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

6:10-6:15 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. El Centro Chamber of Commerce Monthly Report

6:15-6:20 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.

2. Adoption of Resolution No. 16- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING ANNEXATION EC 3-05 (LOTUS RANCH).

3. Adoption of Resolution No. 16- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A TAX AND FISCAL IMPACT AGREEMENT WITH IMPERIAL COUNTY FOR THE EXCHANGE OF PROPERTY TAX REVENUES UPON ANNEXATION OF TERRITORY TO THE CITY (ANNEXATION EC 3-05).

4. Approve local transportation FY17-21 five year expenditure plan as presented.

5. The Council’s options are to approve the Agreement as presented and agreed to by Norton Rose Fulbright, LLP or to reject the agreement and provide further direction to the City Manager.

6. Approve the plans and specifications for the 8th Street Bicycle and Pedestrian Improvements Project (ATPL-5169 (044)) and authorize the soliciting of bids

7. Acceptance of notification that the City of El Centro, El Centro Regional Medical Center and Library Board Conflict of Interest Codes will need amendments and refer this to the City Attorney to prepare the necessary documents to be brought back to City Council for adoption prior to December 31, 2016. 6:20-7:05 NEW BUSINESS

8. Community Sponsorship Request - LGBT Imperial Valley Pride

PRESENTATION: Rosa Diaz

RECOMMENDATION: Discussion and any necessary action regarding the requested sponsorship from the Imperial Valley LGBT Resource Center for the 1st Imperial Valley Pride event.

9. Presentation regarding concerns about homeless in City's downtown area and parks

PRESENTATION: Marcela Piedra, Community Services Director

ITEM FROM CLOSED SESSION

INFORMATIONAL ITEMS

10. Received and filed Community Enhancement Task Force approved minutes dated May 18, 2016.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY No business scheduled.

SUCCESSOR HOUSING AGENCY No business scheduled.

7:05-7:10 (TIME MAY VARY) PUBLIC COMMENTS

7:10-:15 TASK FORCE AND MAYOR & COUNCIL MEMBER REPORTS

ADJOURNMENT