENT PROJECT
6:35-6:50 PUBLIC HEARINGS
18. Public hearing to consider the name for the Skate Park and Mosaic Art Project
PRESENTATION: Marcela Piedra
RECOMMENDATION:
City Manager recommends the approval of the Sidewinder Skate Park name; however, staff is not recommending the final logo design as proposed as the design may present certain challenges as the City starts branding the skate park
6:50-7:00 NEW BUSINESS
19. Discussion and any necessary action regarding the awarding of the bid and authorizing the execution of a contract to Kimley-Horn and Associates Inc., for design services for the El Centro Aquatic Center
PRESENTATION: Marcela Piedra, Director of Community Services
ADDED ITEM:
ITEM FROM CLOSED SESSION
DEPARTMENT REPORT
INFORMATIONAL ITEMS
20. Received and filed Community Enhancement Task Force approved minutes dated September 17, 2014, November 19, 2014, and January 21, 2015.
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No business scheduled.
SUCCESSOR HOUSING AGENCY
No scheduled business.
7:00-7:05 (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.
7:05-7:10 TASK FORCE REPORTS
7:05-7:10 MAYOR AND COUNCIL MEMBERS REPORTS
ADJOURNMENT
