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AGENDA CITY COUNCIL/CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/SUCCESSOR HOUSING AGENCY TUESDAY, NOVEMBER 21, 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: Cheryl Viegas-Walker Edgard Garcia Alex Cardenas 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 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 is a party: Robert Holzman v. City of El Centro et al; Aguilar v. City of El Centro Imperial County Superior Court Case UCU-09588 City of El Centro Page 1 Agenda City Council of the City of El Centro November 21, 2017 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 (3) three potential cases (Government Code Section 54956.9(d)(2). LABOR RELATIONS NEGOTIATIONS PERSONNEL MATTERS The City Council will recess to closed session pursuant to Government Code Section 54957 to consider the employment to the position of Police Chief. SUCCESSOR HOUSING AGENCY CLOSED SESSION NEGOTIATIONS REGARDING ACQUISITION/DISPOSITION OF REAL PROPERTY 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 PLEDGE OF ALLEGIANCE City of El Centro Page 2 Agenda City Council of the City of El Centro November 21, 2017 INVOCATION 6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION 6:10-6:10 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR 6:10-6:15 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. 1. Imperial Valley Continuum of Care (Formerly known as the IV Homeless Task Force) 6:15-6:20 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.
City of El Centro Page 3 Agenda City Council of the City of El Centro November 21, 2017 9. Approve Second Amendment to Forbearance Agreement and Release with Key Government Finance, Inc. Comerica Bank, the El Centro Regional Medical Center, El Centro Financing Authority, and MUFG Union Bank, N.A. (the bond Trustee). 6:20-7:10 NEW BUSINESS RECOMMENDATION: Direction and/or recommendation of City Council as to what will be its priority to fund under the Community Development Block Grant (CDBG) Program year 2018- 2019. 11. Discussion and any necessary action regarding City Council Committee appointments. PRESENTATION: Mayor Cheryl Viegas-Walker RECOMMENDATION: Approve Mayor appointments. 12. Discussion and any necessary action regarding the cancellation of the December 19, 2017 and January 2, 2018 City Council/SA/SHA meetings. PRESENTATION: Mayor Cheryl Viegas-Walker RECOMMENDATION: PUBLIC HEARINGS LEGISLATION ACTION SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY No business scheduled. SUCCESSOR HOUSING AGENCY No business scheduled. DEPARTMENT REPORT City of El Centro Page 4 Agenda City Council of the City of El Centro November 21, 2017 7:10-7:15 (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. INFORMATIONAL ITEMS 7:15-7:20 TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBERS' REPORTS ADJOURNMENT |
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