1/4  1919 AGENDA  Regular Meeting of the Calipatria City Council  City Council Chambers 125 North Park. Avenue Calipatria California 92233 Tuesday, October 8, 2024 Closed Session at 5:30 pm Open Session at 6:00 pm Laura Gutierrez, City Manager  Sylvial R. Chavez, Mayor Fred Beltran, Councill Member Marial Nava-Froelich, Council Member  Jesse Llanas, Fire Chief Cheryl) Fowler, Police Chief Edgar Self, Public Work Director  Michael Luellen, Mayor Pro-Tem Gilbert G. Otero, City Attorney Javier Amezcua, Council Member Catherine Hoff, City Clerk  NOTICE' TOTHE PUBLIC  This is a public meeting. Any member of the public is invited to attend. The Calipatria City Council welcomes public input during the public comment period oft the sessions.  5:30 P.M. CLOSED SESSION  CALL TO ORDER: ROLL CALL:  PUBLIC COMMENTS FOR CLOSED SESSION ITEMS: Any member of the public wishing to address the City Council on any items appearing on the closed session agenda may do sO at this time. Pursuant to State Law, the City Council may not discuss or take action on issues not on the meeting agenda. (Government Code Section. 54954.2)T There isa time limit of three (3) minutes for anyone wishing to address the City Council on these  matters.  CITY COUNCIL ADJOURNS TO CLOSE SESSION CONFERENCE WITHLEGAL COUNSEL: 1. POTENTIALI LITAGATION: 2CASES 2. PROPERTYNEGOIATIONS 3CASES:  100824AGN    2/4  APN: 023-470-005 APN: 023-485-007 APN: 023-333-004  CITY COUNCIL CONVENES TO OPEN SESSION  6:00 P.M. OPEN SESSION  CALL TOORDER: ROLL CALL:  PLEDGE OF ALLEGIANCE & INVOCATION:  CITY ATTORNEY: REPORT ON CLOSED SESSION ACTION  1) a) b) 2) a) b) c)  ADJUSTMENTS TOTHE AGENDA: The City Council will discuss the order oft the agenda, may amend the order, add urgent items and or remove items from the consent calendar prior to that portion of the agenda. For the purpose oft the official city record, the City Council may take care oft these issues by entertaining a formal motion.  MOTION:  SECOND:  ROLL CALL VOTE:  PUBLIC COMMENTS: The City Council welcomes your input. Please remember to shut off all cell phones. Nowi is the time for any member oft the public to speak to the Council. Ift there is an item on the agenda on which you wish to be heard, we ask that you please step to the podium and state your name and address for the: record. For matters not appearing on the agenda: If you wish to address the City Council concerning a matter and or any item not on the agenda but is within the City Council's jurisdiction you may do sO now. We ask that you please step to the podium and state The mayor reserves the right to place a time limit of three (3) minutes on each person's presentation. Itis requested that longer presentations be submitted to the City Clerk in CONSENT AGENDA: The items appearing under the Consent Agenda will be acted upon by the City Council in one motion without discussion. Should any Council member or other person wish to discuss any item, they may request that the item be removed from the Consent Agenda and placed on the REGULAR BUSINESS Agenda. 1. Continued Delta Street Lift Station Emergency  your name and address for the record.  writing 48 hours before the meeting.  100824AGN    3/4  MOTION:  SECOND:  ROLL CALL VOTE  REGULAR BUSINESS:  1) Approve/dlisapprove RESOLUTION 24-36-L. Gutierrez city manager Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CALIPATRIA APPROVING THE EXECUTION OF AN AGREEMENT1 TO RECEIVE FUNDING FROM THE REGIONAL EARLY ACTION PLANNING GRANT PROGRAM OF WHEREAS, the Regional Early Action Planning Grant Program of 2021 ("REAP 2.0") program was established by the California state legislature as part ofthe 2021 California Comeback Plan under AB 140 to confront the statewide housing affordability crisis by building and expanding on the success oft the REAP 2019 program by integrating housing and climate goals and allowing for broader planning and implementation investments to facilitate housing supply, choice, and affordability; WHEREAS, REAP 2.0: funded activities must meet the program objectives, which are to accelerate infill development that facilitates housing supply, choice and affordability; affirmatively further fair housing; and reduce vehicle miles traveled. Further, all residential development must be in areas meeting the definition for "In fill" WHEREAS, the Southern California Association of Governments ("SCAG") issued a call for application under the Programs to Accelerate Transitional ("PATH") WHEREAS, SCAG intends to award $1,500,000 to the City of Calipatria to complete and deliver the Delta Street Pump Station Improvement project. NOW,THEREFORE, BE ITI RESOLVED by the City Council of the City of A)The City of Calipatria hereby authorizes and directs such actions as are necessary and appropriate to accept the grant award of REAP 2.0: funds in the amount of $1,500,000 from SCAG.B)That the City Manager orl her designee is hereby authorized and directed to:1.Execute an agreement with SCAG and any amendments thereto;2.Take all