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Minutes

Brawley City Council
December 17, 2024

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Minutes
Meeting
December 17, 2024
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Brawley City Council
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Text extracted from the city's file for reading and search. Open the original on brawley-ca.granicus.com. That file is the official record.

CITY OF BRAWLEY
December 17, 2024
The City Council of the City of Brawley, California, met in regular session at 6: 00 p. m. in the City Council Chambers. The date, time, and place of said meeting were duly established. The Deputy City Clerk attests to the posting of the agenda pursuant to Cal. Govt. Code § 54954. 2.

REGULAR MEETING:

Mayor Rebollar called the meeting to order at 6: 00 p. m.

PRESENT: Grass, Galvan, Rebollar
PRESENT VIA ZOOM: None
ABSENT: Kelley
VACANT: One
httr /... awl y -c . Sr nic . co jViewPAlishvfmtip7vlaw id= 1 INVOCATION: CM Grass
PLEDGE OF ALLEGIANCE: Mayor Pro Temp JJ Galvan

1. APPROVAL OF AGENDA:

The agenda was approved. m/ s/c Galvan/ Grass/ Rebollar 3-0 (Kelley Absent)

2. SPECIAL BUSINESS:
a. Oath of Office- Newley Appointed Council Member Perry J. Monita Present for the rest of the meeting)
CM Perry Monita, thank you speech.)
His comments may be viewed at:
11brawlev- ca, Kranicus. c Publisher. php? view, id= 1

3. PUBLIC APPEARANCES/ COMMENTS: (Not to exceed four 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 slanderous comments that may invade an individual' s privacy. Please direct your comments to the City Council.

Any member of the public is invited to submit public comments in advance of the meeting to be answered at the meeting. Please email your questions to cityclerk@brawlev-- ca. gov or call 760- 351- 3080 any time before 9: 00 am, December 17, 2024.

Procedures to " swiftly" accommodate any reasonable request to accommodate access by disabled individuals to meetings that are accessible telephonically or through other electronic means in accordance with the Americans with Disabilities Act (" ADA") are in place.

The notice of the public meeting provides notice of the procedure for making requests for such reasonable accommodation.
a. Public Comments Not on the Agenda:
1) Alex Cardenas I'D Director — Thanks to Chief Rodelo Fire Station 2 for supporting the Casas program with toys and gift cards.

His comments may be viewed at:
https// brawlev- ca. grandc l&pm ViewPublisher. ph 7viewwld= 1 2) Joe Garcia here as A Street residents petition to get stop signs at A & 2nd Street and A & 3rd Street. Also, there are concerns about the sewer lines on A Street. Is also requesting lights.

His comments may be viewed at:
https j/brawl } ca. granecus. ce View! rPvblisher. php? view id= 1

2. 1 Council Member Grass added that he had received a
request for Stop
Signs on Western Avenue along Main & A Street.

His comments may be viewed at:
tatp5V1. 4rawiey- ca. ranicus c rn VI _ PL9u bshe r.ph ?mew id= 1

2. The City Manager will direct the Traffic Safety Committee and the police department to examine the concerns.

His comments may be viewed at:
tMoil, brawley- ca., ranicus. cemiyjewPu! blisherp ?view id= 1 b. Presentation of Proclamation in Recognition of Brawley Union High School Varsity Football Team. Presented by Mayor Gil Rebollar.
1) Couch Landry Comments - His comments may be viewed at:

His comments may be viewed at.
s bipoj' et -ca granicus. com/ ViewPublisher, php? vis2 id= 1; CM Grass thanked him and the team.

His comments may be viewed at:
https: brawls - ca. ranicus. co Vieweublisher. php? view icl= 1, CM Monita believed in team sports and working with others.

His comments may be viewed at:
ht ollbrawl$ v-ca, granicus, comf ViewPublisher, php7view id= 1 MPT Galvan, Coach, great job.

His comments may be viewed at:
r ale - nicus. com ViewPublisher. php? view =4
Mayor Rebollar, thank you. You were my coach.

His comments may be viewed at:
https:/ Jbrawley- ca. granicu McomJylewPublisher php? view jd= 11 Billy Brewer, no kids were knocked off because of grades. c. Presentation of Proclamation in Recognition of Brawley Union High School Varsity Flag Football Team the Lady Wildcats. Presented by Mayor Gil Rebollar. 1) Joel Gonzales —Thank you. His comments may be viewed at:
2) MPT JJ Galvan -
https:/ fbowlervagranieus.. to +
Thank you. His comments
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may viewed at:
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3) CM Grass Students' excellence is on the map because of them. 4) Joel Gonzales - His comments may be viewed at:
htt2s: brawlec. ranicus. cvrrr ViewPublisher....
5) Billy Brewer - His comments may be viewed at:
https:/'/ brawley- ca. ranicus. cor/ Vie Publisher. h
6) CM Monita —Thank you. His comments may be viewed at:
https:// brawley- ca. granicus. corn /ViewPublisher. php? view i® 7) Mayor Rebollar —Thank you, Billy Brewer; you are at every game on the sidelines.

