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Agenda

CALL TO ORDER:

ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION

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

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

6:10-6:25 SCHEDULED PUBLIC COMMENTS

1. Chamber of Commerce Monthly Report

2. Special Olympics World Games Torch Run Relay 2015

3. Drought Regulation Status Update

6:25-6:30 CONSENT AGENDA

4. Adopt Resolution No. 15-____ RESOLUTION OF THE CITY OF EL CENTRO, CALIFORNIA AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 2007-1 (LEGACY RANCH) FOR FISCAL YEAR 2015/2016

5. Rejection of El Centro Regional Medical Center (ECRMC) Claim regarding Daikin Applied Americas Inc. f/k/a McQuay International as recommended by ECRMC General Counsel.

6. Rejection of El Centro Regional Medical Center (ECRMC) Claim regarding Francisca Franco as recommended by ECRMC Claims Administrator.

6:30-6:40 PUBLIC HEARINGS

7. Public hearing for the purpose of approving the Engineer's Report regarding Buena Vista Landscaping and Lighting District; and the levy and collection of assessments related thereto commencing in fiscal year 2015/2016

8. Public hearing for the purpose of approving the Engineer's Report regarding Legacy Ranch Landscaping and Lighting District; and the levy and collection of assessments related thereto commencing in fiscal year 2015/2016

6:40-6:50 UNFINISHED BUSINESS 9. Discussion and necessary action regarding a proposed contribution of $250,000 from AT & T as the mitigation measure for aesthetic impacts of a telecommunication collocation project located 763 State Street

6:50-7:00 NEW BUSINESS

10. Budget Workshop FY 2016 - Enterprise, Special Revenue, Capital Projects

7:05-7:10 ADDED ITEM:

ITEM FROM CLOSED SESSION

DEPARTMENT REPORT

INFORMATIONAL ITEMS

11. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License regarding the following: Sushi Park, 550 Wake Avenue, El Centro, California