Viewing: k. Discussion and Potential Action to Approve Resolution No. 2018- : Resolution of the City Council of the City of Brawley, California Appointing Members to the Brawley Library Board of Trustees with Terms Ending June 30, 2025.

   Agenda

Brawley City Council &
Successor Agency to Brawley
Community Redevelopment Agency
Regular Meeting Agenda
August 2, 2022 at 6:00 PM
City Council Chambers
383 Main Street
Brawley, California 92227
This meeting will be broadcast live at www.facebook.com/cityofbrawley
Sam Couchman, Mayor William Smerdon, Acting Deputy City Clerk
George A. Nava, Mayor Pro-Tempore Karla Romero, City Treasurer
Ramon Castro, Council Member William S. Smerdon, City Attorney
Donald L. Wharton, Council Member Tyler Salcido, City Manager/
Luke Hamby, Council Member Executive Director
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
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1. CITY COUNCIL TOUR OF CITY At 4:15 the City Council and various City
department heads will meet at 154 So. Plaza, Brawley, Ca. and board an ICTC bus for
the purpose of touring the City along the normal bus route. No City business will be
discussed during this tour. Council will save their discussion and comments until the
regular meeting which will commence at 6:00 p.m. Space is limited. If space is
available, (unknown as of posting of this agenda), members of the public may
participate in the tour on a first come first served basis.
2. APPROVAL OF AGENDA
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.
Any member of the public is invited to submit public comments in advance of the
meeting to be read at the meeting. Please email your questions to
jramos@brawley-ca.gov or call 760-351-3080 any time before 2:00 pm, August 2,
2022. The public may also attend via zoom.
COUNCIL MEMBERS, STAFF AND THE PUBLIC MAY ATTEND IN PERSON
OR VIA ZOOM.
To participate and make a public comment:
Join Zoom Meeting https://zoom.us/join
Meeting ID: 813 3132 0071
Passcode: 519222
Public comments via zoom are subject to the same time limits as those in person.
a. Members of the public are allowed to observe and address public meetings via
Zoom or through other electronic means.
b. Procedures “swiftly” accommodate any reasonable request to accommodate
access by disabled individuals to meetings that are accessible telephonically or
through other electronic means in accordance with the Americans with Disabilities
Act (“ADA”).
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c. Notice of the procedure is provided for making requests for such reasonable
accommodation with the notice for any public meeting.
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 City Council Minutes: July 19, 2022. Pgs. 7-11
b. Approve Accounts Payable: July 9, 2022 through July 22, 2022. Pgs. 12-26
c. Affirm Resolution No. 2021-51, a Resolution of the City Council of the City of
Brawley, California Declaring a Need to Hold Council Meetings via
Teleconferencing pursuant to California Assembly Bill 361 and continue to
authorize the City to implement teleconference accessibility to conduct public
meetings. Pgs. 27-28
d. Approve Final Map for 451 Best Road as presented, reviewed for compliance
with the Subdivision Ordinance and Subdivision Map Act. Pgs. 29-44
e. Receive and File Fourth Quarter Fiscal Year 2021/22 Treasury Report ending
June 30, 2022. Pgs. 45-48
f. Approve Brawley Police Policy 709, Military Equipment Inventory and second
reading of City Ordinance 2022- ___in accordance with Assembly Bill 481 (AB
481) codified in Government Code sections 7070 through 7075. Pgs. 49-69
5. CITY MANAGER REPORT
6. REGULAR BUSINESS
a. Discussion and potential action to Review and Approve Ordinance 2022-__
Prohibiting Wasteful Use of Water and Establishing Restriction on Water Use
Meeting State Conservation Standards. (Governor Newsom Executive Order N-
7-22, March 28, 2022) presented by Guillermo Sillas, Public Works Director/City
Engineer. Pgs. 70-71
b. Discussion and potential action to Review and Approve proposed Amendment
No. 2 of City of Brawley Professional Services Agreement with Lee & Ro, Inc.
Services to prepare an Annual Water Supply and Demand Assessment in the
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amount of $10,378.00 and total contract not to exceed value of $61,485.00
