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   Agenda

                            

CALL TO ORDER
 
ROLL CALL
 

INVOCATION           Pastor Richard Rodriquez, House Bread of Ministries

 
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.

 

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:          June 12, 2014 Pp 4-22

                                                                        June 19, 2014 Pp 23-40

 
b.         Approve City Council Minutes:     May 27, 2014 (adjourned) Pp 41-44

                                                                        June 3, 2014 Pp 45-48

                                                                        June 17, 2014 Pp 49-54

                                                                       

c.         Reject Claim as recommended by Carl Warren & Company Claims Management             Adjusters for Claimants: Daisy & Denise Chavez.

 

d.         Approve Resolution No. 2014-___: Resolution of the City Council of the City Brawley, CA Declaring Various City Vehicles as Surplus Property. Pp 55-57

 
4.         REGULAR BUSINESS
 

a.         Discussion and Potential Action to Authorize Agreement with AE Consulting, Inc. in the Amount of $214,960 to Provide Professional Engineering Services for the Preparation of Plans, Specifications, Cost Estimates, Construction Management and Inspection Services for the Brawley Municipal Airport Seal Airfield Pavements Project. Pp 58-71

 

b.         Discussion and Potential Action regarding Resolution No. 2014- : Resolution of the City Council of the City of Brawley, California Granting a CDBG Program Income Small Business Loan in the Amount of $60,000 to Desert Vista Development Company LLC, dba Inferno 800. Pp 72-73

 

c.         Discussion and Potential Action re: Brawley City Council Agenda Distribution Schedule.

 
 

d.         Discussion and Direction regarding City of Brawley Marketing Initiative.

 

5.         DEPARTMENTAL REPORTS

 

a.         Monthly Staffing Report for July 2014, Shirley Bonillas, Personnel & Risk Administrator. Pp 74

 

6.         INFORMATIONAL REPORTS

 

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

            Pp 75-76       

 
7.         CITY COUNCIL MEMBER REPORTS
 
8.         CITY MANAGER’S REPORT      
 
9.         TREASURER’S REPORT
 
10.       CITY ATTORNEY’S REPORT    
 
11.       CITY CLERK’S REPORT
 
12.       CLOSED SESSION
 

PERSONNEL MATTERS

 

a.       The Agency will recess to closed session pursuant to G.C. 54957 to consider the evaluation of the performance of the City Attorney

 

ADJOURNMENT    Next Regular Meeting, July 15, 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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