AGENDA CITY OF EL CENTRO CITY COUNCIL/CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/SUCCESSOR HOUSING AGENCY TUESDAY, DECEMBER 18, 2018 City Hall Joint Regular Meeting 5:00 PM 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: Edgard Garcia City Manager: Marcela Piedra Mayor Pro-tem: Efrain Silva City Attorney: Elizabeth Martyn Evans Council Members: Jason Jackson City Clerk: L. Diane Caldwell Cheryl Viegas-Walker Tomás Oliva 11:30 A.M. - CLERK'S ADJOURNMENT TO 5:00 P.M. 5:00 P.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 ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2) - a point has been reached where, in the opinion of the City Council based upon advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the local agency - 1 case Agenda City Council of the City of El Centro December 18, 2018 City of El Centro Page 2 Pursuant to Government Code Section 54956.9(d)(3) and based upon existing facts and circumstances, the City Council will determine whether a closed session is authorized pursuant to Government Code Section 54956.9 (d)(2) - 1 case Pursuant to Government Code Section 54956.9(d)(4), and based upon exiting facts and circumstances, the City Council will consider initiation of Litigation by the City pursuant to Government Code Section 54956.9(d)(4) - 2 cases 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 REPOR Agenda City Council of the City of El Centro December 18, 2018 City of El Centro Page 3 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.

1. Certificate of Recognition to Judith Preciado Gonzalez

2. Presentation by the Imperial County Public Health Department in Regards to the City's Safe Routes to School Program

3. Presentation from Mr. Rogelio Vargas regarding parking issues at Rogar Manufacturing, Inc.

4. Downtown Business Christmas Lights Contest Winners Announcement

5. Presentation of new Public Works Department Employees 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 November 2018

7. Approve Payroll Registers for the month of November 2018

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

9. Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING UPDATED APPENDICES "B" AND "C" OF THE CONFLICT OF INTEREST CODE FOR THE EL CENTRO REGIONAL MEDICAL CENTER BOARD OF TRUSTEES AND FOR HOSPITAL EMPLOYEES

10. Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE CITY OF EL CENTRO CONFLICT OF INTEREST CODE BY UPDATING APPENDICES "B" AND "C" 6:40-6:50 UNFINISHED BUSINESS

11. Homeless Emergency Aid Program (HEAP) Grant & Resolution Declaring A Shelter Crisis PRESENTATION: Adriana Nava, Community Services Director RECOMMENDATION: Adopt Resolution No. 18- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO STATE OF CALIFORNIA DECLARING A SHELTER CRISIS PURSUANT TO SB 850 (CHAPTER 48, STATUTES OF 2018 AND GOVERNMENT CODE 8698.2) Agenda City Council of the City of El Centro December 18, 2018 City of El Centro Page 4 6:50-7:05 NEW BUSINESS

12. Small Wireless Facilities Ordinance PRESENTATION: Abraham Campos, PE - Public Works Director/City Engineer RECOMMENDATION: Adopt Ordinance No. 18- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADDING CHAPTER 23, ARTICLE I, DIVISION 1, SECTIONS 23-10 THROUGH 23-14 TO PROVIDE FOR SMALL WIRELESS FACILITIES COLLOCATED IN THE PUBLIC RIGHT OF WAY AND DECLARING THE URGENCY THEREOF

13. Ordinance Ch. 27 - Taxicabs to comply with AB 1069 & AB 939 PRESENTATION: Elizabeth Martyn, City Attorney RECOMMENDATION: Approve Resolution No. 18- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REPEALING IN ITS ENTIRETY AND READOPTING CHAPTER 27, ARTICLE III REGARDING TAXICABS TO COMPLY WITH THE PROVISIONS OF STATE LAW AND DECLARING THE URGENCY THEREOF

14. Employment Contract for City Manager PRESENTATION: Teri Brownlee, Human Resources Director RECOMMENDATION: Adopt Resolution No. 18 - , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ESTABLISHING THE COMPENSATION AND EMPLOYMENT TERMS FOR THE POSITION OF CITY MANAGER LEGISLATION ACTION INFORMATIONAL ITEMS

15. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Sunhee Inc. - Pho Bay, 445 E. Main St., El Centro, CA 92243

16. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Western Refining Retail 6410 38131, 1302 S. Imperial Ave., El Centro, CA 92243-4201

17. Received and referred to Community Development Department/Planning Department, Application for Alcoholic Beverage License - Western Refining Retail 6410 38131, 960 Imperial Ave., El Centro, CA 92243-4201 Agenda City Council of the City of El Centro December 18, 2018 City of El Centro Page 5

18. Received and filed Southern California Gas Company's notice to increase rates for the Pipeline Safety Enhancement Plan Implementation Application No. A.18-11-010

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY No business scheduled. SUCCESSOR HOUSING AGENCY No business scheduled. 7:05-7:10 (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. 7:10-7:15

TASK FORCE REPORTS 7:15-7:20 MAYOR AND COUNCIL MEMBERS REPORTS

ADJOURNMENT