Brea — 2023-06-06
City Council
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11. Presentation: Mayor's Youth Awards
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12. Report - Prior Study Session
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13. Community Announcements
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14. Matters from the Audience
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16. Brea City Code Amendment to update park, trail, and recreational facility\nregulations - Introduce by title only and waive further reading of Ordinance No. 1240, An\nOrdinance of the Brea City Council amending the Brea City Code to update park, trail, and\nrecreational facility regulations and approving a CEQA exemption determination.
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18. Second Reading of Ordinance No. 1238 - Zone Change No. 2022-02 (Gaslight Square\nRedevelopment Project) - Staff recommends that the City Council waive full reading and\nadopt the Ordinance No. 1238, which is an Ordinance of the City of Brea approving Zone\nChange No. 2022-02 for the Gaslight Square Redevelopment Project, which would amend the\nZoning designation of the Project Site and the entire Gaslight Square Center from C-P (PD)\nCommercial, Administrative and Professional Office Zone (Precise Development) to MU-III\n(Mixed-Use III).
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19. Use of Treasury Bills as Local Agency Investment Fund (LAIF) Alternative for Short-term\nInvestments - Approve the use of Treasury Bills as a LAIF alternative for short-term\ninvestments.
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2. Conference with City's Labor Negotiator Pursuant to Government Code\n§54957.6 Regarding the Brea Management Association (BMA), Brea City Employees'\nAssociation (BCEA), and Administrative, Professional Employees' Association (APEA) and\nExecutive Managers - Bill Gallardo, Negotiator and Laura Kalty and Oliver Yee LCW Attorneys.
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20. Outgoing Payment Log and May 12, 19 & 26, 2023 City Disbursement Registers - Receive\nand file.\nADMINISTRATIVE ANNOUNCEMENTS
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21. City Manager
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22. City Attorney
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23. Council Requests\nCOUNCIL ANNOUNCEMENTS
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3. Conference with Legal Counsel Pursuant to Government Code §54956.9(d)(2) – Robb\nBlock v. City of Brea, WCAB ADJ15190616 - Compromise and Release (C&R)\nSTUDY SESSION\n6:00 p.m. - Executive Conference Room\nLevel Three
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5. Clarify Regular Meeting Topics\nDISCUSSION ITEMS
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6. Mayor Appointments - Second Alternate to the Finance Committee
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7. FY 2023-25 Budget Workshop: Preview of Operating and Seven-Year Capital\nImprovement Program Budgets - Review and approve the proposed recommended decision\npackages for inclusion within the FY 2023-25 Operating Budget scheduled for public hearing\nadoption on June 20, 2023; Appropriate General Fund Excess Reserves to close the General\nFund budget gap for FY 2024-25 as presented in the FY 2023-25 Operating Budget Workbook;\nand Review and receive presentation for the City's Seven-Year Capital Improvement Program\nBudget scheduled for public hearing adoption on June 20, 2023\nREPORT
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8. Council Member Report/Requests\nGENERAL SESSION\n7:00 p.m. - Council Chamber\nPlaza Level