Brea — 2024-02-06

8A. City Manager

8B. City Attorney

8C. Council Requests

5A. Introduction of Ordinance Approving an Inflationary Adjustment of City Council Member Salaries\n— 1. Waive full reading of and introduce Ordinance No. 1246, an Ordinance of the City Council of the City of\nBrea approving an inflationary adjustment of City Council Member salaries

7A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended\nDecember 31, 2023\n— 1. Receive and file.

7B. January 26, 2024 Successor Agency Disbursement Register\n— 1. Receive and file.

6A. January 16, 2024 City Council Regular Meeting Minutes\n— 1. Approve.

6B. Second reading of Ordinance No. 1239, an Ordinance of the City Council of the City of Brea prohibiting large\ntruck use of Carbon Canyon Road (State Route 142) and approving a CEQA exemption determination\n— 1. Waive full reading of and adopt Ordinance No. 1239, an Ordinance of the City Council of the City of Brea\nprohibiting large truck use of Carbon Canyon Road (State Route 142) and approving a CEQA exemption\ndetermination.

6C. Professional Services Agreement with De Novo Planning Group for the Focused General Plan Update, Brea Core\nSpecific Plan, Transportation Improvement Impact Fee Nexus Study and Associated Environmental Review.\n— 1. Approve a professional services agreement (Attachment A) between the City of Brea and De Novo\nPlanning Group for the Focused General Plan Update, Brea Core Specific Plan, Traffic Impact Fee Nexus Study,\nand associated environmental review, in an amount of not to exceed $1,289,816.00 plus contingency of\n$119,996.00 (9.3 percent);\n— 2. Authorize and direct the City Manager and the City Clerk to execute the agreement, and authorize the City\nManager and the Community Development Director to take all actions necessary to implement and administer\nthe terms of PSA;\n— 3. Amend the City’s 2023-25 Operating Budget to appropriate an additional $119,996.00 from the City’s\nGeneral Plan Maintenance Fund (Fund 120) to cover the contingency as specified in the professional services\nagreement; and\n— 4. Find the proposed professional services agreement and related actions exempt from the California\nEnvironmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15306 (Class 6, Information Collection).

6D. Restated and Amended Joint Powers Agreement for Integrated Law & Justice Agency for Orange County (ILJAOC)\n— 1. Approve proposed amendments to the October 24, 2022, Restated and Amended Joint Powers Agreement\nfor Integrated Law & Justice Agency for Orange County (ILJAOC).

6E. Accept a $196,762 Office of Community Oriented Policing Services Law Enforcement Mental Health and Wellness\nAct (LEMHWA) Implementation Projects Grant Award for Enhancement of the Police Department's Wellness Program\n— 1. Accept an Office of Community Oriented Policing Services Law Enforcement Mental Health and Wellness\nAct (LEMHWA) Implementation Projects Grant Award. This grant funds enhancement of the Police Department's\nWellness Program through applicable training, in the amount of $196,792, for the two-year grant period which\nbegins October 1, 2023 and ends September 30, 2025.

6F. Acceptance of Country Hills Subdivision Pavement and Water Improvements, Project No. 7322\n— 1. Accept project as complete and authorize City Clerk to file and record Notice of Completion;\n— 2. Accept the Warranty Bond; and\n— 3. Authorize the City Clerk to release the Performance Bond upon acceptance of the Warranty Bond and\nrelease the Payment Bond upon further notification from the Public Works Department.

6G. City of Brea Annual Comprehensive Financial Report and Related Audit Reports for the Fiscal Year Ended June 30,\n2023\n— 1. Receive and file.

6H. Outgoing Payment Log and January 12, 19 and 26, 2024 City Disbursement Registers\n— 1. Receive and file.

6I. Monthly Report of Investments for the City of Brea for Period Ended December 31, 2023\n— 1. Receive and file.

9A. Council Announcements

3A. Call to Order/Roll Call

3B. Pledge of Allegiance

3D. Report - Prior Study Session

3E. Community Announcements

3F. Matters from the Audience

3G. Response to Public Inquiries

2A. Call to Order/Roll Call

2B. Public Comment

2C. Clarify Regular Meeting Topics

2D. Overview of City of Brea Impact Fees

2E. Council Member Reports/Requests