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   Agenda
 
 Agenda
Regular Meeting
Tuesday, January 15, 2013 @ 6:00 PM
City Council Chambers
383 Main Street
Brawley, California 92227
 
Sam A. Couchman, Mayor                                                       Alma Benavides, City Clerk
Miguel C. Miranda, Mayor Pro-Tempore                  Jim Hamilton, City Treasurer
Don C. Campbell, Council Member                                 Dennis H. Morita, City Attorney
George A. Nava, Council Member                       Rosanna Bayon Moore, City Manager/

Donald L. Wharton, Council Member                                                      Executive Director    

                            

CALL TO ORDER
 
ROLL CALL
 
INVOCATION           Pastor Bob Feist, 1st Christian Church
 
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 Sarah Albanese, Brawley Police Department Dispatcher
 
            b.         Update From Charla Teeters re: Imperial County Film Commission &                                  United Desert Gateway
 
3.         CONSENT AGENDAItems 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:                             December 18, 2012             pp 4-8                                                                                                            December 19, 2012             pp 9-12
 
            b.         Approve Accounts Payable:          December 13, 2012             pp 13-24
                                                                                    December 14, 2012             pg 25
                                                                                    December 21, 2012             pp 26-39
                                                                                    December 27, 2012             pg 40
                                                                                    January 4, 2013                  pp-41-49
 
            c.         Reject Claim as Recommended by Carl Warren & Company, Claims                                   Management & Solutions: Sedgwick CMS (Subro: Richard Nossett)          
                                                                                                                                    pp 50-51
            d.         Approve 2nd Reading & Adoption of Ordinance No. 2013-01: Establishing                       a Loading/Unloading Zone & a Temporary Parking Zone in the Vicinity of                            Brawley Union High School                                                  pp 52-55
 
            e.         Approve 2nd Reading & Adoption of Ordinance No. 2013-02: Amending                          the Brawley Municipal Code to Change the Zoning Designation for                                           Specified Properties; Downtown Specific Plan (SP 12-01) & Zone Change                             (12-02)                                                                                               pp 56-58
 
            f.          Adopt Resolution No. 2013- :   Establishing Fees For The Sale Of                                      Fireworks                                                                                           pp 59-60
 
            g.         Adopt Resolution No. 2013-   :  Approving the Expansion of the South San                       Diego Recycling Market Zone to Include the City of Brawley pp 61-147     
 
            h.         Accept Grant of Easement From AND LLC to the City of Brawley to                                                 Construct, Operate, Repair, and/or Maintain the Sanitary Sewer Pipeline &                       Appurtenances                                                                                pp 148-153
 
            i.          Approve Agreement Between the City of Brawley & Southern California                            Gas Company for the Installation of an Advanced Meter         pp 154-160
 
4.         REGULAR BUSINESS
 
            a.         Rancho Porter Specific Plan (SP07-02) & Annexation Update pp 161-164
5.         DEPARTMENTAL REPORTS & INFORMATIONAL ITEMS
 
            a.         Updates on: Climate Action Plan (CAP)/Housing Element Update for                                the Strategic Growth Council (SGC) Grant & Non-Motorized                                                        Transportation Plan - Gordon Gaste, Planning Director pg 165
 
6.         CITY COUNCIL REPORTS
 
7.         TREASURER’S REPORT
 
8.         CITY MANAGER’S REPORT
 
9.         CITY ATTORNEY’S REPORT
 
10.       CLOSED SESSION
 
            a.         Conference with Legal Counsel – Existing Litigation (Government Code                           Section 54956.9(a): Juniper Ventures vs. City of Brawley
 
            b.         Conference with Labor Negotiator
            Agency designated representative:  Rosanna Bayon Moore, City Manager
            Employee organizations:
 
                        (1)  Teamsters Local 542
                        (2)  Management, Confidential & Unrepresented Employees
 
            c.         Conference with Legal Counsel – Anticipated Litigation Initiation of                                                Litigation Pursuant to Subdivision (c) of Section 54956.9 One (1) Potential                                   Case.
 
ADJOURNMENT    Next Regular Meeting, Tuesday, February 5, 2013 @ 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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