Brawley City Council &
Successor Agency to Brawley
Community Redevelopment Agency
Regular Meeting Agenda
Tuesday, February 5, 2019 6:00 PM
City Council Chambers
383 Main Street
Brawley, California 92227

Donald L. Wharton, Mayor                                                 Alma Benavides, City Clerk
Norma Kastner-Jauregui, Mayor Pro-Tempore               William S. Smerdon, City
Luke Hamby, Council Member                                               Attorney/City Treasurer
Sam Couchman, Council Member        Rosanna Bayon Moore, City Manager/
George A. Nava, Council Member                                                  Executive Director

CALL TO ORDER

ROLL CALL

INVOCATION       

PLEDGE OF ALLEGIANCE    Pastor Tom Charlton, Full Gospel Church

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.

a.    Presentation by Deborah McGarrey, Public Affairs Manager for So Cal Gas re:     Balanced Energy.  Pgs 4-10

b.    Proclamation Declaring the Week of February 7-14, 2019 as “National Marriage     Week” presented to Juan Campos, IVROP Educational Services/CTE     Coordinator.  Pg 11

c.    Presentation by Charla Teeters, Executive Director of Imperial County Film Commission re: February 22, 2019 “A Night at the Oscars” Annual Dinner at Ricochet Event Center in Imperial, CA at 5:30PM.  Pgs 12-13       

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 Accounts Payable:    January 11, 2019  Pgs 14-25
                        January 18, 2019  Pgs 26-39
                        January 25, 2019  Pgs 40-56

b.    Approve City Council Minutes:    December 4, 2018  Pgs 57-61
                        December 18, 2018  Pgs 62-64

c.    2nd Reading of Ordinance No. 2019-01: Ordinance of the City Council of the City of Brawley, California Amending City of Brawley Ordinance Number 86-04 re: Burglar Alarms.  Pg 65-74

d.    Approve Density Bonus Housing Agreement Between the City of Brawley, Elizabeth Machado and Robert O’Brien for 616 Main Street in Brawley, California.  Pgs 75-81 

4.    REGULAR BUSINESS

a.    Mid Year 2018/2019 Budget Review presented by Rosa Ramirez, Finance     Director.  Pgs 82-91


5.    DEPARTMENTAL REPORTS

a.    Monthly Staff Report for January 2019, Prepared by Shirley Bonillas,     Personnel & Risk Management Administrator.  Pg 92

6.    CITY COUNCIL MEMBER REPORTS    

7.    CITY MANAGER REPORT

8.    CITY ATTORNEY REPORT

9.    CITY CLERK REPORT

10.     CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

a.    Agency Designated Representative: Rosanna Bayon Moore, City Manager
Employee Organization: Brawley Public Safety Employees Association, Brawley Police Sergeants’ Association, Brawley Firefighters Association, and Teamsters Local No. 542

EXISTING LITIGATION (C.G.C. Section §54956.9)

a.    Conference with Legal Counsel – One (1) Case
    Maria Garcia vs. City of Brawley

POTENTIAL LITIGATION (C.G.C. Section §54956.9)

a.    Conference with Legal Counsel - Three (3) Cases

ADJOURNMENT