Viewing: INVOCATION
Agenda
CALL TO ORDER
ROLL CALL
INVOCATION Pastor Richard Rodriguez, House of Bread Ministries
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. PRESENTATIONS
a. Proclamation – Veterans Appreciation Month – May 2013 pp 5-7
b. Lane Pughe, CIV NCIS, MWPE re: United States Marine Corp. (USMC) Training in Brawley
c. Introduction of Police Officer Ryan Anderson
4. 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: March 19, 2013 pp 8-12
April 2, 2013 pp 13-17
April 9, 2013 pp 18-19
b. Approve Accounts Payable: March 28, 2013 pp 20-32
April 4, 2013 pp 33-43
April 5, 2013 pg 44
c. Authorize Contract Change Order #1 to Eckard Commercial Construction for the amount of $18,338.39 for Contract # 2012-16A – Readvertisement of Emergency Operations Center & Police Department Painting & Flooring Remodel. pp 45-47
d. Accept Grant Deed - Public Street Dedication to the City of Brawley by Panno and Highway 86 Associates, L.P. pp 48-52
e. Accept Grant Deed – General Utility Easement to the City of Brawley by Panno and Highway 86 Associates, L.P. pp 53-57
f. Approve Amendment No. 1 to Contract with STK Architecture, Inc. for Additional Architectural Services Associated with the Brawley Emergency Operations Center. pp 58-64
g. Selection of Consultant for Bidding Documents Preparation & Provide Bidding Construction Support Services for the Alyce Gereaux Park Renovation Project pp 65-66
5. REGULAR BUSINESS
a. Discussion and Action re: California Joint Powers Insurance Authority (CJPIA) Retrospective Payment Plan pp 67-74
1) Adopt Resolution No. 2013- : Resolution Of The City Council Of The City Of Brawley, California Relating To The California Joint Powers Insurance Authority (CJPIA) Liability Program Retrospective Deposit Payment Plan pp 75-76
6. DEPARTMENTAL REPORTS
a. Update on Rancho Porter Annexation and Tax Sharing Agreement by Gordon Gaste, Planning Director. pp 77-99
b. Update re: Remediation Activities at Brawley Transit Transfer Station
7. INFORMATIONAL
a. Correspondence from Time Warner Cable re: Government Access and Public Access Programming pg 100
b. Record of Building Permits, March 2013 – Francisco Soto, Building Official
pp 101-102
8. CITY COUNCIL REPORTS
9. TREASURER’S REPORT
10. CITY MANAGER’S REPORT
11. CITY ATTORNEY’S REPORT-
12. CLOSED SESSION
PUBLIC SECURITY
a. The Agency will recess to closed session to meet with Rosanna B. Moore, City Manager, on matters posing a threat to the security of public buildings. (G.C. 54957)
PENDING LITIGATION
b. Upon advice of its legal counsel, the Agency will recess to closed session pursuant to G.C. 54956(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which the Agency is a party. The title of the litigation is: Administrative Civil Liability Complaint R7-2013-0028 City of Brawley Wastewater Treatment Plant.
EXISTING LITIGATION
c. Upon advice of its legal counsel, the Agency will recess to closed session pursuant to G.C. 54956(a) to confer with its attorney regarding existing litigation which has been initiated formally and to which the Agency is a party. The title of the litigation is: Jupiter Ventures vs. City of Brawley.
PERSONNEL MATTERS
d. The Agency will recess to closed session pursuant to G.C. 54957 to consider the appointment to the position of Firechief.
ADJOURNMENT
Next Regular Meeting, Tuesday, May 7, 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 |
Quick Links
|