13. Discussion and any necessary action regarding the Mid-Year Budget Review as of 12/31/13 Fiscal Year 2013-14.
PRESENTATION: Leticia Salcido, Director of Finance
RECOMMENDATION:
FINAL ACTION:
14. Discussion and any necessary action regarding establishing regulations and procedures for the operation of the State video franchise within the City of El Centro.
PRESENTATION: Ruben A. Duran, City Manager
RECOMMENDATION: a) Approval of Ordinance No. 14- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE CITY CODE BY ADDING ARTICLE XVII TO CHAPTER 16 AND ESTABLISHING REGULATIONS AND PROCEDURES FOR THE OPERATION OF STATE VIDEO FRANCHISES WITHIN THE CITY, waive reading and approve as 1st reading and direct staff to schedule second reading and adoption of Ordinance for the March 4, 2014 Regular City Council meeting
FINAL ACTION:
15. Discussion and any necessary action regarding the approval of a bond expenditure agreement between the Successor Agency to the El Centro Redevelopment Agency and the City of El Centro to transfer excess tax allocation bond proceeds not previously obligated to the City for bond-eligible purposes – 2007 Taxable Tax Allocation Bonds, Series A and B and 2011 Taxable Tax Allocation Bond, Series C.
PRESENTATION: Marcela Piedra, Director of Economic Development
RECOMMENDATION: a. Adoption of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A BOND EXPENDITURE AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY AND THE CITY OF EL CENTRO TO TRANSFER EXCESS TAX ALLOCATION BOND PROCEEDS NOT PREVIOUSLY OBLIGATED TO THE CITY FOR BOND-ELIGIBLE PURPOSES-2007 TAXABLE TAX ALLOCATION BONDS, SERIES A AND B
b. Adoption of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A BOND EXPENDITURE AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY AND THE CITY OF EL CENTRO TO TRANSFER EXCESS TAX ALLOCATION BOND PROCEEDS NOT PREVIOUSLY OBLIGATED TO THE CITY FOR BOND-ELIGIBLE PURPOSES-2011 TAXABLE TAX ALLOCATION BONDS, SERIES C
FINAL ACTION:
7:30 – 7:40 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
16. Discussion and any necessary action regarding the approval of a bond expenditure agreement between the Successor Agency to the El Centro Redevelopment Agency and the City of El Centro to transfer excess tax allocation bond proceeds not previously obligated to the City for bond-eligible purposes - 2007 Taxable Tax Allocation Bonds, Series A and B and 2011 Taxable Tax Allocation Bond, Series C.
PRESENTATION: Marcela Piedra, Director of Economic Development
RECOMMENDATION: a. Adoption of Resolution No. SA14- , RESOLUTION OF THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY APPROVING A BOND EXPENDITURE AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY AND THE CITY OF EL CENTRO TO TRANSFER EXCESS TAX ALLOCATION BOND PROCEEDS NOT PREVIOUSLY OBLIGATED TO THE CITY FOR BOND-ELIGIBLE PURPOSES – 2007 TAXABLE TAX ALLOCATION BONDS, SERIES A AND B
b. Adoption of Resolution No. SA14- , RESOLUTION OF THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY APPROVING A BOND EXPENDITURE AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE EL CENTRO REDEVELOPMENT AGENCY AND THE CITY OF EL CENTRO TO TRANSFER EXCESS TAX ALLOCATION BOND PROCEEDS NOT PREVIOUSLY OBLIGATED TO THE CITY FOR BOND-ELIGIBLE PURPOSES – 2011 TAXABLE TAX ALLOCATION BOND, SERIES C
FINAL ACTION:
SUCCESSOR HOUSING AGENCY
No scheduled business
INFORMATIONAL ITEMS
17. Received and referred to Planning Department, Application for Alcoholic Beverage License regarding the following:
a. La Resaca, 201 N. Imperial Avenue, El Centro, California
18. Received and filed AT & T Mobility Site AC0564 located at 763 State Street, El Centro – Conditional Use Permit No. 10-08.
7:50-7:55 (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.
7:55-8:00 COUNCIL RECESS
8:00-8:05 TASK FORCE REPORTS
8:05-8:10 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. (_________).
