AGENDA CITY OF EL CENTRO CITY COUNCIL/CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/SUCCESSOR HOUSING AGENCY

TUESDAY, JUNE 19, 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 June 19, 2018 City of El Centro Page 2

CITY COUNCIL CLOSED SESSION EXISTING LITIGATION Upon advice of its legal counsel, the City Council will recess to closed session pursuant to Government Code Section 54956.9(d)(1) to confer with its attorney regarding existing litigation which has been initiated formally and to which the City is a part. The titles of the existing litigations are City of El Centro v. Charter Communications, Imperial County Superior Court, ECU 000275 and before the Federal Communications Commission Washington, D.C. 20554 In the Matter of Charter Communications Inc., MB Docket No. 18-91 and 18-101 Time Warner Cable Pacific West, LLC, and Bresnan Communications, LLC - Petition for Declaratory Ruling, Enforcement Order, and Further Relief For Violations of Sections 76.1603 and 76.309 of the Commission’s Rules. ANTICIPATED LITIGATION Significant Exposure to Litigation Against the City pursuant to Govt. Code Section 54956.9(d)(2). 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 potential cases. 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 Community Services Director and Public Works Director.

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 Agenda City Council of the City of El Centro June 19, 2018 City of El Centro Page 3 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 6:10-6:15

PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

1. Proclamation - Commander Robert Sawyer 6:15-6:35

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.

2. Introduction of three new ECPD Employees

3. Thomas Henderson - Roaming Vietnam Wall

4. Presentation by Max Goshert from the American Red Cross Centennial Campaign to present the City of El Centro a plaque for our participation in the American Red Cross Learn to Swim Program

5. Presentation from Code Enforcement Regarding Partnership with Union Pacific Railroad and CR&R 6:35-6:40

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. Approve Warrant Registers for the Month of May 2018.

7. Approve Payroll Registers for the month of May 2018.

8. Approve Treasurer's Report for the Month of May 2018.

9. Approve City Council/SA/SH minutes for May 15, 2018 and Special Meeting of May 18, 2018.

10. Approve Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO FOR CONDITIONAL ACCEPTANCE OF OFFSITE IMPROVEMENTS FOR WILDFLOWER SUBDIVISION UNIT NO. 3 Agenda City Council of the City of El Centro June 19, 2018 City of El Centro Page 4

11. Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE 2019 FISCAL YEAR IN ACCORDANCE WITH ARTICLE XIII B OF THE CONSTITUTION OF THE STATE OF CALIFORNIA.

12. Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 6, 2018 FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE CHARTER AND STATE LAW

13. Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF IMPERIAL TO CONSOLIDATE THE CITY GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 6, 2018 WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO ELECTIONS CODE §10403

14. Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH GEOSYNTEC CONSULTANTS TO PROVIDE PROFESSIONAL CONSULTING SERVICES FOR THE FOCUSED REMEDIAL INVESTIGATION OF THE EL CENTRO LAW ENFORCEMENT FIREARMS TRAINING SITE.

15. Adopt Resolution No. 18- , RESOLUTION OF THE CITY OF EL CENTRO, CALIFORNIA AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 2007-1 (LEGACY RANCH) FOR FISCAL YEAR 2018/2019 6:40-8:00 PUBLIC HEARINGS

16. Public hearing for the purpose of approving the Engineer's Report regarding Buena Vista Landscaping and Lighting District; and the levy and collection of assessments related thereto commencing in fiscal year 2018/2019 PRESENTATION: Leticia Salcido, Director of Finance RECOMMENDATION: Adopt Resolution No. 18- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, APPROVING THE ENGINEER'S REPORT REGARDING BUENA VISTA LANDSCAPING AND LIGHTING DISTRICT; AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS RELATED THERETO COMMENCING IN FISCAL YEAR 2018/2019 Agenda City Council of the City of El Centro June 19, 2018 City of El Centro Page 5

17. Public hearing for the purpose of approving the Engineer's Report regarding Legacy Ranch Landscaping and Lighting District; and the levy and collection of assessments related thereto commencing in fiscal year 2018/2019 PRESENTATION: Leticia Salcido, Director of Finance RECOMMENDATION: Adopt Resolution No 18 - , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, APPROVING THE ENGINEER'S REPORT REGARDING LEGACY RANCH LANDSCAPING AND LIGHTING DISTRICT; AND AUTHORIZING THE LEVY AND COLLECTION OF ASSESSMENTS RELATED THERETO COMMENCING IN FISCAL YEAR 2018/2019

18. Public hearing for the purpose of approving the Engineer's Report regarding the El Centro Town Center Landscaping and Lighting District; and authorize the levy and collection of assessments related thereto commencing in fiscal year 2018/2019 PRESENTATION: Leticia Salcido, Director of Finance RECOMMENDATION: Adopt Resolution No. 18- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, APPROVING THE ENGINEER'S REPORT REGARDING THE EL CENTRO TOWN CENTER LANDSCAPING AND LIGHTING DISTRICT; AND THE LEVY AND COLLECTION OF ASSESSMENTS RELATED THERETO COMMENCING IN FISCAL YEAR 2018/2019

19. Cost Recovery for Additional Property Clean Up at 429 Wensley PRESENTATION: Norma M. Villicaña, Community Development Director RECOMMENDATION: Adopt Resolution No. 18- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA APPROVING THE STATEMENT OF ADDITIONAL COSTS FOR THE SECOND SUMMARY NUISANCE ABATEMENT FOR 429 WENSLEY AND APPROVING THE RECORDING OF A SECOND NOTICE OF LIEN, COLLECTION THEREON AND RELATED ACTIONS PURSUANT TO CHAPTER 18 OF THE CITY CODE.

