July 19, 2017

AGENDA
FOR A REGULAR MEETING OF THE
CITY COUNCIL
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637

JULY 19, 2017
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]

A. CITY COUNCIL CONVENES IN OPEN SESSION AT 7:00 PM

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

B. 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.

C. 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.
C-1. Approval of Claims/Warrants Report.
   

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

D-1. SUBJECT: DISCUSSION/ACTION: LETTER OF INTENT WITH HALFERTY DEVELOPMENT COMPANY, LLC REGARDING APPROXIMATELY 4 ACRES OF LAND AT NW CORNER OF HIGHWAY 86 & 15TH STREET.
  1. UTHORIZE THE CITY MANAGER TO EXECUTE THE LETTER OF INTENT BETWEEN HALFERTY DEVELOPMENT COMPANY, LLC AND THE CITY OF IMPERIAL TO PURCHASE +/- 4 ACRES AT 15TH STREET AND HIGHWAY 86.
D-2. SUBJECT: DISCUSSION/ACTION: CAMBRIA PARK OPTION 3 UPGRADE (VICTORIA RANCH)
  1. APPROVAL OF THE CAMBRIA PARK AGREEMENT BETWEEN THE CITY OF IMPERIAL AND VR CAMBRIA, INC. (VIEW PLANS - 48Mb)
D-3. SUBJECT: DISCUSSION/ACTION: ATEN BOULEVARD PHASE IV REHABILITATION FROM VILORE WAY TO AUSTIN ROAD.
  1. AUTHORIZATION TO SEEK BIDS.
D-4. SUBJECT: DISCUSSION/ACTION: ANNUAL MEMBER CONTRIBUTION TO CALIFORNIA JOINT POWERS INSURANCE AUTHORITY FOR FISCAL YEAR 2017-2018.
  1. APPROVAL OF THE ANNUAL MEMBER CONTRIBUTION FOR THE LIABILITY AND WORKERS’ COMPENSATION PROGRAM IN THE AMOUNT OF $792,171.00
     

E. REPORTS:

E-1. SUBJECT: MAYOR AND COUNCIL MEMBER REPORTS.
E-2. SUBJECT: CITY MANAGER REPORT.
E-3. SUBJECT: DEPARTMENT HEAD AND STAFF REPORTS.

ADJOURN CITY COUNCIL MEETING UNTIL THE NEXT REGULARLY SCHEDULED MEETING, WEDNESDAY, AUGUST 2, 2017 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 Type: 
Agenda Date: 
Wednesday, July 19, 2017 - 19:00
Agenda Coversheet: 
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