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RECONVENE FOR OPEN SESSION 6:00 P.M.

6:00 P.M. OPEN SESSION ALL TIMES ARE APPROXIMATE AND MAY VARY

CALL TO ORDER:

ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION

AgendaCity Council June 20, 2017

City of El Centro

Page

6:05

6:10 CITY ATTORNEY REPORT ON CLOSED SESSION

6:10

6:30 PRESENTATIONS AND ANNOUNCEMENTS BYMAYOR

1.SCAG recognition by David Salgado and Alex Cardenas

2.Proclamation Presentation-Responsible Fatherhood Month

3.Presentation of Certificate of Appreciation for Code Enforcement Abatement

6:30

6:45 SCHEDULED PUBLIC COMMENTS

Item(s) appearing under this section have submitted a wri

tten request to the City Clerk a minimum of one week

prior to the regular meeting.

4.New Employee Introduction

5.Presentation by Jessica Anorve, Imperial Valley Food Bank NutritionEducation Team, regarding the upcoming Summer Walk

a thons.

6.El CentroPolice Officer's AssociationPresentation

6:45

6:50 CONSENT AGENDA

Consent agenda items are approved by one motion. Council members or members of the public may pull consentitems to be considered separately at a time determined by the Mayor.

7.Approve Payroll Registers for the month of May 2017

8.Approve Warrant Registers for the Month of May 2017

9.Approve Treasurer's Report for the Month of May 2017

10.Approve destruction of records and adopt Resolution No. 17

, RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO, CALIFORNIA,

APPROVING THE DESTRUCTION OF SPECIFIED EL CENTRO CITY MANAGER DEPARTMENT RECORDS

11.Rejection of El Centro Regional Medical Center (ECRMC) Claim regarding Jose F. Ambriz.as recommended by Claims Administrator.

12.2nd Reading & Adoption 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 adopt by title only.

13.2nd Reading & Adoption of Ordinance No.

AN ORDINANCE OF THECITY 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 adopt by title only.

Agenda

City Council

June 20, 2017

City of El Centro

Page

14.Adopt Resolution No. 17

, A RESOLUTION OF THE CITY OF EL CENTRO,

CALIFORNIA, AUTHORIZING THE REQUEST FOR GREEN PROJECT RESERVE (GPR) FUNDING FROM THE STATE WATER RESOURCES CONTROL BOARD FOR WASTEWATER IMPROVEMENTS.

15. Adopt Resolution No. 17

RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO FOR FUNDING FROM THE URBAN AND COMMUNITY FORESTRY GRANT PROGRAM AS PROVIDED THROUGHTHE GREENHOUSE GAS REDUCTION FUND

16.Adopt Resolution No. 17

RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO APPROVING AMENDMENT NO. 1 TO THELEASE AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OFTHE CITY OF EL CENTRO AND EL CENTRO REGIONAL MEDICAL

CENTER FOR PROPERTY LOCATED AT 385 WEST MAIN STREET AND AUTHORIZING THE EXECUTION OF THAT AMENDMENT NO. 1

17.Adopt Resolution No. 17

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A MEMORANDUM OF

UNDERSTANDING BETWEEN THE CITY OF EL CENTRO AND EL CENTRO REGIONAL MEDICAL CENTER REGARDING THE FUTUREDEVELOPMENT OF PARCEL 2 AT 135 SOUTH FOURTH STREET AND AUTHORIZING THE EXECUTION THEREOF

6:50

7:05 UNFINISHED BUSINESS

18. Annual Budget Fiscal Year 2018

PRESENTATION:

Leticia Salcido

Director of Finance

RECOMMENDATION:

Adopt Resolution No. 17

RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF EL CENTRO, CALIFORNIA ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2017

7:05

8:15 NEW BUSINESS

19.

Adopt Resolution establishing the appropriations limit for the 2017 fiscal year

PRESENTATION:

Leticia Salcido, Director of Finance

RECOMMENDATION:

Adopt Resolution No. 17

, RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF EL CENTRO ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE 2018 FISCAL YEAR IN ACCORDANCE WITH ARTICLE XIII B OF THE

CONSTITUTION OF THE STATE OF CALIFORNIA.

Agenda

City Council

June 20, 2017

City of El Centro

Page

20.Discussion and necessary action regarding City of El Centro's Special Events

PRESENTATION:

Marcela Piedra. Deputy City Manager

RECOMMENDATION:

Seeking direction from the City Council regarding the selection of special events to

hold during the fiscal year 2018

21.Discussion and necessary action regarding the adoption of the El Centro City

Wide Lighting Master Plan

PRESENTATION:

Terry Hagen, PE

Public Works Director/City Engineer

RECOMMENDATION:

Adopt Resolution No. 17

RESOLUTION OF THE CITY COUNCIL OF THE

CITY OF THE EL CENTRO TO ADOPT THE EL CENTRO CITY WIDE LIGHTING MASTER PLAN AND CITY OF EL CENTRO STREET LIGHTING POLICIES AND STANDARDS

22.Discussion and/or action on issues related to the implementation of the Adult Use of Marijuana Act.

PRESENTATION:

Norma M. Villic

ana, Community Development Director

RECOMMENDATION:

Provide further direction to staff on the implementation of the Adult Use of Marijuana Act.

23. Discussion and any necessary action regarding appointments to El Centro Regional Medical Center (ECRMC) Board of Trustees

PRESENTATION:

Alex Cardenas, Mayor

RECOMMENDATION:

Appointment to the El Centro Regional Medical Center with two (2) scheduled vacancies with term ending June 30, 2020

.

24.Discussion and any necessary action regarding the appointment to the Imperial Valley Housing Authority.

PRESENTATION:

Alex Cardenas, Mayor

RECOMMENDATION:

Appointment to the Imperial Valley Housing Authority with one (1) scheduled vacancy with term ending July 1, 2021.

Agenda

City Council

June 20, 2017

City of El Centro

Page

25.

CITY COUNCIL COMPENSATION

PRESENTATION:

Cheryl Viegas

Walker , Mayor Pro-Tem

RECOMMENDATION:

Implement Council's direction regarding the bi-annual

review of City Council compensation.

LEGISLATION ACTION DEPARTMENT REPORT

26.Update on homeless issues

INFORMATIONAL ITEMS

27.Update on Data Ticket, Inc. Agreement

28.Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License

ARCO AM/PM, 3603

S. Dogwood Avenue, El Centro, CA 92243

9682

SUCCESSOR AGENCY TO

THE REDEVELOPMENT AGENCY No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

8:15

8:20 (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 broughtforth 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.

8:20

8:25 TASK FORCE AND MAYOR & COUNCIL MEMBER REPORTS

ADJOURNMENT