January 2, 2019
AGENDA
CITY COUNCIL
and
SUCCESSOR AGENCY to the
FORMER REDEVELOPMENT AGENCY
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637
JANUARY 2, 2019
7:00 PM
A. CITY COUNCIL CONVENES OPEN SESSION AT 7:00 PM
ROLL CALL
PLEDGE OF ALLEGIANCE
ADJUSTMENTS TO THIS AGENDA
B. PUBLIC APPEARANCES:
B-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.
B-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.
C. CONSENT AGENDA:
C-1. | Approval of claims/warrants report. |
C-2. | Approval of Treasurers’ Report for November 2018. |
C-3. | Approval of minutes for the regular Council meeting of November 7, 2018. |
D. ACTION ITEMS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE)
D-1. | SUBJECT: | DISCUSSION/ACTION: REPORT ON STATUS OF EMERGENCY FOR REPAIRS TO THE SKY RANCH BLOCK WALL. |
1. | CONTINUE OR SUSPEND EMERGENCY AS NECESSARY FOR REPAIRS TO THE SKY RANCH BLOCK WALL. | |
D-2. | SUBJECT: | DISCUSSION/ACTION: DEBT MANAGEMENT POLICY |
1. | APPROVAL OF DEBT MANAGEMENT POLICY FOR THE CITY OF IMPERIAL. | |
E. SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY: (DISCUSSION/ACTION – APPROVE-DISAPPROVE)
E-1. | SUBJECT: | DISCUSSION/ACTION: REVIEW OF ROPS (RECOGNIZED OBLIGATION PAYMENT SCHEDULE) FOR FY 19/20. |
1. | REVIEW AND APPROVE THE ROPS FOR THE PERIOD OF JULY 1, 2019 THROUGH JUNE 30, 2020 FOR SUBMITTAL TO THE OVERSIGHT BOARD FOR APPROVAL. | |
F. REPORTS:
F-1. | SUBJECT: | MAYOR AND COUNCIL MEMBER REPORTS. |
F-2. | SUBJECT: | DEPARTMENT HEAD AND STAFF REPORTS |
F-3. | SUBJECT: | CITY MANAGER REPORT. |
ADJOURN CITY COUNCIL MEETING UNTIL THE NEXT REGULARLY SCHEDULED MEETING, WEDNESDAY, JANUARY 16, 2019 AT 7:00 PM.
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.