CITY OF BRAWLEY
COUNCIL AGENDA
FOR THE BRAWLEY CITY COUNCIL
SUCCESSOR AGENCY
Regular Meeting
Tuesday, March 20, 2012 @ 6:00 PM
Brawley 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 James Tucker, Valley Baptist Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA2
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. DEPARTMENTAL REPORTS
a. Report on Code Enforcement Efforts– Francisco Soto, Building Official
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 City Council Minutes for: February 7, 2012
February 21, 2012
b. Approve Accounts Payable for: February 23, 2012
March 1, 2012
March 8, 2012
c. Approve Amendment No. 6 for Transit Agreement (Dial-A-Ride) with Isabel
Pacheco dba Sunrise Driving Services and the City of Brawley for a time
extension of 6 months and restore Saturday service.
d. Award bid to AP Construction, for Project No. 2012-08, re-advertisement for the
purchase and installation of Variable Frequency Drives in an amount of
$148,323.
e. Authorize Improvement Memorandum of Agreement with Brawley Oak Glen
Land, LLC, and Brawley Latigo Land, LLC (Subdivider).
f. Authorize Contract Change Order No. 13 to Contract No. 2009-06, Wastewater
Treatment Plant Improvement Project to C.W. Roen Construction Company in an
amount not to exceed $43,940.
g. Authorize Contract Change Order No. 2 to Contract No. 2010-02, Fire Station
No. 2 to Duggins Construction and authorize the City Manager to execute all
documentation in relation to this project.3
5. PUBLIC HEARING
a. Conduct Public Hearing: CDBG Grant Application for Fiscal Year 2012
1. Adopt Resolution No. 2012- : Resolution of the City Council of the City of
Brawley, California approving a 2012 CDBG Grant Application for funding
and the execution of a Grant Agreement and any amendments thereto
with the California Department of Housing and Community Development
of the State CDBG Program.
6. REGULAR BUSINESS
a. Approve recommendation of Traffic Safety Committee to revise Section 17.92(i)
of the Motor Vehicles and Traffic Ordinance of the City of Brawley and Adopt 1
st
Reading of Ordinance No. 2012-02: Ordinance of the City of Brawley, California
amending Chapter 17 of the Brawley Municipal Code relating to Truck Parking.
b. Adoption of a Resolution confirming the Mayor’s appointments to the Oversight
Board for the Brawley Community Redevelopment Agency Successor Agency.
c. Review and discuss scheduled Water and Wastewater Capacity Fee Increases.
7. COUNCIL MEMBER REPORTS
8. CITY MANAGER REPORT
9. CLOSED SESSION
a. Conference with Legal Counsel – Existing Litigation (Government Code Section
54956.9(a)):
1. City of Brawley vs. La Paloma
ADJOURNMENT Adjourn to Tuesday, April 3, 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
