Viewing: 4. CONSENT AGENDA
Agenda
Brawley City Council &
Successor Agency to Brawley Community Redevelopment Agency Regular Meeting Agenda Tuesday, June 5, 2018 @ 6:00 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. SCHEDULED PRESENTATIONS a. Staff Introductions - Assistant Finance Director Luis Antonio Godinez and Newly Promoted Accountant - Utility Billing Maricela Webster by Finance Director Rosa Ramirez; Communications Dispatcher Maghen Caudill by Interim Police Chief Kelly Brown; Water Treatment Plant Maintenance Worker Eduardo Escarcega by Guillermo Sillas, Public Works Director b. Tracy Rascoe, American Legion Department of California 30th District Commander Pgs 5-10 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: May 17, 2018 Pgs 11-25 May 24, 2018 Pgs 26-37 May 25, 2018 Pg 38 b. Approve City Council Minutes: April 3, 2018 Pgs 39-43 5. REGULAR BUSINESS a. Discussion and Potential Action to Approve Final Parcel Map (TM-08-01) – Rancho Porter Unit #1 and Pilot Development Reimbursement Agreement. Pgs 44-82 b. Discussion and Potential Action to Approve Resolution No 2018- : Resolution of the City Council of the City of Brawley, California, Accepting the State of California Citizens Option for Public Safety (COPS) Supplemental Law Enforcement FY 2016-2017 Grant Funds and Adopting the Associated Expenditure Plan. Pgs 83-85 c. Discussion and Potential Action to Approve Resolution No 2018- : Resolution of the City Council of the City of Brawley, California, Declaring an Emergency, Ratifying Action Taken by the City Manager and Approving Emergency Replacement of Failing Air Conditioning Units at The Brawley Police Department in the Amount Of $25,843. Pgs 86-92 d. Discussion and Staff Direction re: City Council Norms and Procedures Update and Next Steps. Pgs 93-102 e. Discussion and Potential Action to Adopt Resolution No. 2018- : Resolution of the City of Brawley, California Amending the Fiscal Year 2017/2018 City of Brawley Budget for the Animal Control Services Division of the Public Works Department in the Amount of $60,000 for the Purchase of a New Animal Control Officer Vehicle with a Climate Controlled Box, Authorizing Vehicle Acquisition via the Piggyback Provision of State of California Contract No. 1-18-23-20-A, Purchase and Mounting of Climate Controlled Box by Deerskin Manufacturing, Inc. Pgs 103-109 6. ENTERPRISE & SPECIAL FUNDS WORKSHOP 7. DEPARTMENTAL REPORTS a. Monthly Staff Report for June 2018 – Prepared by Shirley Bonillas, Personnel & Risk Management Administrator Pg 110 b. Report on 2018 Homelessness Survey by Police Commander Brett Houser Pgs 111-112 8. CITY COUNCIL MEMBER REPORTS 9. CITY MANAGER REPORT 10. CITY ATTORNEY REPORT 11. CITY CLERK REPORT 12. CLOSED SESSION REAL PROPERTY MATTERS (C.G.C. Section §54956.8) a. Conference with Real Property Negotiators APN: 049-022-013 Under Negotiation: Rate and Terms Negotiator: City Manager/City Attorney Negotiating Parties: Mehboob Ghulam PERSONNEL MATTERS (C.G.C. §54957) a. Public Employee Appointment to the Position of Police Chief ADJOURNMENT |
Quick Links
|