CC MTG AGENDA / 07-06-2022 1
AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637
JULY 6, 2022
CLOSED SESSION: 6:00 PM
OPEN SESSION: 7:00 PM
The Imperial City Council meetings, including public comments, are being Livestreamed on the City’s social media pages. By remaining in the room, you are giving your permission to be recorded.
1. You are encouraged to observe the City Council meetings via Livestream at the City of Imperial Facebook page.
2. Email public comments to [email protected] by 5:00 pm on Wednesday, July 6, 2022.
Comments received by 5:00 pm will be read into the record during the regular meeting.
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT (760) 355-4373. NOTIFICATION 48
HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING [28CFR 35.102-35.104 ADA TITLE II] A. CITY COUNCIL CONVENES TO CLOSED SESSION AT 6:00 P.M.
A-1. SUBJECT: EMPLOYEE PERFORMANCE EVALUATION (Section 54954.5(e)) Title: City Manager
B. CITY COUNCIL RE-CONVENES TO OPEN SESSION AT 7:00 PM
ROLL CALL
PLEDGE OF ALLEGIANCE
ADJUSTMENTS TO THE AGENDA
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
C. PUBLIC APPEARANCES:
C-1. Matters not appearing on the agenda. If you wish to address the COUNCIL concerning any item within the COUNCIL’S jurisdiction, please raise your hand and be acknowledged by the MAYOR, and at that time state your name and address for the record. The MAYOR reserves the right to place a time limit on each person’s presentation of three (3) minutes. It is requested that longer presentations be submitted to the Council in writing.
C-2. Matters appearing on the agenda. If you wish to address the COUNCIL concerning any item appearing on the agenda, please raise your hand and be acknowledged by the MAYOR, and at that time state your name and address for the record. The MAYOR reserves the right to place a time limit on each person’s presentation of three (3) minutes.
D. CONSENT AGENDA
D-1. Approval of Regular Meeting Minutes for June 15, 2022 and Special Meeting Minutes for June 15, 2022 and June 29, 2022.
D-2. Approval of Resolution No. 2022-45 Authorizing the Postponement of Public Hearings Regarding Levy’s for Lighting and Landscape Districts in the City of Imperial to July 20, 2022.
CC MTG AGENDA / 07-06-2022 2
D-3. Establishment of Classifications and Ranges for the Positions of Distribution Utility Worker I, Distribution Utility Worker II, Administrative Technician I, Administrative Technician II, Lead Water Operator, Lead Wastewater Operator, and Human Resources Manager.
D-4. 2nd Amendment to Chief of Police Contract
D-5. Ratification of Letter of Support to Governor Newson Regarding Lithium Extraction Tax D-6. Approval of Community Facilities District (CFD) Partial Disbursement of Funds for Request No.
I-2018 From Bratton CFD 2004-3.
D-7. Approval of Community Facilities District (CFD) Partial Disbursement of Funds for Request No.
I-2018 From Monterrey CFD 2006-I.
E. ACTION ITEMS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE) E-1. SUBJECT: DISCUSSION/ACTION: IMPERIAL COUNTY LITHIUM VALLEY
ECONOMIC OPPORTUNITY INVESTMENT PLAN
1. SUPPORT IMPERIAL COUNTY’S LITHIUM VALLEY ECONOMIC
OPPORTUNITY INVESTMENT PLAN
E-2. SUBJECT: DISCUSSION ACTION: ALLOCATION OF ADDITIONAL FUNDING FOR FISCAL YEAR 2021-2022 CITIZENS OPTIONS FOR PUBLIC
SAFETY (COPS) FUNDING
1. ADOPTION OF RESOLUTION NO. 2022-46 ACCEPTING AND ALLOCATING FUNDS IDENTIFIED AS COPS FISCAL YEAR 2021-2022 IN THE AMOUNT OF $100,000.00.
