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   Agenda

   Brawley City Council &

Successor Agency to

Brawley Community Redevelopment Agency

 Agenda for Adjourned Regular Meeting

Tuesday, May 27, 2014 @ 5:00 PM

City Council Chambers
383 Main Street
Brawley, California 92227
 

Don Campbell, Mayor                                                                Alma Benavides, City Clerk

George A. Nava, Mayor Pro-Tempore                                  Jim Hamilton, City Treasurer

Donald L. Wharton, Council Member                              Dennis H. Morita, City Attorney

Sam Couchman, Council Member                      Rosanna Bayon Moore, City Manager/

Helen M. Noriega, Council Member                                                        Executive Director                                 

CALL TO ORDER

 
ROLL CALL
 

INVOCATION            Pastor Joey Mara, Victory Outreach 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.         Proclamation Declaring May 28th, 2014 as Border Patrol Appreciation Day Presented to Acting Chief Patrol Agent Roy Villareal. Pp 5

 

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:           May 8, 2014 Pp 6-20

                                                                        May 15, 2014 Pp 21-37

                                                                        May 16, 2014 Pp 38          

                                                                                                                                               

b.         Approve Minutes:     April 29, 2014 (adjourned) Pp 39-40

                                                May 6, 2014 Pp 41-45       

 

c.         Approve Travel Request for Susan Manger, Assistant Library Director, to attend mandatory ZipBooks grant meeting in Sacramento, CA from June 11, 2014 to June 13, 2014, with travel expense paid for by the California State Library. 

            Pp 46-48
 

4.         PUBLIC HEARING

 
a.         Hold Public Hearing
 

            1.         Annual Review of City of Brawley Utility User Tax Pp 49

                                   

5.         REGULAR BUSINESS

 

a.         Discussion and Potential Action re: La Gente Boxing Club Request for Sale and Consumption of Alcohol at South Plaza Park for “When Forces Collide 6” to be held on June 21, 2014. Pp 50-51

 
 
 

b.         Discussion and Potential Action to Adopt Resolution No 2014 - : Resolution of the City Council of the City of Brawley, California Approving the Overall Budget for Fiscal Year 2014/2015 – General, Enterprise and Special Funds. Pp 52-199

 

c.         Discussion of City Ordinance Regulating Display, Sale, Discharge and Use of Safe and Sane Fireworks within the City of Brawley.

 
6.         DEPARTMENTAL REPORTS
 

a.         Record of Building Permits April 2014 – Francisco Soto, Building Official 

            Pp 200-201
 
7.         INFORMATIONAL REPORTS
 

a.         Minutes for Airport Advisory Commission March 19, 2014. Pp 201-203

 

b.         Minutes of the Brawley Public Library Board Meeting March 12, 2014. 

            Pp 204-205
 

c.         Minutes for Brawley Planning Commission March 5, 2014. Pp 206-207

 
8.         CITY COUNCIL MEMBER 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 three (3) potential cases.

 
 
 
 
 
 
 

CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Section 54956.8)

 

a.         Conference with Real Property Negotiators

            Property: Cattle Call Park APN 048-250-001 and Pat Williams Park

            APN 046-050-040 for Southern Part and 046-050-037 for Northern Part

            Agency Negotiator: Rosanna Bayon Moore, City Manager

            Negotiating party: Hasmik Danielian, Superintendent

            Under negotiation: price and terms of use

 
PERSONNEL MATTERS (G.C. Section 54957)
 

a.       Public Employee Performance Evaluation

Title: City Manager
           

ADJOURNMENT       Next Regular Meeting, June 3, 2014 @ 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.

                                                                                   

                                                                                                Alma Benavides, City Clerk

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