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. Proclamation declaring the month of April as Fair Housing Month.

6:15-6:25 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 Imperial Valley Economic Development Corporation (IVEDC) for FY 2016/2017

6:25-6:30 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. 2nd Reading & Adoption of Ordinance No. 17-05, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO CHANGE OF ZONE 16-02, waive reading and adopt by title only.

5. Adopt Resolution 17- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS FOR THE EL CENTRO LEGACY RANCH LANDSCAPING AND LIGHTING DISTRICT, FOR FISCAL YEAR 2017-2018; AND ORDERING THE PREPARATION OF AN ENGINEER'S REPORT IN CONNECTION THEREWITH

6. Adopt Resolution 17- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS RELATED TO THE EL CENTRO LEGACY RANCH LANDSCAPING AND LIGHTING DISTRICT FOR FISCAL YEAR 2017-2018

7. Adopt Resolution 17- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO FOR PRELIMINARY APPROVAL OF THE ENGINEER'S ANNUAL LEVY REPORT REGARDING THE EL CENTRO LEGACY RANCH LANDSCAPING AND LIGHTING DISTRICT; AND THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS RELATED THERETO FOR FISCAL YEAR 2017-2018

8. Adopt Resolution No. 17- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS FOR THE EL CENTRO BUENA VISTA LANDSCAPING AND LIGHTING DISTRICT FOR FISCAL YEAR 2017- 2018 AND ORDERING THE PREPARATION OF AN ENGINEER'S REPORT IN CONNECTION THEREWITH

9. Adopt Resolution No. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO DECLARING ITS INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS RELATED TO THE EL CENTRO BUENA VISTA LANDSCAPING AND LIGHTING DISTRICT FOR FISCAL YEAR 2017-2018

10. Adopt Resolution No. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, FOR PRELIMINARY APPROVAL OF THE ENGINEER'S ANNUAL LEVY REPORT REGARDING THE EL CENTRO BUENA VISTA LANDSCAPING AND LIGHTING DISTRICT; AND THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS RELATED THERETO FOR FISCAL YEAR 2017-2018

11. Adopt Resolution No. 17- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS FOR THE EL CENTRO TOWN CENTER LANDSCAPING AND LIGHTING DISTRICT FOR FISCAL YEAR 2017-2018 AND ORDERING THE PREPARATION OF AN ENGINEER'S REPORT IN CONNECTION THEREWITH

12. Adopt Resolution No. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO DECLARING ITS INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS RELATED TO THE EL CENTRO TOWN CENTER LANDSCAPING AND LIGHTING DISTRICT FOR FISCAL YEAR 2017-2018

13. Adopt Resolution No. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, FOR PRELIMINARY APPROVAL OF THE ENGINEER'S ANNUAL LEVY REPORT REGARDING THE EL CENTRO TOWN CENTER LANDSCAPING AND LIGHTING DISTRICT; AND THE LEVY AND COLLECTION OF ANNUAL ASSESSMENTS RELATED THERETO FOR FISCAL YEAR 2017-2018

6:30-7:00 PUBLIC HEARINGS

14. Discussion and necessary action regarding the vacation of a portion of alley in support of the El Centro Regional Medical Center new medical offices building

PRESENTATION:

Terry Hagen, PE - Public Works Director/City Engineer

RECOMMENDATION:

Adopt Resolution No. 17- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ORDERING THE VACATION OF A PORTION OF THE ALLEY LOCATED BETWEEN ROSS AVENUE AND POPLAR DRIVE, ADJACENT TO THE EL CENTRO REGIONAL MEDICAL CENTER IN THE CITY OF EL CENTRO

15. Public Hearing - Approval of the "Draft" 2017-2018 CDBG Annual Action Plan

PRESENTATION:

Marcela Piedra, Deputy City Manager

RECOMMENDATION:

1) Open the Public Hearing and solicit public input on the 2017-2018 Draft One Year Action Plan prepared for funds under the CDBG Entitlement Program.

2) Adopt Resolution No. 17- , APPROVING THE ONE-YEAR ACTION PLAN FOR THE 2017-2018 CDBG FUNDS FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

7:00-7:20 NEW BUSINESS

16. Discussion and any necessary action regarding the adoption of a resolution reducing the water shortage stage from Stage 2 to Stage 1 in the Water Shortage Contingency Plan

PRESENTATION:

Terry Hagen, PE - Public Works Director/City Engineer

RECOMMENDATION:

Adopt Resolution No. 17- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO DECLARING CONTINUING WATER SHORTAGE AND MOVING FROM STAGE 2 TO STAGE 1 OF THE CITY'S WATER SHORTAGE CONTINGENCY PLAN

17. Appointments to the Personnel Appeals Board to fill three (3) scheduled vacancies with new terms ending April 15, 2021.

PRESENTATION:

Mayor Alex Cardenas

RECOMMENDATION:

Appointments to the Personnel Appeals Board to fill three (3) scheduled vacancies with new terms ending April 15, 2021.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY No business scheduled.

7:20-7:25 (TIME MAY VARY) PUBLIC COMMENTS

7:25-7:30 TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBER REPORTS

ADJOURNMENT