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   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. Presentation of Proclamation Designating January 6, 2016 as “Anti-Gang

Awareness Day”. Pg 5

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 Accounts Payable: December 10, 2015 Pg 6-18

December 11, 2015 Pg 19

December 17, 2015 Pg 20-41

December 23, 2015 Pg 42

b. Reject Claim as recommended by Carl Warren & Company Claims Management

Adjusters for Claimants: Austin Morgan and Jose Duran

c. Approve 2nd Reading Ordinance No. 2016-01: Ordinance of the City Council of

the City of Brawley, California Establishing a No Parking Zone and Allowing the

Movement of Traffic in a Northerly and Southerly Direction. Pg 43-44

4. REGULAR BUSINESS

a. Review and Consider Implementation of Delayed 2015 City of Brawley

Scheduled Increases for Water/Wastewater Capacity Fees and Development

Impact Fees Pg 45-69

b. Overview of California Joint Powers Insurance Authority (JPIA) Programs and

Services by Alex Mellor, Regional Risk Manager

c. Discussion and Potential Action re: Mayoral Appointments to City

Boards/Committees and Commissions Pg 70-72

5. DEPARTMENTAL REPORTS

a. Monthly Staffing Report for January 1, 2016 – Shirley Bonillas, Personnel &

Risk Management Administrator Pg 73

6. INFORMATIONAL REPORTS

a. Record of Building Permits for November 2015, Prepared by Francisco Soto,

Building Official Pg 74-75

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

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