Brawley City Council and

Successor Agency to

Brawley Community Redevelopment Agency

Regular Meeting

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

INVOCATION Pastor Troy S. Doudy, Brawley Assembly of God

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.

a. Chuck Peraza, Interim Fire Chief, re: Introduction of SCAG Intern, Victoria Katherine Carrillo

b. Francisco Soto, Community Development Services Director, re: Code Enforcement Report – July 2012 Pp 5-9

c. Marjo Mello, Library Director, re: Imperial County Indian Gaming Local Benefit
Committee Award of Funds to LAMBS Pg 10

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: July 3, 2012 Pp 11-14

b. Approve Accounts Payable for: June 21, 2012 Pp 15-16

June 28, 2012 Pg 17

July 6, 2012 Pp 18-19

c. Easement for Public Utilities & Emergency Vehicles Access Dedication by Brawley Pioneers, L.P to the City of Brawley Pp 20-24

d. Resolution Approving the Destruction of Certain Police Department Records, Documents and Papers, Pursuant to Section 34090 of the Govt. Code of the State of California Pp 25-27

e. Request City Council Approval to Name the Southwest Ball Field at Meserve Park in Memory of Anthony L. Garcia Pg 28

a. Authorization to Proceed with Construction of Panno Street/Hwy 86 Intersection; City Council Direction Regarding Any Non-Reimbursable City Contribution to the Project & Timing Obligation for Phase 2 Pp 29-33

b. Mayoral Appointments & Ratification to City of Brawley Boards & Commissions

      BOARD/COMMISSION                                                                        Term Expiring

            AIRPORT ADVISORY COMMISSION

            _______________________________                                                June 30, 2014

            _______________________________                                                June 30, 2014

            _______________________________                                                June 30, 2014

            BRAWLEY PUBLIC LIBRARY BOARD OF TRUSTEES

            _______________________________                                                June 30, 2015

            _______________________________                                                June 30, 2015

            _______________________________                                                June 30, 2015

            PARKS & RECREATION COMMISSION

            _______________________________                                                June 30, 2015

            _______________________________                                                June 30, 2015

            _______________________________                                                June 30, 2015

            PLANNING COMMISSION

            _______________________________                                                June 30, 2016

            _______________________________                                                June 30, 2016

c. Resolution Appointing Members to Fill Vacancies on Various Boards & Commissions Pp 36-37

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

1. City of Brawley vs.La Paloma

            b.            Conference with Legal Counsel – Anticipated Litigation Significant                                                 Exposure to             Litigation Pursuant to Subdivision (b) of Section 54956.9:                                     One (1) Potential Case.

            c.            Conference with Labor Negotiator

                        Agency Designated Representative: Rosanna Bayon Moore

                        Employee Organizations

            (1)  Brawley Public Safety Employees Association 

            (2)  Brawley Firefighters Local No. 1967

            (3)  Management, Confidential & Unrepresented Employees

ADJOURNMENTAdjourn to Tuesday, July 31, 2012, Time to be announced, Brawley City Council Chambers, 383 Main Street, Brawley, California.

Next Regular Meeting,  September 4, 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.