Brea — 2024-02-20
City Council
#A
Administrative Announcements
8A. City Manager
#B
Administrative Announcements
8B. City Attorney
#C
Administrative Announcements
8C. Council Requests
#A
City Successor Agency
7A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended January\n31, 2024\n— 1. Receive and file.
#A
Closed Session
1A. CALL TO ORDER/ROLL CALL
#B
Closed Session
1B. PUBLIC COMMENT
#C
Closed Session
1C. Conference with City’s Labor Negotiator Pursuant to Government Code §54957.6 Regarding the Brea Fire Association\n(BFA) – Bill Gallardo, Negotiator
#A
Consent Calendar
6A. February 6, 2024 Regular City Council Meeting Minutes\n— 1. Approve.
#B
Consent Calendar
6B. Second Reading of Ordinance Approving an Inflationary Adjustment of City Council Salaries\n— 1. Waive full reading of and adopt Ordinance No. 1246, an Ordinance of the City Council of the City of Brea approving an\ninflationary adjustment of City Council Member salaries.
#C
Consent Calendar
6C. Tracks at Brea Western Extension Project Concept Plan\n— 1. Receive and file.
#D
Consent Calendar
6D. Audit RFP - Selection of New Auditors\n— 1. Approve the award of contract for auditing services to Lance, Soll & Lunghard in the amount of $85,210 for Fiscal\nYear 2023-24 with annual CPI increases through Fiscal Year 2027-28. The increase in appropriation will be revised during\nthe current budget update.
#E
Consent Calendar
6E. Monthly Report of Investments for the City of Brea for Period Ended January 31, 2024\n— 1. Receive and file.
#F
Consent Calendar
6F. February 2 and 9, 2024 City Disbursement Registers\n— 1. Receive and file.
#A
Council Announcements
9A. Council Announcements
#A
General Session
3A. Call to Order/Roll Call
#B
General Session
3B. Pledge of Allegiance: Girl Scout Troop 2003
#D
General Session
3D. Report - Prior Study Session
#E
General Session
3E. Community Announcements
#F
General Session
3F. Matters from the Audience
#G
General Session
3G. Response to Public Inquiries
#A
Study Session
2A. Call to Order/Roll Call
#B
Study Session
2B. Public Comment
#C
Study Session
2C. Clarify Regular Meeting Topics
#D
Study Session
2D. Council Member Reports/Requests
#E
Study Session
2E. Affordable Housing Over-Income Tenant Discussion
#F
Study Session
2F. Tracks at Brea Western Extension Project Concept Plan Update
#G
Study Session
2G. Cultural Arts Commission Unscheduled Vacancy Recruitment