CALL TO ORDER

ROLL CALL

INVOCATION Pastor Jim Pazan, First Presbyterian 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. 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: January 28, 2016 Pg 5-20

b. Approve City Council Minutes: December 1, 2015 Pp 35-39

c. 2nd Reading of Ordinance No. 2016- : Ordinance of the City Council of the City of

Brawley, California Amending Ordinance No. 2015-05 Prohibiting Wasteful Use

of Water and Establishing Restrictions. Pp 49-50

d. Reject Claim as recommended by Carl Warren & Company Claims Management

Adjusters for Claimant: Lois Cannaliato Pg 51

4. REGULAR BUSINESS

a. Discussion and Potential Action re: the Establishment of Public Meeting

Schedule for FY 2016/2017 City of Brawley Budget Process Pg 52

b. Discussion and Potential Action re: Appointment of a Qualified Elector to Fill the

City Treasurer Vacancy Pg 53

c. Discussion and Potential Action to Approve Request to Double the Number of

Replacement Bleachers for the Two Highest Use Park Facilities Adopt a City

Council Resolution to Amend the Budget for the Parks and Recreation

Department in the Amount of $41,200 Pp 54-55

5. DEPARTMENTAL REPORTS

a. 2015-2016 Mid-Year Budget Review by Ruby Walla, Finance Director Pg 56-73

b. Review of Reverse 911 by Police Chief Mike Crankshaw and Fire Chief Chuck

Peraza Pp 74-82

6. CITY COUNCIL MEMBER REPORTS

7. CITY MANAGER’S REPORT

8. CITY ATTORNEY’S REPORT

9. CITY CLERK’S REPORT

10. CLOSED SESSION