reasonably necessary and appropriate actions to complete the Delta Street Pump Station project fulfill all obligations required, and seek reimbursement of grant funds awarded, pursuant to the above referenced call for applications and in ai manner consistent and in compliance with the REAP2 2.0 guidelines and objectives and PATH Program guidelines and all applicable state and federal statutes, rules, regulations, and laws.  2021  provided in the REAP 2.0 state guidelines;  Program; and  Calipatria as follows:  MOTION:  SECOND:  ROLL CALL VOTE:  DISCUSSION/DIRECTION:  1) Creation of an in-house Planning Department- E. Self -public works director- The city currently outsources our city's community development. This is split between The Holt Group and Imperial County Building and Planning. The city  100824AGN    4/4  has an opportunity to bring in revenue from property owned by the city asi it develops. The current base value per. lot as previously negotiated was at approximately $15,000 per lot. The city has 130 available lots that should be put out as subdivisions with the potential of bringing approximately $1,950,000 of sales from land. In addition to this, bringing in the permitting aspect of this could bring along another $300,000 plus in fees. This would render the department as self-sustainable and not impacting our General Fund negatively. 2) Purchase of budgeted trucks- E. Self- public works director-  The city's current fleet is passed its useful service life and repairs exceed the values oft the vehicles with some parts are: no longer available. Public works is down to one: fully functioning truck and is used between three staff members. Public works has an approved budgeted purchase for trucks.  STAFF and COUNCIL REPORTS:  ADJOURNMENT:  The next regular scheduled meeting of the City of Calipatria City Council is Tuesday,  October 22, 2024, at 6:00 pm  MOTION:  SECOND:  VOTE:  1,CATHERINE J. HOFF, City Clerk of the City ofCalipatria, California, DO HEREBY CERTIFY that the agenda was duly posted at Calipatria City Hall, 125 Park Avenue, Calipatria, California and on the City of Calipatria' 's website not less than 72 hours prior  to the meeting per Government Code 54954-2.  Dated: October 4, 2024  100824AGN    RESOLUTION 24-3l0  City of Calipatria Report to City Council  1919  To: City of Calipatria City Council Laura Gutierrez, City Manager From: Jeorge Galvan, City Planner Prepared By: Alan Molina, Assistant Planner Date: October 8, 2024  Subject: Regional Early Action Planning Grant Program of 2021 for Delta Street Pump Station  Improvement Project located at 440 West Main Street.  Summary:  Proponent: City ofCalipatria  Project Location: 440 West Main Street (APN 023-070-007) Pending Action: Approve the execution of an agreement to receive  funding from the Regional Early Action Planning Grant Program of 2021 and delegate the City! Manager to execute all documents via Adoption of Resolution No.  24-36.  Grant Amount: $1,500,000  Scope of Work: Improvements include the installation of an updated  electrical control system, new blower system to remove corrosive gasses, upgrade centrifugal pumps, and rehabilitate the wet well concrete and steel  support members.  INTRODUCTION AND BACKGROUND  Southern California Association of Governments (SCAG) allocated a total of $35 million to the Regional Utilities Supporting Housing (RUSH) Pilot Program. RUSH is one of the three Programs to Accelerate Transformative Housing (PATH) programs in the REAP 2.0 Program Framework. RUSH Program is focused on utility infrastructure planning and capital improvements that will support a jurisdiction meet the housing production goals defined in the 6th cycle RHNA and housing elements and that meet REAP 2 Program Goals and Objectives. The City of Calipatria subsequently applied through the RUSH Program  1of3    Application for a Capital Project, referred to as Delta Street Pump Station Improvement Project. Capital projects are projects that address current and future utility restrictions in housing development through upgrading infrastructure for sewer, water, stormwater, and dry utility systems. These projects would enable continued infill housing production despite restricted utilities that would otherwise prevent Completing the Delta Street Pump Station Improvement Project will enhance the longevity of equipment, ensure public safety, and boost needed infill housing development by increasing the capacity of households that sewage infrastructure can accommodate and serve. The City identified a few vacant sites within the Eastside Specific Plan with the potential to provide future housing opportunities targeted for extremely, very low-, and low-income households. The sites are considered notable due to their size and opportunity to accommodate the necessary RHNA units needed (151 units) for the 2021-2029 planning period and to further fair housing. On January 4, 2024, SCAG's Regional Council approved recommendation of $1,500,000 in funding for the Delta Street Pump Station Improvement Project located  current or future development.  