Viewing: Complete Meeting
Agenda
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.
a. Update re: Brawley Theatre Rehabilitation Project by Greg Smith, Brawley Community Foundation.
b. Update re: AB93 by Danny Fitzgerald, IVEZ Manager
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 City Council Minutes: June 18, 2013 Pp 04-09
b. Approve Accounts Payable: June 13, 2013 Pp 10-21
June 14, 2013 Pp 22
June 21, 2013 Pp-23-38
4. REGULAR BUSINESS
a. Approve Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California Supporting the Brawley Community Foundation to Improve the Quality of Life for the People of Brawley. Pp 39
b. Award City Contract to Psomas to Complete and Update the Imperial Valley Joint Watershed Sanitary Survey in the amount of $125,000. Pp 40-48
c. Approve Contract with Hinderliter, De Llamas & Associates to Conduct Sales Tax Audits and Reporting in the amount of $4,200 per year and Adopt Resolution No. 2013- : Resolution of the City Council of the City of Brawley, California Authorizing Examination of Sales, Use and Transactions Tax Records. Pp 49-68
d. Approve Purchase of Mobile Data Computers/In-Car Video System for Twelve (12) Marked Police Department Patrol Vehicles in the amount of $164,166.
Pp 69-128
5. DEPARTMENTAL REPORTS
a. Monthly Staffing Report, July 2013 – Shirley Bonillas, Personnel & Risk Management Administrator. Pp 129
b. Richard Rubio, Parks & Recreation Director re: Vandalism at Cattle Call Park
6. INFORMATIONAL REPORTS
7. CITY COUNCIL REPORTS
8. CITY MANAGER’S REPORT
9. TREASURER’S REPORT
10. CITY ATTORNEY’S REPORT
11. CITY CLERK’S REPORT
12. CLOSED SESSION
ANTICIPATED LITIGATION
a. Conference with Legal Counsel – Initiation of Litigation pursuant to paragraph (4) of subdivision (d) of Government Code §54956.9. There is one (1) potential case.
EXISTING LITIGATION
a. Conference with Legal Counsel – Existing Litigation Paragraph (1) of subdivision (d) of Government Code Section §54956.9.
1. Administrative Civil Liability Complaint R7-2013-0028 City of Brawley Wastewater Treatment Plant.
2. Jupiter Ventures vs. City of Brawley
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Section 54956.8)
a. Property: APN 049-021-007
Agency Negotiator: Rosanna Bayon Moore, City Manager
Negotiation Parties: 542 Main Street LLC
Under Negotiation: Price and terms of payment
ADJOURNMENT Next Regular Meeting, Tuesday, July 16, 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. |
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