presented by Guillermo Sillas, Public Works Director/City Engineer. Pgs. 72-86
c. Discussion and potential action to Adopt Resolution No. 2022-___ of the City
Council of the City of Brawley, California, adopting the proposed citywide Surplus
Property and Equipment Policy presented by Karla Romero, Finance
Director/City Treasurer. Pgs. 77-86
d. Discussion and potential action to Approve first reading of Ordinance No. 2022-
__ of the City Council of the City of Brawley, California, amending Chapter 21A of
the Brawley Municipal Code regarding Purchasing and Contracting procedures
presented by Karla Romero, Finance Director/City Treasurer. Pgs. 87-93
e. Discussion and potential action to Adopt Resolution 2022 -___ Adopting a
Purchasing and Contracting Policy for the City of Brawley presented by Karla
Romero, Finance Director/City Treasurer. Pgs. 94-123
f. Discussion and potential action to Review and Approve Professional Services
Agreement with Development Management Group Inc. Agreement, not to exceed
amount of $50,000.00, for the preparation of an Economic, Employment and
Fiscal Impact Analysis associated with potential annexation of Rancho Los Lagos
presented by Karla Romero, Finance Director/City Treasurer. Pgs. 124 -137
g. Discussion and potential action to Review and Approve Professional Services
Agreement with BJ Engineering & Surveying, Inc. for third-party engineering
services associated with Luckey Ranch Development presented by Tyler Salcido,
City Manager. Pgs. 138-150
h. Discussion and potential action to Review and Approve Professional Services
Agreements with PixaBytes Solutions, Inc. for installation of video security
system providing 24 hours security of more than 10 City owned facilities and
grounds and authorize the City Manager to execute said agreements of
project/contract amounts totaling $106,251.08 presented by Tyler Salcido, City
Manager. Pgs. 151-176
i. Discussion and potential action to Approve for travel and expenses to Roseville,
CA for Firefighter Albert Sabala to attend Hazardous Materials Training
presented by Mike York, Fire Chief. Pgs. 177-181
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j. Discussion and Potential Action to Approve Resolution No. 2018- : Resolution of
the City Council of the City of Brawley, California Appointing Members to the
Brawley Airport Advisory Commission with Terms Ending June 30, 2024.
Pgs 182-186
Brawley Airport Advisory Commission
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k. Discussion and Potential Action to Approve Resolution No. 2018- : Resolution of
the City Council of the City of Brawley, California Appointing Members to the
Brawley Library Board of Trustees with Terms Ending June 30, 2025.
Pgs 187-191
Brawley Library Board of Trustees
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l. Discussion and Potential Action to Approve Resolution No. 2018- : Resolution of
the City Council of the City of Brawley, California Appointing Members to the
Brawley Parks & Recreation Commission with Terms Ending June 30, 2025.
Pgs 192-195
Brawley Parks & Recreation Commission
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7. STUDY SESSIONS
a. Discussion and potential staff direction on any items revealed by the bus tour.
8. DEPARTMENTAL REPORTS
a. Update on upcoming Construction Projects and Grants presented by Guillermo
Sillas, Public Works Director/City Engineer.
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9. INFORMATIONAL REPORTS
a. Update on City of Brawley Declaration of Local Emergency as a result of the
COVID-19 Pandemic. Pg. 196
b. Monthly Staffing Report for August 2022. Pg. 197
c. June 2022 Record of Building Permits. Pgs. 198-200
10. CITY COUNCIL MEMBER REPORTS
11. CITY ATTORNEY REPORT
12. CLOSED SESSION
EXISTING LITIGATION (C.G.C. Section §54956.9)
a. Conference with Legal Counsel— One (1) Cases
Name of Case: Vertical Bridge Development, LLC vs. City of Brawley
b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Properties: W 124.8FT OF E149.8FT OF S 199FT OF N 229FT LOT1 BLK123 TSTE
W 124.8FT OF E149.8FT OF S 229FT OF N 458FT LOT 1 BLK123 TSTE
Agency negotiator: City Manager
Negotiating parties: G4 Construction
ADJOURNMENT:

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