Brawley City Council & Successor Agency to Brawley

Community Redevelopment Agency Regular Meeting Agenda

Tuesday, February 20, 2018 @ 6:00 PM City Council Chambers

383 Main Street

Brawley, California 92227

CALL TO ORDER

ROLL CALL

INVOCATION           Pastor Tom Charlton, Full Gospel 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.

 3.  SCHEDULED PRESENTATION

a.         The Village at Brawley Union High School (BUHS), Accompanied by BUHS Faculty Member Beth Carson. Pgs 4-13

 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:          February 2, 2018 Pgs 14-27

b.         Approve City Council Minutes:     January 3, 2018  Pgs 28-32

c.         Reject Claim as Recommended by Carl Warren & Company Claims Management Adjusters for Rikki Garcia.         Pg 33

 d.         Adopt Resolution No. 2018- :        Resolution of the City Council of the City of Brawley, California Approving a Development Agreement for the Construction of a Taco Bell at 120 West Main Street.  Pgs 34-40

5.         REGULAR BUSINESS

a.         Discussion and Potential Action to Approve Determination of Public Convenience and Necessity for Sale of Beer at Leon’s Place Located at 1115 E Main Street. Pgs 41-45        

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 Downtown Conceptual Drawings in an Amount Not to Exceed $9,910.  Pg 46

c.         Discussion and Potential Action to Approve City of Brawley Comment Letter re: Proposed Remedial Action Plan for the Former Puregro Facility Located at 1025 River Drive.   Pg 47

d. Mid Year 2017/2018 Budget Review Presented by Rosa Ramirez, Finance  Director  Pgs 48-66

6.         DEPARTMENTAL REPORTS

a.         Update on Scheduled Proposition 218 Utility Rate Increases as of March 2018 Presented by Rosa Ramirez, Finance Director

7.         INFORMATIONAL REPORTS

a.         Investment Activity Report – December 31, 2017, Prepared by Ruby D. Walla, City Treasurer  Pgs 67-68

b.         Record of Building Permits for January 2018 in the City of Brawley, Prepared by Oscar Escalante, Interim Building Official  Pg 69

8. CITY COUNCIL MEMBER REPORTS   

9. CITY MANAGER REPORT

10.      CITY ATTORNEY REPORT         

11.      CITY CLERK REPORT

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

ADJOURNMENT