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. Recognition of Harold Walk and Marcela Miranda- Planning Commissioners

6:15-6:20 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.

2. Presentation: Mother's and Men Against Gangs Coalition 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. Approve Warrant Registers for the Month of November 2015

4. Approve Payroll Registers for the month of November 2015

5. Approve Treasurer's Report for the month of November 2015

6. Approval of City Council Minutes of November 3, 2015.

7. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO DECLARING LOST OR UNCLAIMED PROPERTY TO BE NEEDED FOR A PUBLIC USE AND AUTHORIZING ITS DONATION TO THE EL CENTRO POLICE OFFICERS ASSOCIATION AND THE IV VELO CLUB FOR REFURBISHING

8. ADOPT RESOLUTION NO. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO FOR CONDITIONAL ACCEPTANCE OF OFFSITE IMPROVEMENTS FOR EL CENTRO TOWN CENTER PHASE II

9. Approve plans and specifications for the El Centro Public Library Demolition and authorize soliciting of bids.

10. Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT FOR LEGAL SERVICES WITH DENNIS H. MORITA APC TO PROVIDE LEGAL ASSISTANCE TO THE CITY'S PERSONNEL APPEALS BOARD DURING DISCIPLINARY HEARINGS.

11. Adopt Resolution 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A CONSULTING AGREEMENT WITH LABOR COMPLIANCE CONSULTANTS OF SOUTHERN CALIFORNIA LLC FOR LABOR COMPLIANCE MONITORING

6:25-6:40 PUBLIC HEARINGS

12. Amendment to Conditions of Approval for Town Center Village Vesting Tentative Subdivision Map

PRESENTATION: Norma Villicana, AICP, Director of Community Development

RECOMMENDATION: Approval of Resolution No. 15- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AMENDMENT TO THE TOWN CENTER VILLAGE VESTING TENTATIVE SUBDIVISION MAP 6:40-7:40

NEW BUSINESS

13. Discussion and necessary action for the approval of the Town Center Village Apartments Final Map

PRESENTATION: Terry Hagen, PE - Public Works Director/City Engineer

RECOMMENDATION: ADOPT RESOLUTION NO. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE FINAL MAP FOR THE TOWN CENTER VILLAGE APARTMENTS SUBDIVISION

14. Discussion and any necessary action regarding Health Insurance for Former Elective Members of the City Council

PRESENTATION: Teri Brownlee, Director of Human Resource and IT

RECOMMENDATION: Adopt Resolution No. 15 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA PROVIDING HEALTH INSURANCE COVERAGE FOR FORMER ELECTIVE MEMBERS OF THE CITY COUNCIL.

15. Discussion regarding relocation of Imperial Valley Cycle Center to former Direct Auto dealership site

PRESENTATION: Marcela Piedra, Director of Community Services

RECOMMENDATION: This item is for discussion purposes only.

16. Discussion and necessary action regarding Ordinance No. 15- , An Ordinance of the City Council of the City of El Centro, California Amending Chapter 19, Article III, Section 19-42 Subsections (A), (B) and (I) of the Municipal Code Establishing Regulations for the Use of Designated Skateboarding Areas, waive reading and approve as first reading and authorize City Clerk to place on the next agenda for second reading and adoption.

PRESENTATION: Marcela Piedra, Director of Community Services

RECOMMENDATION: Introduce Ordinance No. 15- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA AMENDING CHAPTER 19, ARTICLE III, SECTION 19-42 SUBSECTIONS (A), (B), AND (I) OF THE MUNICIPAL CODE ESTABLISHING REGULATIONS FOR THE USE OF DESIGNATED SKATEBOARDING AREAS, waive reading and approve as first reading and authorize City Clerk to place on the next agenda for second reading and adoption.

17. Discussion and necessary action regarding consideration of Resolution No. 15- , of the City Council of the City of El Centro Amending Community Service Department Parks and Recreation Division Rules and Regulations For Designated Skateboard Areas

PRESENTATION: Marcela Piedra, Director of Community Services

RECOMMENDATION: Adopt Resolution No. 15- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING COMMUNITY SERVICE DEPARTMENT PARKS AND RECREATION DIVISION RULES AND REGULATIONS FOR DESIGNATED SKATEBOARD AREAS

18. Discussion and any necessary action regarding City Council committee appointments.

PRESENTATION: Mayor Jason Jackson

RECOMMENDATION: Approve appointments.

ADDED ITEM:

ITEM FROM CLOSED SESSION

INFORMATIONAL ITEMS

19. El Centro Business Guide

20. Storm Water Program Update - BMP guidelines.

21. El Centro Police Department Multicam Uniform

22. Tobacco Report

23. Notification of rejection of claim of Jimmy Zarate by Carl Warren & Co., Claims Administrator.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY No business scheduled.

SUCCESSOR HOUSING AGENCY No business scheduled.

7:40-7:45 (TIME MAY VARY) PUBLIC COMMENTS

7:45-7:50 TASK FORCE AND MAYOR & CITY COUNCIL REPORTS

ADJOURNMENT