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
6:10-6:15 PRESENTATIONS AND ANNOUNCEMENTS BY MAYOR
1. Recognition of the Central Union High School Spartan Girls Softball Team - CIF Championship
Title.
6:15-6:30 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. Presentation by Charla Teeters, Imperial County Film Commission, regarding the AB 1839
Filming Tax Incentive Bill.
3. Presentation by Police Chief Madueno regarding the El Centro Police Department K-9 Program.
4. Presentation of the American Public Works Association (APWA) Award for the Transit Station by
Augie Chang, PSOMAS.
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.
5. Approval of the Warrants and Payroll for May 2014.
6. Approval of the Treasurer’s Report for March 2014.
7. Approval of City Council Minutes of May 20, 2014 and June 2, 2014.
nd Reading and Adoption of Ordinance No. 14-10, AN ORDINANCE OF THE CITY COUNCIL
8. 2
OF THE CITY OF EL CENTRO REPEALING CHAPTER 7, ARTICLES I THROUGH XVII OF
THE CITY CODE AND REENACTING 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 adopt by title only.
nd Reading and Adoption of Ordinance No. 14-11, AN ORDINANCE OF THE CITY COUNCIL
9. 2
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
10. Authorizing the City Clerk to notify each City Agency to review their Conflict of Interest Code and
submit a notice that either amendments are required or no amendments are necessary.
11. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL CENTRO APPROVING A THIRD AMENDMENT TO THE AGREEMENT WITH ARC-
IMPERIAL VALLEY FOR THE DIAL-A-RIDE PROGRAM
12. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL CENTRO APPROVING AN AGREEMENT WITH IQM2 INC. FOR GOVERNMENT
MEETING SOFTWARE
13. Approval of the Alder Canal 20-inch Waterline Project plans, specifications and authorize the
bidding of the project.
14. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL CENTRO APPROVING THE CONDITIONAL ACCEPTANCE OF OFF-SITE
IMPROVEMENTS FOR WILDFLOWER WEST SUBDIVISION – UNIT 2
15. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL CENTRO AWARDING THE BID AND APPROVING A PURCHASE CONTRACT FOR A
TRIPLE-COMBINATION FIRE PUMPER TO KME-KOVATCH ORGANIZATION ($508,161)
16. Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL CENTRO AUTHORIZING THE PURCHASE OF ONE MOBILE STAGE FROM
STAGELINE MOBILE STAGE INC.
17. Approval of Resolution No. 14- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL CENTRO AWARDING THE CONTRACT FOR THE CONSTRUCTION OF THE
SUNFLOWER PARK RESTROOM AND SNACK BAR TO TRADE MARK CONSTRUCTION
($189,875)
RECOMMENDATION: Approval of the Consent Agenda as presented.
FINAL ACTION:
6:35-7:20 PUBLIC HEARINGS
18. Public hearing for the purpose of rescinding Resolution No. 13-48 in its entirety and re-establishing
rates for the collection, transportation, recycling, processing and disposal of solid waste and street
sweeping services in the city of El Centro.
PRESENTATION: Terry Hagen, Director of Public Works/City Engineer
RECOMMENDATION: Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF EL CENTRO CONDITIONALLY RESCINDING RESOLUTION
NO. 13-48 AND RE-ESTABLISHING RATES FOR THE COLLECTION,
TRANSPORTATION, RECYCLING, PROCESSING AND DISPOSAL OF
SOLID WASTE
FINAL ACTION:
19. Public hearing to consider the recommendation of the Planning Commission to allow the
construction of an 80’ wireless telecommunications monopole tower designed as an artificial palm
tree (monopalm) on property located at 2352 So. 4
by APN 053-810-002.
PRESENTATION: Norma M. Villicaña, AICP, Community Development Director
RECOMMENDATION: Approval of Resolution No. 14- , RESOLUTION OF THE CITY COUNCIL OF
th Street (Best Western Hotel), further identified
THE CITY OF EL CENTRO APPROVING CONDITIONAL USE PERMIT NO.
14-01 TO ALLOW THE CONSTRUCTION OF A 80’ WIRELESS
TELECOMMUNICATIONS MONOPOLE TOWER DESIGNED AS AN
ARTIFICIAL PALM TREE (MONOPALM) ON PROPERTY LOCATED AT 2352
SOUTH FOURTH STREET, FURTHER IDENTIFIED BY APN 053-810-002
FINAL ACTION:
20. Public hearing to consider the recommendation of the Planning Commission on approving Zoning
Ordinance Text Amendment No. 14-02, Amendment to Chapter 29 of the Code of the City of El
Centro. The proposal consists of a line item text amendment to the Manufacturing Zones Use
Regulations, Section 29-69, Table 29-69.1 (e)(3) of the Zoning Ordinance, to allow automobile
storage yards in the ML (Light Manufacturing) Zone upon approval of a Conditional Use Permit
application.
PRESENTATION: Norma M. Villicaña, AICP, Community Development Director
RECOMMENDATION: Approval of Ordinance No. 14- , AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF EL CENTRO AMENDING CHAPTER 29, DIVISION 4,
ARTICLE II OF THE CODE OF THE CITY OF EL CENTRO BY AMENDING
SUBSECTION (e)(3) TO TABLE 29-69.1 OF SECTION 29-69, waive reading and
approve as a 1st reading and direct staff to schedule 2nd reading and adoption of
Ordinance on the next City Council agenda.
FINAL ACTION:
7:20-7:45 NEW BUSINESS
21. Discussion and any necessary action regarding the amendment to Section 13-119(f) of Article VII,
Chapter 13 of the City Code establishing regulations and procedures for medical cannabis
dispensaries.
PRESENTATION: Norma M. Villicaña, AICP, Director of Community Development
RECOMMENDATION: Approval of Ordinance No. 14- , AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF EL CENTRO AMENDING SECTION 13-119(f) OF ARTICLE
VII, CHAPTER 13 OF THE CODE OF EL CENTRO ESTABLISHING
REGULATIONS AND PROCEDURES FOR MEDICAL CANNABIS
DISPENSARIES, waive reading and approve as a 1st reading and direct staff to
schedule 2nd reading and adoption of Ordinance on the next City Council agenda .
FINAL ACTION:
22. Discussion and any necessary action regarding the following appointments: El Centro Regional
Medical Center Board of Trustees - three (3) members with terms ending June 30, 2017; Library
Board of Trustees - two (2) members with terms ending June 30, 2017.
PRESENTATION: Mayor Viegas-Walker
RECOMMENDATION: ECRMC Board of Trustees: ____________, ____________, ____________
Library Board of Trustees: ____________, ____________
FINAL ACTION:
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
No scheduled business
SUCCESSOR HOUSING AGENCY
No scheduled business – closed session only
7:45-7:50 (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.
7:50-7:55 TASK FORCE REPORTS
7:55-8:00 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. (_________).
