Agendas & Minutes
Minutes: June 28, 2023
MINUTES FOR
June 28, 2023
VOTING MEMBERS PRESENT:
City of Brawley George Nava
City of Calipatria Maria Nava-Froelich
City of Calexico Raul Ureña
City of El Centro Martha Cardenas-Singh
City of Imperial Robert Amparano
City of Holtville Mike Goodsell
City of Westmorland Absent
County of Imperial Absent
County of Imperial Absent
STAFF PRESENT: David Aguirre, Virginia Mendoza, Cristi Lerma, Michelle Bastidas, Maricela Galarza, Angela Delgadillo
OTHERS PRESENT: Eric Havens: Counsel; Gustavo Dallarda, Rafael Reyes, Ann Fox, Mario Orso, Nikki Tiongco, Michelle Gongora: Caltrans; Stacy Mendoza; City of Imperial, Carlos Hernandez;
PUBLIC: Daniela Flores
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Goodsell at 6:50 p.m. and roll call was taken.
II. EMERGENCY ITEMS
There were none.
III. PUBLIC COMMENTS
There were none.
IV. CONSENT CALENDAR
A. Approved minutes for May 24, 2023. A motion was made by Ureña and seconded by Nava-Froelich as presented, 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
Absent
County of Imperial Hawk
Absent
City of Westmorland
Absent
Motion Carried.
V. ACTION CALENDAR
A. LTA Administrative Services Budget FY 2023-24
1. Approved the FY 2023-24 Administrative Services Budget for the Local Transportation Authority
A motion was made by Nava-Froelich and seconded by Cardenas-Singh as presented, 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
Absent
County of Imperial Hawk
Absent
City of Westmorland
Absent
Motion Carried.
B. Fund Request to the Local Transportation Authority (LTA) and Caltrans Fund Exchange – State Route 98 between Ollie and Rockwood Avenues
1. Approved the allocation of funding in the amount of $1,000,000 for the right-of-way funding shortfall for the SR-98 Widening Project between Ollie and Rockwood Avenues, from the LTA 5% Regional Highway Set-Aside and,
2. Authorized the Executive Director to execute the necessary agreements between Caltrans and the Imperial County Transportation Commission.
A motion was made by Ureña and seconded by Nava-Froelich as presented, 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
Absent
County of Imperial Hawk
Absent
City of Westmorland
Absent
Motion Carried.
VI. REPORTS
The LTA report was referenced and located on page 20 of the agenda.
VII. ADJOURMENT
A. Meeting Adjourned at 7:10 p.m.