20. Public Hearing - Change of Zone 17-04 and Conditional Use Permit 18-04 for Residential Reentry Center at 355 W. Olive Avenue PRESENTATION: Norma M. Villicaña, Community Development Director RECOMMENDATION: None Agenda City Council of the City of El Centro June 19, 2018 City of El Centro Page 6

21. Public Hearing - Conditional Use Permit 18-04 for a Residential Reentry Center at 355 W. Olive Avenue PRESENTATION: Norma M. Villicaña, Community Development Director RECOMMENDATION: None

22. Discussion and any necessary action regarding the approval of a rate increase for the collection, transportation, and recycling, processing, disposal of solid waste. PRESENTATION: Abraham Campos, PE Interim PW Director/City Engineer RECOMMENDATION: Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO RESCINDING RESOLUTION NO. 14-50 IN ITS ENTIRETY AND RE-ESTABLISHING RATES FOR THE COLLECTION, TRANSPORTATION, AND RECYCLING, PROCESSING, DISPOSAL OF SOLID WASTE. 8:00-8:10 UNFINISHED BUSINESS

23. Discussion and any necessary action to consider the cancellation of the City Council regular meetings of July 3, 2018 and August 21, 2018. PRESENTATION: Cheryl Viegas-Walker, Mayor RECOMMENDATION: 8:10-9:30 NEW BUSINESS 24. Discussion and any necessary action regarding the award of La Brucherie Avenue Widening Improvements Project to Granite Construction Company PRESENTATION: Abraham Campos, PE - Interim PW Director/City Engineer RECOMMENDATION: Adopt Resolution No. 18 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AWARDING THE BID AND AUTHORIZING THE EXECUTION OF A CONTRACT TO GRANITE CONSTRUCTION FOR THE LA BRUCHERIE WIDENING IMPROVEMENTS PROJECT Agenda City Council of the City of El Centro June 19, 2018 City of El Centro Page 7

25. El Centro Police Department Body-Worn and In-Car Camera System Upgrade PRESENTATION: Alvaro Ramirez RECOMMENDATION: Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PURCHASE AGREEMENT WITH WATCHGUARD VIDEO FOR A NEW IN-CAR AND BODY-WORN CAMERA SYSTEM

26. Monte Vista Regional Soccer and Wellness Park - Measure P Project PRESENTATION: Liz Zarate, Management Assistant RECOMMENDATION: Determine the priority of the Monte Vista Project as it relates to Measure P Revenues

27. Round 2 Measure P Projects PRESENTATION: Liz Zarate, Management Assistant RECOMMENDATION: Determine the priority of Round 2 capital projects to be funded from Measure P Revenues.

28. Mid-Year Strategic Plan Update PRESENTATION: Liz Zarate, Management Assistant RECOMMENDATION: Approve update to 2013-2018 Strategic Plan as indicated.

29. Discussion and any necessary action regarding appointments to the Strategic Planning Task Force. PRESENTATION: Mayor Cheryl Viegas-Walker RECOMMENDATION:

30. Discussion and any necessary action regarding appointments to El Centro Regional Medical Center (ECRMC) Board of Trustees PRESENTATION: Cheryl Viegas-Walker, Mayor RECOMMENDATION: Mayor Recommendation: Approve three (3) appointments to the El Centro Regional Medical Center with terms ending June 30, 2021. Agenda City Council of the City of El Centro June 19, 2018 City of El Centro Page 8

31. Discussion and any necessary action regarding appointments to the Library & Community Services Board. PRESENTATION: Cheryl Viegas-Walker, Mayor RECOMMENDATION: Appointments to the Library & Community Services Board Non-Voting members for two (2) scheduled vacancies with terms ending June 30, 2020. LEGISLATION ACTION INFORMATIONAL ITEMS

32. Center For Public Safety Management Report 9:30-10:00 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

33. Successor Agency Tax Allocation Refunding Bonds PRESENTATION: RECOMMENDATION: Adopt Resolution SA 18- , A RESOLUTION OF THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY AUTHORIZING A PRELIMINARY AND FINAL OFFICIAL STATEMENT AND A CONTINUING DISCLOSURE AGREEMENT AND AUTHORIZING CERTAIN ACTIONS RELATING THERETO.

34. Discussion and any necessary action regarding the appointment of a representative and alternate to the newly formed County Oversight Board PRESENTATION: Marcela Piedra RECOMMENDATION: Adopt Resolution No. 18- , A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF EL CENTRO APPOINTING A MEMBER AND ALTERNATE TO THE COUNTY OVERSIGHT BOARD SUCCESSOR HOUSING AGENCY No business scheduled. Agenda City Council of the City of El Centro June 19, 2018 City of El Centro Page 9 10:00-10:05 (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. 10:05-10:10 TASK FORCE REPORTS AND MAYOR & COUNCIL MEMBERS REPORTS ADJOURNMENT