Brea — 2025-12-02

#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. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(4) -\nAnticipated Litigation. Initiation of Litigation: 2 potential cases.

#A Order of Business 2

2.A. Call to Order/Roll Call

#B Order of Business 2

2.B. Public Comment

#C Order of Business 2

2.C. Clarify Regular Meeting Topics

#D Order of Business 2

2.D. 2025 Legislative Recap & 2026 Brea Legislative Platform

#E Order of Business 2

2.E. Appointment to the Distinguished Brea Athletes Selection Committee

#F Order of Business 2

2.F. Council Member Reports/Requests

#A Order of Business 3

3.A. Call to Order/Roll Call

#B Order of Business 3

3.B. Pledge of Allegiance: Boy Scout Troop 707

#D Order of Business 3

3.D. Report - Prior Study Session

#E Order of Business 3

3.E. Community Announcements

#F Order of Business 3

3.F. Matters from the Audience

#G Order of Business 3

3.G. Response to Public Inquiries

#A Order of Business 4

4.A. Presentation to Outgoing Mayor

#B Order of Business 4

4.B. Election of Mayor/Chair and Introductions

#C Order of Business 4

4.C. Election of Mayor Pro Tem/Vice Chair and Introductions

#A Order of Business 5

5.A. Integrated Crime Center Update

#A Order of Business 6

6.A. November 18, 2025 Regular Meeting Minutes\n— 1. Approve.

#B Order of Business 6

6.B. Community Facilities Districts Annual Financial Report for the Fiscal Year Ended June 30, 2025\n— 1. Receive and File.

#C Order of Business 6

6.C. Purchase of Motorola Mobile and Portable Radios for New Pierce Fire Engines\n— 1. Authorize the purchase of necessary Motorola mobile and portable radios associated with\nequipping the new Pierce Fire Engines currently under construction; and\n— 2. Approve the purchase from BearCom (Motorola Solutions Authorized Dealer) as a sole\nsource vendor under the County of Los Angeles approved contract MA-IS-2240228-2 in the\namount of $133,658.22. Funding for this purchase was included as a decision package in the\n2025–2027 Adopted Biennial Budget.

#D Order of Business 6

6.D. Budget Adjustments to the City Operating and Capital Improvement Program Budgets for FY\n2024-25 and FY 2025-26\n— 1. Adopt Resolution No. 2025-066 amending the City Operating Budget for FY 2024-25 and\nFY 2025-26; and\n— 2. Adopt Resolution No. 2025-067 amending the Capital Improvement Program Budget for FY\n2024-25 and FY 2025-26.

#E Order of Business 6

6.E. Distinguished Brea Athletes Program Policy\n— 1. Approve and adopt the revised changes to the City of Brea Distinguished Brea Athletes\nProgram Policy.

#F Order of Business 6

6.F. Acceptance of Waterline Improvements at the Intersection of Birch Street and Kraemer\nBoulevard, CIP No. 7329\n— 1. Accept project as complete and authorize City Clerk to file and record Notice of\nCompletion; and\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 RMRA Fund (Fund\n221) and Water Fund (Fund 420).

#G Order of Business 6

6.G. Acceptance of Birch Street Phase 1A Street Improvements, CIP No. 7329\n— 1. Accept project as complete and authorize City Clerk to file and record Notice of\nCompletion; and\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 Project is funded through RMRA (Fund 221) and Measure\nM (Fund 260), resulting in no fiscal impact to the General Fund.

#H Order of Business 6

6.H. Annual Development Impact Fee Report for Fiscal Year Ending June 30, 2025\n— 1. Receive and file.

#I Order of Business 6

6.I. Second Reading of Zoning Ordinance Text Amendment (ZOTA) No. 2025-03\n— 1. Waive full reading of and adopt Ordinance No. 1269 titled, “An Ordinance of the City\nCouncil of the City of Brea Amending the Brea City Code by Adopting Zoning Ordinance Text\nAmendment No. ZOTA 2025-03 (Omnibus Code Update) and approving a CEQA exemption\ndetermination"; and\n— 2. Approve a California Environmental Quality Act (CEQA) Exemption Determination.

#J Order of Business 6

6.J. City Disbursement Registers for November 14 and November 21, 2025\n— 1. Receive and file.

#A Order of Business 7

7.A. Successor Agency Disbursement Register for November 21, 2025\n— 1. Receive and file.

#A Order of Business 8

8.A. City Manager

#B Order of Business 8

8.B. City Attorney

#C Order of Business 8

8.C. Council Requests

#A Order of Business 9

9.A. Council Announcements