AGENDA CITY OF EL CENTRO CITY COUNCIL/CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/SUCCESSOR HOUSING AGENCY TUESDAY, JUNE 16, 2020

City Hall Joint Regular Meeting 11:30 AM CITY HALL COUNCIL CHAMBERS 1275 MAIN STREET EL CENTRO, CA 92243

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

Mayor: Efrain Silva

Mayor Pro-tem: Jason Jackson

Council Members: Cheryl Viegas-Walker Tomás Oliva Edgard Garcia

City Manager: Marcela Piedra

City Attorney: Elizabeth Martyn Evans

City Clerk: Norma Wyles 

11:30 A.M CLOSED SESSION - CONFERENCE ROOM "A" ROLL CALL (Open Session)

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 two existing cases to which the City is a party: Stacey Verdugo v. El Centro Police Department, ECU001380, writ of mandate regarding Public Records Act request; and Michael Loyd v. Imperial County Narcotics Task Force, the City of El Centro, et al Agenda City Council of the City of El Centro June 16, 2020 City of El Centro Page 2 TRADE SECRETS The City Council will recess to closed session pursuant to Govt. Code Section 37606.1 for the purpose of discussion of and/or deliberation on reports involving hospital trade secret(s) as defined in Civil Code Section 3426.1 (d) and which is necessary, and which would, if prematurely disclosed, create a substantial probability of depriving the hospital of a substantial economic benefit. Discussion will concern services, programs or facilities at El Centro Regional Medical Center; the estimated date of public disclosure is December 2020. PUBLIC SAFETY Upon advice of its legal counsel, the City Council will recess to closed session pursuant to Government Code Section 54957(a) regarding matters posing a threat to the security of public buildings and essential public services and the public’s right of access to those. The Council also may consider the ability to discuss certain matters arising from the state of emergency pursuant to Govt. Code Section 54956.9(d)(3). PERSONNEL MATTERS The City Council will recess to closed session pursuant to Govt. Code Section 54957 to consider the a) the evaluation of the City Manager; and b) the evaluation of the City Attorney. 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 Agency 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 6:10-6:10

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. 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.

1. Approve Warrant Registers for the Month of May 2020

2. Approve Payroll Registers for the month of May 2020

3. Approve Treasurer's Report for the Month of May 2020

4. Discussion and necessary action for approval of City Council minutes of April 24, 2020, April 29, 2020, May 01, 2020, May 5, 2020, May 07, 2020, May 07, 2020 Emergency Meeting, May 08, 2020, May 15, 2020, May 19, 2020, May 20, 2020, May 22, 2020, and May 28, 2020. 6:20-6:35 PUBLIC HEARING

5. Public Hearing to consider the approval of a rate increase for the collection, transportation, and recycling, processing, disposal of solid waste. PRESENTATION: Abraham Campos, PE - Public Works Director/City Engineer RECOMMENDATION: Adopt Resolution No. 20- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO CONDITIONALLY RESCINDING RESOLUTION 19-48 AND RE-ESTABLISHING RATES FOR INTEGRATED WASTE MANAGEMENT SERVICES INCLUDING BUT NOT LIMITED TO THE COLLECTION, TRANSPORTATION, RECYCLING, PROCESSING AND DISPOSAL OF SOLID WASTE Agenda City Council of the City of El Centro June 16, 2020 City of El Centro Page 4 6:35-7:05 NEW BUSINESS

6. Discussion and necessary action regarding the deferment of loan payments for the Revolving Loan Fund (RLF) by NUMA Inc., dba La Resaca PRESENTATION: Stacy Mendoza, Economic Development Manager RECOMMENDATION: Approve the deferment of RLF loan payments by NUMA Inc., dba La Resaca and direct staff to revise the loan documents accordingly.

7. Humane Society of Imperial County Lease Agreement Amendment No. 2 PRESENTATION: Adriana Nava, Community Services Director RECOMMENDATION: Discussion and related action regarding Amendment No. 2 to Humane Society Lease Agreement.

8. Discussion and Necessary Action for the approval of the Community Development Block Grant (CDBG) Coronavirus Microenterprise Loan Program PRESENTATION: Stacy Mendoza, Economic Development Manager RECOMMENDATION: Approve Resolution No. 20- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PROGRAM GUIDELINES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT CORONAVIRUS MICROENTERPRISE LOAN PROGRAM

9. City Council Norms and Procedures PRESENTATION: Marcela Piedra, City Manager RECOMMENDATION: Adopt Resolution No. 20- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, ESTABLISHING NORMS AND PROCEDURES AND ORDER OF BUSINESS FOR THE CITY COUNCIL OF THE CITY OF EL CENTRO AND RELATED FUNCTIONS AND ACTIVITIES AND REPEALING RESOLUTION NO. 13-19 7:05-7:15 DEPARTMENTAL REPORTS

10. Review of the Local State of Emergency LEGISLATIVE ACTION None Agenda City Council of the City of El Centro June 16, 2020 City of El Centro Page 5 ADDED ITEM: ITEM FROM CLOSED SESSION: INFORMATIONAL ITEMS

11. Cruickshank Landfill Options Update 7:15-7:25 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

12. Discussion and any necessary action regarding the revision of a resolution committing 2007 Tax Allocation Tax Bond Funds in the amount of $500,000 for the Countryside II Family Apartments Project PRESENTATION: Adriana Nava, Director of Community Services RECOMMENDATION: Adopt Resolution No. SA 20- , A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF EL CENTRO, CALIFORNIA RESCINDING RESOLUTION SA 18-04 AND APPROVING THE COMMITMENT OF 2007 TAX ALLOCATION BOND FUNDS IN THE AMOUNT OF $500,000 FOR THE COUNTRYSIDE II FAMILY APARTMENTS PROJECT

7:25-7:35 (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. 7:35-7:45

TASK FORCE REPORTS AND MAYOR - COUNCIL MEMBER REPORTS

ADJOURNMENT