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.         Presentation of the El Centro Regional Medical Center (ECRMC) 2013 Annual Report by David Green, CEO and Kathleen Pipkin, Director of Public Relations.

2.         Presentation by Luis Garcia, Imperial Irrigation District, regarding Residential Energy Efficiency Rebates.

6:20-6:25 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 October 2013.

5.         Approval of City Council Minutes for regular meeting of November 5, 2013.

6.         a. Approval of the Plans and Specifications for the Carlos Aguilar Field Lighting Project located at 1575 Pico Avenue and authorize City staff to proceed with public bidding;

            b. Approval of the use of Parks and Recreation Impact Fees in the amount of $40,000 for the Carlos Aguilar Field Lighting Project.   

7.         Rejection of all Bids received on October 24, 2013 for the Imperial Avenue Sewer Pipeline Project and direct staff to redesign project. 

8.         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 THE WASTEWATER TREATMENT PLANT POST-EARTHQUAKE REPAIR PROJECT TO CORA CONSTRUCTORS, INC.

9.         Approval of Resolution No. 13-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A SUBORDINATION AGREEMENT AND ESTOPPEL CERTIFICATE AND RELATED DOCUMENTS WITH CHELSEA INVESTMENT CORPORATION

RECOMMENDATION:   Approval of the Consent Agenda as presented.

10.       Discussion and any necessary action regarding the Subordination Agreement and Estoppel Certificate and related documents with Chelsea Investment Corporation for the development of a 72-Unit Multifamily residential rental development at 2001 N. 8^th Street known as “Las Brisas” Family Apartments.   

PRESENTATION:          Marcela Piedra, Director of Economic Development

RECOMMENDATION:    Approval of Resolution No. SHA 13-    , RESOLUTION OF THE SUCCESSOR HOUSING AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY APPROVING A SUBORDINATION AGREEMENT AND ESTOPPEL CERTIFICATE AND RELATED DOCUMENTS WITH LAS BRISAS FAMILY APARTMENTS

11.       Received and referred to Community Development - Planning Division, Application for Alcoholic Beverage License regarding the following: 

            a.         My Goods Market #1444, 525 N. La Brucherie, El Centro, CA 92243

12.       Received and filed Planning Commission Minutes for Regular Meeting of September 10, 2013.

6:30-6:35 (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.

6:35-6:35 COUNCIL RECESS

6:35-6:40 TASK FORCE REPORTS

6:40-6:45 MAYOR AND COUNCIL MEMBERS REPORTS

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