E-3. SUBJECT: DISCUSSION/ACTION: APPOINTMENT OF LIBRARY BOARD OF
TRUSTEES
1. APPOINTMENT OF TWO (2) MEMBERS TO THE IMPERIAL PUBLIC
LIBRARY BOARD OF TRUSTEES
E-4. SUBJECT: DISCUSSION/ACTION: COMMUNITY FACILITIES DISTRICT NO. 2004-1
FOR VICTORIA RANCH SUBDIVISION
1. ADOPTION OF RESOLUTION NO. 2022-47 OF THE CITY COUNCIL
DETERMINING AND LEVYING THE SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT 2004-1, VICTORIA RANCH, FOR FISCAL YEAR 2022- 2023
E-5. SUBJECT: DISCUSSION/ACTION: COMMUNITY FACILITIES DISTRICT NO. 2004-2
FOR MAYFIELD SUBDIVISION
1. ADOPTION OF RESOLUTION NO. 2022-48 OF THE CITY COUNCIL
DETERMINING AND LEVYING THE SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT 2004-2, MAYFIELD SUBDIVISION, FOR FISCAL YEAR 2022-2023
E-6. SUBJECT: DISCUSSION/ACTION: COMMUNITY FACILITIES DISTRICT NO. 2004-3
FOR BRATTON DEVELOPMENT
1. ADOPTION OF RESOLUTION NO. 2022-49 OF THE CITY COUNCIL
DETERMINING AND LEVYING THE SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT 2004-3, BRATTON DEVELOPMENT, FOR FISCAL YEAR 2022-2023
CC MTG AGENDA / 07-06-2022 3
E-7. SUBJECT: DISCUSSION/ACTION: COMMUNITY FACILITIES DISTRICT NO. 2005-1
FOR SPRINGFIELD SUBDIVISION
1. ADOPTION OF RESOLUTION NO. 2022-50 DETERMINING AND LEVYING THE SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 2005-1, SPRINGFIELD SUBDIVISION, FOR FISCAL YEAR 2022-2023
E-8. SUBJECT: DISCUSSION/ACTION: COMMUNITY FACILITIES DISTRICT NO. 2006-1
FOR MONTERREY PARK
1. ADOPTION OF RESOLUTION NO. 2022-51 DETERMINING AND LEVYING THE SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 2006-1, MONTEREY PARK, FOR FISCAL YEAR 2022-2023
E-9. SUBJECT: DISCUSSION/ACTION: COMMUNITY FACILITIES DISTRICT NO. 2006-2
FOR SAVANNA RANCH
1. ADOPTION OF RESOLUTION NO. 2022-52 DETERMINING AND LEVYING THE SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 2006-2, SAVANNA RANCH, FOR FISCAL YEAR 2022-2023.
ADJOURNMENT OF THE REGULAR MEETING OF THE CITY COUNCIL UNTIL THE NEXT REGULARLY SCHEDULED MEETING WEDNESDAY, JULY 20, 2022.
NOTE: Any documents produced by the city and distributed to a majority of the City Council/Agency Board regarding any item on this agenda will be made available at the front counter at City Hall, located at 420 S. Imperial Avenue, during normal business hours.
CC SPCMTG AGENDA / 06-15-2022 1
MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637
JUNE 15, 2022
OPEN SESSION: 6:00 PM
A. CITY COUNCIL CONVENES TO CLOSED SESSION AT 5:00 P.M.
MAYOR DALE CALLS TO ORDER CLOSED SESSION AT 05:03P.M.
COUNCIL PRESENT: AMPARANO, EUGENIO, TUCKER AND DALE
***MAYOR PRO TEM BURNWORTH JOINED THE MEETING AT 05:08 P.M.
STAFF PRESENT: MORITA, BROWN, AND TURNER,
ADJUSTMENTS TO THE AGENDA:
NONE
A-1. SUBJECT: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION. (Exposure of litigation pursuant to paragraph (2) of Subdivision (d) of Section 54956.9).
One (1) potential case.
A-2. SUBJECT: EMPLOYEE PERFORMANCE EVALUATION (Section 54954.5(e)) Title: City Manager
MAYOR DALE ADJOURNED CLOSED SESSSION AT 06:08 P.M.
