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AGENDA CITY COUNCIL/CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/SUCCESSOR HOUSING AGENCY TUESDAY, OCTOBER 17, 2017 Joint Regular Meeting CITY HALL COUNCIL CHAMBERS 1275 MAIN STREET EL CENTRO, CA 92243 11:30 AM Mayor & Council Members may be reached at (760) 336-8989 Mayor: Alex Cardenas Cheryl Viegas-Walker Efrain Silva Deputy City Manager: Marcela Piedra City Attorney: Elizabeth Martyn Evans City Clerk: L. Diane Caldwell 11:30 A.M CALL TO ORDER (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 CITY COUNCIL CLOSED SESSION PENDING LITIGATION The City Council will be receiving an update on pending and threatened litigation involving the City and/or ECRMC. Therefore, upon advice of its legal counsel, the City Council will recess to closed session pursuant to Government Code §54956.9(d)(1) regarding the following existing cases to which the City/ECRMC is a party: City of El Centro Page 1 Agenda City Council of the City of El Centro October 17, 2017 CITY: Martin Lerma-Mayoral v. City of El Centro, Imperial County Superior Court Case No. ECU-08560; David B. Duran v. City of El Centro et al., United States District Court, Southern District of California, Case No. 15-cv-02745-DMS-WVG; Antonio Cruz v. City of El Centro, Imperial County Superior Court Case No. ECU-08560; McFadden v. City of El Centro, Imperial County Superior Court Case No. ECU-09395; City of El Centro v. Aguilar, Imperial County Superior Court Case ECU-09588. ECRMC: Richard Milan v. El Centro Regional Medical Center, City of El Centro et al.; Amber Cardenas v. ECRMC ANTICIPATED LITIGATION 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 eleven (11) potential cases (Government Code Section 54956.9(d)(2). NEGOTIATIONS REGARDING ACQUISITION/DISPOSITION OF REAL PROPERTY The City Council will recess to closed session pursuant to Government Code §54956.8 to give instructions to the City’s negotiator, Marcela Piedra, Deputy City Manager, regarding negotiations with Puente del Sol, LLC instructions will concern price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations concerning the purchase, sale, exchange and/or lease of the property known as APN 064- 470-105-000. PERSONNEL MATTERS The Council will recess to closed session pursuant to Government Code Section 54957 to consider the evaluation of the performance of the City Attorney, City Clerk, and the Deputy City Manager. The City Council will recess to closed session pursuant to Government Code Section 54957 to consider the appointment or employment to the position of City Manager. City of El Centro Page 2 Agenda City Council of the City of El Centro October 17, 2017 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 the 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 SESSION 6:00 P.M. 6:00 P.M. OPEN SESSION ROLL CALL BY CITY CLERK 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.
City of El Centro Page 3 Agenda City Council of the City of El Centro October 17, 2017 6:20-6:25 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.
6:25-6:40 UNFINISHED BUSINESS 11. Quarterly Budget Review - General Fund PRESENTATION: Leticia Salcido - Finance Director RECOMMENDATION: Quarterly Budget Review FY18 - General Fund 6:40-7:00 NEW BUSINESS Commission. RECOMMENDATION: Appointments to the Planning Commission for two (2) scheduled vacancies with terms ending October 3, 2021. City of El Centro Page 4 Agenda City Council of the City of El Centro October 17, 2017 13. Discussion and any necessary action regarding appointments to the Library & Community Services Board. PRESENTATION: Alex Cardenas, Mayor RECOMMENDATION: Appointments to the Library & Community Services Board for two (2) scheduled vacancies with terms ending June 30, 2020. LEGISLATION ACTION INFORMATIONAL ITEMS 14. Received and filed Community Enhancement Task Force approved minutes dated July 19, 2017. 7:00-7:15 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY 15. Resolution No. SA 17- , RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF EL CENTRO AUTHORIZING THE EXECUTION OF THE CERTIFICATE OF COMPLETION FOR THE WAKE AVENUE AUTO PLAZA PROJECT AND RELEASE AGREEMENT AUTHORIZING RELATED ACTIONS SUCCESSOR HOUSING AGENCY No business scheduled. 7:15-7:20 (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 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. 7:20-7:25 TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBERS REPORTS ADJOURNMENT |
