Viewing: Complete Meeting
   Agenda

Brawley City Council &

Successor Agency to Brawley

Community Redevelopment Agency

Adjourned Regular Meeting Agenda

Tuesday, January 16, 2018 @ 6:00 PM

City Council Chambers

383 Main Street

Brawley, California 92227

 

 

CALL TO ORDER

 

ROLL CALL

 

INVOCATION           Pastor Richard Rodriguez, House of Bread Ministries

 

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 Water Treatment Plant Operator Roberto Orozco by Public Works Director Guillermo Sillas and Maintenance Worker David Villalobos by Finance Director Ruby Walla on Behalf of Parks & Recreation Director

 

 

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:          January 9, 2018  Pgs 5-19           

 

b.         Approve Final Tract Map (TM17-01) – Victoria Park, Unit No. 2  Pgs 20-47          

 

c.         Approve Resolution No. 2018- :  Resolution of the City Council of the City of Brawley California Amending the Fiscal Year 2017/2018 City of Brawley Budget for the Wastewater Treatment Plant in the Amount of $24,168.82 and Authorize Purchase of Two Pumps from Rockwell Solutions in the Amount of $24,168.82.

            Pgs 48-54

 

4.         SPECIAL PRESENTATIONS

 

a.         Jaime Silva, Brawley Elementary School District Superintendent and Jimmy Sanders of Sanders, Inc. re: New School Site at the Southwest Corner of Malan and South Cesar Chavez Street

 

b.         Michael Oliphant, Chevron Project Manager and Allison Greenly, Arcadis Program Manager re: Proposed Remedial Action Plan for Former PureGro Facility Located at 1025 River Drive  Pgs 55-64

 

5.         PUBLIC HEARING

 

a.Discussion and Potential Action to Approve Formation to Establish Community   Facilities District (CFD) 2017-01 for Rancho Porter Specific Plan Area 

            Pgs 65-95

 

 

            1.  Approve 1st Reading of Ordinance No. 2018-  : Ordinance of the City  Council of the City of Brawley, California Acting in its Capacity as the  Legislative Body of City of Brawley Community Facilities District  No. 2017-1 (Rancho Porter), Authorizing the Levy of a Special Tax Within  the Community Facilities District.

 

2.  Adopt Resolution No. 2018-: Resolution of the City Council  of the City of Brawley, California Establishing the Community Facilities District  No. 2017-1 (Rancho Porter), Authorizing the Levy of Special Taxes and     Calling an Election Therein.

 

            3.  Adopt Resolution No. 2018-  : Resolution of the City Council of the City of Brawley, California Acting in Its Capacity as the Legislative Body of the Community Facilities District No. 2017‑1 (Rancho Porter), Certifying the Results of the January 16, 2018 Special Tax Election.

 

6.         REGULAR BUSINESS

 

a.         Discussion and Potential Action to Award Contract to Pyramid Construction for Bus Shelter Improvements Project, FTA Grant No. SA 6414007 & SA 64BC15-00236 in the Amount Not to Exceed $1,255,006.70 and Subject to Caltrans Approval.  Pgs 96-97

 

b. Discussion and Potential Action to Adopt Resolution No. 2018- : Resolution of    the City Council of the City of Brawley, California Amending the Fiscal Year       2017/2018 City of Brawley Budget for the Fire Department in the Amount of  $­88,965.61­­.  Pgs 98-103

 

c.         Discussion and Potential Action Adopt Resolution No. 2018-  :  Resolution of the City Council of the City of Brawley, California Acting in Its Capacity As the Successor Agency for the Brawley Community Redevelopment Agency, Approving the Recognized Obligation Payment Schedule for the period of July 1, 2018 through June 30, 2019 and Approving Certain Related Actions. 

            Pgs 104-113

 

d.         Discussion and Staff Direction re: Filling of the Office of the City Treasurer. 

            Pgs 114-115

 

e.         Discussion and Potential Action re: Hidalgo Society’s 96th Officers Banquet Sponsorship.  Pgs 116-118

 

7.         DEPARTMENTAL REPORTS

 

a.         Record of Building Permits for November 2017 in the City of Brawley, prepared by Oscar Escalante, Interim Building Official  Pgs 119-120

 

8.         CITY TREASURER REPORT

 

 

9.         CITY COUNCIL MEMBER REPORTS

 

a.         Ad Hoc Committee Update re: City Council Norms & Procedures by City Council Member Norma Kastner-Jauregui         

 

10.      CITY MANAGER REPORT

 

11.      CITY ATTORNEY REPORT         

 12.      CITY CLERK REPORT

 

13.      CLOSED SESSION

 

REAL PROPERTY MATTERS (C.G.C. Section §54956.8)

                       

 

a.           Conference with Real Property Negotiators

           Address: Guadalupe Park, Malan St., Brawley, CA                                      

            Negotiator: Rosanna Bayon Moore, City Manager

            Negotiating Parties: Roman Catholic Bishop of San Diego

            Under Negotiation: Lease Agreement

 

b.         Conference with Real Property Negotiators

            Address: 575 J Street, Brawley, CA

            Negotiator: Rosanna Bayon Moore, City Manager

            Negotiating Parties:  Catholic Charities, Diocese of San Diego

            Under Negotiation: License Agreement

 

POTENTIAL LITIGATION (C.G.C. Section §54956.9)

 

a.         Conference with Legal Counsel - One (1) Case 

 

PERSONNEL MATTERS (C.G.C. §54957)

 

a.         Public Employee Appointment to the Position of Finance Director

 

ADJOURNMENT

Inform. Involve. Engage. For Information Click Here