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11:30 A.M CALL TO ORDER (OPEN SESSION) - CONFERENCE ROOM "A"
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ROLL CALL
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CLOSED SESSION PUBLIC COMMENT:
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CITY COUNCIL ADJOURNS INTO CLOSED SESSION
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CITY COUNCIL CLOSED SESSION
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ANTICIPATED LITIGATION
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NEGOTIATIONS REGARDING ACQUISITION/DISPOSITION OF REAL PROPERTY
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RECONVENE FOR OPEN SESSION 6:00 P.M.
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6:00 P.M. OPEN SESSION
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ALL TIMES ARE APPROXIMATE AND MAY VARY
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CALL TO ORDER:
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ROLL CALL BY CITY CLERK
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Roll Call
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PLEDGE OF ALLEGIANCE
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INVOCATION
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6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION
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6:10-6:15 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR
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1.
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CVS y Mas - Recognizing Excellence
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Presentation Printout
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6:15-6:30 SCHEDULED PUBLIC COMMENTS
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2.
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Public Comment/Complaint from Mr. J.C. Stumbaugh regarding his stolen items
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Presentation Printout
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a.
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Scheduled Public Comment - J.C.
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3.
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El Centro Chamber of Commerce Monthly Report
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Presentation Printout
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6:30-6:35 CONSENT AGENDA
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4.
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DOC-2017-4 : City Council/SA/SH Minutes for June
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Action Item Printout
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a.
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6-06-17 Reg. Meeting CC Minutes
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b.
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6-15-17 Special Meeting CC Minutes
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c.
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6-20-17 Reg. Meeting CC Minutes
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d.
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7-04-17 Reg. Meeting CC Minutes
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e.
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7-18-17 Reg. Meeting CC Minutes
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f.
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08-01 & 08-15-17 CC Minutes
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g.
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8-09-17 Special Meeting CC Minutes
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5.
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DOC-2017-5 : Discussion and any necessary action regarding the approval of specifications for On-call Signal Traffic Equipment Maintenance Contractor 2017
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Action Item Printout
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a.
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Signal and Traffic Equipment Maint. Contractor 2017 SPECS FINAL 082217
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6.
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DOC-2017-6 : Agreement with Securitas for Armed Security Services at Transfer Station
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Action Item Printout
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a.
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Agreement - Executed
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b.
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Resolution
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7.
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McGee Park Playground Improvement Project
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Resolution Printout
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a.
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Resolution
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8.
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DOC-2017-7 : Discussion and any necessary action regarding the award of the Plank Park project.
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Action Item Printout
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a.
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Bid Result Sheet 082417
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b.
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Resolution to award
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c.
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Plank Park - Pyramid Construction Bid 1
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d.
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Pre-Bid Meeting
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6:35-7:05 PUBLIC HEARINGS
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9.
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Public Hearing for Zoning Ordinance Text Amendment 17-02 - terminating a temporary moratorium on the establishment and operation of certain residential uses in the tourist commercial zone and amending Chapter 29 to disallow residential uses in the downtown commercial zone.
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Ordinance Printout
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a.
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City Council Ordinance
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10.
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Public Hearing for Zoning Ordinance Text Amendment 17-03 - Amendment to Chapter 29 "Zoning" relating to commercial and manufacturing zones use regulations for breweries and to correct Table 29-61.1 regarding bail bonds offices and pawn shops in accordance with Ordinance 11-06
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Ordinance Printout
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a.
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Exhibit A - PC Meeting Staff Report Packet
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b.
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Exhibit B - Ordinance
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11.
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DOC-2017-8 : Public Hearing to solicit public input on the 2016-2017 Consolidated Annual Performance Evaluation Report (CAPER) and Approval of the CAPER and authorization for staff to submit the CAPER to the U.S. Department of Housing and Urban Development (HUD).
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Action Item Printout
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a.
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Draft CAPER 071117
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b.
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Resolution08222017
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7:10-7:20 NEW BUSINESS
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12.
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Discussion and any necessary action regarding the determination of the City's position on the proposed 2017 League of California Cities Annual Conference Resolutions.
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Action Item Printout
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a.
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2017 LCC Annual Conference Resolutions Packet
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LEGISLATION ACTION
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INFORMATIONAL ITEMS
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13.
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Received and filed Community Enhancement Task Force approved minutes dated May 24, 2017.
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Information Item Printout
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a.
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5-24-2017 Minutes CETF
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14.
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Notification of Rejection of Claims for Ryan Romes and Joanna Martinez by Carl Warren & Co.
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Information Item Printout
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a.
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Rejection of Claim Cover Page
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d.
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Rejection of Claim Cover Page
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15.
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Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - R N R Brewing Company, 690 W Main St., El Centro, CA 92243-7918
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Information Item Printout
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a.
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R N R Brewing Company
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16.
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Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Smart & Final 798, 650 Imperial Ave., El Centro, CA 92243-1912
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Information Item Printout
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a.
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Application for Alch Bev - Smart & Final
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17.
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Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Famous Daves Legendary Pit BBQ, 3103 S. Dogwood Rd, El Centro, CA 92243-9666.
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Information Item Printout
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a.
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Famous Daves - Alcoholic Beverage License
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18.
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Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Strikezone located at 950 N Imperial Ave, El Centro, CA 92243-1736.
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Information Item Printout
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a
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Alcoholic Beverage Application - Strikezone
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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
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SUCCESSOR HOUSING AGENCY
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7:20-7:25 (Time may vary) PUBLIC COMMENTS
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7:25-7:30 TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBERS REPORTS
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ADJOURNMENT
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