Brea — 2024-11-19
City Council
#A
Administrative Announcements
7A. City Manager
#B
Administrative Announcements
7B. City Attorney
#C
Administrative Announcements
7C. Council Requests
#A
Administrative Items
4A. Orange County Grand Jury E-Bike Report & Brea E-Bike Ordinance\n— 1. Waive full reading of and introduce Ordinance No. 1252, "An Ordinance of the\nCity of Brea adopting electric mobility device regulations, amending the Brea City\nCode, and approving a CEQA exemption"
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City Successor Agency
6A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment\nAgency for Period Ended June 30, 2024 (Revised)\n— 1. Receive and file.
#B
City Successor Agency
6B. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment\nAgency for Period Ended October 31, 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 Real Property Negotiator Pursuant to Government Code Section\n54956.8. Property: Railroad Corridor Between Palm Street and Berry Channel City of\nBrea Negotiator: Public Works Director Michael Ho Negotiating Party: Union Pacific\nRailroad Company Under Negotiation: Price and Terms of Payment
#D
Closed Session
1D. Public Employee Performance Evaluation Pursuant to Government Code Section\n54957(b). Title: City Manager
#A
Consent Calendar
5A. October 15, 2024 Regular City Council Meeting Minutes\n— 1. Approve.
#B
Consent Calendar
5B. Completion of the Tracks at Brea Western Extension Parks Planning Project\n(RMC21013)\n— 1. Adopt a Resolution No. 2024-061 certifying the completion of the Tracks at\nBrea Western Extension Park Planning Project (RMC21013). There is no fiscal impact\nto the General Fund.
#C
Consent Calendar
5C. Approve an Agreement with Forensic Nurse Specialist for Forensic Examinations\n— 1. Approve a three-year agreement with Forensic Nurse Specialist, Inc., for\nForensic Examination and Evidence Collection Services for Sexual Assault Victims.\nFunds for this agreement are incorporated into the adopted Police Department\nBudget for FY 23-24.
#D
Consent Calendar
5D. Accept $73,000 Office of Traffic Safety Selective Traffic Enforcement Program Grant\nAward for Traffic Safety Operations\n— 1. Accept an Office of Traffic Safety Selective Traffic Enforcement Program\n(OTSSTEP) Grant Award which funds best practice strategies to be implemented to\nreduce the number of persons killed and injured in crashes involving alcohol and\nother primary crash factors, in the amount of $73,000, for the one-year grant period\nwhich begins October 1, 2024 and ends September 30, 2025. There is no fiscal\nimpact to the General Fund.
#E
Consent Calendar
5E. Resolution to Update the Commission and Committee Member Attendance Policy\n— 1. Consider adoption of Resolution 2024-062 that would update the Commission\nand Committee Attendance Policy. There is no fiscal impact to the General Fund.
#F
Consent Calendar
5F. Budget Adjustments to the City Operating and Capital Improvement Program\nBudgets for FY 2023-25\n— 1. Adopt Resolutions No. 2024-063 and 2024-064 appropriating funds to adjust\nthe Fiscal Year 2023-25 City Operating and Capital Improvement Program Budgets.
#G
Consent Calendar
5G. Rejection of Bids for the Valencia Reservoir 10 MG Steel Water Tank Rehabilitation,\nCIP Project No. 7473\n— 1. Reject all bids and direct City Clerk to return all Bid Bonds to bidders.
#H
Consent Calendar
5H. Annual Development Impact Fee Report for Fiscal year Ending June 30, 2024\n— 1. Receive and file report.
#I
Consent Calendar
5I. September and October Outgoing Payment Log and October 11, 18, 25, and\nNovember 1 and 8 City Disbursement Registers\n— 1. Receive and file.
#J
Consent Calendar
5J. Monthly Report of Investments for the City of Brea for Period Ended October 31, 2024\n— 1. Receive and file.
#K
Consent Calendar
5K. Monthly Report of Investments for the City of Brea for Period Ended June 30, 2024\n(Revised)\n— 1. Receive and file.
#A
Council Announcements
8A. Council Announcements
#A
General Session
3A. Call to Order/Roll Call
#B
General Session
3B. Pledge of Allegiance: Girl Scout Troop 8101
#D
General Session
3D. Presentation: OC Free Gun Locks Program
#E
General Session
3E. Report - Prior Study Session
#F
General Session
3F. Community Announcements
#G
General Session
3G. Matters from the Audience
#H
General Session
3H. 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. Discussion of an Update to the Commission and Committee Member Attendance\nPolicy
#E
Study Session
2E. Council Member Reports/Requests