at 440 West Main Street. Project Funding  The City has $1 million through the American Rescue Plan Act (ARPA) and $200,000 through NADBank to complete improvements to the Delta Street Pump Station. These funds are intended to address current deficiencies at the Pump Station but would only constitute a short-term fix. It is anticipated that these repairs would only extend the life of the Pump Station for a period of 5 years. It is anticipated that the additional $1,500,000 ($2.7 million total) would extend the life of the Pump Station to thirty years and  provide sewer capacity to encourage affordable housing development.  Project Scope  The project scope of work includes the replacement of the existing electrical and control system. Installation of new single phase load center and transformer. A new flow metering system will also be installed. The project also includes the installation of an Air Blower System to remove corrosive gases from both the pump station wet well and dry well. Existing centrifugal pumps, shafts, piping, valves, and motors The wet well is to be hydro blasted at 36,000 psi to remove all existing coating and deteriorate concrete form the walls, ceiling, and floor. Spalled concrete willl be replaced with a high strength mortar or cement. The interior of the concrete wall will be coated with 80 mils of a 100 percent high solids epoxy designed for wastewater immersion. All steel support members and steel extrusion grating will be sandblasted and The work scope also includes design of the electrical, civil, and structural components. Plans, specifications, and final cost estimates will also be prepared to ensure the cost-effectiveness: of the project. The cost of bidding is also included in the project scope. This includes the advertisement of the project, contacting the contractors and material suppliers, answering contractor questions, and similar bid-related tasks to further ensure cost effectiveness. A full-time Resident Engineer will be on site during the construction process to inspect all work and manage the construction process on behalf of the City  will be upgraded and refurbished.  then coated.  prevent any cost overruns.  2of3    AWARDED FUNDING  Funding Program REAP2.0  Agency SCAG  Fiscal Year 2024-2025 2024-2025 2024-2025  Grant Amount RUSH-S $1,500,000 ARPA-$1,000,000 NADBank- $200,000  Local Match  Total $2,100,000  CITY COUNCIL PENDING ACTION  Staff is requesting the City Council to adopt Resolution 24-36 (Attachment A) Authorizing the City Manager to execute an agreement with SCAG and any amendments thereto to receive funding from the  Regional Early Action Planning Program of 2021.  3of3    OESCUBSON/DRECTONA  CALI  - 919  CALIPATRIA CITY COUNCILAGENDA ITEM  Date Submitted: Submitted By: Council Meeting Date:  October 4, 2024  Edgar Self, Public Works Director October 8, 2024 Discussion/Action  Subject: Background:  Creation of an in-house Planning Department  The Cities currently outsources our City's Community Development. This is split between The Holt Group and The City has an opportunity to bring in revenue from property owned by the city as it develops. The current base value per lot as previously negotiated was at approximately $15,000 per lot. The City has 130 available lots that should be put out as subdivisions with the potential of bringing approximately, $1,950,000 ofs sales Ina addition to this, bringing ini the Permitting aspect ofi this could bring along another $300,000 plus in fees. This would render the department as self-sustainable and not impacting our General Fund Negatively. Staff recommends the City Council approve the implementation of a Community Development Department prior to the further development to capture revenue and allow for future growth of our community and  Imperial County Building and Planning.  from land.  Recommendation: improving quality of life. Fiscal Impact: General fund growth    SSCUSSON/DRECTION  #2  CALI  1919  CALIPATRIA CITY COUNCILAGENDA ITEM  Date Submitted: Submitted By: Council Meeting Date:  October 4, 2024  Edgar Self, Public Works Director October 8, 2024 Discussion/Action  15  Subject: Background:  purchase of the budgeted trucks  The Cities current fleet is passed its useful service life and repairs exceed the values oft the vehicles with some parts are no longer available. Publicworks is down to one fully functioning truck and is used between three  staff members. Public works has an approved budgeted purchase for trucks.  Recommendation: condition. Fiscal Impact: Not to Exceed $50,000  Staff recommends the City Council approve the purchase ofa a budgeted trucks. Trucks will be in used    BEST AUTo SAlEs YouR VAN SpeciAlisis  877-VAN-SALE BETAoSs Patyeadad@tmdssn 0996  Welcome tot the new Best Auto Sales website We have upgraded our sitet to provide you  Home View Inventoryl Financingl Warranty! 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