Brea — 2023-03-21

10. 2022 General Plan Annual Report - Staff recommends that the City Council take the following actions: Receive\nand file the 2022 General Plan and Housing Element Annual Report and; Direct staff to submit the Housing\nElement Annual Report to the California Department of Housing and Community Development (HCD) and Office\nof Planning and Research (OPR). There is no fiscal impact on the General Fund.

11. Property Tax Exchange Agreement between the City of Brea and the County of Orange for the\nAnnexation of Remnant Brea 265 Property - Adopt a Resolution No. 2023-014 approving a Property Tax\nExchange Agreement between the City of Brea and the County of Orange for the annexation of approximately\n1.45 acres of unincorporated Orange County land that is generally located at the northeast corner of Valencia\nAvenue and Rose Drive.

12. Professional Services Agreement for EJ Ward, Inc. - Approve the upgrade to the EJ Ward, Inc. Fueling\nSystem equipment in the amount of $105,043. The approved FY 22-23 Budget has funds allocated in the Vehicle\nand Equipment Maintenance Fund 480 to replace the equipment and software for the City's fuel management\nsystem.

13. Approve renaming of the Brea War Memorial to the Brea Veterans Memorial - Adopt Resolution No. 2023-\n015 authorizing the name change. There is no fiscal impact to the General Fund.

14. Professional Services Agreement with Arts Orange County for Cultural Arts Master Plan - Approve the\nProfessional Services Agreement in an amount not-to-exceed $50,000.

15. March 3 and 10, 2023 City Disbursement Registers - Receive and file.\nADMINISTRATIVE ANNOUNCEMENTS

16. City Manager

17. City Attorney

18. Council Requests\nCOUNCIL ANNOUNCEMENTS

3. Proclamation: National Girl Scout Week

4. Commendation: Brea Little League Seniors All Stars

5. Report - Prior Study Session

6. Community Announcements

7. Matters from the Audience

8. Response to Public Inquiries - Mayor / City Manager\nCONSENT CALENDAR - The City Council/Successor Agency approves all Consent Calendar matters with one motion\nunless Council/Agency or Staff requests further discussion of a particular item. Items of concern regarding Consent\nCalendar matters should be presented during “Matters from the Audience."\nCITY COUNCIL - CONSENT