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

6:10-6:10 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.

6:10-6:15 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.

1. Approve Payroll Registers for the month of April 2016

2. Approve Warrant Registers for the Month of April 2016

3. Approve Treasurer's Report for the Month of April 2016

4. Approval of City Council minutes of April 19, 2016 and May 3, 2016.

5. Approval of Resolution 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the Community Development Director.

6. Approval of Resolution 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the Assistant Director of Community Development.

7. Approval of Resolution 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the Director of Public Works.

8. Approval of Resolution 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the Chief of Police.

9. Approval of Resolution 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the Director of Human Resources.

10. Approval of Resolution 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the Fire Chief/Director of Disaster Services.

11. Approval of Resolution No. 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the position of Director of Finance.

12. Approval of Resolution 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the Community Services Director.

13. Approval of Resolution 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the position of City Librarian.

14. Approval of Resolution No. 16 - , Resolution of the City Council of the City of El Centro establishing the compensation and employment terms for the position of City Manager.

15. Approve the loan agreement, promissory note and deed of trust between the City of El Centro and Claudia L. Cruz to allow financing of sewer capacity fees for 783 W. Buena Vista Avenue.

16. Approve local transportation FY16-20 five year expenditure plan as presented.

17. Adopt Resolution No. 16- , Resolution of the City Council of the City of El Centro approving an agreement between the City of El Centro and Heber Public Utility District authorizing the Heber Public Utility District to Provide Potable Water Service to the McCabe Cove and Magnolia Gate Subdivisions.

6:15-6:25 UNFINISHED BUSINESS

18. Agreement to provide legal services to the City of El Centro

PRESENTATION: Jason Jackson and Cheryl Walker-Viegas, Task Force Members

RECOMMENDATION:

Approval of Resolution 16- , Approving Legal Service Agreement between City of El Centro and Cota & Cole, LLP for City Attorney Services.

6:25-6:35 NEW BUSINESS

19. Discussion and any necessary action regarding the quitclaim of Parcel A of FM 21-37 as shown in the Imperial County Records, from the City of El Centro to the State of California in support of the Imperial Avenue Bridge Project

PRESENTATION:

Terry Hagen, PE - Public Works Director/City Engineer

RECOMMENDATION:

Authorize the City Manager to execute Quitclaim Deed to transfer title of land from the City to the State of Parcel A of FM 21-37 as shown in the Imperial County Records. Said land further described as APN 052-686-043

INFORMATIONAL ITEMS

20. Notification of rejection of claim of Anna L. Garcia by Carl Warren & Co.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No scheduled business.

SUCCESSOR HOUSING AGENCY

No scheduled business.

6:35-6:40 (TIME MAY VARY) PUBLIC COMMENTS

6:40-6:45 TASK FORCE REPORTS & MAYOR AND COUNCIL MEMBERS REPORTS

ADJOURNMENT