Brawley City Council &

Successor Agency to Brawley

Community Redevelopment Agency

Special Meeting Agenda

Monday, April 23, 2018 @ 5:00 PM

City Council Chambers

383 Main Street

Brawley, California 92227

George A. Nava, Mayor                                                         Alma Benavides, City Clerk

Donald L. Wharton, Mayor Pro-Tempore                            Ruby D. Walla, City Treasurer

Norma Kastner-Jauregui, Council Member             William S. Smerdon, City Attorney

Luke Hamby, Council Member                           Rosanna Bayon Moore, City Manager/

Sam Couchman, Council Member                                                        Executive Director

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.

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 City Council Minutes:     February 20, 2018  Pgs 3-13

                                                                        February 26, 2018  Pg 14                                                             

b.         Approve Accounts Payable:          April 13, 2018  Pgs  15-18

                                                                        April 16, 2018  Pgs  19-22

c.         Reject Claim as Recommended by Carl Warren & Company Claims          Management Adjusters for Patricio M. Lopez. Pg 23

4.         REGULAR BUSINESS

a.         Discussion and Potential Action to Adopt Resolution No. 2018- : Resolution of the City Council of the City of Brawley, California Amending Fiscal Year 2017/2018 City of Brawley Budget for the Brawley Parks & Recreation Department in the Amount of $34,880.00.  Pgs 24-26

b.         Discussion and Potential Action to Approve a Consulting Services Contract in the Amount of $33,900 with Psomas for the Pilot / Flying J Travel Center Hydraulic Analysis to be 100% Reimbursed by Said Developer.  Pgs 27-41 

5.         GENERAIL FUND WORKSHOP NO. 1

a.         Presentation, Discussion and Staff Direction

6.         CITY COUNCIL MEMBER REPORTS   

7.         CITY MANAGER REPORT

8.         CITY ATTORNEY REPORT         

9.         CITY CLERK REPORT

ADJOURNMENT