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

6:10-6:25    PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR

1.    a. Presentation of Proclamation  “El Sol del Valle 20th Anniversary”.
    b. Presentation of Certificates of Appreciation for “Children’s Fair”.

6:25-6:30    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

6:30-6:40    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.    2nd Reading and Adoption of Ordinance No. 14-01, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO APPROVED ZONE CHANGE - CHANGE OF ZONE NO. 12-04, waive reading and adopt by title only.

4.    2nd Reading and Adoption of Ordinance No. 14-02,  AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADDING A NEW ARTICLE V TO CHAPTER 19 OF THE CODE OF THE CITY OF EL CENTRO ESTABLISHING REGULATIONS FOR THE USE OF DESIGNATED SKATEBOARD AREAS, waive reading and adopt by title only.

5.    2nd Reading and Adoption of Ordinance No. 14-03, AN ORDINANCE OF THE CITY COUNCIL FO THE CITY OF EL CENTRO AMENDING SECTION 13-35 OF ARTICLE III OF CHAPTER 13 OF THE CODE OF THE CITY OF EL CENTRO CHANGING THE LOCATION OF THE HOSPITAL BOARD MEETINGS, waive reading and adopt by title only.

6.    2nd Reading and Adoption of Ordinance No. 14-04, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING SECTION 2-183 OF ARTICLE IV OF CHAPTER 2 OF THE MUNICIPAL CODE OF EL CENTRO RELATING TO JOINDER OR USE OF CONTRACTS BY OTHER LOCAL GOVERNMENTS, waive reading and adopt by title only.   

7.    Approval of Resolution No. 14-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AUTHORIZING THE EXECUTION OF A GRANT OF EASEMENT TO IMPERIAL IRRIGATION DISTRICT FOR AN UNDERGROUND LINE AND PAD-MOUNTED TRANSFORMER AT THE MLK SPORTS COMPLEX

8.    Approval of Resolution No. 14-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ADOPTING THE EL CENTRO POLICE DEPARTMENT POLICY MANUAL AS AMENDED

9.    Authorize the Expenditure of Funds and to go out to bid for a stage to be used for special events.


RECOMMENDATION:   Approval of the Consent Agenda as presented.

FINAL ACTION:  


6:40-7:00    NEW BUSINESS


10.    Presentation by Antonio Ortega, Governmental Affairs Specialist, Imperial Irrigation District regarding the Salton Sea Restoration Initiative.  

PRESENTATION:     Antonio Ortega, IID

RECOMMENDATION:   Approval of Resolution No. 14-    , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO, CALIFORNIA IN SUPPORT OF THE SALTON SEA RESTORATION & RENEWABLE ENERGY INITIATIVE

FINAL ACTION:

 

11.    Discussion and any necessary action related to proposals received for CDBG Program Year 2014-2015.