AGENDA CITY OF EL CENTRO CITY COUNCIL/CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/SUCCESSOR HOUSING AGENCY TUESDAY, MARCH 20, 2018 City Hall Joint Regular Meeting 11:30 AM CITY HALL COUNCIL CHAMBERS 1275 MAIN STREET EL CENTRO, CA 92243 City of El Centro

Page 1 Mayor & Council Members may be reached at (760) 336-8989 Mayor: Cheryl Viegas-Walker City Manager: Marcela Piedra Mayor Pro-tem: Edgard Garcia City Attorney: Elizabeth Martyn Evans Council Members: Efrain Silva City Clerk: L. Diane Caldwell Jason Jackson Alex Cardenas 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 Agenda City Council of the City of El Centro March 20, 2018 City of El Centro Page 2 CITY COUNCIL CLOSED SESSION ANTICIPATED LITIGATION There are (3) three potential cases where the City is considering the initiation of litigation (Government Code Section 54956.9(d)(4). PERSONNEL MATTERS The City Council will recess to closed session pursuant to Government Code Section 54957 to consider the appointment or employment 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 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 ALL TIMES ARE APPROXIMATE AND MAY VARY

CALL TO ORDER: ROLL CALL BY CITY CLERK

PLEDGE OF ALLEGIANCE

INVOCATION 6:05-6:10

CITY ATTORNEY REPORT ON CLOSED SESSION 6:10

PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR Agenda City Council of the City of El Centro March 20, 2018 City of El Centro Page 3 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. Spectrum service update by Buz Schott, Charter Communications. 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.

2. Approve Treasurer's Report for the Month of February 2018

3. Approve Payroll Registers for the month of February 2018

4. Approve Warrant Registers for the Month of February 2018

5. Approve City Council/SA/SH minutes for meetings of February 2, 2018, February 20, 2018 and March 6, 2018.

6. Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, DECLARING LOST OR UNCLAIMED PROPERTY TO BE NEEDED FOR A PUBLIC USE AND AUTHORIZING ITS DONATION TO THE IMPERIAL VALLEY VELO CLUB FOR REFURBISHING

7. Acceptance of resignation of David Dale from the Planning Commission effective March 02, 2018, with regrets, and authorize City Clerk to advertise the unscheduled vacancy.

8. Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EL CENTRO SCHOOL DISTRICT FOR THE ADULT CROSSING GUARDS AND STUDENT SAFETY PROGRAMS

9. Approval of a Second Amendment to the Installment Purchase Agreement between El Centro Regional Medical Center and the City of El Centro Financing Authority

6:20-35 PUBLIC HEARING

10. Acceptance of 2017 Housing Element Annual Report PRESENTATION: Norma M. Vilicana, Community Development Director RECOMMENDATION: Acceptance of the Annual Element Progress Report on implementation of the City of El Centro Housing Element covering the period from January 1, 2017 to December 31, 2017. Agenda City Council of the City of El Centro March 20, 2018 City of El Centro Page 4 6:35-6:40

NEW BUSINESS

11. Extension of Ordinance Providing the Deferral of Development Impact Fees PRESENTATION: Norma M. Villicana, Community Development Director RECOMMENDATION: Approval of Ordinance No. 18- , AN UNCODIFIED ORDINANCE OF THE CITY OF EL CENTRO, CALIFORNIA, PROVIDING FOR THE DEFERRAL OF PAYMENT OF CERTAIN DEVELOPMENT IMPACT FEES, waive reading and approve as first reading and authorize City Clerk to place on the next agenda for second reading and adoption. LEGISLATION ACTION 6:40-6:55 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

12. Refinancing of the 2007A Tax Allocation Bonds PRESENTATION: Leticia Salcido, Director of Finance RECOMMENDATION: Accept staff’s recommendation approving Resolution SA - , “A RESOLUTION OF THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY APPROVING THE ISSUANCE OF TAX ALLOCATION REVENUE REFUNDING BONDS AND APPROVING AN INDENTURE AND A BOND PURCHASE AGREEMENT AND AUTHORIZING CERTAIN ACTIONS RELATING THERETO.” As part of such approval, approve the recommended financing team of NHA Advisors (Municipal Advisor), Norton Rose Fulbright (Bond Counsel and Disclosure Counsel), Stifel Nicolaus (Underwriter) and HdL Coren & Cone (Fiscal Consultant).

SUCCESSOR HOUSING AGENCY No business scheduled. 6:55-7:00 (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. 7:00-7:05

TASK FORCEREPORTS AND MAYOR & COUNCIL MEMBERS REPORTS

Agenda City Council of the City of El Centro March 20, 2018 City of El Centro Page 5 ADJOURNMENT