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   Agenda

Brawley City Council and

Successor Agency to

Brawley Community Redevelopment Agency

 Agenda

Regular Meeting

Tuesday, July 17,2012 @ 6:00 PM
 
City Council Chambers
383 Main Street
Brawley, California 92227
 

George A. Nava, Mayor                                   Alma Benavides, City Clerk

Sam Couchman, Mayor Pro-Tempore                  Jim Hamilton, City Treasurer

Miguel C. Miranda, Council Member              Dennis H. Morita, City Attorney

Ryan E. Kelley, Council Member            Rosanna Bayon Moore City Manager/

Don C. Campbell, Council Member                                        Executive Director

         

CALL TO ORDER

 
 

INVOCATION Pastor Troy S. Doudy, Brawley Assembly of God

 

PLEDGE OF ALLEGIANCE

 

APPROVAL OF AGENDA

 

1. 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.

 
2. DEPARTMENTAL REPORTS
 

a. Chuck Peraza, Interim Fire Chief, re: Introduction of SCAG Intern, Victoria Katherine Carrillo

 

b. Francisco Soto, Community Development Services Director, re: Code Enforcement Report – July 2012 Pp 5-9

 

c. Marjo Mello, Library Director, re: Imperial County Indian Gaming Local Benefit
Committee Award of Funds to LAMBS
Pg 10

 

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 City Council Minutes for: July 3, 2012 Pp 11-14

 

b. Approve Accounts Payable for: June 21, 2012 Pp 15-16

June 28, 2012 Pg 17

July 6, 2012 Pp 18-19

 

c. Easement for Public Utilities & Emergency Vehicles Access Dedication by Brawley Pioneers, L.P to the City of Brawley Pp 20-24

 

d. Resolution Approving the Destruction of Certain Police Department Records, Documents and Papers, Pursuant to Section 34090 of the Govt. Code of the State of California Pp 25-27

 

e. Request City Council Approval to Name the Southwest Ball Field at Meserve Park in Memory of Anthony L. Garcia Pg 28

 

a. Authorization to Proceed with Construction of Panno Street/Hwy 86 Intersection; City Council Direction Regarding Any Non-Reimbursable City Contribution to the Project & Timing Obligation for Phase 2 Pp 29-33

 

 

b. Mayoral Appointments & Ratification to City of Brawley Boards & Commissions

Pp 34-73
 

      BOARD/COMMISSION                                                                        Term Expiring

 

            AIRPORT ADVISORY COMMISSION

 

            _______________________________                                                June 30, 2014

            _______________________________                                                June 30, 2014

            _______________________________                                                June 30, 2014

 
 

            BRAWLEY PUBLIC LIBRARY BOARD OF TRUSTEES

 

            _______________________________                                                June 30, 2015

            _______________________________                                                June 30, 2015

            _______________________________                                                June 30, 2015

 
 

            PARKS & RECREATION COMMISSION

 

            _______________________________                                                June 30, 2015

            _______________________________                                                June 30, 2015

            _______________________________                                                June 30, 2015

 
 

            PLANNING COMMISSION

            _______________________________                                                June 30, 2016

            _______________________________                                                June 30, 2016

 

c. Resolution Appointing Members to Fill Vacancies on Various Boards & Commissions Pp 36-37

 
 
 
7. CLOSED SESSION
 

            a.            Conference with Legal Counsel – Existing Litigation (Government Code                                     Section 54956.9(a)):

 

1. City of Brawley vs.La Paloma

2. Jupiter Ventures vs. City of Brawley
 
 
 

            b.            Conference with Legal Counsel – Anticipated Litigation Significant                                                 Exposure to             Litigation Pursuant to Subdivision (b) of Section 54956.9:                                     One (1) Potential Case.

 

            c.            Conference with Labor Negotiator

                        Agency Designated Representative: Rosanna Bayon Moore

                        Employee Organizations

           

            (1)  Brawley Public Safety Employees Association 

            (2)  Brawley Firefighters Local No. 1967

            (3)  Management, Confidential & Unrepresented Employees

 

ADJOURNMENTAdjourn to Tuesday, July 31, 2012, Time to be announced, Brawley City Council Chambers, 383 Main Street, Brawley, California.

 

Next Regular Meeting,  September 4, 2012 @ 6:00 PM, City Council Chambers, 383 Main Street, Brawley, California. Supporting Documents are available for public review in the Office of the City Clerk, 383 Main Street, Brawley, California 92227 - Monday through Friday during Regular Business Hours; Individuals who require special accommodations are requested to give 48 hours prior notice. Contact: Office of the City Clerk @ 760-351-3080.

 
Janet P. Smith, Deputy City Clerk
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