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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 6:10-6:15 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR
1. Proclamation: Parks Make Life Better Month 6:15-6:20 SCHEDULED PUBLIC COMMENTS
Item(s) appearing underthis section have submitted a writtenrequest to the City Clerka minimum of one week prior to the regular meeting. 2. HERO Program Update 6:20-6:25 CONSENT AGENDA
Consent agenda items are approvedby one motion. Councilmembers or membersof the public may pull consent items to be considered separately at a time determined by the Mayor. 3. Rejectionof El Centro Regional Medical Center (ECRMC) Claim regarding Richard Milan as recommended by ECRMC Claims Administrator. 4. Approval of City Council Minutes of May 19, 2015, June 2, 2015 and June 16, 2015 5. Approve plans and specifications for Stark Field Restrooms and SnackBar improvements and authorize soliciting of bids. 6. Adopt Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE SUBMITTALOF AN APPLICATION FOR FUNDING TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITYDEVELOPMENT UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND, IF SELECTED FOR SUCH FUNDING,AUTHORIZING THE EXECUTION OF AN AGREEMENT, ANY AMENDMENTS THERETO, AND OF ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM 7. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCILOF THE CITY OF EL CENTRO APPROVING LANDSCAPE MAINTENANCE COOPERATIVE AGREEMENT #11-8405 WITH CALTRANS FOR THE INTERSTATE 8/DOGWOOD ROAD INTERCHANGE 8. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AWARDING THE BID FOR THE PURCHASE OF A SLUDGE HEATER FOR THE WASTE WATER TREATMENT PLANT 9. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENTBETWEEN THE CITY OF EL CENTRO AND NICKLAUS ENGINEERING INC. FOR PROFESSIONAL DESIGN SERVICES RELATING TO THEHIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) IMPROVEMENTS PROJECT HSIPL-5169 (043) 6:25-6:45 PUBLIC HEARINGS
1. Public hearing to considerthe recommendation of the Planning Commission on NegativeDeclaration 14-06, prepared for Change of Zone 14-03 and GeneralPlan Amendment 14-03.Concurrent with the change of zone, a general plan amendmentis required to amend the Land Use Map for consistency with the Zoning Map. PRESENTATION: Norma Villicana, Community Development Director RECOMMENDATION:
Approval of Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING NEGATIVE DECLARATION NO. 14-06 WITHOUT MONITORING PLAN FOR PROJECT: CHANGE OF ZONE 14-03 AND GENERAL PLAN AMENDMENT14-03- A PROPOSED ZONE CHANGE FROM R3 (MULTIPLE-FAMILY RESIDENTIAL) TO CG (GENERAL COMMERCIAL) AND GENERALPLAN AMENDMENT FOR CONSISTENCY WITH THE ZONING MAP, CONSISTING OF APPROXIMATELY 0.75 ACRES OF LAND, LOCATED AT THE NORTHEAST CORNER OF CRUICKSHANK DRIVE AND WATERMAN AVENUE, FURTHER IDENTIFIED BY APN 064-442-001 2. Public hearing to considerthe recommendation of the PlanningCommission on GeneralPlan Amendment 14-03 to amend the GeneralPlan Land Use Map. The proposedamendment consists of changing the land use designation of the southern 0.75 acres of the parcel located at the northeastcorner of Cruickshank Drive and Waterman Avenue from High-Medium Density Residential to General Commercial to be consistent with Change of Zone 14-03 affecting the same property. PRESENTATION: Norma Villicana, Community Development Director RECOMMENDATION:
Adopt Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING GENERAL PLAN AMENDMENT 14-03 CHANGING THE LAND USE DESIGNATION FROM HIGH-MEDIUM DENSITY RESIDENTIAL TO GENERAL COMMERCIAL FOR THE SOUTHERN 0.75 ACRES OF THE PROPERTY LOCATED AT NORTHEAST CORNER OF CRUICKSHANK DRIVE ANDWATERMAN AVENUE FURTHER IDENTIFIED BY APN 064-442- 001. 3. Public hearing to considerthe recommendation of the PlanningCommission on Changeof Zone 14-03.The project proposes a changeof zone from R3 (Multiple-Family Residential) to CG (General Commercial) for propertylocated at the northeast corner of Cruickshank Drive and Waterman Avenue. PRESENTATION: Norma Villicana, Community Development Director
RECOMMENDATION:
Approval of Ordinance No. 15- , AN ORDINANCE OF THE CITY COUNCILOF THE CITY OF EL CENTRO AMENDING THE ZONING MAP FOR THE CITYOF EL CENTRO PERTAINING TO CHANGE OF ZONE 14-03, waiving readingand approve as 1st readingand authorize City Clerk to place on the next agenda for second reading and adoption. 6:45-7:30 NEW BUSINESS
1. Discussion and any necessaryaction regarding the purchase of signs warning of heat danger for children and animals in parked vehicles PRESENTATION: Justice for Puppies / Steve Honse RECOMMENDATION:
Discussion and anynecessary action regarding the purchase of signs warning of heat danger for children and animals in parked vehicles 2. Discussion and any necessary action regardingthe support or opposition of AB 744, AB 718 & SB 239 PRESENTATION: RECOMMENDATION:
Discussion and anynecessary action regarding the support or opposition of AB 744, AB 718 &SB 239 3. Discussion and any necessaryaction regarding appointments to El CentroRegional MedicalCenter (ECRMC)Board of Trustees and CommunityServices Commission. PRESENTATION: Mayor Efrain Silva
RECOMMENDATION:
ADDED ITEM: ITEMFROMCLOSED SESSION DEPARTMENT REPORTINFORMATIONALITEMS
1. Received and referredto Community Development Department/Planning Department, Application for Alcoholic Beverage Licenseregarding the following: Joseph Market, 1537 W. Main Street, El Centro, CA 2. Received and filed Notification of Southern California Gas Company's Request for Compensation through the Gas Cost Incentive Mechanism Application No. A.15-06-011 SUCCESSOR AGENCY TOTHE REDEVELOPMENT AGENCY
No business scheduled.
SUCCESSOR HOUSING AGENCY
No business scheduled.
7:30-7:35 (TIME MAY VARY) PUBLIC COMMENTS
The City Councilwelcomes your input. At this time, members of the publicmay address the City Councilon any matter not listed on the postedagenda. Pursuantto the Brown Act, no actionwill be taken on any issue brought forth under PublicComments. We ask that you please completea “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’tCode§54953.3); this information on the “Speaker Slip”assists the Mayor that all personswishing to addressthe Council are recognized and also assists the City Clerkin preparing the City Council meetingminutes. Unless the Mayor extends the time, there is a three (3) minutetime limit for each public presentation. * Any information provided on the “Speaker Slip” is voluntary and will be publicrecord. 7:35-7:40 TASK FORCE REPORTS
7:40-7:45 MAYOR AND COUNCILMEMBERS REPORTS ADJOURNMENT
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