His comments may be viewed at:
hitEs:// brawls -ca, ranicus. corn/ ViewPublisher. h ? vi 14: 4

4. CONSENT AGENDA
a) Approved Accounts Payable: November 16, 2024 to November 29, 2024. m/ s/cGalvan, Grass, Monita, Rebollar 4/ 0 (Kelley Absent)

5. CITY MANAGER REPORT
City Manager —Jimmy Duran - No Report

6. REGULAR BUSINESS
a. Potential Action to Adopt Ordinance No. 2024- Imposing a Transaction and Use Tax to be administered by the California Department of Tax and Fee Administration.

Silvia Luna Finance Director — Presentation & Comments.

Her comments may be viewed at:
httpS.; libr4_ ivele - c ranicus. corn( ViewPublisher. h ? view €d=1 William Smerdon, Attorney Comments:

His comments may be viewed at:
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Ordinance First Reading Approved.
m/ s/cGrass, Monita, Rebollar, Galvan 4/ 0 (Kelley Absent) b. Potential Action to Adopt Resolutions: Approve two agreements with the California Department of Tax and Fee Administration to prepare for and administer the voter - approved one percent Transaction and Use Tax and set forth the employee positions authorized to examine tax records.

Silvia Luna Finance Director — Presentation & Comments.

Her comments may be viewed at:
https:// brawlev- ca. ranicus. com/ ViewPublisher. ph? view id= 1 The resolution was adopted.
m/ s/cGalvan, Monita, Grass, Rebollar, 4/ 0 (Kelley Absent) c. Potential Action to approve Republic Services 2025 consumer price index rate adjustment to commercial and residential accounts.

Silvia Luna Finance Director Presentation & Comments.

Her comments may be viewed at:
https:// brawley- ca. granicus. com/ ViewPublisher. ph,?view id= 1 Shirley Moreno Republic Services Operations Manager, 20 years with Republic.

Her comments may be viewed at:
https / brawled+ Ica. Aranicus. com/ ViewPublisher. pho? viewid= 1 Grass questions of CPI numbers and how they are used as metrics.

Peter Sterenberg, General Manager for Republic Services, says the index used is the water sewer trash. We use September numbers each year in October.

His comments may be viewed at:
https:// brawlev- ca. granicus. com/ ViewPublisher. php? viewid= 1.

Grass Comments: His comments may be viewed at:
https: llbrawley- caizranicus. com/ ViewPublisher. php? view idl 1 Rebollar Comments: His comments may be viewed at:
htt s: brawle - ca. anicus. com ViewPublisher. h ? view id= 1 Peter Comments: His comments may be viewed at:
https:/ Ibrawleyca granicus co_ m/ ViewPublisher php,? view id= 1 Increase Approved.
m/ s/cGalvan, Monita, Grass, Rebollar, 4/ 0 (Kelley Absent) d. Potential Action to approve Memorandum of Understanding ( MOU) between Imperial County Department of Public Health and the Brawley Fire Department.

Mike York Fire Chief — Presentation & Comments.

His comments may be viewed at:
https:// brawley- ca. granicus. com/ ViewPublisher. php? view id= 1 Grass asked if a new program would be purchased and what type of program AMR uses.

His comments may be viewed at:
httcs:// brawley- ca. Kranicus. com/ ViewPublisher. php? view id= 1 Mike York Response:

His comments may be viewed at:
https: brawleca ranicus com/ ViewPublisher _h?view id= 1 Approved MOU.
m/ s/cGrass, Galvan, Monita, Rebollar 4/ 0 (Kelley Absent) e. Potential Action to Approve and pass the City of Brawley Resolution to appoint one member to the Brawley Parks and Recreation Commission.

Valerie Sonico, Administration Clerk - Applications received from:

Ronald Gray II I
Julitza Alvares
Karen Rodriguez
Cecilia Gastelo
Raymond Gonzalez
Robert " Bobby" Fierro
Bonnie Munguia
Raymond Gonzalez
His comments may be viewed at:
https:/,/ brawler yca granicu'' cgm/ VieotPublisher. php? view Julitza Alvares
Her comments may be viewed at:
https brawle - ca ranicus com/ Vie Publish r. kh
The resolution was adopted to appoint Raymond Gonzalez to the Parks & Recreation Committee.
m/ s/c Rebollar, Grass, Galvan, Monita 4/ 0 (Kelley Absent) f. Potential Action to Approve and pass the City of Brawley Resolution to reappoint one Brawley Airport Advisory Commission member.

