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:                                                

                              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.