B. CITY COUNCIL RE-CONVENES TO OPEN SESSION AT 6:00 P.M.
MAYOR DALE CALL TO ORDER OPEN SESSION AT 06:19 P.M.
COUNCIL MEMBERS PRESENT
AMPERANO, EUGENIO, TUCKER, BURNWORTH, AND DALE
STAFF PRESENT
MORITA, BROWN, MORA, TURNER, GUTTERIEZ, HALLER, LOPEZ, SELF, LOOPER, MEHDIPOUR,
CHIEF BARRA, ANGUIANO, AND ESPINOZA
ADJUSTMENTS TO THE AGENDA:
NONE
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION:
TURNER, A-1 was discussed no action was taken. A-2 was not finalized.
C. PUBLIC APPEARANCES:
C-1. Matters appearing on the agenda.
NONE
D. SPECIAL WORK SESSION OF THE CITY COUNCIL (DISCUSSION ONLY) D-1
CC SPCMTG AGENDA / 06-15-2022 2
D-1. SUBJECT: DISCUSSION ONLY: SPECIAL WORK SESSION OF THE IMPERIAL
CITY COUNCIL
DISCUSSION:
BROWN and GUTIERREZ recapped the previous meeting, then presented the FY 2022/2023 budget.
The City Council gave recommendations on items they want to see added to the budget. In July 2022, there will be a joint meeting of the Planning Commission and the City Council. In August, a meeting will be set to discuss impact fees.
ACTION:
NONE
AT 07:28P.M. MAYOR DALE ADJOURED OF THE SPECIAL MEETING OF THE IMPERIAL CITY COUNCIL.
CC AGENDA 06/15/2022 1
MINUTES
REGULAR MEETING OF THE CITY COUNCIL
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637
JUNE 15, 2022
OPEN SESSION 7:00 PM
A. CITY COUNCIL CONVENES TO OPEN SESSION AT 7:00 p.m.
MAYOR DALE CALLS THE MEETING TO ORDER AT 07:38 p.m.
COUNCIL MEMBERS PRESENT:
AMPERANO, EUGENIO, TUCKER, BURNWORTH, AND DALE.
STAFF MEMBERS PRESENT:
MORITA, BROWN, MORA, TURNER, GUTTERIEZ, SELF, LOOPER, LOPEZ, MEHDIPOUR, HALLER,
BARRA, AND ESTRADA
PLEDGE OF ALLEGIANCE LED BY EMBER HALLER.
ADJUSTMENTS TO THIS AGENDA
MORITA REMOVED ITEM E-2 DISCUSSION/ACTION: ATEN BLVD. CLASS II BIKE LANE FROM VILORE TO AUSTIN ROAD FROM THE AGENDA. MORITA, THE ITEM WILL BE READDED TO THE CITY COUNCIL AGENDA AT A LATER DATE.
B. PUBLIC APPEARANCES:
B-1. Matters not appearing on the agenda.
Pristine Cleaning Services presented information on services provided to cities and residential areas for the cleaning of buildings, trash containers, and solar panels.
B-2. Matters appearing on the agenda.
NONE
C. CONSENT AGENDA:
C-1. Approval of Regular Meeting Minutes for May 4, 2022, and June 1, 2022.
C-2. Approval of Special Meeting Minutes for June 1, 2022.
C-3. Adoption of Resolution 2022-26 Preliminary Approval of Engineer’s Report, and Resolution 2022-27 Intention to Conduct a Public Hearing, and Resolution 2022-28 Initiating Proceeds for Annual Levy for Imperial Landscape Maintenance District No. 2 – Sky Ranch Subdivision Zone 2005-03.
C-4. Adoption of Resolution 2022-29 Initiating Proceeds for Annual Levy, and Resolution 2022-30 Intention to Conduct a Public Hearing, and Resolution 2022-31 Preliminary Approval of Engineer’s Report for Imperial Lighting Maintenance District No. 2 – Paseo Del Sol and Wildflower Subdivisions.
