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
6:10-6:10 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR
6:10-6:15 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. Monthly Report by El Centro Chamber of Commerce.
6:15-6:20 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.
2. Approval of City Council Minutes of May 6, 2014 and May 7, 2014.
3. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A REVOLVING LOAN FUND ADMINISTRATIVE PLAN FROM DECEMBER 2013 THROUGH NOVEMBER 2018
4. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE 2015 FISCAL YEAR IN ACCORDANCE WITH ARTICLE XIII B OF THE CONSTITUTION OF THE STATE OF CALIFORNIA
5. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF EL CENTRO DECLARING AND AUTHORIZING THE DISPOSAL OF OBSOLETE CITY PROPERTY
6. 2nd Reading and Adoption of Ordinance No. 14-09, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING THE ZONING MAP OF THE CITY OF EL CENTRO PERTAINING TO APPROVED PRE-ZONE 13-02 & ANNEXATION EC 1-13, waive reading and adopt by title only.
7. Approval of Policy Statement #301 – Financial Policies.
8. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL CENTRO APPROVING A TAX AND FISCAL IMPACT AGREEMENT WITH IMPERIAL COUNTY FOR THE EXCHANGE OF PROPERTY TAX REVENUES UPON ANNEXATION OF TERRITORY TO THE CITY (ANNEXATION EC 01-13)
RECOMMENDATION: Approval of the Consent Agenda as presented.
FINAL ACTION:
6:20-6:45 NEW BUSINESS
9. Discussion and any necessary action regarding the adoption of the new California Building and Fire Code Standards and the 2012 International Property Maintenance Code.
PRESENTATION: Norma M. Villicana, AICP, Director of Community Development
RECOMMENDATION:
a. Approval of Ordinance No. 14- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO REPEALING CHAPTER 7, ARTICLES I THROUGH XVII OF THE CITY CODE AND RENNACTING CHAPTER 7, ARTICLES I THROUGH XVIII OF THE CITY CODE WITH A NEW ARTICLE XIV ADOPTING THE INTERNATIONAL PROPERTY MAINTENANCE CODE, 2012 EDITION, waive reading and approve as a first (1st) reading and direct staff to schedule second (2nd ) reading and adoption of Ordinance for the June 17, 2014 City Council meeting.
b. Approval of Ordinance No. 14- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL CENTRO AMENDING CHAPTER 10, ARTICLE III OF THE EL CENTRO CITY CODE RELATING TO ADOPTING THE CALIFORNIA FIRE CODE, 2013 EDITION, BASED ON THE INTERNATIONAL FIRE CODE, 2012 EDITION, waive reading and approve as a first (1st) reading and direct staff to schedule second (2nd ) reading and adoption of Ordinance for the June 17, 2014 City Council meeting.
FINAL ACTION:
10. Discussion and any necessary action regarding the approval of the 2015 FY Budget.
PRESENTATION: Leticia Salcido, Director of Finance
RECOMMENDATION:
FINAL ACTION:
INFORMATIONAL ITEMS
11. Received and filed Community Enhancement Task Force.
12. Notification by Claims Administrators of the rejection of claim regarding Joe Conner.
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business
SUCCESSOR HOUSING AGENCY
No scheduled business
6:45-6:50 (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.
6:50-6:55 TASK FORCE REPORTS
6:55-7:00 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. (_________)
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet will be available for public inspection at the Office of the City Clerk, 1275 Main Street, El Centro, California 92243, Monday-Friday during normal business hours.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you should contact the office of the City Clerk at (760)337-4515. Notification at least 48 hours prior to the meeting will enable the City to make reasonable arrangement to assure accessibility to this meeting.
