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   Agenda

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE


1. APPROVAL OF AGENDA


2. SPECIAL BUSINESS

a. Adopt Resolution No. 2015-  : Resolution of the City Council of the City of

Brawley, California Reciting the Facts of the General Municipal Election

Held on November 3, 2015, Declaring the Results and Such Other Matters

as Provided by Law  Pp 5-11

b. Outgoing Council Member Don C. Campbell Comments

c. Lorena Savala, Deputy City Clerk, Administration of Oath of Office for Council

Members George A. Nava, Donald L. Wharton and Norma Kastner-Jauregui, City

Clerk Alma Benavides and City Treasurer Miguel C. Miranda 

d. Incoming Council Member Norma Kastner-Jauregui Comments

e. Reorganization of Officers

1) Election of Mayor/Chairperson for the City Council, Successor Agency to

Brawley Community Redevelopment Agency, Public Financing Agency

and Public Improvement Corporation

2) Election of Mayor Pro-Tempore for the City Council, Vice Chairperson for

the Successor Agency to Brawley Community Redevelopment Agency,

Vice Chairperson for the Public Financing Authority and Vice President for

the Public Improvement Corporation

f. Outgoing Mayor Comments

g. Incoming Mayor Comments

3. 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.

4. 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 Accounts Payable:

b. Approve City Council Minutes: October 22, 2015  Pp 69-72

c. Approve Resolution No. 2015- : Resolution of the City Council of the City of

Brawley, California to Summarily Vacate a Right of Way.  Pp 76-86

d.     Approve Resolution of the City Council of the City of Brawley, California

Amending the Fiscal Year 2015/2016 City of Brawley City Manager Budget in the

Amount of $1,500.  Pp 87

5. REGULAR BUSINESS

a. Discussion and Potential Action to Approve Brawley Chamber of Commerce

Request for Sale and Consumption of Alcohol on City Premises for the Farmers

Market Saturdays from 10AM to 2PM on December 12, 2015, January 9, 2016,

February 13, 2016, March 12, 2015 and April 11, 2016.  Pp 88  

b. Discussion and Potential Action to Approve Resolution No. 2015- : Resolution of

the Successor Agency to Brawley Community Redevelopment Agency

Authorizing a Preliminary and Final Official Statement, a Continuing Disclosure

Agreement and Purchase Agreement and Authorizing Certain Actions Relating

Thereto. Pp 89-242

c. Discussion and Potential Action re: the MAG Coalition’s Request to Sponsor the

Anti-Gang Awareness Family Health & Outreach Fair, 7.3K Run/1.73 Mile Walk  

Pp 243-245

6. DEPARTMENTAL REPORTS

a. Monthly Staffing Report for December 1, 2015 – Shirley Bonillas, Personnel &

Risk Management Administrator  Pp 246

b. Tree Lighting Ceremony and Trees of the Community – Pat Dorsey, Parks &

Recreation Director

c. Angel Tea Party – Marjo Mello, Library Director

7. INFORMATIONAL REPORTS

a. 2016 City of Brawley Calendar, Prepared by Shirley Bonillas, Personnel & Risk

Management Administrator  Pp 247

8. CITY COUNCIL MEMBER REPORTS

9. CITY MANAGER’S REPORT

10. TREASURER’S REPORT


a. Investment Activity Report as of September 30, 2015  Pp 248-249

11. CITY ATTORNEY’S REPORT

12. CITY CLERK’S REPORT

ADJOURNMENT

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