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. Luis Olmedo, Executive Director, Comite Civico del Valle re: Upcoming

Environmental Health Leadership Summit on October 22, 2016 from 9AM to

4:30PM at Brawley Union High School

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: September 29, 2016 Pgs 5-16

September 30, 2016 Pg 17

October 2, 2016 Pgs 18-31

b. Approve Purchase of Strantrol Mechanical Control System for the Lions Center

Pool from Knorr Systems, Inc. in an Amount Not to Exceed $18,275.22.

Pgs 32-37

c. Approve Expenditure of $20,296.59 for Knorr Systems, Inc. to Service Lions

Center Pool Heaters. Pgs 38-42

4. REGULAR BUSINESS

a. Discussion and Potential Action to Approve First Reading of Ordinance No.

2016- : Prohibiting Wasteful Use of Water, Establishing Restrictions on Water

Use, and Meeting State Conservation Standards per Governor’s Executive Order

B-37- 16 “Making Water Conservation a California Way of Life.” Pgs 43-53

b. Discussion and Potential Action to Authorize an Agreement with HDR, Inc. in the

Amount of $79,200 to Prepare a Bio Solids Operational Plan for the City of

Brawley Wastewater Treatment Plant. Pgs 54-80

c. Discussion and Potential Action to Authorize an Agreement with HDR, Inc. to

provide Professional Services for Industrial Pretreatment Task Services for a Not

to Exceed Fee of $50,000. Pgs 81-97

d. Discussion and Potential Action to Accept Transient Occupancy Tax Audit

Results for January 1, 2013 through December 31, 2014 for Various Operators.

Pgs 98-113

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

the City Council of the City of Brawley, California Appointing of Members to the

Brawley Airport Commission and Brawley Parks & Recreation Commission.

Pgs 114-120

Brawley Airport Commission

_________________________

Term Expiring June 30, 2018

Brawley Parks & Recreation Commission

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Term Expiring June 30, 2019

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Term Expiring June 30, 2019

5. DEPARTMENTAL REPORTS

a. Fire Chief Chuck Peraza re: FEMA Assistance to Firefighters Programs and

Brawley Fire Department Grant Seeking Efforts

6. INFORMATIONAL REPORT

a. Record of Building Permits for September 2016, Prepared by Francisco Soto,

Building Official Pgs 121-122

7. CITY TREASURER’S REPORT

8. CITY COUNCIL MEMBER REPORTS

9. CITY MANAGER’S REPORT

a. Update on City of Brawley 15-HOME-10897 Owner Occupied Residential

Rehabilitation Grant

10. CITY ATTORNEY’S REPORT

11. CITY CLERK’S REPORT

12. CLOSED SESSION

a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Property: 046-121- 004

Legal Description: Portion of the West 148 feet of Lots 8, 9, 10 & 11, Block 42,

Ramsdell Subdivision & Portion of or Vacated South 2 nd  Street.

Agency Negotiator: City Manager

Negotiating Parties: City of Brawley and State of California

ADJOURNMENT