January 6, 2021
AGENDA
CITY COUNCIL
CITY OF IMPERIAL
200 WEST 9TH STREET
IMPERIAL, CA 92251-1637
JANUARY 6, 2021
6:00 PM CLOSED SESSION
7:00 PM OPEN SESSION
THIS MEETING WILL BE CONDUCTED PURSUANT TO THE PROVISIONS OF THE
GOVERNOR’S EXECUTIVE ORDER N-29-20
To protect our constituents, City officials and City staff, the City requests all members of the public to follow the California Department of Health Services’ guidance and the County of Imperial Public Health Office Order for the control of COVID-19 restricting group events and gatherings and maintaining physical distancing. Additional information regarding COVID-19 is available on the City’s website at www.cityofimperial.org
- If you choose to attend the Council meeting in person, you will be required to maintain appropriate physical, i.e. maintain a 6-foot distance between yourself and other individuals. Please note, seating is limited.
- You are strongly encouraged to observe the City Council meetings via Livestream at the City of Imperial Facebook page.
- Email public comments to cityclerk@cityofimperial.org by 5:00 pm on Wednesday, January 6, 2021. Comments received by 5:00 pm will be read into the record.
TELECONFERENCE NOTICE
Pursuant to Executive Order N-29-20 issued by Governor Gavin Newsom on March 17, 2020 and to the extent applicable Government Code Section 54953(b), this City Council Meeting may include teleconference participation by the City Council Members and City staff. Consistent with Executive Order N-29-20 teleconference locations utilized by City Council Members shall not be accessible to the public and are not subject to special posting requirements.
The City of Imperial thanks you in advance for taking all precautions to prevent spreading the COVID-19 virus.
A. CITY COUNCIL CONVENES TO CLOSED SESSION AT 6:00 PM
This is a CLOSED SESSION in which the COUNCIL discusses matters in closed as opposed to open session. Only those matters authorized by the Brown Act as permissible CLOSED SESSION subjects will be discussed. They are as follows:
A-1. | SUBJECT: | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION |
1. | (Paragraph (1) of subdivision (d) of Section 54956.9) Case Number 18-2 | |
A-2. | SUBJECT: | CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION |
1. | (Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9) One potential case |
CITY COUNCIL ADJOURNS CLOSED SESSION
B. CITY COUNCIL CONVENES TO OPEN SESSION AT 7:00 P.M.
ROLL CALL
PLEDGE OF ALLEGIANCE
ADJUSTMENTS TO THIS AGENDA
ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION
C. PUBLIC APPEARANCES:
C-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.
C-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.
D. SPECIAL PRESENTATIONS
E. CONSENT AGENDA:
F. PUBLIC HEARINGS:
F-1. | SUBJECT: | PUBLIC HEARING TO CONSIDER THE ABANDONMENT OF A PORTION OF THE RIGHT-OF-WAY ALONG 13TH STREET AND A PORTION OF THE RIGHT-OF-WAY ALONG 14TH STREET AS REQUESTED BY CATALYST DEVELOPMENT. |
1. | CONTINUANCE OF PUBLIC HEARING. | |
2. | ADOPT RESOLUTION NUMBER 2021-01, ABANDONING A 150’ PORTION OF RIGHT-OF-WAY ON 13TH STREET AND 150’ PORTION OF RIGHT-OF-WAY ON 14TH STREET EAST OF LA BRUCHERIE ROAD AND WEST OF “C” STREET. |
G. ACTION ITEMS: (DISCUSSION/ACTION – APPROVE-DISAPPROVE)
G-1. | SUBJECT: | DISCUSSION/ACTION: WASTEWATER TREATMENT PLANT UPGRADE PROJECT (W.M. LYLES CO.) |
1. | APPROVE CHANGE ORDER IN THE AMOUNT OF $186,515.00 FOR NEW ELECTRICAL BUILDING. | |
G-2. | SUBJECT: | DISCUSSION/ACTION: DRAFT ORDINANCE MANDATING GREEN WASTE RECYCLING FOR COMMERCIAL ENTITIES AND SELECT MULTI-FAMILY RESIDENTIAL UNITS PURSUANT TO AB 1826. |
1. | REVIEW DRAFT ORDINANCE AND PROVIDE DIRECTION TO CITY STAFF. | |
G-3. | SUBJECT: | DISCUSSION/ACTION: TRAFFIC CONCERNS AT THE INTERSECTION OF MONTERREY PARK LANE AND BREWER ROAD. |
1. | APPROVE PLACEMENT AND INSTALLATION OF A THREE (3) WAY STOP SIGN AT THE INTERSECTION OF MONTERREY PARK LANE AND BREWER ROAD. | |
G-4. | SUBJECT: | DISCUSSION/ACTION: MAYOR’S APPOINTMENT OF COUNCIL MEMBERS TO VARIOUS BOARDS AND COMMISSIONS. |
1. | APPOINTMENT OF CITY COUNCIL LIAISONS TO BOARDS AND COMMISSIONS. |
H. REPORTS:
H-1. | SUBJECT: | DEPARTMENT REPORTS. |
H-2. | SUBJECT: | CITY MANAGER REPORT. |
H-3. | SUBJECT: | MAYOR AND COUNCIL MEMBER REPORTS. |
ADJOURN CITY COUNCIL MEETING UNTIL THE NEXT REGULARLY SCHEDULED MEETING, WEDNESDAY, JANUARY 20, 2021 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.