Valerie Sonico, Administration Clerk - Applications received from:

Joel Shank
Ronald Gray II I
Julitza Alvares
The resolution was adopted to appoint Joel Shank to the Brawley Airport Advisory Commission.
m/ s/cRebollar, Monita, Galvan, Grass 4/ 0 (Kelley Absent) g. Approve and pass the City of Brawley Resolution to appoint one member to the Brawley Planning Commission.

Valerie Sonico, Administration Clerk - Applications received from:

Sean Willcock
Ronald Gray III
Julitza Alvares
The resolution was adopted to appoint Julitza Alvares to the Brawley Planning Commission.
m/ s/cRebollar, Galvan, Grass, Monita 4/ 0 (Kelley Absent) h. Discussion and Potential Action regarding Mayoral Appointments to City Boards and Commissions.

Boards, Commissions & Committees with Council
Representation
Brawley Chamber of Commerce Board of Directors
Imperial County Air Pollution District Board of Directors Imperial County Emergency Food & Shelter Program ( EFSP)

WILL CHECK IF ACTIVE)
Imperial County Transportation Commission ( ICTC)
Imperial County Local Transportation Authority ( LTA)
Imperial County Service Authority for Freeway Emergencies SAFE)
imperial Valley Emergency Communications Authority ( IVECA) League of California Cities Delegate
Imperial Valley Regional Public Safety Training Authority North County Overall Coalition of the Arts ( NOCCA)
Imperial County Overall Economic Development Commission California Joint Pers Insurance Authority ( CJPIA)
Southern California Assn. of Government ( SLAG)
LIASON
Airport Advisory Commission
Imperial Valley Housing Authority
Library Board of Trustees
Parks & Recreation Advisory Commissions Youth Commission Delegate
Galvan
Grass
Monita
Rebollar
Rebollar
Monita
Monita
Rebollar
Monita
Rebollar
Grass
Rebollar
Kelley
Kelley
Rebollar
Monita
Galvan
Alternative
Grass
Monita
Will Appoint
Galvan
Galvan
Galvan
Rebollar
Kelley
Rebollar
Galvan
Pending Analysis for Conflict
Kelley
Monita
Grass
Monita
Galvan
Grass
Grass
Planning Commission
Community Improvement Committee
Grass Kelley
Galvan Rebollar
Council Member John Grass is proposing that the Council consider adding four new committees:
a) Legislative Committee —There is very little presence in Sacramento. Brawley needs a better presence to advocate for its needs.
b) Health Care — With recent efforts to merge, the city needs to be engaged in developing healthcare and finance.
c) Education —We have a good relationship with the school districts, and we work together to facilitate concerns.
d) Budget Committee — To discuss a committee and provide input to be on top of issues.

His comments may be viewed at:
httrts:// brawley- ca. granicus. com/ ViewPublisher. php? view‘ lq71 Bill Smerdon: Does the council want to form new committees? The council will give staff directions on how to bring back a resolution.

School Board Meeting: Would that be a committee, or would you appoint a liaison to attend the school board meetings?
Formation of a legislative committee: who should be on such a committee, staff members or residents?
Rebollar and Grass talk and see what action they would like to take.

His comments may be viewed at:
https:/ fbrawley- ca. granicus. com/ ViewPublisher. php? view id= 1 The appointment was approved for Council Members to the Boards, Commissions, and Committees.
m/ s/cGalvan, Monita, Rebollar, Grass 4/ 0 (Kelley Absent) Bill Smerdon will work with staff to get the ball rolling for the other commissions that have been requested to be added.

His comments may be viewed at:
https:// brawlev- caegranicus, com/ ViewPublisher, php? view id= 1

7. INFORMATIONAL REPORTS
a. Monthly Staffing Report for December 1, 2024.

8. CITY COUNCIL MEMBER REPORTS
Monita — No Report
Kelley — Absent
Grass — His comments may be viewed at:
httos // brawiey- ca. gran cus.om/ ViewPublisher qhp? view„ idy1, Mayor Pro Temp - His comments may be viewed at:
httos:// brawler- ca. eranicus. com/ ViewPublisher php? view nid 1 Rebollar - His comments may be viewed at:
htt s: brawle - ca. ranicus. com VewPublisher. h ? view id= 1 Direction from Council to move closed session to 5: 30 pm to be able to report out.

His comments may be viewed at:
https• bra lee- ca. ranicus. comViewPublisher hp? view ids 1 Regular Meeting ended at 7: 55 pm.

9. CLOSED SESSION
a. Conference with Real Property Negotiators.

Agency negotiator: City Manager & City Attorney
Negotiating Parties: Clean Water Ventures
Under Negotiations: Potential lease/ saleof real property has not yet been identified.

In a closed session, information was provided to the Council, and the Council gave directions to staff.

The closed session ended at 9: 00 pm.

Ana Gutierrez, City

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