The Public Spectrum

Viewing: Complete Meeting

Agenda

AGENDA

CITY OF EL CENTRO

CITY COUNCI

L/CITY COUNCIL AS

SUCCESSOR AGENCY TO

THE

REDEVELOPMENT

AGENCY/SUCCESSOR HOU

SING

AGENCY

ESDAY, APRIL 18, 201

City Hall

Joint Regular Meeting

11:30 AM

CITY HALL

COUNCIL CHAMBERS

1275 MAIN STREET

EL CENTRO, CA 92243

City of El Centro

Page

Mayor & Council Members may be reached at (760) 336

8989

Mayor:

Alex Cardenas

Deputy

City Manager:

Marcela Piedra

Mayor Pro

tem:

Cheryl Viegas

Walker

City Attorney: Elizabeth Martyn Evans

Council Members:

Efrain Silva

City Clerk: L. Diane Caldwell

Edgard Garcia

Jason Jackson

11:30 A.M CALL TO OR

DER (OPEN SESSION)

CONFERENCE ROOM "A"

ROLL CALL

CLOSED SESSION PUBLIC COMMENT:

Any member of the public wishing to address the City Council on any matter

appearing on the closed session may do

so at this time. Unless the Mayor

extends the time limit, remark shall be limited to three (3) minutes. Additional

opportunities for Public Comments will be given during and at the end of the

meeting.

CITY COUNCIL ADJOURNS INTO CLOSED SESSION

Agenda

City Council

April 18, 2017

City of El Centro

Page

CIT

Y COUNCIL CLOSED SES

SION

TRADE SECRETS

The City Council will recess to closed session pursuant to Govt. Code Section

37606.1, for the purpose of discussion and/or deliberation of reports involving El

Centro Regional Medical Center (ECRMC) trade secrets as

defined in

subdivision (d) of Section 3426.1 of the Civil Code. The City Council will meet

in closed session with representatives of ECRMC present to discuss proposed

new services new programs and add a hospital facility. Estimated date of

public disclo

sures: September, 2017.

ANTICIPATED LITIGATION

The City Council will recess to closed session with its attorney regarding

anticipated litigation in that:

Significant Exposure To Litigation Against the City

. A point has been

reached where, in the opinion

of the City Council on the advice of its legal

counsel, based on existing facts and circumstances, there is a significant

exposure to litigation against the City. There are

four (4)

such potential cases.

(Government Code §54956.9(d)(2).

LABOR RELATIONS

NEGOTIATIONS

The City Council will recess to closed session pursuant to Government Code

§54957.6 to meet with Agency Representatives

Marcela Piedra, Deputy City

Manager, Leticia Salcido, Finance Director, and Teri Brownlee, Human

Resources Director

for the

purpose of reviewing the City’s position and

instructing its representative(s) regarding matters of salaries, salary schedules,

compensation paid in the form of fringe benefits, or, as applicable, other matters

dealing with mandatory subjects within the s

cope of representation pursuant to

Government Code §3504;negotiating with

All Department Heads, All

Unrepresented Units, All Bargaining Units.

PERSONNEL MATTERS

The City Council will recess to closed session pursuant to Government Code

Section

54957 to co

nsider the appointment or employment to the position of

City

Manager.

Agenda

City Council

April 18, 2017

City of El Centro

Page

NOTICE TO THE PUBLIC

This is a public meeting. If there is an item on the agenda on which you wish to be

heard, you are asked to complete a blue speaker slip and submit it to t

he City Clerk

prior to the start of the meeting.

Persons wishing to address the Council,

Successor Agency to the RDA and Successor Housing Agency are not required

to identify themselves (Gov’t Code § 54953.3); however, this information assists

the Mayor

by ensuring that all persons wishing to address the Council are

recognized and also assists the City Clerk in preparing the City Council meeting

minutes.

