RECONVENE FOR OPEN SESSION 6:00 P.M.

6:00 P.M. OPEN SESSION

ALL TIMES ARE APPROX

IMATE AND MAY VARY

CALL TO ORDER:

ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION

6:05

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6:10 CITY ATTORNEY REPORT ON CLOSED SESSION

6:10-6:15

PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

1.Retirement Plaque for David Obeso

 

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 Deborah Owen, Assistant District Attorney Regarding HumanTrafficking Campaign Posters.

4.Spectrum Advertising Services Agenda

City Council June 6, 2017 City of El Centro

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.

5. Approve of the Bid Documents for the Mc Gee Park Playground ImprovementProject and Authorize the Community Services Department to send project out to bid.

6.Adopt Resolution No. 17

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RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING THE EL CENTRO POLICE DEPARTMENT POLICY MANUAL AS AMENDED.

 

7.Adopt Community Sponsorship Policy Statement Number 601 Revised June2017

8. Adopt Resolution No. 17, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AMENDMENT No. 1 TO THE AGREEMENT WITH LINSCOTT, LAW AND GREENSPAN, ENGINEERSFOR PROFESSIONAL DESIGN SERVICES RELATING TO THE ACTIVE TRANSPORTATION PROGRAM (ATP) IMPROVEMENTS PROJECT ATPL-5169 (045)

9.Adopt Resolution No. 17

 

, RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO APPROVING PURCHASE AGREEMENT WITHVIGILANT SOLUTIONS, LLC FOR THE IMPERIAL COUNTY REGIONAL ALPR PROGRAM

10.Adopt Resolution No. 17

-

,

RESOLUTION OF THE CITY COUNCIL OF THE CITY

OF EL CENTRO APPROVING A CONSULTANT AGREEMENT BETWEEN THE CITY OF EL CENTRO AND GEOSYNTEC CONSULTANTS.TO PROVIDE PROFESSIONAL CONSULTING SERVICES FOR THE FOCUSED REMEDIAL INVESTIGATION OF THE EL CENTRO LAW ENFORCEMENT FIREARMS TRAINING SITE.

11.

Adopt Resolution No. 17

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, RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 029

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F TO THE ADMINISTERING AGENCY-STATE

MASTER AGREEMENT NO. 11-5169F15 FOR FEDERAL AID PROJECTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION

12.Rejection of El Centro Regional Medical Center (ECRMC) Claim regardingAmber Renae Cardenas.

Agenda City Council June 6, 2017 City of El Centro

Page 4

PUBLIC HEARINGS

13. WWTP Improvements Design Build Contract

PRESENTATION:

Terry Hagen, Director

of Public Works/City Engineer

RECOMMENDATION:

Adopt Resolution No. 17

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, A RESOLUTION OF THE CITY OF EL CENTRO,

CALIFORNIA, APPROVING A CONSTRUCTION AGREEMENT WITH SCHNEIDER

ELECTRIC BUILDINGS AMERICAS, INC. (“ESCO”).

UNFINISHED BUSINESS

14.Graffiti Ordinance

PRESENTATION:

Norma M. Villicana, Community Development Director

RECOMMENDATION:

Approval of Ordinance No. 17 , AN ORDINANCE OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO REPEALING AND READOPTING ARTICLE VII OF

CHAPTER 18 REGARDING

GRAFFITI, waive reading and approve as first reading

and authorize City Clerk to place on the agenda for second reading and adoption.

NEW BUSINESS

15.Discussion and any necessary action regarding the introduction of Ordinance No. 17 regarding smoking restrictions in transit facilities and El Centro Regional Medical Center Facilities

PRESENTATION:

Terry Hagen,

Director of Public Works/City Engineer

RECOMMENDATION:

Approval of Ordinance No. 17

, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING ARTICLE V OF CHAPTER 13 SECTION 13.3 REGARDING SMOKING IN TRANSIT FACILITIES AND EL CENTRO REGIONAL

MEDICAL CENTER FACILITIES

,

waive reading and approve as first reading and

authorize City Clerk to place on the agenda for second reading and adoption.

 

16.Discussion and any necessary action regarding the appointment of voting delegate and alternate(s) for the League of California Cities Annual Conference September

13- 15, 2017 in Sacramento.

 

PRESENTATION:

Mayor Alex Cardenas RECOMMENDATION:

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

 

17. Discussion and any necessary action regarding the cancellation or reductionof Council meetings during the summer months.

PRESENTATION:

Mayor Alex Cardenas

RECOMMENDATION:

 

LEGISLATION ACTION

18. Discussion and Any Necessary Action to Support or Oppose SB 744

 

INFORMATIONAL ITEMS

 

19.Received and filed Community Enhancement Task Force approved Minutesdated February 22, 2017

 

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

for the Mobile Home Park Utility Upgrade Program Application A. 17

 

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

(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 agenda. 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 to 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.

TASK FORCE REPORTS

MAYOR AND COUNCIL MEMBERS REPORTS

ADJOURNMENT