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CALL TO ORDER

ROLL CALL

INVOCATION Pastor Troy Doudy, Assembly of God

PLEDGE OF ALLEGIANCE

1. APPROVAL OF AGENDA

2. PUBLIC APPEARANCES/COMMENTS (Not to exceed 4 minutes) this is the

time for the public to address the Council on any item not appearing on the

agenda that is within the subject matter jurisdiction of the City Council. The

Mayor will recognize you and when you come to the microphone, please state

your name for the record. You are not allowed to make personal attacks on

individuals or make comments which are slanderous or which may invade an

individual’s personal privacy. Please direct your questions and comments to

the City Council.

3. CONSENT AGENDA Items are approved by one motion. Council Members or

members of the public may request consent items be considered separately at a

time determined by the Mayor.

a. Approve Accounts Payable: October 13, 2016 Pg 5-20

October 20, 2016 Pg 21-37

b. Authorize Change Order No. 1 to Contract 2016-11, 1st Street Pedestrian

Improvements in the Amount of $11,451.70 to Masters Construction

Pgs 38-40

4. PUBLIC HEARING

a. Use of Program Income Funds to Supplement CDBG Grant #13-CDBG- 8954

1. Conduct Public Hearing Pgs 41-42

2. Adopt Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California Authorizing Use of Program Income to Supplement

CDBG Grant (13-CDBG- 8954) for the Purchase of Fire Apparatus Pg 43

5. REGULAR BUSINESS

a. Presentation by BOK Securities, Discussion and Staff Direction regarding

Refinancing Opportunities for the CalPERS Side Fund Pg 44-49

b. Discussion and Potential Action to Approve the Emergency Medical Services

Memorandum of Understanding with Imperial County EMS Agency to Provide

Advance Life Support in the City of Brawley Pgs 50-60

c. Discussion and Potential Action to Approve a Professional Engineering Services

Agreement with AE Consulting, Inc. in the Amount of $156,343 to Design Airfield

Lighting Rehabilitation Project at the Brawley Municipal Airport Pgs 61-82

d. Discussion and Potential Action to Adopt 2 nd Reading of Ordinance No. 2016- :

Ordinance of the City Council of the City of Brawley, California Prohibiting

Wasteful Use of Water, Establishing Restriction on Water Use and Meeting

Conservation Standards Pgs 83-85

e. Discussion and Potential Action to Authorize Contract Change Order No. 1 to

Contract 2015-01: Alyce Gereaux Park Renovation in the Amount of $98,194.45

to Silverstrand Construction Pgs 86-94

f. Discussion and Staff Direction regarding Imperial Regional Alliance’s Request to

Support Small Business Development Center Initiative Pg 95

6. DEPARTMENTAL REPORTS

a. Monthly Staff Report for November, 2016 – Shirley Bonillas, Personnel & Risk

Management Administrator Pg 96

7. CITY TREASURER’S REPORT

a. Investment Activity Report as of September 30, 2016 Pgs 97-98

8. CITY COUNCIL MEMBER REPORTS

9. CITY MANAGER’S REPORT

10. CITY ATTORNEY’S REPORT

11. CITY CLERK’S REPORT

12. CLOSED SESSION

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