Viewing: c. Discussion and Potential Action to Approve the Amendment to the Professional Services Agreement with The Holt Group for Interim Consulting City Engineer and Public Works Director Services.
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. 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: February 24, 2017 Pgs 4-20 March 1, 2017 Pgs 21-33 March 3, 2017 Pg 34 March 8, 2017 Pgs 35-49 b. Approve City Council Minutes February 7, 2017 Pgs 50-54 4. REGULAR BUSINESS a. Discussion and Potential Action to Adopt Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California Approving and Authorizing a Request from AMG & Associates Seeking Execution of an Impact Fee Deferral Agreement to Support the Construction of a 40-Unit Two Story Income-Restricted Family Apartment Complex Referred to as Malan Street Apartments Phase II Pgs 55-61 b. Discussion and Potential Action to Approve the Amendment to the Professional Services Agreement with HDR, Inc. for Industrial Pretreatment Program Support Pgs 62-63 c. Discussion and Potential Action to Approve the Amendment to the Professional Services Agreement with The Holt Group for Interim Consulting City Engineer and Public Works Director Services. Pgs 64-65
d. Discussion and Potential Action to Approve Support Letter for AB 891: California Communities Environmental Health Screening (Eduardo Garcia 56 th District) Pgs 66-67 3 5. STRATEGIC PLANNING FOR FISCAL YEAR 2017/2018 a. Overall Discussion and Staff Direction re: Fiscal Year 2017/2018 Budget Approach b. Discussion and Potential Action to Adopt Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California Approving the City of Brawley’s Mission Statement Pgs 68-69 c. Discussion and Staff Direction re: Downtown Specific Plan Area Incentives 6. DEPARTMENTAL REPORTS a. Update on Guidelines for Housing Programs for HOME, CDBG, CalHome – Francisco Soto, Building Official Pgs 70-124 b. Update on Legion Road – James Holt, Interim Public Works Director 7. CITY COUNCIL MEMBER REPORTS 8. CITY MANAGER REPORT 9. CITY ATTORNEY REPORT 10. CITY CLERK REPORT 11. CLOSED SESSION |
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