Brea — 2023-05-16

12. Presentation: Engage Brea Recognition

13. Proclamation: National Police Week

14. Report - Prior Study Session

15. Community Announcements

16. Matters from the Audience

18. Public Hearing to Consider Levying an Assessment for Landscape and Lighting Maintenance Districts\n(LLMDs) #1, 2, 3, 4, 5, 6 and 7 for Fiscal Year 2023-2024 - Adopt Resolution Nos. 2023-029 through 2023-035,\nlevying assessments for Fiscal Year 2023-2024 after receiving testimony at the Public Hearing on May 16, 2023.

19. Gaslight Square Redevelopment Project. Environmental Impact Report No. 2022-02, General Plan\nAmendment No. 2022-02, Zone Change No. 2022-02, Plan Review No. 2022-02 and Conditional Use Permit\nNo. 2022-03 - Staff recommends that the City Council take the following actions: Adopt a Resolution 2023-036\ncertifying a California Environmental Quality Act (CEQA) Environmental Impact Report (EIR), State\nClearinghouse No. 2022060598, which analyzed the environmental impacts resulting from construction and\noperation of the Project, and which was prepared pursuant to CEQA Guidelines Section 15132 (Contents of Final\nEIR), and CEQA Guidelines Section 15090 (Certification of the Final EIR); Adopt a Resolution 2023-037\napproving General Plan Amendment (GPA) No. 2022-02 to change the Land Use designation of the Project site\nfrom Office/Financial Commercial to Mixed Use-III based on the findings and conclusions of the resolution; Adopt\na Resolution 2023-038 approving Plan Review (PR) No. 2022-02 to allow the demolition of 18,873 square feet of\ncommercial offices to construct two new commercial buildings totaling approximately 8,000 square feet, based\non the findings and conclusions of the resolution and subject to the conditions of approval; Adopt a Resolution\n2023-039 approving Conditional Use Permit (CUP) No. 2022-03 to allow a 2,000 square foot drive through\nrestaurant use, based on the findings and conclusions of the resolution and subject to the conditions of approval;\nIntroduce by title only and waive further reading of an Ordinance No. 1238 approving Zone Change (ZC) No.\n2022-02 to change the zoning of the site from C-P (PD) Commercial, Administrative and Professional Office Zone\n(Precise Development) to MU-III (Mixed-Use III), based on the findings and conclusions of the ordinance; and\nSchedule adoption of aforementioned Ordinance at the next regular City Council meeting.\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

2. Conference with City's Labor Negotiator Pursuant to Government Code §54957.6 Regarding the Brea\nManagement Association (BMA), Brea City Employees' Association (BCEA), and Administrative and Professional\nEmployees' Association (APEA).- Bill Gallardo, Negotiator and Laura Kalty and Oliver Yee LCW Attorneys.

21. Second Reading of Ordinance Nos. 1236 and 1237 - Development Agreement No. 2020-01 and Zone\nChange No. 2020-01 (Brea Mall Mixed Use Project) - Staff recommends that the City Council waive full\nreading and adopt the following ordinances: Ordinance No. 1236: An Ordinance of the City of Brea approving\nDevelopment Agreement No. 2020-01 by and between the City of Brea and Simon Property Group regarding the\nBrea Mall Mixed-Use Project; and Ordinance No. 1237: An Ordinance of the City of Brea approving Zone\nChange No. 2020-01 for the Brea Mall Mixed Use Project, which would amend the Zoning designation of the\nProject Site and the entire Brea Mall property from Major Shopping Center (C-C) with a Precise Development (P-\nD) overlay to Mixed-Use I (MU-I).

22. April 28 and May 5, 2023 City Disbursement Registers - Receive and file.\nCITY/ SUCCESSOR AGENCY - CONSENT

23. April 28, 2023 Successor Agency Disbursement Register - Receive and file.\nADMINISTRATIVE ANNOUNCEMENTS

24. City Manager

25. City Attorney

26. Council Requests\nCOUNCIL ANNOUNCEMENTS

3. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(1) - Existing Litigation.\nName of Case: Aguirre et al. v. City of Brea (USDC Case No. 8:22-cv-02236-JWS-KES)\nSTUDY SESSION\n5:45 p.m. - Executive Conference Room\nLevel Three\nand\nKillarney Towers, Lobby\nTown Centre\nKillarney V93 HP7A\nIreland

5. Clarify Regular Meeting Topics\nDISCUSSION ITEMS

6. Update on the Police Department's Proposed Integrated Crime Center Outreach

7. Laurel Elementary Traffic Circulation & Parking Study

8. Sister City Update\nREPORT

9. Council Member Report/Requests\nGENERAL SESSION\n7:00 p.m. - Council Chamber\nPlaza Level\nand\nKillarney Towers, Lobby\nTown Centre\nKillarney V93 HP7A\nIreland