Minutes | Special Meeting
IMPERIAL COUNTY TRANSPORTATION COMMISSION
SPECIAL MEETING
OFFICIAL MINUTES FOR FEBRUARY 28, 2022
4:30 p.m.
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VOTING MEMBERS PRESENT:
City of Brawley George Nava via zoom
City of Calipatria Maria Nava-Froelich via zoom
City of Calexico Rosie Arreola-Fernandez
City of El Centro Cheryl Viegas-Walker
City of Imperial Robert Amparano
City of Holtville Mike Goodsell via zoom
City of Westmorland Ana Beltran via zoom
County of Imperial Luis Plancarte
County of Imperial Absent
Imperial Irrigation District Javier Gonzalez
STAFF PRESENT: David Aguirre, Cristi Lerma, Virginia Mendoza
OTHERS PRESENT: Layla Sarwari, ICTC Counsel
The following action minutes are listed as they were acted upon by the Imperial County Transportation Commission and as listed on the agenda for the meeting held Wednesday, February 28, 2022, together with staff reports and related documents attached thereto and incorporated therein by reference.
I. CALL TO ORDER AND ROLL CALL
Chair Arreola-Fernandez called the Commission meeting to order at 4:31 p.m. Roll call was taken, and a quorum was present.
II. ACTION CALENDAR
A. Adopt resolution authorizing remote teleconference meetings in accordance with Assembly Bill 361
1. Approved the resolution of the Imperial County Transportation Commission authorizing remote meetings in accordance with the provisions of the State Assembly Bill (AB) 361.
2. Authorized the Chairperson to sign the resolution.
A motion was made by Amparano and seconded by Plancarte, roll call:
Agency | Roll Call |
City of Brawley | Yes |
City of Calipatria | Yes |
City of Calexico | Yes |
City of El Centro | Yes |
City of Holtville | Yes |
City of Imperial | Yes |
County of Imperial Plancarte | Yes |
County of Imperial Kelley | Absent |
City of Westmorland | Yes |
Imperial Irrigation District | Yes |
Motion Carried.
III. CLOSED SESSION
A. Motion to convene to Closed Session
Viegas-Walker/Nava-Froelich
B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Government Code (§ 54956.8)
Property: 450 W. Aten Road, Imperial, CA, Assessor’s Parcel Number #064-230-015.
Agency negotiator: David Aguirre, ICTC. Negotiating parties: Ben Salorio, County of Imperial. Instructions to negotiator will concern price, terms of payment.
C. Announcement of Closed Session Action(s): The Commission met in closed session regarding the above property. Direction was given but no reportable action was taken.
IV. ADJOURNMENT
A. Meeting Adjourned at 5:34 p.m.