C-5. Adoption of Resolution 2022-32 Initiating Proceeds for Annual Levy, and Resolution 2022-33 Intention to Conduct a Public Hearing, and Resolution 2022-34 Preliminary Approval of CC AGENDA 06/15/2022 2
Engineer’s Report for Imperial Landscape Maintenance District No. 2 – Paseo Del Sol and Wildflower Subdivisions.
ACTION:
MOTION BY AMPARANO TO APPROVE THE CONSENT AGENDA AS PRESENTED. TUCKER SECONDED THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
D. PUBLIC HEARING: (DISCUSSION/ACTION-APPROVE-DISAPPROVE) D-1. SUBJECT: DISCUSSION/ACTION: PUBLIC HEARING OF THE CITY COUNCIL TO DISCUSS CDBG-CV 1 PUBLIC FACILITIES IMPROVEMENT AT
EAGER PARK
PUBLIC HEARING OPENED AT 07:49P.M.
DISCUSSION:
BROWN presented the staff report. LOPEZ expanded on the amenities and equipment that would be added to the park for the community to use. No further discussion by the City Council. No appearances from the public on this item.
PUBLIC HEARING CLOSED AT 07:53P.M.
ACTION:
MOTION BY AMPARANO TO APPROVE RESOLUTION 2022-35 APPROVING THE AMENDMENT TO THE STANDARD AGREEMENT FOR THE 2020 COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM AND TO PURCHASE MATERIALS AND SUPPLIES FOR EAGER PARK IMPROVEMENTS NOT TO EXCEED $33,491.00. TUCKER SECONDED THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
E. ACTION ITEMS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE) E-1. SUBJECT: DISCUSSION/ACTION: PROP 68 PER CAPITA GRANT PROJECTS DISCUSSION:
LOPEZ presented the staff report. AMPARANO asked if IID was asked to assist in the project. LOPEZ, The city will be taking care of the insulation and fittings as a match to the grant.
ACTION:
CC AGENDA 06/15/2022 3
MOTION BY TUCKER TO APPROVE PURCHASE NEW RETROFIT LED LIGHTING FOR EVANS PARK T-BALL FIELD IN THE AMOUNT OF $42,400.00. AMPARANO SECONDS THE MOTION TO APPROVE THE CONSENT AGENDA.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
E-3. SUBJECT: DISCUSSION/ACTION: SPECIAL MEETING THE IMPERIAL CITY
COUNCIL
DISCUSSION:
BROWN requested a special meeting with the City Council before July 1st, 2022. Direction was given by the City Council that a Special Meeting take place on June 29, 2022 at 5:00 PM to act on the Municipal Budget.
AT 07:59, MAYOR DALE ADJOURNED THE CITY COUNCIL MEETING UNTIL THE NEXT REGULARLY SCHEDULED MEETING, WEDNESDAY, JULY 6, 2022, AT 7:00 P.M.
CC SPCMTG MINUTES / 06-29-2022 1
MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637
JUNE 29, 2022
CLOSED SESSION: 5:00 PM
OPEN SESSION: 5:30 PM
A. CITY COUNCIL CONVENES TO CLOSED SESSION AT 5:00 P.M.
MAYOR DALE CALLS TO ORDER CLOSED SESSION AT 05:02 PM.
COUNCIL PRESENT: AMPARANO, DALE
** TUCKER & BURNWORTH arrived at 05:03pm and EUGENIO arrived at 05:07pm** STAFF PRESENT: MORITA, BROWN,
**TURNER arrived at 05:06pm**
MAYOR AJOURNED CLOSED SESSION AT 05:41PM
A-1. SUBJECT: EMPLOYEE PERFORMANCE EVALUATION (Section 54954.5(e)) Title: City Manager
MAYOR DALE ADJOURNED CLOSED SESSSION AT 05:41 PM.
B. CITY COUNCIL RE-CONVENES TO OPEN SESSION AT 5:30 PM
MAYOR DALE CALL TO ORDER OPEN SESSION AT 05:46 PM.
