AGENDA
City Council
City of Imperial
200 West 9th Street
Imperial, CA 92251-1637
October 19, 2022
Closed Session at 6:00 PM
Open Session at 7:00 PM
A. City Council Convenes to Closed Session at 6:00 pm
A-1. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to § 54956.9(d)(2): Two (2) Potential Cases
A-2. Conference with Legal Counsel – Existing Litigation (§ 54956.9(d)(1))
Case Number.: 4A2210BMYH5-0001
B. City Council Convenes to Open Session at 7:00 pm
Roll Call
Pledge of Allegiance
Adjustments to the Agenda
Action Taken in Closed Session
C. Public Appearances:
C-1. Matters not appearing on the agenda.
C-2. Matters appearing on the agenda.
D. 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.
D-1. Approval of the City Council meeting minutes from October 5. 2022
D-2. Approval of claims and warrants
D-3. Approval of lease extension with Imperial Ag LLC.
E. Action Items: (Discussion/Action– Approve-Disapprove)
E-1. SUBJECT: Deputy Anthony Redondo Memorial Park Proposed Park Improvements
1. Approve the purchase of inclusive playground, fitness equipment, and shades from Game Time in an amount not to exceed $150,000.00.
2. Authorization to seek bids.
E-2. SUBJECT: Discuss, approve/deny acceptance of RFP for Labor Compliance Services for Clearwell, filter piping and GAC expansion project.
1. Approve Labor Compliance Consultants of Southern California-hourly pricing of $90+ fees; not to exceed $13,200.00.
E-3. SUBJECT: Surplus items at the Imperial Public Library.
1. Declaration of certain books, materials and equipment as surplus at the Imperial Public Library and authorization to donate and/or dispose of said materials.
E-4. SUBJECT: Imperial Public Library Code of Conduct Policy.
1. Approve resolution 2022-67, adopting Imperial Public Library patron code of conduct.
E-5. SUBJECT: Discussion Only – La Brucherie Widening Project
E-6. SUBJECT: Discussion Only – Northpointe Development Project
The Meeting of the City Council is Adjourned Until the Next Regularly Scheduled Meeting,
Wednesday, November 2, 2022, at 7:00 pm.
