Viewing: Complete Meeting
   Agenda
CALL TO ORDER
 
ROLL CALL
 
INVOCATION                      
 
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 Officer Adam Green by Police Chief Mike Crankshaw

 

b.         Introduction of Newly Promoted Fire Personnel: Fire Marshal Manuel Sevilla, Captain Eloy Martinez and Lieutenant Ricardo Jasso by Fire Chief Chuck Peraza.

 

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 Accounts Payable:          February 6, 2014 Pp 5-21

                                                                        February 7, 2014 Pp 22

                                                                       

b.         Approve Minutes:                             January 21, 2014 Pp 23-25         

                                                                        February 4, 2014 Pp 26-29

 

c.         2nd Reading and Adoption of Ordinance No. 2014-01: Ordinance of the City         Council of the City of Brawley, California  Amending Chapter 19H Regulating the      Possession, Sale And Use of Safe and Sane Fireworks within the City of      Brawley. Pp 30-37

 

d.         Approve Fire Department and Police Department Budget Adjustments to Reflect Receipt of Funds for the FY 2011 Homeland Security Grant. Pp 38-42

 

                        1.         Resolution No. 2014-___: Resolution of the City Council of the City                                    of Brawley, CA Amending the Fiscal Year 2013/2014 City of                                                 Brawley Budget for the Fire Department in the amount of $6,348.   

 

                        2.         Resolution No. 2014-___: Resolution of the City Council of the City                                    of Brawley, CA Amending the Fiscal Year 2013/2014 City of                                                 Brawley Budget for the Police Department in the amount of $6,348.           

 
 

e.         Authorize Amendment No. 1 to the Agreement with AE Consulting, Inc. for Design Services and Construction Management Services for the Brawley Municipal Airport Hangar Area Asphalt Rehabilitation and Drainage Improvements. Pp 43-45

 

f.          Adopt Resolution No. 2014- : Resolution of the City  Council of the City of Brawley, California Acting in Its Capacity as the Successor Agency for the Brawley Community Redevelopment Agency, Approving the Recognized Obligation Payment Schedule for the Period of July through December 2014 and Approving Certain Related Actions. Pp 46-55

 

4.         PUBLIC HEARING

 

a.         Update of the City of Brawley Program Income Reuse Plan. Pp 56-84

 
            1.         Hold Public Hearing
           

            2.         Review and Adopt Resolution No. 2014- : Resolution of the City of            Brawley, California Revision of the Program Income Reuse Plan for the         State Community Block Grant Program (CDBG).

                                   
5.         REGULAR BUSINESS
 

a.         Presentation by Antonio Ortega, Imperial Irrigation District Governmental Affairs Specialist regarding Salton Sea Stabilization and Restoration Effort  and Potential Adoption of Resolution No. 2014-__: Resolution of the City of Brawley, California Supporting the Salton Sea Restoration & Renewable Energy Initiative.

            Pp 85-96

 

b.         Review and Potential Action regarding New Street Sweeping Schedule for the City of Brawley, Effective February 24, 2014. Pp 97-99

 

c.         Review and Potential Action regarding Purchase of a Self-Propelled Articulating Boom in the Amount of $119,039, Utilizing National Joint Powers Alliance Purchasing Contract # 031710-Gil. Pp 100-107

 

d.         2013-2014 Mid-Year Budget Review by Ruby Walla, Finance Director 

            Pp 108-116

 

6.         DEPARTMENTAL REPORTS

 

7.         INFORMATIONAL REPORTS

 

a.         Record of Building Permits, January 14, 2014 – Francisco Soto, Building                          Official. Pp 117-118

 
8.         CITY COUNCIL REPORTS
 
9.         CITY MANAGER’S REPORT
 
10.       TREASURER’S REPORT
 
11.       CITY ATTORNEY’S REPORT    
 
12.       CITY CLERK’S REPORT
 
13.       CLOSED SESSION
 
ANTICIPATED LITIGATION
 

a.         Conference with Legal Counsel – Initiation of Litigation pursuant to paragraph (4)          of subdivision (d) of Government Code §54956.9. There are two (2) potential             cases.

 

PERSONNEL MATTERS (G.C. Section 54957)

 

a.          Public Employee Performance Evaluation

Title: City Manager

           

ADJOURNMENT

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