I
a
F Robert Amparuno - MoY)r"
Jomes Tucker - Mayor Pro-I'em
Ida Obeso-Maninez - Council Member
Slac! Mendozo - Council Member
Katheine Burnworth - Council Memhet
CALLED TO ORDER:
ROLL CAL
ABSENT:
December 4,2024
Closed Session at 06:00 pm
Open Session at 07:00 pm
6:00 P.M. CLOSED SESSION
Mayor Amparano called the meeting to order at 6:04 p.m.
Council Member Bumworth, Mayor Pro-Tem Tucker, Mayor Amparano, City Manager Morita and City Attomey Tumer.
Council Members Mendoza and Obeso-Martinez
PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY:
None
CONFEREN CE WITH LEGAL COUNSEL:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS. G.C.54956.8
Property Address: APN 061- 143-002
Agency Negotiator: Dennis H. Morita, City Manager
Negotiating Parties: LUMAR DEVCO 5 LLC
Under Negotiation: Instructions to negotiator regarding price and terms
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation - G.C $54956.9 (dX2) Number of Cases: 1
CONFERENCE WITH LABOR NEGOTIATORS - G.C.5957.6
Agency Designated Representatives: City Manager
Employee Organization: Imperial Police Officers Association, Teamsters Local No. 542 and Employee Organization Management, Supervisory, Professional, Confidential, and Police Captainfu nrepresented
Poge I of6
City of Imperial Council Agenda Minutes
December 1, 2021
lmperial Citv Council
MINUTES
Regular Meeting of the Imperial City Council
City Council Chambers
220 West gth Street
lmperial, CA 9225 l- 1637
PUBLIC EMPLOYEE PERFORMANCE EVALUATION. G.C S 54956.7 (bXI) Title of Position: City Manager
C. ACTION ITEMS (DISCI]SSION/ACTION. APPROVE-DISA PPROVE):
C-1. Joint Use Agreement between the Imperial Police Department and Imperial Valley College (lVC) for shared use of IVC facilities.
Presenter: Aaron Ree[. Potice Chief
Recommended Action: Approve the Joint Use Agreement with IVC to share the use of their facilities for law enforcement training and cadet program.
Moved by Tucker, seconded by Burnworth to approve the agreement with IVC to share the use of their facilities for law enforcement training and cadet program.
AYES: Bumworth, Tucker and AmParano
NOES: None
ABSTAIN: None
ABSENT: MendozaandObeso-Martinez
MOTION CARRIES:3-0
C-2. Adopt Resolution No. 2024-60 approving an amendment to the Community Development Safety Standards to include body cameras.
Recommended Action: Adopt Resolution No. 2024-60, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF IMPERIAL, AMENDING SAFETY
STANDARDS FOR COMMUNITY DEVELOPMENT PERSONNEL
Moved by Burnworth, seconded by Tucker to approve Resolution No. 2024-60 AYES: Bumworth. Tucker and Amparano
NOES: None
ABSTAIN: None
ABSENT: MendozaandObeso-Martinez
MOTION CARRIES:3-0
C-3. Adopt Resolutio n 2024-62 approving domestic water and sanitary sewer service outside of city boundaries for APN 064-020-030.
Presenter: Othon Mora, Community Development Director
Recommended Action: Adopt Resolution No. 2024-62, A RESOLUTION OF THE CITY
COLINCIL OF IMPERIAL AUTHORIZING DOMESTIC WATER AND SANITARY SERVICE CONNECTION FOR II1 DAHLIA LANE APN 064-020.030, PROPERTY LOCATED OUTSIDE OF THE CITY OF IMPEzuAL.
City ol ImperialCouncil Agenda Minutes
Decembet 1. 2021
Presenter: Othon Mora, Community Development Director
C-6. Adopt Resolution No. 2024-52, adopting the five-year Capital Improvement Program (CIP) budget for FY2025-2029.
Presenter: Victor Manriquez. Administrative Services Director Recommended Action: Adopt Resolution No. 2024-52, A RESOLUTION OF THE CITY
COLTNCIL OF THE CITY OF IMPERIAL, ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET FOR FY2025-2029 AND $29,317,900 SPENDING AUTHORIZATION FOR THE 26 PROJECTS FOR YEAR ONE OF THE FIVE.YEAR CIP BUDGET FOR THE FISCAL YEAR THAT BEGINS ON JULY I, 2024 AND ENDS ON JL'NE 30.2025,
Moved by Burnworth, seconded by Tucker to approve Resolution No. 2024-52 AYES: Bumworth, Tucker and Amparano
NOES: None
ABSTAIN: None
ABSENT: MendozaandObeso-Martinez
MOTION CARRIES:3-0
C-7. Approve Change Order No. 2 for the Pavement Rehabilitation of Various Roads project in the City of Imperial; Bid No. 2024-08.
Presenter: David Dale. Public Services Director
Recommended Action: Approve Change Order No. 2 in the amount of $510,000.00 for the Pavement Rehabilitation of Various Roads Project; Bid No. 2024-08.
Moved by Burnworth, seconded by Tucker to approve Change Order No. 2 in the amount of $510,000.00 for the Pavement Rehabilitation of Various Roads Project; Bid No. 2024-08.
AYES: Bumworth, Tucker and Amparano
NOES: None
ABSTAIN: None
ABSENT: MendozaandObeso-Martinez
MOTION CARRIES:3-0
C-8. Approve Change OrderNo. I for the Aten Blvd Rehabilitation project between Vilore Way and Old SR-86; Project Bid No. 2024-03.
Presenter: David Dale, Public Services Director
Recommended Action: Approve Change Order No. 1 in the amount of $1,225.000.00 for Project Bid No. 2024-03 Aten Blvd Rehabilitation Project; Caltrans Project No. STBGLs134(027).
City of Imperial Council Agenda Minutes
December 1, 2021