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

6:10-6:20 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. Monthly Report from El Centro Chamber of Commerce

2. Presentation by Arnold Preciado, Assistant Superintendent, Addressing Chronic Absenteeism

6:20-6:25 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.

3. 2nd Reading and Adoption of Ordinance 15-16 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO CHANGE OF ZONE 15-03, waiving reading and approve by title only

4. 2nd Reading and Adoption of Ordinance 15-17 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO CHANGE OF ZONE 15-01, waiving reading and approve by title only

5. 2nd Reading and Adoption of Ordinance 15-18 - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO CHANGE OF ZONE 15-04, waiving reading and approve by title only

6. 2nd Reading and Adoption of Ordinance 15-19 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO CHANGE OF ZONE 15-02, waiving reading and approve by title only

7. Adopt Resolution No. 15- ,RESOLUTION OF THE CITY COUNCIL OF ELCENTRO DECLARING AND AUTHORIZING THE DISPOSAL OF OBSOLETE CITY PROPERTY.

8. Accept the annual Development Impact Fee and Water/Wastewater Capacity Fee information report for fiscal year June 30, 2015

9. Adopt Resolution No. 15 - , RESOLUTION OF THE COUNCIL OF THE CITY OF EL CENTRO REJECTING ALL BIDS AND AUTHORIZING THE RE-ADVERTISEMENT OF BIDS FOR THE 2015 CDBG SIDEWALK IMPROVEMENTS PROJECT

10. Adopt Resolution No. 15 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT BETWEEN THE CITY OF EL CENTRO AND DYNAMIC CONSULTING ENGINEERS, INCORPORATED FOR INSPECTION SERVICES RELATING TO THE BUENA VISTA AVENUE IMPROVEMENTS PROJECT CML-5169 (040)

11. Adopt Resolution No. 15 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT BETWEEN THE CITY OF EL CENTRO AND DYNAMIC CONSULTING ENGINEERS, INCORPORATED FOR INSPECTION SERVICES RELATING TO THE EUCLID AVENUE IMPROVEMENTS PROJECT CML-5169 (041)

6:25-6:35 PUBLIC HEARINGS

12. Site Plan Review for El Centro Regional Medical Center Hospital Building at 1415 Ross Avenue

PRESENTATION: Norma M. Villicaña, AICP - Director of Community Development

RECOMMENDATION:

Approval of Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING SITE PLAN CONDITIONS OF APPROVAL FOR THE CONSTRUCTION OF A 67,414 SQUARE FOOT THREE-STORY HOSPITAL BUILDING ADDITION ON PROPERTY LOCATED AT 1415 WEST ROSS AVENUE.

6:35-7:30 NEW BUSINESS

13. Community Sponsorship Request

PRESENTATION: Yulil Alonso Garza

RECOMMENDATION:

Discussion and any necessary action regarding the sponsorship of Mother's & Men Against Gangs Coalition Anti-Gang Awareness Family Health & Outreach Fair event.

14. Amended and Restated Master Management Agreement between The City of El Centro, California, on Behalf of El Centro Regional Medical Center and The Regents of the University of California, on Behalf of the UC San Diego Health System and School of Medicine

15. Discussion and any necessary action regarding the award of the Euclid Avenue Improvements Project CML-5169 (041) to Pyramid Construction and Aggregates

16. Discussion and any necessary action regarding the award of the Buena Vista Avenue Improvements Project CML-5169 (040) to Pyramid Construction and Aggregates

17. Final Vision 2050 Strategic Plan

18. Discussion and any necessary action regarding the appointment of two (2) members to the Planning Commission to serve four (4) year terms ending October 3, 2019.

19. Discussion and any necessary action regarding the appointment of a City Council Member to serve on the ECRMC Board of Trustees. Appointment to be effective December 4, 2015.

ITEM FROM CLOSED SESSION

DEPARTMENT REPORT

INFORMATIONAL ITEMS

20. Pump Station #2 Relocation Wake Avenue Utility Crossing Contract with A&R

Construction

21. HEAL Program Annual Report

22. Update on Adult Center Services

23. Sidewinder Skate Park Update

7:30-7:35 (TIME MAY VARY) PUBLIC COMMENTS

7:35-7:40 TASK FORCE AND MAYOR AND COUNCIL MEMBER REPORTS

ADJOURNMENT