When the item is announced and your name is called by the Mayor, please

step to the podium and state

your name for the record. Unless the Mayor extends the

time, there is a three (3) minute time limit for each public presentation. If you wish to

address the Council, Successor Agency to the RDA and Successor Housing Agency

concerning any other matter not

appearing on the agenda, you may do so during the

public comment portion of the agenda.

* Any information provided on the “Speaker Slip” is voluntary and will be public record.

RECONVENE FOR OPEN S

ESSION 6:00 P.M.

6:00 P.M. OPEN SESSI

ALL TIMES

ARE APPROXIMATE AND

MAY VARY

CALL TO ORDER:

ROLL CALL BY CITY CL

ERK

PLEDGE OF ALLEGIANCE

INVOCATION

6:05

6:10 CITY ATTORNEY R

EPORT ON CLOSED SESS

ION

6:10

6:10 PRESENTATIONS A

ND ANNOUNCEMENTS BY

MAYOR

6:10

6:20 SCHEDULED PUBLI

C COMMENTS

Item(s) appea

ring under this section have submitted a written request to the City Clerk a minimum of one week

prior to the regular meeting.

Presentation by Mr. Edward Castillo

Rubio, Veterans of Foreign Wars 9305 &

American Legion #25, invitation to an appreciation

luncheon to honor the City

Council.

Presentation by Imperial Valley Economic Development Corporation (IVEDC)

for FY 2016/2017

Agenda

City Council

April 18, 2017

City of El Centro

Page

6:20

6:25 CONSENT AGENDA

Consent agenda items are approved by one motion. Council members or members of the public may pull co

nsent

items to be considered separately at a time determined by the Mayor.

Approve Treasurer's Report for the Month of March 2017

Approve Warrant Registers for the Month of March 2017

Approve Payroll Registers for the month of March 2017

Approv

al of City Council Minutes of March 21, 2017 and April 4, 2017.

Rescind Resolution 17

06 and Adopt Resolution 17

, of the City of El Centro

approving an agreement with Hinderliter De LLamas and Associates for

transactions tax audit & information s

ervices.

6:25

7:25 NEW BUSINESS

Discussion and any necessary action regarding the presentation of El Centro

Regional Medical Center's (ECRMC) Financial Mid

Year Agreed Upon

Procedures Report.

PRESENTATION:

Tyler Salcido, Interim Chief Financial Offic

er, ECRMC

RECOMMENDATION:

ECRMC Recommends approval of mid

year agreed

upon procedures report from

independent auditor Deloitte & Touche, LLP as of December 31, 2016

Budget Workshop FY2018 General Fund

PRESENTATION:

Leticia Salcido

RECOMMENDATION:

or Discussion

INFORMATIONAL ITEMS

10.

Notification of Southern California Gas Company's request to increase rates

for the forecasted pipeline safety enhancement plan implementation

application A.17

021

SUCCESSOR AGENCY TO

THE REDEVELOPMENT AG

ENCY

business scheduled.

SUCCESSOR HOUSING AG

ENCY

No business scheduled.

Agenda

City Council

April 18, 2017

City of El Centro

Page

7:25

7:30 (TIME MAY VARY)

PUBLIC COMMENTS

The City Council welcomes your input. At this time, members of the public may address the City Council on any

matter not listed on the posted a

genda. Pursuant to the Brown Act, no action will be taken on any issue brought

forth under Public Comments. We ask that you please complete a “Speaker Slip” and submit it to the City Clerk

prior to the start of the meeting. Although you are not required t

o identify yourself (Gov’t Code§54953.3); this

information on the “Speaker Slip” assists the Mayor that all persons wishing to address the Council are

recognized and also assists the City Clerk in preparing the City Council meeting minutes. Unless the

Mayor

extends the time, there is a three (3) minute time limit for each public presentation. * Any information provided

on the “Speaker Slip” is voluntary and will be public record.

7:30

7:35 TASK FORCE REPO

RTS AND MAYOR & COUN

CIL MEMBER

REPORTS

ADJOUR

NMENT

Materials related to an ite