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

6:10-6:20 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

1a.       Introduction of newly promoted Police Department Employees.

 b.       Introduction of recently hired Firefighters. 

6:20-6:30 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.

2.         Monthly Report by El Centro Chamber of Commerce

3.         Presentation by Dennis Newburn, Program Director of Inland Fair Housing and Mediation Board.

6:30-6:35 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.

4.         Approval of City Council/City Council as Successor Agency to the Redevelopment Agency/Successor Housing Agency Minutes for October 1, 2013 and October 15, 2013.

5.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, APPROVING THE DESTRUCTION OF EL CENTRO POLICE DEPARTMENT RECORDS FROM 2002-2013

6.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA, CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY’S JURISDICTION IN THE CALIFORNIA HERO PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES, ENERGY AND WATER EFFICIENCY IMPROVEMENTS AND ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND APPROVING THE AMENDMENT TO A CERTAIN JOINT POWERS AGREEMENT RELATED THERETO  

7.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 024-N TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 11-5169R FOR FEDERAL-AID PROJECTS, WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION

8.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 024-N TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 11-5169R FOR FEDERAL-AID PROJECTS, WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION

9.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. 0L60 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 00294S FOR STATE FUNDED PROJECTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION

10.       Acceptance of the Report of Independent Auditors and Financial Statements with Required Supplementary Information for El Centro Regional Medical Center An Enterprise Fund of the City of El Centro June 30, 2013 and 2012.

11.       Approval of additional compensation for the Personnel Appeals Board (PAB) Members. 

RECOMMENDATION:   Approval of the Consent Agenda as presented.

6:35-7:00 NEW BUSINESS

12.       Discussion and any necessary action regarding the matter of permitting the sale and use of fireworks within the jurisdictional limits of the city of El Centro and the establishment of an ad-hoc committee to work with staff in developing policies and procedures.

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

FINAL ACTION:

13.       Discussion and any necessary action regarding the request for a contribution to the Imperial Valley United for Joint Strike Fighter Coalition for Homebasing Efforts. 

PRESENTATION:          Ruben Duran, City Manager

FINAL ACTION: