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 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.

1. Introduction of New Employees

2. Monthly Report by El Centro Chamber of Commerce

3. Presentation of the El Centro Regional Medical Center Annual Report 2015

4. Presentation by Mr. Raul M. Martinez, Imperial County Health Department, regarding the Tobacco Retail License.

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.

5. RESOLUTION NO. 15-_______ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ACCEPTING GRANT FUNDS FROM THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM FY 2015 FOR THE PURCHASE OF EQUIPMENT BY THE EL CENTRO POLICE DEPARTMENT.

6. ADOPT REVISED ACCOUNTING POLICIES MANUAL

7. Approve quote to purchase from Empire Machinery one (1) Caterpillar 420F Backhoe Loader using the City of Tucson’s contract as permitted by City Code 2-183.

8. 2nd Reading and Adoption of Ordinance 15-15 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING AND RENUMBERING CHAPTER 13, ARTICLE III OF THE CITY CODE RELATING TO THE MUNICIPAL HOSPITAL, waiving reading and approve by title only

6:30-6:40 PUBLIC HEARING

9. Public Hearing to consider the recommendation of the Planning Commission on Negative Declaration 14-04 prepared for the 2015 CDBG Sidewalk Improvement Project

PRESENTATION: Norma M. Villicana, Director of Community Development

RECOMMENDATION: Approval of Resolution No. 15-___ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING NEGATIVE DECLARATION NO. 14-04 WITHOUT MONITORING PLAN FOR PROJECT: 2015 CDBG SIDEWALK IMPROVEMENT PROJECT.

6:40-7:00 NEW BUSINESS 10. Draft Vision 2050 Strategic Plan

PRESENTATION: Norma M. Villicana, Community Development Director

RECOMMENDATION: Presentation of Draft Vision 2050 Strategic Plan

11. Discussion on establishing priorities for CDBG Entitlement Program for 2016/17 funding cycle.

PRESENTATION:

RECOMMENDATION: Direction and/or recommendation of City Council as to what will be its priority to fund under the CDBG Program year 2016/17.

ADDED ITEM:

ITEM FROM CLOSED SESSION

DEPARTMENT REPORT

INFORMATIONAL ITEMS

12. Update on Status of Management Agreement Between the City of El Centro and UC San Diego Health System on Behalf of El Centro Regional Medical Center

13. Update on Medical Marijuana Legislation 1

4. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - DPoly Family Restaurant's, Inc. 401 Broadway St., El Centro, CA 92243

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY No Business

SUCCESSOR HOUSING AGENCY

7:00-7:10 (TIME MAY VARY) PUBLIC COMMENTS

7:10-7:15 TASK FORCE REPORTS

7:15-7:20 MAYOR AND COUNCIL MEMBERS REPORTS

ADJOURNMENT