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   Agenda

Brawley City Council and
Successor Agency to
Brawley Community Redevelopment Agency
Agenda
Regular Meeting
Tuesday, November 20, 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
Don C. Campbell, Council Member Dennis H. Morita, City Attorney
Miguel C. Miranda, Council Member Rosanna Bayon Moore, City Manager/
Executive Director

CALL TO ORDER

ROLL CALL

INVOCATION Pastor Mike Necuik, El Redentor Church

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. 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 Minutes: October 23, 2012 pp 4-7 November 6, 2012 pp 8-12

b. Approve Accounts Payable for: November 1, 2012 pp 13-23
November 8, 2012 pp 24-35

c. Approve Final Tract Map for Garcia Subdivision Unit No. 1 pp 36-51

d. Approve 2nd Reading & Adoption of Ordinance No. 2012- : Ordinance Amending Chapter 27 of the Brawley Municipal Code Relating to Fireworks Stands pp 52-70

e. Approve 2nd Reading & Adoption of Ordinance No. 2012- : Ordinance Establishing An Angle Parking Zone (Westerly side of North Plaza Street Between Main Street & E Street) pp 71-73

f. Approve Police Department’s Purchase of Four (4) Marked Patrol Vehicles in the Amount of $100,608 from Wondries Ford pp 74-76

3. REGULAR BUSINESS

a. Discuss & Determine Process to Fill City Council Vacancy for Term Expiring November 2015

b. Consideration & Potential Action Re: County of Imperial Request for Transient Occupancy Tax Waiver for Residents Displaced by August 2012 Swarm of Earthquakes pg 77


4. DEPARTMENTAL REPORTS & INFORMATIONAL ITEMS

a. Monthly Staffing Report – Shirley Bonillas, Personnel/Risk Management Administrator pg 78

b. Update Re: Due Diligence Review Per AB1484 for Low to Moderate Income Housing Fund & California Department of Finance Determination

c. Record of Building Permits October 2012; Update Re: Partial Demolition of APN 049-023-007 Located at Northwest Corner of 8th & G Streets.
Francisco Soto, Building Official pp 79-80



5. CITY COUNCIL REPORTS

6. TREASURER’S REPORT

7. CITY MANAGER’S REPORT

8. CITY ATTORNEY’S REPORT

9. CLOSED SESSION

a. Conference with Labor Negotiator
Agency Designated Representative: Rosanna Bayon Moore
Brawley Public Safety Employees Association

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

c. Conference with Legal Counsel – Anticipated Litigation, Significant Exposure to Litigation Pursuant to Subdivision 9(b) of Section 54956.9: (One (1) Potential Case)

ADJOURNMENT Next Regular Meeting, December 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

Inform. Involve. Engage. For Information Click Here