COUNCIL MEMBERS PRESENT
AMPERANO, EUGENIO, TUCKER, BURNWORTH, AND DALE
STAFF PRESENT
MORITA, BROWN, TURNER, GUTTERIEZ, HALLER, SELF, LOOPER, MEHDIPOUR, CHIEF BARRA, ANGUIANO, AND ESTRADA.
PLEDGE OF ALLEGIANCE LED BY ROBERT AMPARANO
ADJUSTMENTS TO THE AGENDA:
NONE
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION:
TURNER, ONE STAFF PERFORMANCE EVALUTAION ON THE CITY MANAGER TOOK PLACE NO ACTION TO REPORT.
C. PUBLIC APPEARANCES:
C-1. Matters appearing on the agenda.
NONE
CC SPCMTG MINUTES / 06-29-2022 2
D. CONSENT AGENDA
D-1. ACCEPTANCE OF AIRPORT LOOP WATERLINE IMPROVEMENT PROJECT AND AUTHORIZATION TO FILE NOTICE OF COMPLETION.
D-2. AUTHORIZATION TO PURCHASE REPAIR AND MAINTENANCE PARTS FOR WATER RESERVOIR VALVES IN THE AMOUNT OF $15,536.42.
D-3. AUTHORIZE RENTAL OF EQUIPMENT FOR THE TERM OF ONE MONTH FOR MAINTENANCE OF WASTEWATER DISCHARGE CANAL NOT TO EXCEED $15,000.
D-4. AUTHORIZATION TO PURCHASE CHEMICALS FOR WATER TREATMENT PLANT IN THE AMOUNT OF $12,048.75.
ACTION:
AMPARANO MOTION TO APPROVE ALL CONSENT AGENDA AS PRESENTED.
BURNWORTH SECONDED THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
** MAYOR DALE TOOK A MOMENT OF SILENCE FOR MAX CASTILLO A MEMBER OF THE COMMUNITY THAT PASSED AWAY. **
E. ACTION ITEMS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE) E-1. SUBJECT: DISCUSSION/ACTION: MUNICIPAL BUDGET FISCAL YEAR 2022-2023 DISCUSSION:
BROWN presented the staff report and resolutions.
ACTION:
BURNWORTH MOTIONED FOR ADOPTION OF RESOLUTION NO. 2022-36 APPROVING THE MUNICIPAL BUDGET FOR FISCAL YEAR 2022-2023; EUGENIO SECONDED THE MOTION FOR APPROVAL.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
BURNWORTH MOTIONED FOR APPROVAL OF RESOLUTION NO. 2022-37 TO ESTABLISH THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-2023 IN ACCORDANCE WITH ARTICLE XIII OF THE CONSTITUTION OF THE STATE OF CALIFORNIA. EUGENIO SECONDED THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
CC SPCMTG MINUTES / 06-29-2022 3
ABSTAIN NONE
MOTION PASSED 5-0
E-2. SUBJECT: DISCUSSION ACTION: GENERAL ELECTION TO BE HELD TUESDAY, NOVEMBER 8, 2022. – CERTAIN OFFICERS OF THE CITY
COUNCIL AND CITY CLERK
DISCUSSION:
BROWN presented the staff report and resolutions.
ACTION #1:
AMPARANO MOTIONED FOR ADOPTION OF RESOLUTION NO. 2022-38 CALLING FOR HOLDING OF GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022 FOR THE ELECTION OF CERTAIN OFFICERS. TUCKER SECONDED THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
ACTION #2
AMPARANO MOTIONED FOR THE ADOPTION OF RESOLUTION NO. 2022-39 REQUESTING
COUNTY OF IMPERIAL BOARD OF SUPERVISORS TO CONSOLIDATE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE GENERAL ELECTION. TUCKER SECONDED THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
ACTION #3:
AMPARANO motioned for the ADOPTION OF RESOLUTION NO. 2022-40 ADOPTING
REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE STATEMENTS SUBMITTED TO THE VOTERS.TUCKER seconded the motion.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
E-3. SUBJECT: DISCUSSION/ACTION: GENERAL ELECTION TO BE HELD TUESDAY, NOVEMBER 8, 2022. – TRANSIENT OCCUPANCY TAX
DISCUSSION:
BROWN presented the staff report and resolutions.
