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BRAWLEY CITY COUNCIL AND
SUCCESSOR AGENCY TO BRAWLEY COMMUNITY
REDEVELOPMENT AGENCY AGENDA
Regular Meeting
Tuesday, April 3, 2012 @ 6:00 PM

City Council Chambers
383 Main Street
Brawley, California 92227

George A. Nava, Mayor Alma Benavides, City Clerk
Sam Couchman, Mayor Pro-Tempore Jim Hamilton, City Treasurer
Miguel C. Miranda, Council Member Dennis H. Morita, City Attorney
Ryan E. Kelley, Council Member Rosanna Bayon Moore City Manager/
Don C. Campbell, Council Member Executive Director

CALL TO ORDER

ROLL CALL

INVOCATION Pastor James Tucker, Valley Baptist Church

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA



1. 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. Imperial Valley Enterprise Zone (IVEZ) Update – Diane Cason, IVEZ Manager

b. Brawley Chamber of Commerce Presentation-Katie Figari, Executive Director

2. DEPARTMENTAL REPORTS

a. Monthly Staffing Report – Shirley Bonillas, Personnel & Risk Management Administrator.


3. CONSENT AGENDA Items 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 for: March 6, 2012
b. Approve Accounts Payable for: March 16, 2012
March 22, 2012

c. Authorize Professional Services Agreement with Lee and Ro, Inc. to Develop City of Brawley’s Pretreatment Program.

d. Approve 2nd Reading of Ordinance No. 2012-02: Ordinance of the City of Brawley, California amending Chapter 17 of the Brawley Municipal Code relating to Truck Parking.

e. Appoint member to City of Brawley Parks and Recreation Commission.

f. Authorize Contract Change Order No. 2, Brawley Municipal Airport Taxiways Rehabilitation, Hazard Construction for the amount of $14,331.

g. Adopt Resolution No. 2012- Resolution of the City Council of the City of Brawley, California, authorizing the Submission of the City of Brawley’s Projects for the Congestion Mitigation and Air Quality (CMAQ) Program SAFETEA-LU Call For Projects For Fiscal Years 2012/2013, 2013/2014, 2014/2015, and 2015/2016 and supporting the project delivery schedules and timely use of funding.

h. Approve Resolution in Support of Fats, Oils and Grease Initiative.

i. Approve Resolution of the City Council of the City of Brawley, California, approving the Application for Bicycle and/or Pedestrian funds under the Transportation Development Act and approving the adoption of its Bicycle and/or Pedestrian Plan.

j. Approve Resolution of the City Council of the City of Brawley, California, approving the Article 8c application for Dial-A-Ride Transit purposes under the Transportation Development Act (SB 325), PUC 99400.

k. Approve Resolution of the City Council of the City of Brawley, California, approving the Article 8e Application for Bus Benches/Shelters purposes under the Transportation Development Act (SB 325), PUC 99400.

4. REGULAR BUSINESS

a. Discussion and Action regarding continued video documentation of Brawley City Council Meetings.


5. COUNCIL MEMBER REPORTS

6. CITY MANAGER REPORT

7. CLOSED SESSION

a. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)):

1. City of Brawley vs. La Paloma
2. City of Brawley vs. Springhouse et al.
3. City of Brawley vs. Luckey Ranch et al.
4. Jupiter Ventures vs. City of Brawley

b. The Agency will recess to closed session with its attorney regarding anticipated litigation in that significant exposure to litigation against the agency. A point has been reached where, in the opinion of the Agency legislative body on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the Agency. There are two such potential cases. (Government Code Section 54956.9(b)(1).




ADJOURNMENT Adjourn to Tuesday, April 17, 2012 @ 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: Alma Benavides, City Clerk @ 760-351-3080.
Alma Benavides, City Clerk

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