Brawley City Council &

Successor Agency to Brawley

Community Redevelopment Agency

Regular Meeting Agenda

Tuesday, May 16, 2017 @ 6:00 PM

City Council Chambers

383 Main Street

Brawley, California 92227

CALL TO ORDER

ROLL CALL

INVOCATION           Pastor Tom Charlton, Full Gospel Church

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.    Recognition of Outgoing Police Chief Michael Crankshaw and Introduction of Interim Police Chief Kelly Brown     

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 21, 2017 

b.         Approve Accounts Payable:                                                  

c.         Approve 2nd Reading of Ordinance No. 2017-04: Ordinance of the City Council of the City of Brawley, California Amending Ordinance Number 2008-04 Regarding the Site Plan Review Process in the City of Brawley  Pgs 82-85

d.        Approve Change Order No. 001 for Contract No. 2016-04 South Palm Ave. Rehabilitation Project for Additional Pavement Reconstruction and Quantity Deductions Resulting in No Increase of Contract Amount  Pgs 86-90       

4.         PUBLIC HEARING

a.         Annual Review of City of Brawley Utility Users Tax  Pg 91

5.         REGULAR BUSINESS

a.        Discussion and Staff Direction re: General Fund Budget Assumptions Revisited  Pgs 91-101

b.        Discussion and Potential Action re: Preparation of Support/Opposition Letters for Various Legislative Matters  Pgs 102-115

6.         CITY COUNCIL MEMBER REPORTS

7.         CITY MANAGER REPORT

8.         CITY ATTORNEY REPORT

9.         CITY CLERK REPORT

10.      CLOSED SESSION

ANTICIPATED LITIGATION (Government Code §54956.9, paragraph (4) of subdivision (d)

a.         Conference with Legal Counsel – There are two (2) potential cases.

EXISTING LITIGATION (Government Code §54956.9)

a.         Conference with Legal Counsel

            Name of Case: Brawley Oak Glen Land, LLC, et al. v. City of Brawley

PERSONNEL MATTERS (Government Code §54957)

a.             Public Employee Appointment to the Position of Parks & Recreation Director

b.         Public Employment of the Position of City Manager