CC SPCMTG MINUTES / 06-29-2022 4
ACTION #1:
AMPARANO MOTION FOR THE ADOPTION OF RESOLUTION NO. 2022-41 CALLING A
MUNICIPAL ELECTION FOR THE PURPOSE OF SUBMITTING TO THE VOTERS A BALLOT MEASURE TO INCREASE THE CITY OF IMPERIAL’S TRANSIENT OCCUPANCY TAX.
TUCKER SECONDED THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
ACTION #2:
AMPARANO MOTIONED FOR THE ADOPTION OF RESOLUTION NO. 2022-42 REQUESTING
COUNTY OF IMPERIAL BOARD OF SUPERVISORS TO CONSOLIDATE GENERAL MUNICIPAL ELECTION WITH THE STATEWIDE GENERAL ELECTION. TUCKER SECONDED THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
ACTION #3:
AMPARANO MOTION FOR THE ADOPTION OF RESOLUTION NO. 2022-43 SETTING
PRIORITIES FOR FILING A WRITTEN ARGUMENT(S) REGARDING A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS. TUCKER SECOND THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
ACTION #4:
AMPARANO MOTION FOR THE ADOPTION OF RESOLUTION NO. 2022-44 PROVIDING FOR
FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. TUCKER SECOND THE MOTION.
AYES AMPARANO, EUGENIO, TUCKER, BURNWORTH AND DALE
NOES NONE
ABSENT NONE
ABSTAIN NONE
MOTION PASSED 5-0
AT 05:58 PM MAYOR DALE AJOURNS THE SPECIAL MEETING OF THE IMPERIAL CITY COUNCIL UNITIL JULY 6TH 2022
DATE SUBMITTED
SUBMITTED BY
DATE ACTION REQUIRED
7/1/2022
ACM
07/06/2022
Agenda Item No. r- I
COUNCIL ACTION
PUBLIC HEARING REQUIRED
RESOLUTION
ORDINANCE I�' READING
ORDINANCE 2
ND READING
CITY CLERK'S INITIALS
IMPERIAL CITY COUNCIL
AGENDA ITEM
(X)
( )
( )
( )
�
SUBJECT: DISCUSSION/ACTION: IMPERIAL COUNTY LITHIUM VALLEY ECONOMIC
OPPORTUNITY INVESTMENT PLAN
l. SUPPORT IMPERIAL COUNTY'S LITHIUM VALLEY ECONOMIC
OPPORTUNITY INVESTMENT PLAN
DEPARTMENT INVOLVED: COUNTY OF IMPERIAL-CEO'S OFFICE/CITY MANAGER'S OFFICE BACKGROUND/SUMMARY:
The County of Imperial has been identified as "Lithium Valley" with the potential to produce valuable resources in an environmentally- conscious way. Proposed lithium extraction plants would be a closedloop system, without the creation of open pits or solar evaporation ponds. The Imperial County Lithium Economic Opportunity Investment Plan will be a collaboration between the County of Imperial, State of California, and United States Federal Government. The benefits of such a plan range from job creation, education and training, tax revenue, environmental improvements, digital connectivity, renewable energy and energy supply.
FISCAL IMPACT: To Be Determined ADM IN SERV
INITIALS
STAFF RECOMMENDATION: It is stairs recommendation that the City Council support the County of Imperial Economic Opportunity Investment Plan DEPT. INITIALS MANAGER'S RECOMMENDATION:
MOTION:
SECONDED:
AYES:
NAYES:
ABSENT:
CITY
MANAGER's
INITIALS
APPROVED ()
DISAPPROVED ()
REFERRED TO:
REJECTED ()
DEFERRED ()