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Agenda
Brawley City Council & Successor Agency to Brawley Community Redevelopment Agency Adjourned Regular Meeting Agenda Tuesday, January 16, 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.
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 Accounts Payable: January 9, 2018 Pgs 5-19
b. Approve Final Tract Map (TM17-01) – Victoria Park, Unit No. 2 Pgs 20-47
c. Approve Resolution No. 2018- : Resolution of the City Council of the City of Brawley California Amending the Fiscal Year 2017/2018 City of Brawley Budget for the Wastewater Treatment Plant in the Amount of $24,168.82 and Authorize Purchase of Two Pumps from Rockwell Solutions in the Amount of $24,168.82. Pgs 48-54
4. SPECIAL PRESENTATIONS
a. Jaime Silva, Brawley Elementary School District Superintendent and Jimmy Sanders of Sanders, Inc. re: New School Site at the Southwest Corner of Malan and South Cesar Chavez Street
b. Michael Oliphant, Chevron Project Manager and Allison Greenly, Arcadis Program Manager re: Proposed Remedial Action Plan for Former PureGro Facility Located at 1025 River Drive Pgs 55-64
5. PUBLIC HEARING
a.Discussion and Potential Action to Approve Formation to Establish Community Facilities District (CFD) 2017-01 for Rancho Porter Specific Plan Area Pgs 65-95
1. Approve 1st Reading of Ordinance No. 2018- : Ordinance of the City Council of the City of Brawley, California Acting in its Capacity as the Legislative Body of City of Brawley Community Facilities District No. 2017-1 (Rancho Porter), Authorizing the Levy of a Special Tax Within the Community Facilities District.
2. Adopt Resolution No. 2018-: Resolution of the City Council of the City of Brawley, California Establishing the Community Facilities District No. 2017-1 (Rancho Porter), Authorizing the Levy of Special Taxes and Calling an Election Therein.
3. Adopt Resolution No. 2018- : Resolution of the City Council of the City of Brawley, California Acting in Its Capacity as the Legislative Body of the Community Facilities District No. 2017‑1 (Rancho Porter), Certifying the Results of the January 16, 2018 Special Tax Election.
6. REGULAR BUSINESS
a. Discussion and Potential Action to Award Contract to Pyramid Construction for Bus Shelter Improvements Project, FTA Grant No. SA 6414007 & SA 64BC15-00236 in the Amount Not to Exceed $1,255,006.70 and Subject to Caltrans Approval. Pgs 96-97
b. Discussion and Potential Action to Adopt Resolution No. 2018- : Resolution of the City Council of the City of Brawley, California Amending the Fiscal Year 2017/2018 City of Brawley Budget for the Fire Department in the Amount of $88,965.61. Pgs 98-103
c. Discussion and Potential Action Adopt Resolution No. 2018- : Resolution of the City Council of the City of Brawley, California Acting in Its Capacity As the Successor Agency for the Brawley Community Redevelopment Agency, Approving the Recognized Obligation Payment Schedule for the period of July 1, 2018 through June 30, 2019 and Approving Certain Related Actions. Pgs 104-113
d. Discussion and Staff Direction re: Filling of the Office of the City Treasurer. Pgs 114-115
e. Discussion and Potential Action re: Hidalgo Society’s 96th Officers Banquet Sponsorship. Pgs 116-118
7. DEPARTMENTAL REPORTS
a. Record of Building Permits for November 2017 in the City of Brawley, prepared by Oscar Escalante, Interim Building Official Pgs 119-120
8. CITY TREASURER REPORT
9. CITY COUNCIL MEMBER REPORTS
a. Ad Hoc Committee Update re: City Council Norms & Procedures by City Council Member Norma Kastner-Jauregui
10. CITY MANAGER REPORT
11. CITY ATTORNEY REPORT 12. CITY CLERK REPORT
REAL PROPERTY MATTERS (C.G.C. Section §54956.8)
a. Conference with Real Property Negotiators Address: Guadalupe Park, Malan St., Brawley, CA Negotiator: Rosanna Bayon Moore, City Manager Negotiating Parties: Roman Catholic Bishop of San Diego Under Negotiation: Lease Agreement
b. Conference with Real Property Negotiators Address: 575 J Street, Brawley, CA Negotiator: Rosanna Bayon Moore, City Manager Negotiating Parties: Catholic Charities, Diocese of San Diego Under Negotiation: License Agreement
POTENTIAL LITIGATION (C.G.C. Section §54956.9)
a. Conference with Legal Counsel - One (1) Case
PERSONNEL MATTERS (C.G.C. §54957)
a. Public Employee Appointment to the Position of Finance Director
ADJOURNMENT |
