Brawley City Council &

Successor Agency to Brawley

Community Redevelopment Agency

Special Meeting Agenda

Tuesday, May 2, 2017 @ 5:00 PM

City Council Chambers

383 Main Street

Brawley, California 92227

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.  Introduction of Guillermo Sillas, City of Brawley Public Works Director / City Engineer by Rosanna Bayon Moore, City Manager

b. Proclamation Declaring May 2017 as Veterans Appreciation Month Presented to Johanna Caballero, State of California Employment Development Department, Local Veterans Employment Representative  Pg 4

c.   Brawley Chamber of Commerce Update by Katie Luna, Executive Director          

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 City Council Minutes:March 7, 2017 Pgs 5-7                                         

b.        Approve 2nd Reading of Ordinance No. 2017-  : Ordinance of the City Council of the City of Brawley, California Changing Its Election Day to November of Even Numbered Years Commencing in 2020 And Requesting Approval by the County Board of Supervisors  Pgs 8-10

c.         Adopt Resolution No. 2017- : Resolution of the City Council of the City of Brawley Approving the Application for Bicycle and/or Pedestrian Funds Under the Transportation Development Act and Approving the Proposed Bicycle and/ or Pedestrian Plan  Pgs 11-12

d.        Adopt Resolution No. 2017- : Resolution of the City Council of the City of Brawley Approving the Article 8e Application for Bus Benches/Shelters Purposes Under the Transportation Development Act (SB 325), PUC 99400  Pgs 13-14

e.        Adopt Resolution No. 2016- : Resolution of the City Council of the City of Brawley Approving the Article 8e Application for City of Brawley Transit Transfer Station Purposes Under the Transportation Development Act (SB 325), PUC 99400 

            Pgs 15-16

f.      Discussion and Potential Action to Adopt Resolution No. 2017-  : Resolution of the City Council of the City of Brawley, California Amending the Fiscal Year 2016/2017 City of Brawley Budget for the Fire Department in the Amount of $58,014.55  Pgs 17-19

4.         PUBLIC HEARINGS

a. Appeal and Potential Override of Imperial County Airport Land Use Commission (ALUC) Finding of Inconsistency  Pgs 20-29

b. City of Brawley Zoning Ordinance Amendment – Site Plan Review  Pgs 30-39

5.         REGULAR BUSINESS

a. Discussion and Potential Action re: Appointment of LAFCO Commissioner  Pg 40

b.      Discussion and Potential Action re: 2015-2016 Annual and 5 year Report for Development Impact Fees per Government Code Sections 66001, 66006 and Capacity Fees per Government Code Section 66013  Pgs 41-71

6.         FISCAL YEAR 2017/2018 ENTERPRISE & SPECIAL FUNDS WORKSHOP

a.         Presentation, Discussion and Direction

7.         DEPARTMENTAL REPORTS

a.         Monthly Staffing Report for May, 2017 – Shirley Bonillas, Personnel & Risk Management Administrator  Pg 72

8.         CITY COUNCIL MEMBER REPORTS

9.         CITY MANAGER REPORT

10.      CITY ATTORNEY REPORT

11.      CITY CLERK REPORT

12.      CLOSED SESSION