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

6:05-6:10 CITY ATTORNEY REPORT ON CLOSED SESSION

6:10-6:10 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

6:10-6:20 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.         Informational update report by Christine Moore regarding AT&T Communication Tower at

2.         Informational update report by Bobby Brock regarding the Imperial Valley Community Foundation.

6:20-6:40 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.

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

5.         Approval of Subordination Policy for all Housing Programs for the City of El Centro

6.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO DECLARING LOST OR UNCLAIMED PROPERTY TO BE NEEDED FOR A PUBLIC USE AND AUTHORIZING ITS DONATION TO THE CENTINELA STATE PRISON

7.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING THE EL CENTRO POLICE DEPARTMENT POLICY MANUAL AS AMENDED

8.         Approval of Resolution No. 13-   , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF IMPERIAL OUTLINING THE DUTIES AND OBLIGATIONS OF EACH PARTY RELATING TO THE CLEAN CLOSURE OF THE CRUICKSHANK ROAD DISPOSAL SITE (FACILITY NO. 13-AA-0020)

RECOMMENDATION:   Approval of the Consent Agenda as presented.

6:40-6:55 PUBLIC HEARING

9.         Public Hearing for Zoning Ordinance Text Amendment No. 13-06 – Amendment to Sections

            29-170 and 29-171 of Article III of Chapter 29 of the Municipal Code of El Centro relating to animal keeping regulations   

PRESENTATION:          Norma M. Villicaña, AICP, Community Development Director

RECOMMENDATION:    a. Approval of Ordinance No. 13-    , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING SECTIONS 29-170 AND 29-171 OF ARTICLE III OF CHAPTER 29 OF THE MUNICIPAL CODE OF EL CENTRO RELATING TO ANIMAL KEEPING REGULATIONS

10.       Ordinance Amending Section 5-1 of Article 1 of Chapter 5 of the Municipal Code of El Centro Relating to Keeping of Certain Animals.   

PRESENTATION:          Jim McGinley, Chief of Police

RECOMMENDATION:    a. Approval of Ordinance No. 13-   , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING SECTION 5-1 OF ARTICLE 1 OF CHAPTER 5 OF THE MUNICIPAL CODE OF EL CENTRO RELATING TO KEEPING OF CERTAIN ANIMALS

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

            a.         Eyer Restaurants, Inc. – Broken Yolk Café, 3049 N. Imperial Ave., El Centro, CA 92243

            b.         Circle K Stores Inc. – Circle K 203, 488 Brighton Ave., El Centro, CA 92243

12.       Received and filed Community Enhancement Task Force Minutes of Regular Meetings of April 3, 2013.

13.       Received and filed Planning Commission Minutes of Regular meeting of August 13, 2013.

7:10-7:15 (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.

7:15-7:15 COUNCIL RECESS

7:15-7:20 TASK FORCE REPORTS

 7:35-7:40 MAYOR AND COUNCIL MEMBERS REPORTS

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