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   Agenda

Brawley Community Redevelopment Agency
Agenda
Regular Meeting
Tuesday, September 4, 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

ROLL CALL

INVOCATION Pastor Mike Necuik, El Redentor Church

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

1. SPECIAL RECOGNITION

a. Sheila Riley, Central Main Rescue


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. John Wellcome Re: Property 352 J Street; Zoning/Historic Preservation

3. DEPARTMENTAL REPORTS

a. Library Summer Reading Statistics – Marjo Mello, Library Director

b. Parks & Recreation Summer Programs & Participants – Richard Rubio, Interim Parks & Recreation Director Pp 4-5

c. Building Permits, July 2012 – Francisco Soto, Building Official Pp 6-7

d. Introduction of Wastewater Treatment Plant (WWTP) Asst. Chief Operator, Gustavo Rodriguez; Review of New EOC Approach – Yazmin Arellano, Public Works Director/City Engineer
e. Monthly Staffing Report, September 1, 2012 – Shirley Bonillas, Personnel/Risk Management Administrator Pg 8

4. 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 31, 2012 Adjourned Regular
Pp 9-14
b. Approve Accounts Payable for: July 26, 2012 Pp 15-28 August 2, 2012 Pp 29-44
August 9, 2012 Pp 45-57
August 16, 2012 Pp 58-72
August 23, 2012 Pp 73-87

c. Resolution Authorizing Application for Funds for the State-Local Partnership Program Under the Proposition 1B Highway Safety, Traffic Reduction, Air Quality & Port Security Bond Act of 2006 Pp 88-110

d. Approve Amendment No. 2 to Professional Services Contract with Psomas in the Amount of $61,000 for the Development of the Integrated Water & Wastewater Master Plan Pp 111-116

e. Select Airport Engineering Consulting Inc. for the Preparation of Plans & Specifications, Construction Management & Inspection Services, Brawley Municipal Airport Hangar Area Asphalt Rehab & Drainage Improvements Project Pg 117

5. REGULAR BUSINESS

a. Update on Status of Impacts Associated with August 2012 Swarm of Earthquakes

b. Authorize Emergency Expenses Associated with August 2012 Swarm of Earthquakes

c. Review & Approve Amendment No. 1 to Professional Services Contract with Lee & Ro, Inc., in the Amount of $91,510 for Additional Work Associated with Development of an Industrial Waste Pretreatment Program (WWTP) Pp 118-126

6. COUNCIL MEMBER REPORTS

7. TREASURER’S REPORT

8. CITY MANAGER’S REPORT

9. CITY ATTORNEY’S REPORT – 1661 A Street

10. CLOSED SESSION

a. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)): Jupiter Ventures vs. City of Brawley

ADJOURNMENT Next Regular Meeting, September 18, 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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