January 20, 2016

AGENDA FOR A REGULAR MEETING OF THE
CITY COUNCIL
AND SUCCESSOR AGENCY OF THE
FORMER REDEVELOPMENT AGENCY

CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637

JANUARY 20, 2016
7:00 P.M.

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE BUILDING & SAFETY DIRECTOR, (760) 355-1152. 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]

*CITY COUNCIL TO CONVENE IN OPEN SESSION AT 7:00 P.M.*

7:00 P.M. . . . . . . . . . . . . . . . . . . . . . . . . . ROLL CALL
PLEDGE OF ALLEGIANCE
ADJUSTMENTS TO THIS AGENDA

A. PUBLIC APPEARANCES:

This is a public meeting. 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 five (5) minutes. It is requested that longer presentations be submitted to the Council in writing.

B. CONSENT AGENDA:

All items appearing under “Consent Agenda” will be acted upon by the City Council by one motion without discussion. Should any Council member or other person request that any item be considered separately, that item will then be taken up at the time as determined by the MAYOR.

B-1. Approval of claims/warrants report.
B-2. Approval of minutes for meeting of December 16 2015 and January 6, 2016.

C. NEW BUSINESS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE).

C-1. SUBJECT:
(Galvan)
DISCUSSION/ACTION: MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IMPERIAL AND COUNTY OF IMPERIAL RELATED TO AN ECONOMIC DEVELOPMENT ADMINISTRATION GRANT.
  1. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IMPERIAL AND COUNTY OF IMPERIAL
C-2. SUBJECT:
(Best/Morita)
DISCUSSION/ACTION: URGENCY ORDINANCE – MORATORIUM ON COMMERCIAL AND INDUSTRIAL CULTIVATION, PROCESSING AND DISTRIBUTION OF MEDICAL MARIJUANA.
  1. APPROVE INTERIM URGENCY ORDINANCE NO 788 – AN INTERIM URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IMPERIAL, CALIFORNIA, IMPOSING A TEMPORARY MORATORIUM ON THE COMMERCIAL AND INDUSTRIAL CULTIVATION, PROCESSING AND DISTRIBUTION OF MEDICAL MARIJUANA IN THE CITY PENDING THE COMPLETION OF STUDIES AND THE PREPARATION OF AN UPDATE TO THE CITY’S ZONING CODE.
C-3. SUBJECT:
(Best)
DISCUSSION/ACTION: LEAGUE OF CALIFORNIA CITIES ANNUAL DUES/MEMBERSHIP
  1. APPROVAL OF ANNUAL LEAGUE OF CALIFORNIA CITIES MEMBERSHIP
C-4. SUBJECT:
(Gutierrez)
DISCUSSION/ACTION: TRANSPORTATION DEVELOPMENT ACT (TDA) FUNDS AUDIT.
  1. ACCEPT FOR FILING TDA AUDIT FOR YEAR ENDING JUNE 30, 2015.
D. SUCCESSOR AGENCY TO THE FORMER CITY OF IMPERIAL REDEVELOPMENT AGENCY – (DISCUSSION/ACTION - APPROVE-DISAPPROVE)
D-1. SUBJECT:
(Galvan)
DISCUSSION/ACTION: REVIEW OF RECOGNIZED OBLIGATION PAYMENT SCHEDULES (ROPS) FOR JULY 2016 – DECEMBER 2016 AND JANUARY 2017 - JUNE 2017.
  1. APPROVAL OF ROPS OF JULY 2016 – DECEMBER 2016 AND JANUARY 2017- JUNE 2017 TO BE SUBMITTED TO THE OVERSIGHT BOARD.

E. REPORTS:

E-1. SUBJECT: MAYOR AND COUNCIL MEMBER REPORTS.
E-2. SUBJECT: CITY MANAGER REPORT.
E-3. SUBJECT: DEPARTMENT HEAD AND STAFF REPORTS.
E-4. SUBJECT: IMPERIAL CHAMBER OF COMMERCE REPORT.

ADJOURN CITY COUNCIL MEETING UNTIL THE NEXT REGULARLY SCHEDULED MEETING, WEDNESDAY, FEBRUARY 3, 2016 AT 7:00 P.M.

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.

 

AGENDA FOR A
SPECIAL MEETING OF THE CITY COUNCIL

CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637

JANUARY 20, 2016
7:00 P.M.

*THIS SPECIAL MEETING TO RUN CONCURRENT WITH PREVIOUSY POSTED MEETING*

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE BUILDING & SAFETY DIRECTOR, (760) 355-1152. 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]

F. NEW BUSINESS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE).

F-1. SUBJECT:
(Loper/Gutierrez)
DISCUSSION/ACTION: LEASE/PURCHASE AGREEMENT FOR DITCH WITCH DRILLING SYSTEM. 291505 Doc Package2.pdf
  1. APPROVAL OF RESOLUTION NO. 2016-01, APPROVING A GOVERNMNETAL LEASE-PURCHASE AGREEMENT WITH TCF EQUIPMENT FINANCE.

ADJOURN SPECIAL CITY COUNCIL MEETING UNTIL THE NEXT REGULARLY SCHEDULED MEETING, WEDNESDAY, FEBRUARY 3, 2016, AT 7:00 P.M. 

Agenda Type: 
Agenda Date: 
Wednesday, January 20, 2016 - 19:00
Agenda Coversheet: 
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