COUNCIL AGENDA
FOR THE BRAWLEY CITY COUNCIL
SUCCESSOR AGENCY

Regular Meeting
Tuesday, February 21, 2012 @ 6:00 PM

Brawley 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/Executive Director
Don C. Campbell, Council Member

CALL TO ORDER

ROLL CALL

INVOCATION Pastor Tom Charlton, Full Gospel Church

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA


1. CLOSED SESSION
a. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)):
1. City of Brawley vs. La Paloma et al.
2. City of Brawley vs. Springhouse et al.
3. City of Brawley vs. Luckey Ranch et al.
4. Jupiter Ventures vs. City of Brawley


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. DEPARTMENTAL REPORTS

a. Karin Morgan, Parks & Recreation Director

b. Marjo Mello, Library Director

c. Shirley Bonillas, Personnel & Risk Management Administrator

4. CONSENT AGENDA Items are approved by one motion. Council Members or members of the public may request consent items that be considered separately at a time determined by the Mayor.

a. Approve City Council Minutes for: December 20, 2011 Pp 4-6
December 20, 2011 (special) Pp 7-9
January 3, 2012 Pp 10-13
January 10, 2012 Pp 14-18
January 17, 2012 Pp 19-23
January 27, 2012 (special) Pp 24-25

b. Approve Accounts Payable for: February 3, 2012 Pp 26-28
February 9, 2012 Pp 29-31

c. Approve General Fund Reserve Preservation Policy. Pp 32-34

d. Adopt Resolution No. 2012- : Resolution of the City Council of the City of Brawley, California in its capacity as the Successor Agency to the Brawley Community Redevelopment Agency approving the initial Enforceable Obligation Payment Schedule, the draft recognized Obligation Payment Schedule and approving certain related actions. Pp 35-44


5. REGULAR BUSINESS

a. Approve request from Hidalgo Society to paint a mural at Hinojosa Park Handball Court . Pp 45

b. 1st Reading of Ordinance No. 2012- : Ordinance of the City Council of the City of Brawley, California establishing a No Parking Zone at S. El Cerrito Drive and Cattle Call Drive within Cattle Call Park. Pp 46-48

c. Review and discussion of Mid-Year City of Brawley Budget. Pp 49-50


6. INFORMATION ITEMS

a. SCAG Letter of Support for City of Brawley’s Climate Action Plan, Agriculture Element and Targeted General Plan Update. Pp 51


7. COUNCIL MEMBER REPORTS


8. CITY MANAGER REPORT


ADJOURNMENT Adjourn to Tuesday, March 6, 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: Alma Benavides, City Clerk @ 760-351-3080.
Alma Benavides, City Clerk