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Agenda

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 (Not to exceed 3 minutes each)

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. Monthly Report by El Centro Chamber of Commerce.

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. 2^nd Reading and Adoption of Ordinance No. 13-04, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO APPROVED ZONE CHANGE – CHANGE OF ZONE NO. 12-01, waive reading and adopt by title only.

3. 2^nd Reading and Adoption of. Ordinance No. 13-05, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE CITY CODE BY ADDING ARTICLE VIII TO CHAPTER 13 PROHIBITING HOOKAH PARLORS, waive reading and adopt by title only

4. Approval of Resolution No. 13- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ACCEPTING GRANT FUNDS ALLOCATED TO THE FY 2010 HOMELAND SECURITY GRANT PROGRAM FUNDED THROUGH THE GOVERNOR’S OFFICE OF HOMELAND SECURITY

5. Approval of Resolution No. 13- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO TO ADOPT THE 2012 IMPERIAL INTEGRATED REGIONAL WATER MANAGEMENT PLAN

5A. Approval of Resolution No. 13- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING HAZARD CONSTRUCTION COMPANY’S REQUEST TO SUBSTITUTE A SUBCONTRACTOR ON THE EL CENTRO REGIONAL BUS TRANSFER TERMINAL PROJECT AND DELEGATING AUTHORITY TO ISSUE WRITTEN NOTICE REQUIRED BY CALIFORNIA PUBLIC CONTRACT CODE SECTION 4107 TO THE CITY MANAGER

RECOMMENDATION: Approval of the Consent Agenda as presented.

FINAL ACTION:

6:20-6:30 UNFINISHED BUSINESS

6. Follow up discussion and any necessary action related to proposals received for CDBG Program year 2013/14.

PRESENTATION: Marcela Piedra, Director of Economic Development

RECOMMENDATION:

FINAL ACTION:

6:30-6:45 DEPARTMENT REPORT

7. Discussion and any necessary action regarding the Mid-Year Budget Review as of 12/31/12 Fiscal Year 2012-13.

PRESENTATION: Leticia Salcido, Director of Finance

RECOMMENDATION:

FINAL ACTION:

INFORMATIONAL ITEMS:

8. Received and filed Time Warner Cable Programming Update 2/21/13.

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

9. Received and filed submittal of Recognized Obligation Payment Schedule (ROPS) 13-14A due to the Department of Finance, State Controller’s Office, and County Auditor-Controller on March 1, 2013.

SUCCESSOR HOUSING AGENCY

No scheduled business

6:45-6:50 (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. Please complete a “Speaker Slip” and submit it to the City Clerk prior to the start of the meeting. Unless the Mayor extends the time, there is a three (3) minute time limit for each public presentation.

6:50-6:50 COUNCIL RECESS

6:50-6:55 TASK FORCE REPORTS

6:55-7:00 MAYOR AND COUNCIL MEMBERS REPORTS

Council Members reports on conferences or other City activities. Time limit 3 minutes.

ADJOURNMENT no later than 9:45 p.m: Unless a majority of Council has voted to continue or asked that the meeting be adjourned to another date & time. (_________)