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. Presentation by Pastor Ron Griffen and the Interfaith Council.

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. Approve Payroll Registers for the month of January 2017

3. Approve Warrant Registers for the Month of January 2017

4. Approve Treasurer's Report for the Month of January, 2017

5. 2nd Reading & Adoption of Ordinance No. 17-01, AN ORDINANCE OF THE CITY OF EL CENTRO AMENDING CHAPTER 28 ARTICLE III OF THE CITY CODE REGARDING WATER CONSERVATION REGULATION AND RESTRICTIONS, waive reading and adopt by title only.

6. 2nd Reading & Adoption of Ordinance No. 17-02 - AN ORDINANCE OF THE CITY OF EL CENTRO REPEALING AND THEN READOPTING IN ITS ENTIRETY CHAPTER 22 RELATING TO SEWERS AND SEWAGE DISPOSAL, waive reading and adopt by title only.

7. Approve City Council Minutes of December 20, 2016, January 3, 2017, January 17, 2017 and February 7, 2017 (Special Meeting).

8. Approval of denial of amended application for leave to file late tort claim against public entity regarding Melissa Villa as recommended by El Centro Regional Medical Center (ECRMC) Claims Administrator.

9. Approval of denial of amended application for leave to file late tort claim against public entity regarding Nuria Canales as recommended by El Centro Regional Medical Center (ECRMC) Claims Administrator.

6:20-6:40 UNFINISHED BUSINESS

10. Discussion and necessary action regarding the Lotus Ranch and Miller Burson Developments

PRESENTATION:

Norma M. Villicana, Community Development Director

RECOMMENDATION:

Adopt Resolution No. 17- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO PROVIDING WRITTEN CLARIFICATION OF THE CITY'S POSITION REGARDING RESPONSIBILITIES OF THE LOTUS RANCH AND MILLER BURSON DEVELOPMENTS AND THE LOTUS RD. RESIDENTS AS IT RELATES TO ANNEXATION (EC 8-04).

11. Appointment to the Planning Commission for one unscheduled vacancy. Four year term ending on October 3, 2020.

PRESENTATION:

Alex Cardenas, Mayor

RECOMMENDATION:

Appointment to the Planning Commission for one unscheduled vacancy. Four year term ending on October 3, 2020. 6:40-7:00 NEW BUSINESS

12. Fireworks Ordinance

PRESENTATION:

Norma M. Villicana, Community Development Director

RECOMMENDATION:

Provide direction to Staff on the current fireworks ordinance.

13. Council Even Year Elections

PRESENTATION:

Efrain Silva and Cheryl Walker, Council Members

RECOMMENDATION:

Discussion and any necessary action regarding City Council even year elections.

INFORMATIONAL ITEMS

14. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Fun Sports Bar, 2354 S. 4th Street, El Centro, CA 92243-6002

15. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Panda City, 1622 S 4th Street, El Centro, CA 92243-4504

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

7:00-7:05 (TIME MAY VARY) PUBLIC COMMENTS

7:05-7:10 TASK FORCE AND MAYOR & COUNCIL MEMBER REPORTS

ADJOURNMENT