Viewing: Complete Meeting
   Agenda
CALL TO ORDER
 
ROLL CALL
 
INVOCATION           Pastor Tom Charlton, Full Gospel 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.         David Pimley, American Pavement Systems

 

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 City Council Minutes:     November 5, 2013 Pp 4-6
 
b.         Approve Accounts Payable:          October 31, 2013 Pp 7-18

                                                            November 1, 2013 Pp 19

                                                            November 7, 2013 Pp 20-31

                                                            November 14, 2013 Pp 32-43

                                                            November 15, 2013 Pp 44

 

c.         Approve Housing Owner-Occupied Rehabilitation Program Loan #H7664-439 to be funded by 11-HOME-7664 in the amount not to exceed $13,298. Pp 45-46

 
4.         REGULAR BUSINESS
 

a.         IID Energy Residential Energy Efficiency Rebates Presentation by Maritza           Nunez, Public Benefits Program Specialist

 

b.         Cattle Call Week 2013 Presentation by Jason Zara, Brawley Chamber of Commerce Executive Director

 

c.         Review and Potential Action regarding Resolution No. 2013- ___: Resolution of the City Council of the City of Brawley, California Amending the Fiscal Year City of Brawley Budget for the Brawley Public Library Department Literacy and Mobile Books Services (LAMBS) in Amount of $16,800, Presented by Marjo Mello, Library Director. Pp 47-50 

 

d.         Discussion and Direction regarding City Council Re-organization Meeting.

 

e.         Review and Potential Appointments to City of Brawley Business Advisory Committee. Pp 51-59

 
 

5.         DEPARTMENTAL REPORTS

 

a.         Monthly Staffing Report, November 2013 and City of Brawley Americans with Disabilities Act (ADA) Grievance Policy – Shirley Bonillas, Personnel & Risk Management Administrator. Pp 60-63

 

b.         Sidewalk Sales in the Downtown Specific Plan Area – Gordon Gaste, Planning Director.

 

c.            Attendance Summary for City of Brawley Boards & Commissions – Alma Benavides, City Clerk. Pp 64-66 

 

d.         Record of Building Permits, October 2013 – Francisco Soto, Building Official. 

            Pp 67-68
 
6.         CITY COUNCIL REPORTS
 
7.         CITY MANAGER’S REPORT
 
8.         TREASURER’S REPORT
 
9.         CITY ATTORNEY’S REPORT    
 
10.       CITY CLERK’S REPORT
 
11.       CLOSED SESSION
 
EXISTING LITIGATION
 

a.         Conference with Legal Counsel – Existing Litigation Paragraph (1) of subdivision          (d) of Government Code Section §54956.9.

 
            1. Sandra Mexia vs. City of Brawley        
 
PERSONNEL MATTERS Government Code §54957.
 
a.         Appointment to the Position of Police Chief
 
ADJOURNMENT
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