Viewing: 1. APPROVAL OF AGENDA
Agenda
Brawley City Council & Successor Agency to Brawley Community Redevelopment Agency Adjourned Regular Meeting Agenda Wednesday, January 3, 2018 @ 6:00 PM City Council Chambers 383 Main Street Brawley, California 92227
CALL TO ORDER
ROLL CALL
INVOCATION Pastor Richard Rodriguez, House of Bread Ministries
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 Pretreatment and Distribution Operator Omar Balderas by Guillermo Sillas, Public Works Director
3. SPECIAL PRESENTATION a. Proclamation in Honor of January 2018 as Gang Awareness and Prevention Month in the City of Brawley.
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 Accounts Payable: December 12. 2017 pgs. 4-19 December 21, 2017 pgs. 20-32
b. Approve City Council Minutes: November 21, 2017 pgs. 33-37 December 5, 2017 pgs. 38-43
5. REGULAR BUSINESS
a. Mayoral Appointments of City Council Members to Boards, Commissions and Committees pgs. 44-46
b. Discussion and Potential Action re: Formation of an Ad Hoc Committee to Update City Council Norms & Procedures pgs. 47-57
6. DEPARTMENTAL REPORTS
a. Monthly Staff Report for January, 2018 – Shirley Bonillas, Personnel & Risk Management Administrator pg.58
b. Update on City of Brawley Park Restroom Facilities by Ruby Walla on Behalf of Parks & Recreation Department pgs.59-61
7. CITY COUNCIL MEMBER REPORTS
8. CITY MANAGER REPORT
a. City Correspondence to BESD and BUHS re: School Resource Officer Cost Sharing on an 80/20 Basis for January to June 2018 pgs.62-63
9. CITY ATTORNEY REPORT
a. Additional Investment Opportunity with Sun Community Federal Credit Union
11. CITY CLERK REPORT 12. CLOSED SESSION
POTENTIAL LITIGATION
a. Joint Powers Insurance Authority (JPIA) for Insurance Claims Discussions
The Legislative Body, as a Member of a Joint Powers Authority, formed for purposes of insurance pooling pursuant to G.C. Section 6500 et seq., will meet in closed session to discuss claims for the payment of tort liability losses, public liability losses, or workers’ compensation liability incurred by the Joint Powers Agency or a Local Agency Member of the Authority. There are 39 Potential Claims (G.C. 54956.9)
b. Conference with Legal Counsel – Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of G.C. 54956.9: One (1) case.
EXISTING LITIGATION
a. Conference with Legal Counsel – One (1) Case (Government Code §54956.9) Name of Case: Garcia v. City of Brawley
ADJOURNMENT |
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