Viewing: 2. PUBLIC APPEARANCES/COMMENTS
Agenda
Regular Meeting
Tuesday, January 15, 2013 @ 6:00 PM
City Council Chambers
383 Main Street
Brawley, California 92227
Sam A. Couchman, Mayor Alma Benavides, City Clerk
Miguel C. Miranda, Mayor Pro-Tempore Jim Hamilton, City Treasurer
Don C. Campbell, Council Member Dennis H. Morita, City Attorney
George A. Nava, Council Member Rosanna Bayon Moore, City Manager/
Donald L. Wharton, Council Member Executive Director
CALL TO ORDER
ROLL CALL
INVOCATION Pastor Bob Feist, 1st Christian Church
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.
a. Introduction of Sarah Albanese, Brawley Police Department Dispatcher
b. Update From Charla Teeters re: Imperial County Film Commission & United Desert Gateway
3. CONSENT AGENDAItems 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: December 18, 2012 pp 4-8 December 19, 2012 pp 9-12
b. Approve Accounts Payable: December 13, 2012 pp 13-24
December 14, 2012 pg 25
December 21, 2012 pp 26-39
December 27, 2012 pg 40
January 4, 2013 pp-41-49
c. Reject Claim as Recommended by Carl Warren & Company, Claims Management & Solutions: Sedgwick CMS (Subro: Richard Nossett)
pp 50-51
d. Approve 2nd Reading & Adoption of Ordinance No. 2013-01: Establishing a Loading/Unloading Zone & a Temporary Parking Zone in the Vicinity of Brawley Union High School pp 52-55
e. Approve 2nd Reading & Adoption of Ordinance No. 2013-02: Amending the Brawley Municipal Code to Change the Zoning Designation for Specified Properties; Downtown Specific Plan (SP 12-01) & Zone Change (12-02) pp 56-58
f. Adopt Resolution No. 2013- : Establishing Fees For The Sale Of Fireworks pp 59-60
g. Adopt Resolution No. 2013- : Approving the Expansion of the South San Diego Recycling Market Zone to Include the City of Brawley pp 61-147
h. Accept Grant of Easement From AND LLC to the City of Brawley to Construct, Operate, Repair, and/or Maintain the Sanitary Sewer Pipeline & Appurtenances pp 148-153
i. Approve Agreement Between the City of Brawley & Southern California Gas Company for the Installation of an Advanced Meter pp 154-160
4. REGULAR BUSINESS
a. Rancho Porter Specific Plan (SP07-02) & Annexation Update pp 161-164
5. DEPARTMENTAL REPORTS & INFORMATIONAL ITEMS
a. Updates on: Climate Action Plan (CAP)/Housing Element Update for the Strategic Growth Council (SGC) Grant & Non-Motorized Transportation Plan - Gordon Gaste, Planning Director pg 165
6. CITY COUNCIL REPORTS
7. TREASURER’S REPORT
8. CITY MANAGER’S REPORT
9. CITY ATTORNEY’S REPORT
10. CLOSED SESSION
a. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a): Juniper Ventures vs. City of Brawley
b. Conference with Labor Negotiator
Agency designated representative: Rosanna Bayon Moore, City Manager
Employee organizations:
(1) Teamsters Local 542
(2) Management, Confidential & Unrepresented Employees
c. Conference with Legal Counsel – Anticipated Litigation Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9 One (1) Potential Case.
ADJOURNMENT Next Regular Meeting, Tuesday, February 5, 2013 @ 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
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