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