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AGENDACITY OF EL CENTRO

CITY COUNCIL/CITY COUNCIL AS

SUCCESSOR AGENCY TO

THE REDEVELOPMENT

AGENCY/SUCCESSOR HOUSING AGENCY

TUESDAY, FEBRUARY 20, 2018

City HallJoint Regular Meeting

11:30 AM CITY HALL

COUNCIL CHAMBERS1275 MAIN STREET

EL CENTRO, CA 92243

City of El Centro

Page

Mayor & Council Members may be reached at (760) 336-8989

11:30 A.M CALL TO OR

DER (OPEN SESSION)

CONFERENCE ROOM "A"

ROLL CALL

CLOSED SESSION PUBLIC COMMENT:

Any member of the public wishing to address the City Council on any matterappearing on the closed session may do so atthis time. Unless the Mayor

extends the time limit, remark shall be limited to three (3) minutes. Additionalopportunities for Public Comments will be given during and at the end of themeeting.

CITY COUNCIL ADJOURNS INTO CLOSED SESSION

Agenda

City Council of the City of El Centro

February 20, 2018

City of El Centro

Page 2

CITY COUNCIL CLOSED SESSION

PENDING LITIGATION

Therefore, upon advice of its legal counsel, the City Council will recess to closedsession pursuant to Government Code §54956.9(d)(1) regarding the following existing

case to which the City is a party:

Robert Holzmanv. City of El Centro et al.

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, thereis a significant exposure tolitigation against the City. There are(5) fivepotential cases (Government Code

Section 54956.9(d)(2) and(1) one

potential case (Government Code Section

54956.9(d)(4).

PERSONNEL MATTERS

The City Council will recess to closed session pursuant to Government Code Section54957 to consider the appointment to the position of Police Chief.

NOTICE TO THE PUBLIC

This is a public meeting. If there is an item on the agenda on which you wish to beheard, 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 requiredto identify themselves (Gov’t Code § 54953.3); however, this information assists

the Mayor by ensuring that all persons wishing to address the Council arerecognized and also assists the City Clerk in preparing the City Council meetingminutes.

When the item is announced and your name is called by the Mayor, pleasestep 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 toaddress 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 S

ESSION 6:00 P.M.

6:00 P.M. OPEN SESSI

ON ALL TIMES ARE APPROXIMATE

AND MAY VARY

CALL TO ORDER:

Agenda

City Council of the City of El Centro

February 20, 2018

City of El Centro

Page

ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION

6:05

6:10 CITY ATTORNEY REPORT ON CLOSED SESSION

6:10

6:30 SCHEDULED PUBLIC COMMENTS

Item(s) appearing under this s

ection have submitted a written request to the City Clerk a minimum of one weekprior to the regular meeting.

1.Presentation of resolution to commend former Police Chief EddieMadueño by Assemblyman Eduardo Garcia.

2. Introduction of New ECPD Employees

3.Presentation by Imperial County Film Commission (ICFC) for contribution for FY 2017/2018.

4.Presentation by Imperial Valley Small Business Development Center(IVSBDC) for contribution for FY 2017/2018.

6:30

6:35 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 Treasurer's Report for the Month of January 2018

6. Approve Payroll Registers for the month of January 2018

7.Approve Warrant Registers for the Month of January 2018

8.Approve a grant of easement in favor of Southern California Gas Company and direct the City Manager to execute the grant of easement and necessary

supporting documents.

9.Adopt Resolution No. 18

, RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO DECLARING AND AUTHORIZING THE

DISPOSAL OF OBSOLETE CITY PROPERTY BY AUCTION

10. Approval of Resolution No. 18

, A RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO AUTHORIZING THE CITY MANAGER TO EXECUTEAGREEMENTS

WITH THECALIFORNIADEPARTMENT

OF TRANSPORTATION FOR THE CITY OF EL CENTRO LAND USE AND MOBILITY ELEMENT UPDATE.

Agenda City Council of the City of El Centro

February 20, 2018 City of El Centro

Page 4

11. Approve Resolution No. 18

RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO APPROVING A CONSULTING AGREEMENT WITH ADVANTECCONSULTING

ENGINEERING,INC. FOR

PROFESSIONAL ENGINEERING SERVICES

12. Approve the 266 La Brucherie Road and the 2010 W. Main Street Demolition project plans and specifications and allow project to be relea sed for publicbidding.

6:35

7:05 NEW BUSINESS

13. CalPers-Actuarial Issues Valuation

PRESENTATION:

Leticia Salcido

Director of Finance

RECOMMENDATION:

For discussion

14. Amending Section 13-54 regarding a mid

year agreed-upon procedures audit

PRESENTATION:

Marcela Piedra, City Manager

RECOMMENDATION:

Approval of Ordinance No. 18

, AN ORDINANCE OF THE CITY COUNCIL OF

THE CITY OF EL CENTRO AMENDING SECTION 13

54 REGARDING A MID-YEAR AGREED

UPON PROCEDURES AUDIT OF THE EL CENTRO REGIONAL MEDICAL CENTER FINANCIALS, waive reading and approves as first reading andauthorize City Clerk to place on the agenda for second reading and adoption.

7:05

15 LEGISLATION ACTION

15.2018 New General Legislative Update

INFORMATIONAL ITEMS

16.Received and filed Community Enhancement Task Force approved minutesdated November 15, 2017.

SUCCESSOR AGENCY TO

THE REDEVELOPMENT AGENCY

No business scheduled.

SUCCESSOR HOUSING AGENCY

No business scheduled.

Agenda

City Council of the City of El Centro

February 20, 2018

City of El Centro

Page

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 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); thisinformation 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 AND

MAYOR & COUNCIL MEMBERS

REPORTS

ADJOURNMENT