Imperial City Council Robert Amparano - Mayor James Tucker - Mayor Pro-Tem Ida Obeso-Martinez - Council Member Stacy Mendoza - Council Member Katherine Burnworth - Council Member 190A MINUTES Imperial Council Chambers 220 West 9th Street Imperial, CA 92251-1637 August 21, 2024 Special Meeting 7:00 pm Special Meeting of the Imperial City Council CALLTO ORDER: Mayor Pro-Tem Tucker called the meeting to order at 7:18 p.m. ROLLCALL: ABSENT: Council Members Burnworth, Mendoza, Obeso-Martinez and Mayor Pro-Tem Tucker Mayor Amparano PUBLIC COMMENT: None A.ACTION ITEMS: DISCISSIONDIRICION ONLY) A-1. Authorization to reject all bids for the Pavement Rehabilitation ofVarious Roads project Bid No. 2024-06. Presenter: David Dale, Director of Public Services Recommended Action: Reject all bids for Project Bid No. 2024-06 Pavement Rehabilitation of Various Roads and authorize staff to advertise and rebid project. Moved by Burnworth, seconded by Mendoza to approve rejection on all bids for Project Bid No. 2024-06 Pavement Rehabilitation of Various Roads and authorize staff to advertise and rebid project. AYES: NOES: ABSTAIN: None ABSENT: Amparano MOTION CARRIES: 4-0 Burnworth, Mendoza, Obeso-Martinez and Tucker None A-2. Grant permission to excuse Mayor Amparano's absence from the City Council meetings. Recommended Action: Grant permission to excuse Mayor Amparano' s absence for the regular City Council meeting dates ofJuly 17, 2024 and August 7, 2024. Page lof2 City of Imperial Council Agenda Minutes Special Meeting August 21,2024 Moved by Mendoza, seconded by Obeso-Martinez to approve and grant permission to excuse. Mayor Amparano's absence for the regular City Council meeting dates ofJuly 17,2024 and August 7, 2024. AYES: NOES: ABSTAIN: None ABSENT: Amparano MOTION CARRIES: 4-0 ADJOURNMENT: Burnworth, Mendoza, Obeso-Martinez and Tucker None Seeing no further business before the council, Mayor Pro-Tem Tucker ended this Special Meeting at IN WITNESS WHEREOF, Ihave hereunto set myl hand and affixed the official seal ofthe city of 7:23 p.m. and adjourned to the Regular city council meeting. Imperial, California, this 4th day of September, 2024. Igt KRISTINA SHIELDS City Clerk Page 2of2 Cityof Imperial Council. Agenda Minutes Special Meeting August 21,2024