Brawley City Council and
Successor Agency to
Brawley Community Redevelopment Agency
Agenda
Regular Meeting
Tuesday, November 6, 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 Pastor Bob Feist, First Christian Church

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. PUBLIC HEARING

a. Amend Zoning Ordinance to Allow for the Operation of Fireworks Stands in C-1 (Neighborhood Commercial), C-2 (Medium Commercial, C-3 (Heavy Commercial, M-1 (Light Manufacturing, & M-2 (Heaving Manufacturing Zones to Correspond with Chapter 19H of the Brawley Municipal Code pp 4-24

b. Approve 1st Reading of Ordinance amending chapter 17 of the Brawley Municipal Code Relating to Fireworks Stands pp 6-8

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 Minutes: October 2, 2012 pp 25-29
October 16, 2012 pp 30-34

b. Approve Accounts Payable for: October 11, 2012 pp 35-49
October 18, 2012 pp 50-64
October 25, 2012 pp 65-79

c. Approve Final Tract Map Garcia Subdivision Unit No. 1 pp 80-95

d. Authorize Lease Agreement Between the Imperial Valley Resource Management Agency (IVRMA) & the City of Brawley for the Household Hazardous Waste (HHW) Collection Facility pp 96-102

e. Authorize Agreement with Psomas to Provide Professional Engineering Services for the Preparation of the Electrical Portion of Construction Bidding Documents for the Cattle Call Drive Bicycle & Pedestrian Improvements Phase II in the Amount of $19,550 pp 103-117

f. Transit Agreement (Dial-a-Ride) with Isabel Pacheco dba Sunrise Driving Services to June 30, 2013 pp 118-119

g. Adopt Resolution Approving Submittal of an Application to the Imperial County Air Pollution Control District (ICAPCD) Rule 310 Operational Development Fee Program for South 5th Street pp 120-131

h. Adopt Resolution Approving Submittal of an Application for All CalRecyle Grants For Which the City of Brawley is Eligible. pp 132-134


i. Authorize Travel Request for Personnel & Risk Management Administrator to Attend California Joint Powers Insurance Authority (CJPIA) 2012 Risk Management Educational Forum, November 7-9, 2012 pp 135-138

4. REGULAR BUSINESS

a. Approve 1st Reading of Ordinance Establishing an Angle Parking Zone (Westerly side of North Plaza Street Between Main Street & E Street)
pp 139-143

b. Resignation of Council Member Ryan Kelley

5. CITY COUNCIL REPORTS

6. TREASURER’S REPORT

7. CITY MANAGER’S REPORT

8. CITY ATTORNEY’S REPORT

9. CLOSED SESSION

a. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)): Jupiter Ventures vs. City of Brawley

b. Conference with Legal Counsel – Anticipated Litigation, Significant Exposure to Litigation Pursuant to Subdivision 9(b) of Section 54956.9: (1 potential case)

ADJOURNMENT Next Regular Meeting, November 20, 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