Brea — 2025-11-04
City Council
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Order of Business 1
1.A. Call to Order/Roll Call
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Order of Business 1
1.B. Public Comment
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Order of Business 1
1.C. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(4) Anticipated Litigation. Initiation of Litigation: 1 potential case.
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Order of Business 2
2.A. Call to Order/Roll Call
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Order of Business 2
2.B. Public Comment
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Order of Business 2
2.C. Clarify Regular Meeting Topics
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Order of Business 2
2.D. Appoint Proxy Holder and Nominee for the Office of Director at the Annual Meeting of\nStockholders of Cal Domestic Water Company
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Order of Business 2
2.E. Donation Distribution Discussion
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Order of Business 2
2.F. Comprehensive User Fee Study Update
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Order of Business 2
2.G. Council Member Reports/Requests
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Order of Business 3
3.A. Call to Order/Roll Call
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Order of Business 3
3.B. Pledge of Allegiance: Boy Scout Troop 707
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Order of Business 3
3.D. Report - Prior Study Session
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Order of Business 3
3.E. Community Announcements
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Order of Business 3
3.F. Matters from the Audience
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Order of Business 3
3.G. Response to Public Inquiries
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Order of Business 4
4.A. Waive Full Reading of and Introduce Ordinance No. 1268, an Ordinance of the City of Brea\nExtending the Term of a Pipeline Franchise Granted to Cardinal California Pipeline, L.P., and\nApprove a CEQA Exemption Determination\n— 1. Waive full reading of and introduce Ordinance No. 1268, "An Ordinance of the City Council\nof the City of Brea extending the term of a Pipeline Franchise granted to Cardinal California\nPipeline, L.P.," by title only and approve a California Environmental Quality Act (CEQA)\nexemption determination; and\n— 2. Appropriate any revenues received as part of this franchise in the Fiscal Year 2025-2026\nOperating Budget; and\n— 3. Authorize the City Clerk to accept a new faithful performance bond upon final adoption of\nthe Ordinance.
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Order of Business 5
5.A. October 21, 2025 Regular City Council Meeting Minutes\n— 1. Approve.
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Order of Business 5
5.B. Approval of the 9-1-1 Phone System Maintenance Contract\n— 1. Approve an agreement with AT&T for the 9-1-1 Phone System Maintenance Contract for a\nsix-month term;\n— 2. Authorize the Chief of Police or their designee to execute the agreement; and\n— 3. Amend the Fiscal Year 2025-27 General Fund (110) Operating Budget to appropriate\n$38,316.25 for the six-month agreement with reimbursement from Cal OES.
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Order of Business 5
5.C. City Disbursement Registers for October 17 and October 24, 2025\n— 1. Receive and file.
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Order of Business 6
6.A. Brea Arts Corporation Annual Report for Fiscal Year 2024-25\n— 1. Receive and file.
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Order of Business 7
7.A. City Manager
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Order of Business 7
7.B. City Attorney
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Order of Business 7
7.C. Council Requests
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Order of Business 8
8.A. Council Announcements