Brawley City Council & Successor Agency to Brawley Community Redevelopment Agency Regular Meeting Agenda Tuesday, February 6, 2018 @ 6:00 PM City Council Chambers
383 Main Street
Brawley, California 92227

George A. Nava, Mayor
Donald L. Wharton, Mayor Pro-Tempore Norma Kastner-Jauregui, Council Member Luke Hamby, Council Member
Sam Couchman, Council Member

Alma Benavides, City Clerk Ruby D. Walla, City Treasurer William S. Smerdon, City Attorney Rosanna Bayon Moore, City Manager/ Executive Director

CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
1. APPROVAL OF AGENDA

1

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. SPECIAL PRESENTATIONS

a. Simon Canalez, Brawley Union High School District Superintendent Pgs 5-29

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.

1. Approve Accounts Payable: January 19, 2018 Pgs 30-43 January 22, 2018 Pg 44

   January 26, 2018 Pgs 45-57

2. Approve City Council Minutes: December 19, 2017 Pgs 58-63

3. Approve Water Service Request Outside of City Limits to 4512 Poe Colonia Lane.

5. REGULAR BUSINESS

1. Discussion and Potential Action to Adopt Resolution No. 2018- : Resolution of the City Council of the City of Brawley, California Appointing Members to Fill Vacancies on Various Boards/Commissions and Committees. Pgs 64-70

2. Discussion and Potential Action to Adopt the Fiscal Year 2018/19 Overall Budget Schedule. Pg 71

3. Discussion and Potential Action to Approve the Request to Co-Sponsor the Mobile Consulate Event on February 24, 2018 from 9AM to 5PM at the Main Branch Library. Pgs 72-74

4. Discussion and Potential Action to Adopt Resolution No. 2018- : Resolution of the City Council of the City of Brawley, California Accepting Substituted Bonds for the Malan Park Subdivision. Pgs 75-84

   2

5. Discussion and Staff Direction re: the Preparation and Submittal of a Comment Letter on the Proposed Remedial Action Plan for the Former Puregro Facility Located at 1025 River Drive.

6. Discussion and Staff Direction re: the Formation of Various Ad Hoc Committees to Address Priority Policy Areas as Requested by City Council Member Luke Hamby.

6. 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 85-116

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 February 6, 2018 Special Tax Election.

7. DEPARTMENTAL REPORTS

1. Record of Building Permits for December 2017 in the City of Brawley, Prepared by Oscar Escalante, Interim Building Official Pgs 117-118

2. Monthly Staff Report for February, 2018 – Shirley Bonillas, Personnel & Risk Management Administrator Pg 119

8. CITY COUNCIL MEMBER REPORTS

9. CITY MANAGER REPORT

10. CITY ATTORNEY REPORT

11. CITY CLERK REPORT

    3

12. CLOSED SESSION

POTENTIAL LITIGATION (C.G.C. Section §54956.9)

a. Conference with Legal Counsel - Two (2) Cases

EXISTING LITIGATION (C.G.C. Section §54956.9)

a. Conference with Legal Counsel – One (1) Case Name of Case: Garcia v. City of Brawley

PERSONNEL MATTERS (C.G.C. §54957)

1. Public Employee Appointment to the Position of Finance Director

2. Public Employment Appointment to the Position of Planning & Community Development Services Director

REAL PROPERTY MATTERS (C.G.C. Section §54956.8)

a. 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

ADJOURNMENT