CITY COUNCIL AGENDA

REGULAR MEETING
Tuesday, February 15, 2011
Council Chambers, City Hall, 1275 Main Street, El Centro, CA 92243


No Closed Session Scheduled

ALL TIMES ARE APPROXIMATE AND MAY VARY

6:00 P.M. Open Session

CALL TO ORDER: Roll-Call

PLEDGE OF ALLEGIANCE

INVOCATION

6:00-6:05 CITY ATTORNEY REPORT ON CLOSED SESSION


6:05-6:10 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 Tom Curtis, President, Downtown El Centro Business Improvement District.



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. Approval of the Warrants and Payroll for January, 2011.

3. Approval of Council Minutes of January 3, 2011, January 11, 2011, January 15, 2011, and January 18, 2011.

4. Approval of the Treasurer’s Report for January, 2011.

5. Rejection of the claim regarding Starl and Jerrie Pittman.

6. Approval of Resolution No. 11- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING AN AGREEMENT WITH DYNAMIC CONSULTING ENGINEERS, INC., FOR CONSTRUCTION MANGEMENT AND RESIDENT ENGINEERING SERVICES FOR THE 2010 CDBG CURB/GUTTER AND SIDEWALK IMPROVEMENT PROJECT

7. Approval of the prequalification of bidders for the proposed 3rd Fire Station located at 1910 Waterman Avenue.

RECOMMENDATION: Approval of the Consent Agenda as presented.

FINAL ACTION:

6:20 – 7:00 PUBLIC HEARING:

8. Public Hearing – Conditional Use Permit No. 10-08 – Replacement of an existing rooftop 123’6” high lattice communications tower with a new ground level 133’5” high communications tower disguised as a clock tower on property located at 763 W. State Street.

Presentation: Norma Villicana, Director of Planning and Zoning

RECOMMENDATION:

FINAL ACTION:


INFORMATIONAL ITEMS

9. Received and referred to Planning Department, Application for Alcoholic Beverage License regarding the following:

a) Dennys Restaurant, 1455 Ocotillo Dr., El Centro

10. Received and filed Planning Commission Minutes for January 11, 2011.








7:00-7:10 (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. Please complete a “Speakers 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.

7:10-7:20 – (Time may vary) COUNCIL RECESS


7:20-7:25 – (Time may vary) 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. (_________)


REGULAR MEETING OF THE REDEVELOPMENT AGENCY:

CONVENED_________ P.M. ADJOURNMENT: ________ P.M.