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. Certificates of Appreciation presented to Brawley Police Explorers by Ceci

Gastelo, Chairperson for the American Cancer Society-Relay for Life Brawley

and Northern Imperial County

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: June 30, 2016 Pgs 5-18

b. Approve City Council Minutes: June 7, 2016 Pgs 33-37

c. Approve Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California, acting as the Legislative Body of Community Facilities

District No. 2005-1 of the City of Brawley (Victoria Park), authorizing the levy of

Special Taxes within Community Facilities District No. 2005-1 for Fiscal Year

2016-2017. Pgs 38-59

d. Approve Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California, acting as the Legislative Body of Community Facilities

District No. 2005-4 of the City of Brawley (Latigo Ranch), authorizing the levy of

Special Taxes within Community Facilities District No. 2005-4 for Fiscal Year

2016-2017. Pgs 60-79

e. Approve Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California, acting as the Legislative Body of Community Facilities

District No. 2006-1 of the City of Brawley (Malan Park), authorizing the levy of

Special Taxes within Community Facilities District No. 2006-1 for Fiscal Year

2016-2017. Pgs 80-102

f. Approve Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California, acting as the Legislative Body of Community Facilities

District No. 2007-1 of the City of Brawley (Luckey Ranch), authorizing the levy

of Special Taxes within Community Facilities District No. 2007-1 for Fiscal Year

2016-2017. Pgs 103-136

g. Approve Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California, acting as the Legislative Body of Community Facilities

District No. 2007-2 of the City of Brawley (Springhouse), authorizing the levy of

Special Taxes within Community Facilities District No. 2007-2 for Fiscal Year

2016-2017. Pgs 137-170

h. Approve Resolution No. 2016- : Resolution of the City Council of the City of

Brawley, California, Approving the Purchase of New Patrol Rifles and Vehicle

Secure Mounting Equipment Utilizing State Asset Forfeiture Funds in the Amount

of $46,090.83. Pgs 171-178

i. Approve Request for Travel Greater than 500 Miles for Library Director and

Assistant Library Director to Attend the Annual California Library Association

Conference from November 3 through 6, 2016 in Sacramento, California.

Pgs 179-183

4. REGULAR BUSINESS

a. Discussion and Potential Action to Approve Program Development Agreement

with Siemens Industry, Inc. and Proceed with Preparation of a Comprehensive

Engineering Study for a City of Brawley Energy Services and Facilities

Modernization Program. Pgs 184-208

b. Discussion and Potential Action to Approve Development Agreement with La

Paloma Subdivision, Units 1 & 2.

c. Discussion and Potential Action to Approve Resolution No. 2016- : Resolution of

the City Council of the City of Brawley, California, Acting as the Legislative Body

of Community Facilities District No. 2005-3 of the City of Brawley (La Paloma),

Authorizing the Levy of Special Taxes A and B within Community Facilities

District No. 2005-3 for Fiscal Year 2016-2017. Pgs 209-244

d. Discussion and Potential Action to Award Contract to Masters Construction Inc.

for Project No. 2016-11, 1st Street Pedestrian Improvements Project, in the

Amount of $328,385 and Adopt City Council Resolution No. 2016- : Resolution

of the City Council of the City of Brawley, California Amending the Fiscal Year

(FY) 2016/2017 City of Brawley Budget. Pgs 245-250

e. Discussion and Potential Action to Adopt Resolution No. 2016- : Resolution of

the City Council of the City of Brawley, California Declaring an Emergency,

Ratifying Action Taken by the City Manager and Approving Emergency

Replacement of a Collapsed Sewer Pipeline and Severely Damaged Manhole on

the North Half of Adams St. between B Street and Magnolia St. in an Amount Not

to Exceed $120,000 to A & R Construction. Pgs 251-258

f. Discussion and Potential Action to Approve Change Order No. 1 for Contract No.

2016-02: 3 Million Gallon Airport Reservoir Improvements in an Amount Not to

Exceed $150,000.59 to West Coast Industrial Coatings, Inc. Pgs 259-267

g. Discussion and Staff Direction re: Superior Court Services in the City of Brawley

h. Discussion and Staff Direction re: Administration Office Staffing as Requested by

Council Member George A. Nava.

5. DEPARTMENTAL REPORTS

6. CITY TREASURER’S REPORT

7. CITY COUNCIL MEMBER REPORTS

8. CITY MANAGER’S REPORT

9. CITY ATTORNEY’S REPORT

10. CITY CLERK’S REPORT

11. CLOSED SESSION