Brawley City Council &

Successor Agency to Brawley

Community Redevelopment Agency

Regular Meeting Agenda

Tuesday, December 5, 2017 @ 6:00 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.         Presentation of Certificates of Recognition to Soroptimist Club of Brawley and     the Brawley Get Together Club by Retired Parks & Recreation Director Pat   Dorsey

3.         SPECIAL BUSINESS

a.         Adopt Resolution No. 2017-  : Resolution of the City Council of the City of             Brawley, California Reciting the Facts of the General Municipal Election Held on        November 7, 2017, Declaring the Results and Such Other Matters as Provided by Law  Pgs 5-10

b.         Outgoing Council Member Helen M. Noriega Comments

c.         Alma Benavides, City Clerk, Administer of Oath of Office to Council            Members       Luke Hamby and Sam Couchman 

d.         Incoming Council Member Luke Hamby Comments

e.         Reorganization of Officers

            1)        Election of Mayor/Chairperson for the City Council, Successor Agency to Brawley Community Redevelopment Agency, Public Financing Agency and Public Improvement Corporation

            2)        Election of Mayor Pro-Tempore for the City Council, Vice Chairperson for the Successor Agency to Brawley Community Redevelopment Agency, Vice Chairperson for the Public Financing Authority and Vice President for the Public Improvement Corporation

f.          Outgoing Mayor Comments

g.         Incoming Mayor Comments

4.         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:     October 3, 2017  Pgs 11-13

                                                                        October 17, 2017  Pgs 14-18       

b.         Approve Accounts Payable:          November 21, 2017 Pg 19

                                                                        December 1, 2017  Pgs 20-34

5.         REGULAR BUSINESS

a.         Discussion and Potential Action re: Adopt Resolution No. 2017- :    Resolution of            the City Council of the City of Brawley, California Declaring its Intention to          Establish City of Brawley Community Facilities District No. 2017-1 (Rancho         Porter) to Authorize the Levy of a Special Tax        to Provide Certain Services and   Paying for Certain Incidental Expenses  Pgs 35-47

b.         Discussion and Potential Action re: January 2, 2017 Regular City Council Meeting Date

6.         DEPARTMENTAL REPORTS

a.         Monthly Staff Report for November 2017 and 2018 City of Brawley Calendar by Shirley Bonillas, Personnel & Risk Management Administrator  Pgs 48-49

7.         INFORMATIONAL ITEMS

a.         Record of Building Permits for October 2017, Prepared by Oscar Escalante,        Interim Building Official  Pgs 50-51

8.         CITY COUNCIL MEMBER REPORTS

9.         CITY MANAGER’S REPORT

a.         Updates on Adams Park Subdivision, Hinojosa Park, Senior Center

10.      CITY ATTORNEY’S REPORT      

11.      CITY CLERK’S REPORT

12.      CLOSED SESSION