Brawley City Council &
Successor Agency to Brawley
Community Redevelopment Agency
Special Meeting Agenda
Tuesday, May 21, 2019 5:00 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

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.    SPECIAL PRESENTATIONS

a.    Imperial Irrigation District Director Alex Cardenas re: AB 854.

b.    Certificate of Recognition for The Desert Review Achieving 2nd Place 2018 California Newspaper Publication Association Journalism Awards.

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 9, 2019  Pgs 4-13
                        May 16, 2019  Pgs 14-23

b.    Approve City Council Minutes:    April 2, 2019  Pgs 24-31
                        April 16, 2019  Pgs 32-35                

c.    2nd Reading and Adoption of Ordinance No. 2019-02: Ordinance of the City Council of the City of Brawley, California Amending the Business License Fee Schedule for “Sidewalk Vendors” Formally Known as “Peddlers” or “Solicitors”.   Pgs 36-41

5.    CONTINUED ACTION FOLLOWING LATIGO RANCH CONDITION MODIFICATION PUBLIC HEARING

a.    Discussion and Potential Action re: Modification of the Conditions of Approval for the Latigo Ranch (TM05-01) Major Subdivision Map, Submitted by Brawley Investment Ventures, LLC.  Pgs 42-142

6.    REGULAR BUSINESS

a.    Discussion and Potential Action to Award Contract for Project No. 2019-01A Rio  Vista Rehabilitation to Aggregate Products, Inc. in the amount of $149,987.00. Pgs 143-145

7.    ENTERPRISE & SPECIAL FUNDS WORKSHOP NO. 2

a.    Presentation, Discussion & Staff Direction

8.    CITY COUNCIL MEMBER REPORTS

9.    DEPARTMENTAL REPORTS

a.    Update re: Emergency Construction at the Brawley Water Treatment Plant to Replace Components of Two Sedimentation Basins by Guillermo Sillas, City Engineer

10.    CITY MANAGER REPORT

a.    Potential Cost Recovery Policies for Brawley Parks & Recreation Department

11.    CITY ATTORNEY REPORT

12.    CITY CLERK REPORT

13.    CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR (C.G.C. §54957.6)

a.    Agency Designated Representative: Rosanna Bayon Moore, City Manager
Employee Organizations: Brawley Police Sergeants’ Association, Brawley Public Safety Employees Association and Brawley Firefighters Association

CONFERENCE WITH REAL PROPERTY NEGOTIATORS (C.G.C. §54956.8)

a.    Property: APN 048-250-102
Negotiator: Rosanna Bayon Moore, City Manager
Under Negotiation: Price and Terms

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

a.    Conference with Legal Counsel – One (1) case

PERSONNEL MATTERS (C.G.C. §54957)

a.       Public Employee Appointment to the Position of Finance Director