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Brawley City Council and
Successor Agency to
Brawley Community Redevelopment Agency
Agenda
Regular Meeting
Tuesday, July 3, 2012 @ 6:00 PM

City Council Chambers
383 Main Street
Brawley, California 92227

George A. Nava, Mayor Alma Benavides, City Clerk
Sam Couchman, Mayor Pro-Tempore Jim Hamilton, City Treasurer
Miguel C. Miranda, Council Member Dennis H. Morita, City Attorney
Ryan E. Kelley, Council Member Rosanna Bayon Moore City Manager/
Don C. Campbell, Council Member Executive Director

CALL TO ORDER

ROLL CALL

INVOCATION Bobby Noe, Youth Pastor, House of Bread Ministries

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

1. 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.

2. DEPARTMENTAL REPORTS

a. Monthly Staffing Report FY 2012-2013 (07-01-2012)

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 for: June 19, 2012

b. Approve Accounts Payable for: June 14, 2012

c. Authorize Contract Change Order No. 1 to Contract No. 2011-06, K Street Drainage Improvements, to A & R Construction in an Amount Not to Exceed $30,120.

d. Authorize Contract Change Order No. 16 to Contract No. 2009-09, Wastewater Treatment Plant Improvements Project, to C.W. Roen Construction Company in an Amount Not to Exceed $178,631.

4. REGULAR BUSINESS

a. Update and Discussion Regarding Imperial Valley Enterprise Zone (IVEZ) Program

5. COUNCIL MEMBER REPORTS

6. CITY MANAGER REPORT

7. CLOSED SESSION

a. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)):

1. City of Brawley vs. La Paloma
2. City of Brawley vs. Springhouse et al.
3. City of Brawley vs. Luckey Ranch et al.
4. Jupiter Ventures vs. City of Brawley

b. Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation pursuant to Subdivision (b) of Section 54956.9: two (2) potential cases.



c. Conference with Labor Negotiator
Agency Designated Representative: Rosanna Bayon Moore
Employee Organizations

(1) Brawley Public Safety Employees Association
(2) Brawley Police Sergeants Association
(3) Brawley Firefighters Local No. 1967
(4) Teamsters Local 542
(5) Management, Confidential & Unrepresented Employees

ADJOURNMENT Adjourn to July 17, 2012 @ 6:00 PM, City Council Chambers, 383 Main Street, Brawley, California. Supporting Documents are available for public review in the Office of the City Clerk, 383 Main Street, Brawley, California 92227 - Monday through Friday during Regular Business Hours; Individuals who require special accommodations are requested to give 48 hours prior notice. Contact: Office of the City Clerk @ 760-351-3080. Janet P. Smith, Deputy City Clerk