Brea — 2025-07-11
City Council
#A
Order of Business 1
1.A. Call to Order/Roll Call
#B
Order of Business 1
1.B. Public Comment
#C
Order of Business 1
1.C. Clarify Regular Meeting Topics
#D
Order of Business 1
1.D. Commission/Committee Attendance
#E
Order of Business 1
1.E. Policy Considerations for Short-Term Rental Properties
#F
Order of Business 1
1.F. Council Member Reports/Requests
#A
Order of Business 2
2.A. Call to Order/Roll Call
#B
Order of Business 2
2.B. Pledge of Allegiance: Boy Scout Troop 707
#D
Order of Business 2
2.D. Proclamation: Parks Make Life Better Month
#E
Order of Business 2
2.E. Commendation: Brea's Art in Public Places 50th Anniversary
#F
Order of Business 2
2.F. Report - Prior Study Session
#G
Order of Business 2
2.G. Community Announcements
#H
Order of Business 2
2.H. Matters from the Audience
#I
Order of Business 2
2.I. Response to Public Inquiries
#A
Order of Business 3
3.A. Update on E-Bike Marketing and Education\n— 1. Receive and file.
#A
Order of Business 4
4.A. June 17, 2025 Regular City Council Meeting Minutes\n— 1. Approve.
#B
Order of Business 4
4.B. Second Reading Public Possession of Alcoholic Beverages; Public Nudity; Civic and Cultural\nCenter / Downtown Public Plaza Curfew Ordinance\n— 1. Waive full reading and adopt Ordinance No. 1263, "An Ordinance of the City Council of\nThe City of Brea approving a CEQA exemption determination and amending the Brea City Code\nto revise regulations for public possession of open alcoholic beverage containers, establish a\npublic nudity ban, and establish a curfew for the Civic and Cultural Center and for Downtown\nPublic Plazas," by title only.
#C
Order of Business 4
4.C. Approval of Fiscal Year 2025-26 Property Tax Rate to Fund the City's Paramedic Program\n— 1. Adopt Resolution No. 2025-053, fixing the rate of tax upon the taxable property within the\nCity of Brea for the Fiscal Year 2025-26 necessary to maintain a mobile intensive care program\nknown as paramedics within the area of the City of Brea and certifying said rate of taxation to\nthe Orange County Auditor-Controller.
#D
Order of Business 4
4.D. City of Brea Sewer System Management Plan Update 2025\n— 1. Approve the City of Brea 2025 Sewer System Management Plan Update. There is no fiscal\nimpact to the General Fund.
#E
Order of Business 4
4.E. Approve Amendment No. 1 with Trauma Intervention Programs\n— 1. Accept an amendment to the current agreement with Trauma Intervention Programs,\nwhich allows for up to two additional one-year extensions, each with a fixed 3% annual\nincrease.\n— 2. Authorize the City Manager to execute the amendment and any subsequent\nextensions. Funding for TIP services has already been included in the Police Department's\nbudget for FY 2025/2026.
#F
Order of Business 4
4.F. Microsoft O365 Annual Licenses Renewal\n— 1. Authorize the Procurement & Contracts Administrator to issue a Purchase Order for\nrenewing Microsoft O365 licenses in the amount of $108,280.39, through the Microsoft\nGovernment Pricing Enterprise Agreement (EA); and\n— 2. Authorize the City Manager to approve future renewals until the end of the three year EA\nagreement, for the remaining cost of $216,560.78. The funds to purchase these licenses have\nalready been appropriated in the current fiscal year budget. There is no additional impact on\nthe budget.
#G
Order of Business 4
4.G. Acceptance of Associated Road High Pressure Waterline, CIP No. 7476\n— 1. Accept project as complete and authorize City Clerk to file and record Notice of\nCompletion;\n— 2. Authorize the City Clerk to release the Performance Bond upon acceptance of the\nWarranty Bond and release the Payment Bond upon further notification from the Public Works\nDepartment; and\n— 3. Accept the Warranty Bond. The source of funds for this Project is from the Water Fund\n(Fund 420), and Gas Tax (Fund 220). Therefore, there is no impact on the General Fund.
#H
Order of Business 4
4.H. Emergency Ambulance Contract Amendment\n— 1. Approve Amendment No. 1 to the Ambulance Services Agreement with Emergency\nAmbulance Services, Inc. to provide Surge Ambulance Services (Primary) with a not-to-exceed\ncontract amount of $80,000. The total contract amount is currently programmed in the\nadopted FY 2025-27 Operating Budget within the Paramedic Services Fund (174).
#I
Order of Business 4
4.I. Monthly Report of Investments for the City of Brea for Period Ended June 30, 2025\n— 1. Receive and file.
#J
Order of Business 4
4.J. June Outgoing Payment Log and City Disbursement Registers for June 13, 2025 , June 20, 2025,\nJune 27, 2025, and July 3, 2025\n— 1. Receive and file.
#A
Order of Business 5
5.A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency\nfor Period Ended June 30, 2025\n— 1. Receive and file.
#A
Order of Business 6
6.A. City Manager
#B
Order of Business 6
6.B. City Attorney
#C
Order of Business 6
6.C. Council Requests
#A
Order of Business 7
7.A. Council Announcements