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. Certificate presentations for Southwest High School HOSA chapter students

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. El Centro Chamber of Commerce Monthly Report

3. Presentation by Mr. Tom Valley, CRI Lighting Sales, Inc., regarding Main Street lighting options.

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.

4. Approve Payroll Registers for the month of June 2016

5. Approve Warrant Registers for the Month of June 2016

6. Approve Treasurer's Report for the Month of June 2016

7. Approval of City Council minutes of June 7, 2016, June 21, 2016, July 5, 2016 and July 19, 2016

8. Adopt Resolution No. 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ACCEPTING GRANT FUNDS ALLOCATED FROM THE OFFICES OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM.

6:25-7:35 PUBLIC HEARINGS

9. Public hearing to consider the recommendation of the Planning Commission on the Lotus Ranch Subdivision Project. The Lotus Ranch project proposes the subdivision of 213 acres of land in order to create 574 residential lots, one (1) park site, one (1) school site, and three (3) stormwater detention basins at the southwest quadrant of I-8 and La Brucherie Avenue. Environmental Impact Report 12-06 has been prepared pursuant to the California Environmental Quality Act.

PRESENTATION: Norma M. Villicana, Community Development Director

RECOMMENDATION:

Approval of Resolution No. 16- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO CERTIFYING ENVIRONMENTAL IMPACT REPORT NO. 12-06 WITH MITIGATION MONITORING & REPORTING PROGRAM FOR THE LOTUS RANCH SUBDIVISION

10. Public hearing to consider the recommendation of the Planning Commission on Pre-Zone 05-07. The project proposes a change of zone from County A-2- U (General Agriculture - Urban) to City R1, Single-Family Residential and LU, Limited Use for property located at the southwest corner of Interstate 8 and La Brucherie Avenue.

PRESENTATION: Norma M. Villicana, Community Development Director

RECOMMENDATION:

Introduce Ordinance No. 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 05-07, waive reading and approve as first reading and authorize the City Clerk to place on the next agenda for second reading and adoption.

11. Public hearing to consider the recommendation of the Planning Commission on Tentative Subdivision Map No. 16-01 for the Lotus Ranch Subdivision.

PRESENTATION: Norma M. Villicana, Community Development Director

RECOMMENDATION:

Approval of Resolution No. 16- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING LOTUS RANCH TENTATIVE SUBDIVISION MAP NO. 16-01.

12. Amendment to Chapter 11 of the City Code Establishing Regulations for Mobile Food Facilities

PRESENTATION: Norma M. Villicana, Community Development Director

RECOMMENDATION:

Introduce Ordinance No. 16- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE CITY CODE BY ADDING ARTICLE V TO CHAPTER 11, ESTABLISHING REGULATIONS AND PROCEDURES FOR MOBILE FOOD FACILITIES, waive reading and approve as first reading and authorize the City Clerk to place on the next agenda for second reading and adoption.

13. Amendment to Chapter 29 of the City Code Permitting Mobile Food Facilities in Commercial and Manufacturing Zones.

PRESENTATION: Norma M. Villicana, Community Development Director

RECOMMENDATION:

Introduce Ordinance No. 16- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE CITY CODE BY AMENDING SECTIONS 29-2, SUBSECTION (c) OF TABLE 29-61.1 OF SECTION 29-61, SUBSECTION (e) OF TABLE 29-69.1 OF SECTION 29-69, SUBSECTION (c) OF TABLE 29-77.1 OF SECTION 29-77 OF ARTICLE II, SUBSECTION (l) OF SECTIONS 29-225, ARTICLE IV OF CHAPTER 29, waive reading and approve as first reading and authorize the City Clerk to place on the next agenda for second reading and adoption. 7:35-745 UNFINISHED BUSINESS

14. Discussion and necessary action regarding an ordinance regarding the library and community services board

PRESENTATION: Marcela Piedra, Community Services Director RECOMMENDATION:

Introduce Ordinance No. 16- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REPEALING AND READOPTING IN ITS ENTIRETY ARTICLE II OF CHAPTER 19 OF THE EL CENTRO MUNICIPAL CODE REGARDING THE LIBRARY AND COMMUNITY SERVICES BOARD, waive reading and approve as first reading and authorize the City Clerk to place on the next agenda for second reading and adoption.

7:45-8:15 NEW BUSINESS

15. Approval of First Amendment to Master Management Agreement by and between the City of El Centro 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

PRESENTATION: Efrain Silva, ECRMC Board Member

RECOMMENDATION:

Mayors Recommendation: Approval of Resolution No. 16- , APPROVING THE FIRST AMENDMENT TO MASTER MANAGEMENT AGREEMENT BY AND BETWEEN THE CITY OF EL CENTRO 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

16. Pump Station #2 Property Acquisition

PRESENTATION: Terry Hagen, Director of Public Works/City Engineer

RECOMMENDATION:

Approve Resolution 16- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE ACQUISITION OF PROPERTY ASSOCIATED WITH THE PUMP STATION NO.2 RELOCATION PROJECT

17. Discussion and any necessary action regarding the appointment of voting delegate and alternate(s) for the League of California Cities Annual Conference - October 5-7, 2016, Long Beach, California.

PRESENTATION: Mayor Jason Jackson

RECOMMENDATION:

Mayor's Recommendation: Appoint voting delegate and alternate(s).

ITEM FROM CLOSED SESSION

8:15-8:30 DEPARTMENT REPORT

18. National Youth Project Using Mini Bikes

INFORMATIONAL ITEMS

19. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Denny's #2356, 3403 S. Dogwood Avenue, El Centro, CA 92243-9137

20. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - ARCO AM PM, The Gore Group Enterprises Inc., 1499 W. Main Street, El Centro, CA 92243

21. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - 99 Cents Only Stores LLC, 524 E. Danenberg Drive, El Centro, CA 92243

22. Notification of rejection of claim of Ronnie Davis on behalf of Alexander Davis by Carl Warren & Co.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

8:30-8:35 (TIME MAY VARY) PUBLIC COMMENTS

8:30-8:35 TASK FORCE AND MAYOR & COUNCIL MEMBERS REPORTS

ADJOURNMENT - TO AUGUST 9, 2016 AT 12:00 NOON