CALL TO ORDER

ROLL CALL

INVOCATION Pastor Mike Necuik, El Redentor 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.

3. PUBLIC PRESENTATION

a. Recognition of Brawley Jr. League Baseball Team as Inductees to the Imperial

Valley Baseball Hall of Fame

4. 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 Accounts Payable: December 3, 2015 Pp 6-19

b. Approve City Council Minutes: November 17, 2015 Pp 20-24

c. Approve Resolution No. 2015- : Resolution of the City Council of the City of

Brawley, California Authorizing Investment of City Monies in Local Agency

Investment Fund (LAIF). Pp 25-26

d. Approve Request for Travel Greater than 500 Miles for Equipment Mechanic II to

Attend the Fire Mechanics Academy April 3-8, 2016 in Sacramento, California in

an Amount Not to Exceed $1,711. Pp 27-34

e. Award Project No. 2015-21 Purchase of Chemical Products for the Water and

Wastewater Treatment Plants as follows: Pp 35-39

1. Univar, USA Inc. for Sodium Hypochlorine in the Amount of

$72,880.00

2. Polydyne Inc. for Clariflock WE 1474 Polymer in the Amount

of $35,672.00 and for Clariflock (R) C-308P Polymer in the

Amount of $20,898.00

3. Kemira Water Solutions, Inc. for Ferric Sulfate in the Amount

of $48,720.00

f. Authorize the Use of the Fire Apparatus During the Holiday Season for

Community Organizations that Request Such Use. Pp 40

5. PUBLIC HEARING

a. Hold Public Hearing for Appeal of Malan Street Apartments Parcel Map (PM 15-

b. Discussion and Potential Action re: Appeal of Malan Street Apartments Parcel

6. REGULAR BUSINESS

a. Discussion and Potential Action to Approve 1st Reading of Ordinance No. 2015- :

Ordinance of the City Council of the City of Brawley, California Establishing a No

Parking Zone on N. Rio Vista Avenue and Allowing the Movement of Traffic in a

Northerly and Southerly Direction. Pp 87-89

b. Discussion and Potential Action to Approve Urgency Ordinance No. 2015- :

Ordinance of the City Council of the City of Brawley, California Imposing a

Temporary Moratorium on the Commercial and Industrial Cultivation, Processing

and Distribution of Medical Marijuana in the City Pending the Completion of

Studies and the Preparation of an Update to the City’s Zoning Ordinance.

c. Discussion and Potential Action to Authorize Contract Change Order No. 1 to

Specification No. 2015-03 Purchase of Fire Engine Apparatus, to Pierce

Manufacturing in the amount not to exceed $52,339.11, a time extension of two

weeks for completion delivery, and authorize the City Manager to execute all

documentation in relation to this project. Pp 98-108

d. Discussion and Potential Action to Prepare a Letter Opposing the California

Department of Fish and Wildlife’s Listing of the Flat Tailed Horned Lizard as an

Endangered Species. Pp 109

e. Discussion and Potential Action to Change Regular City Council Meeting Date

and Time on January 19, 2016 to January 26, 2016 at 6PM

7. DEPARTMENTAL REPORTS

8. INFORMATIONAL REPORTS

a. Attendance Summary & Minutes for City of Brawley Boards/Commissions from

July 1, 2015 to December 11, 2015.

1) Brawley Planning Commission Pp 110-123

2) Brawley Public Library Board of Trustees Pp 124-135

3) Airport Advisory Commission Pp 136-140

4) Oversight Board-Successor Agency to the Brawley RDA Pp 141-145

5) Brawley Business Advisory Committee Pp 146-153

6) Brawley Parks & Recreation Commission Pg 154-159

b. Record of Building Permits for October 2015, Prepared by Francisco Soto,

Building Official Pp 160-161

9. CITY COUNCIL MEMBER REPORTS

10. CITY MANAGER’S REPORT

11. TREASURER’S REPORT

12. CITY ATTORNEY’S REPORT

13. CITY CLERK’S REPORT

14. CLOSED SESSION