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Agenda

CALL TO ORDER:

Call to order a meeting of the City Council, also serving as the Successor Agency to the Redevelopment Agency (SA) and Successor Housing Agency (HA).

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 (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. Pastor Albert Zambrano’s request for wavier of sewer capacity fees for property located at 997 E. Evan Hewes Hwy., El Centro.

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 El Centro City Council/City Council as Successor Agency to the Redevelopment Agency/Successor Housing Agency Minutes for July 2, 2013.

3. Approval of the Warrants and Payroll for June 2013.

4. Approval of the Treasurer’s Report for June 2013.

5. 2^nd Reading and Adoption of, Ordinance No. 13-25, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING SECTION 13-119(F) OF ARTICLE VII, CHAPTER 13 OF THE CODE OF EL CENTRO ESTABLISHING REGULATIONS AND PROCEDURES FOR MEDICAL CANNABIS DISPENSARIES, waive reading and adopt by title only.

6. Approval of Resolution No. 13- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE 2014 FISCAL YEAR IN ACCORDANCE WITH ARTICLE XIII B OF THE CONSTITUTION OF THE STATE OF CALIFORNIA

7. Approval of Resolution No. 13- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AWARDING THE BID AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE MARTIN LUTHER KING SKATE PARK

8. Approval of Resolution No. 13- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING COOPERATIVE AGREEMENT #11-0684 WITH CALTRANS FOR THE INTERSTATE 8/IMPERIAL AVENUE INTERCHANGE PROJECT

9. Approval of Resolution No. 13- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO DECLARING TWO (2) POLICE VEHICLES THAT ARE NO LONGER BEING UTILIZED BY THE POLICE DEPARTMENT TO BE SURPLUS PROPERTY AND AUTHORIZING THEIR DONATION TO IMPERIAL VALLEY STREET INTERDICTION TEAM

10. Approval of the Imperial Avenue Sewer Project plans, specifications, authorize city staff to proceed with competitive bidding of the project, and budget increase of $3,200,000.

11. Approval of the 2013 SLPP Streets Rehabilitation Project No. SLPP-5169(039) plans, specifications and authorize city staff to proceed with public competitive bidding.

RECOMMENDATION: Approval of the Consent Agenda as presented.

FINAL ACTION:

6:15-6:30 PUBLIC HEARING

12. Public Hearing for the purpose of soliciting input on the Annual Performance Report for CDBG Program Income and approval of the submittal of the City’s Annual Performance Report for CDBG Program Income.

PRESENTATION: Marcela Piedra, Director of Economic Development

RECOMMENDATION:

FINAL ACTION:

6:30-6:35 NEW BUSINESS

13. Discussion and any necessary action regarding appointments to the Personnel Appeals Board.

PRESENTATION: Mayor Benjamin Solomon

RECOMMENDATION: Terms ending April 15, 2017: a. ____________ b.____________ c.__________

Term ending April 15, 2015: a. ____________

FINAL ACTION:

INFORMATIONAL ITEMS

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

a. El Centro Chevron, 2115 So. 4th Street, El Centro, CA 92243

SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

No scheduled business

SUCCESSOR HOUSING AGENCY

No scheduled business

6:35-6:40 (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.

6:40-6:40 COUNCIL RECESS

6:40-6:45 TASK FORCE REPORTS

6:45-6:50 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. (_________).