Viewing: Complete Meeting
Agenda
CALL TO ORDER
ROLL CALL
INVOCATION Pastor Mike Neciuk, El Redentor 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. Presentation of a Certificate of Recognition for The Desert Review for Advertising Excellence, Awarded by the California Newspaper Publishers Association.
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: April 4, 2017 Pgs. 5-9 April 8, 2017 Pgs. 10-12
b. Approve Accounts Payable: June 2, 2017 Pgs. 13-23
c. Adopt Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California, Confirming Marjo Mello, Library Director, as the City’s Primary Representative to the Board of Directors of Imperial Valley Telecommunications Authority (IVTA) and Designating Armando Garibay, Information Systems Manager, as the City of Brawley’s Designated Alternate. Pgs. 24-30
d. Adopt Resolution No. 2017 - Resolution of the City Council of the City of Brawley, California, Calling and Giving Notice of the Holding of a General Municipal Election to be Held on Tuesday, November 7, 2017, for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating To General Law Cities. Pgs. 31-32
e. Reject Claim as recommended by Carl Warren & Company Claims Management Adjusters for Donovan Pimental. Pg. 33
f. Reject Claim as recommended by Carl Warren & Company Claims Management Adjusters for Julianna Pimental. Pg. 34
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 the Underwriter in Connection with the Issuance, Sale and Delivery of Pension Obligation Bonds. Pgs. 35 -57
b. Discussion and Potential Action to Adopt Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California, Approving the Overall Budget for Fiscal Year 2017/2018 and Authorizing a One-Time Exception to the City’s General Fund Reserve Preservation Policy. Pgs. 58 -205
c. Discussion and Potential Action to Approve Resolution No. 2017- : Resolution of the City Council of the City of Brawley, California, Approving the Renaming of a Segment of Willard Avenue to Cotton Rosser Drive from Cattle Call Drive to Rodeo Drive. Pgs. 206-211
d. Discussion and Staff Direction re: Request for Continuation of School Resource Officer (SRO) Assignment to Brawley Elementary School District After U. S. Department of Justice Grant Expiration in December of 2017. Pgs. 212-214
e. Discussion and Potential Action re: Co-Sponsoring “Business Networking Speed Dating” with the Brawley Chamber of Commerce on Monday, July 31 from 6-8:30PM at the Lions Center Gymnasium.
f. Discussion and Potential Action to Amend the City of Brawley Municipal Code and Adopt an Ordinance of the City Council of the City of Brawley, California Prohibiting the Use, Consumption and Possession of Cannabis in City Facilities, Parks and Other Public Places in the City of Brawley. Pgs. 215-217
g. Discussion and Potential Action to Amend the City of Brawley Municipal Code and Adopt an Ordinance of the City Council of the City of Brawley, California Amending the Codified Ordinances of the City of Brawley Relating to Marijuana Commercial Activities. Pgs. 218-221
h. Discussion and Potential Action to Approve Loan #H10897-445 in the Amount of $137,885 in Conformance with the City’s Residential Rehabilitation Program Funded by State of California Housing & Community Development Grant 15-HOME-10897. Pgs. 222-223
5. DEPARTMENTAL REPORTS
a. Update on Alyce A. Geraux Park Re-Opening by Pat Dorsey, Parks & Recreation Director
6. CITY TREASURER’S REPORT
7. COUNCIL MEMBER REPORTS
8. CITY MANAGER REPORT
9. CITY ATTORNEY REPORT
10. CITY CLERK REPORT
11. CLOSED SESSION
ANTICIPATED LITIGATION
CONFERENCE WITH LEGAL COUNSEL - Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case.
ADJOURNMENT |
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