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   Agenda

Brawley City Council &

Successor Agency to Brawley

Community Redevelopment Agency

Regular Meeting Agenda

Tuesday, June 6, 2017 @ 6:00 PM

City Council Chambers

383 Main Street

Brawley, California 92227

 

 

CALL TO ORDER

 

ROLL CALL

 

INVOCATION          

 

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.

 

a.         Introduction of Jose Sanchez, Assistant Wastewater Treatment Plant Chief Operator, by Guillermo Sillas, Public Works Director/ City Engineer          

 

b.         Imperial County District Attorney's Office Presentation on Human Trafficking by Ashley Allen, Investigative Assistant

 

c.         Proclamation Declaring June, 2017 as Responsible Fatherhood Month presented         to Juan Campos Jr, Coordinator of Educational Services.   Pg 6

 

d.         Mayor’s Presentation of Certificate of Appreciation to Erasmo Gonzalez for Community Service

 

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:          May 12, 2017  Pgs 7-21

                                                                        May 19, 2017  Pgs 22-37

                                                                        May 26, 2017  Pgs 38-58                                     

 

b.         Approve Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2005-03 of the City of Brawley (La Paloma) authorizing the levy of Special Taxes within Improvement Area No. 1 of Community Facilities District No. 2005-03 for Fiscal Year 2017-2018.  Pgs 59-92

           

c.         Approve Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2005-4 of the City of Brawley (Latigo Ranch), authorizing the levy of Special Taxes within Community Facilities District No. 2005-4 for Fiscal Year 2017-2018.  Pgs 93-112

 

 

 

d.         Approve Resolution No. 2017- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities        District No. 2007-1 of the City of Brawley (Luckey Ranch), authorizing the levy   of Special Taxes within Community Facilities District No. 2007-1 for Fiscal Year         2017-2018.  Pgs 113-157

 

e.         Approve Resolution No. 2017- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities        District No. 2006-1 of the City of Brawley (Malan Park), authorizing the levy of     Special Taxes within Community Facilities District No. 2006-1 for Fiscal Year         2017-2018.  Pgs 158-180

 

f.          Approve Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California, acting as the Legislative Body of Community Facilities District No. 2007-2 of the City of Brawley (Springhouse), authorizing the levy of Special Taxes within Community Facilities District No. 2007-2 for Fiscal Year 2017-2018.  Pgs 181-214

 

g.         Approve Resolution No. 2017- : Resolution of the City Council of the City of         Brawley, California, acting as the Legislative Body of Community Facilities        District No. 2005-1 of the City of Brawley (Victoria Park), authorizing the levy of Special Taxes within Community Facilities District No. 2005-1 for Fiscal Year         2017-2018.  Pgs 215-235

 

h.         Approve Annual Planning Report and Progress of the General Plan Year for Year          2017.  Pgs 236-251

 

i.          Approve Resolution No. 2017-  : Resolution of the City Council of the City of Brawley, California Establishing Alyce A. Gereaux Park Splash Pad Rules. 

            Pgs 252-253

 

j.          Reject Claim as recommended by Carl Warren & Company Claims Management           Adjusters for Javier Garcia, et. al.  Pg 254

 

k.         Approve Travel Authorization for Interim Police Chief to Attend Police Academy Graduation in Eureka, CA on June 14-16, 2017.  Pgs 255-258

 

4.         REGULAR BUSINESS

 

a.         Discussion and Potential Action re: Approve Resolution No. 2017-  : Resolution of the City Council of the City of Brawley, California Approving the Form of and Authorizing the Execution and Delivery of a Preliminary Official Statement, a Purchase Contract and a Continuing Disclosure Agreement in Connection with the Issuance, Sale and Delivery of Pension Obligation Bonds.  Pgs 259-432

 

 

b.         Discussion and Potential Action to Approve a Consulting Services Contract with The Holt Group, Inc. for the Volunteer Park - Phase 2 East Parking Lot Improvements in the Amount of $35,805.  Pgs 433-453

 

c.         Discussion and Potential Action to Approve Amendment No. 2 to the Professional Services Agreement Between the City of Brawley and The Holt Group, Inc. in the Amount of $25,000 to Review One World Beef Biofiltro Plans & Specifications and Main Street Lighting Improvements Plans & Specifications.   Pgs 454-455

 

d.              Discussion and Staff Action re: City Council’s Summer 2017 Public Meeting Schedule.

 

5.         DEPARTMENTAL REPORTS

 

a.         Monthly Staff Report for June, 2017 – Shirley Bonillas, Personnel & Risk Administrator.  Pg 456

 

b.         2017 Summer Schedule, Save the Date for Dive In Movie Night at the Lions Center Pool on July 2, 2017, 7PM and Alyce A. Gereaux Park Re-Opening on June 13, 2017 at 10AM – Pat Dorsey, Parks & Recreation Director. Pgs 457-459

 

6.         INFORMATIONAL REPORTS

 

a.         Record of Building Permits for April 2017 prepared by Francisco Soto, Building Official.  Pgs 460-461

 

b.         City of Brawley Agreements to Provide Dispatch Services to City of Calipatria and City of Westmorland.  Pgs 462-471

 

7.         CITY TREASURER’S REPORT

 

a.         Update on Investment Activity Report – March 31, 2017   Pgs 472-473

 

8.         COUNCIL MEMBER REPORTS

 

9.         CITY MANAGER REPORT

 

10.      CITY ATTORNEY REPORT

 

11.      CITY CLERK REPORT

ADJOURNMENT         

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