B. ACTION ITEMS (DISCUSSION/ACTION- APPROVE-DISAPPROVE}:
B-1. Approval to Submit Grant Applications to the Imperial County Community Benefit Program
Staff Report: Dennis H. Morita, City Manager
Recommended Action: Approval to submit grant applications to the Imperial County Community Benefit Program
B-2. Approval of Community Facilities District (CFD) Partial Disbursement of Funds for Request No. 1-2018 from Monterrey CFD 2006-1
Staff Report: Victor Manriquez, Administrative Services Director Recommended Action: Approve 8
th payment in the amount of $70,000 to Jupiter
Ventures, LP.
B-3. Approval of Community Facilities District (CFD) Partial Disbursement of Funds for Request No. 1-2018 from Bratton CFD 2004-3
Staff Report: Victor Manriquez, Administrative Services Director Recommended Action: Approve 4
th payment in the amount of $40,000 to Imperial
Bratton, LP.
B-4. Declaration of Emergency of Variable Frequency Drive at the Water Treatment Plant Staff Report: Robert Emmett, Water Plant Chief Operator Recommended Action: Approve Resolution No. 2024-01, A RESOLUTION
DECLARING AN EMERGENCY, AUTHORIZING THE CITY MANAGER TO TAKE
SUCH ACTION AS MAY BE NECESSARY IN RESPONSE THERETO AND
RATIFYING ACTION TAKEN TO DATE
B-5. Authorization to Purchase Decorative Gravel for Sunset Park Improvements Staff Report: Tony Lopez, Parks and Recreation Director Recommended Action: Authorize American Rescue Plan Act ARP A funding to purchase decorative gravel for Sunset Park improvements in the amount not to exceed $120,000.00 B-6. Authorization to Remove Crosswalk on North Imperial A venue Staff Report: Othon Mora, Community Development Director Page3 o/5
City of Imperial Council Agenda
January 3, 2024