Brea — 2026-01-20

1.A. Call to Order/Roll Call

1.B. Public Comment

1.C. Conference with City's Labor Negotiator Pursuant to Government Code §54957.6 Regarding\nthe Brea Management Association (Non -Safety); Brea City Employees' Association (BCEA);\nAdministrative and Professional Employees' Association (APEA); Brea Fire Association (BFA); Brea\nFire Management Association (BFMA); Brea Police Association (BPA); and the Brea Police\nManagement Association (BPMA); Executive and Part-Time Employees - Kristin Griffith, Negotiator.

1.D. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(4) -\nAnticipated Litigation. Initiation of Litigation: 3 potential cases.

2.A. Call to Order/Roll Call

2.B. Public Comment

2.C. Clarify Regular Meeting Topics

2.D. Mayor Appointments

2.E. Southern California Association of Governments (SCAG) Delegate and Alternate for the\nRegional Conference and General Assembly, scheduled for May 7-8, 2026

2.F. Council Member Reports/Requests

3.A. Call to Order/Roll Call

3.B. Pledge of Allegiance: Brea Girl Scout Troop 8108

3.D. Proclamation: International Holocaust Remembrance Day

3.E. Presentation: Visiting Student Delegation from Brea Sister City - Anseong Gyeonggi-do,\nRepublic of Korea

3.F. Report - Prior Study Session

3.G. Community Announcements

3.H. Matters from the Audience

3.I. Response to Public Inquiries

4.A. Approval of the Applications for Participation in the Community Development Block Grant\n(CDBG) Program for Fiscal Years 2026-27, 2027-28, and 2028-29 for Housing Rehabilitation and\nPublic Facilities and Improvements\n— 1. Open and conduct a public hearing;\n— 2. Adopt Resolution No. 2026-01 approving Fiscal Years 2026-27, 2027-28, and 2028-29\napplications to the County of Orange for Community Development Block Grant (CDBG) funding\nfor Housing Rehabilitation;\n— 3. Adopt Resolution No. 2026-02 approving Fiscal Years 2026-27 application to the County of\nOrange for Community Development Block Grant (CDBG) funding for Public Facilities &\nImprovements;\n— 4. If awarded, authorize the City Manager, on behalf of the City Council, to execute\nforthcoming grant agreements with the County of Orange; and

5.A. City of Brea Annual Comprehensive Financial Report and Related Audit Reports for the Fiscal\nYear Ended June 30, 2025\n— 1. Receive and file the City's Annual Comprehensive Financial Report (ACFR) and the related\naudit reports for the fiscal year ended June 30, 2025.

6.A. December 16, 2025 Regular City Council Meeting Minutes\n— 1. Approve.

6.B. Adopt Resolutions Authorizing the Director of Public Works to Prepare and File Reports Relating\nto Annual Maintenance Assessment in Landscape and Lighting Maintenance Districts 1 through 7\n— 1. Adopt Resolution No. 2026-04 - 2026-10 authorizing the Director of Public Works to\nprepare the Annual Maintenance Assessment Report for each Landscape and Lighting\nMaintenance District to present at the City Council meeting on April 21, 2026. There is no fiscal\nimpact to the General Fund.

6.C. Second Reading of Ordinance No. 1271, an Ordinance of the City of Brea Extending the Term\nof a Pipeline Franchise Granted to Cardinal Pipeline, L.P., Repealing Ordinance No. 1268, and\nApprove a CEQA Exemption Determination\n— 1. Waive full reading and adopt Ordinance No. 1271, "An Ordinance of the City Council of the\nCity of Brea extending the term of a pipeline franchise granted to Cardinal Pipeline, L.P. and\nrepealing Ordinance No. 1268," by title only, and approve a California Environmental Quality\nAct (CEQA) exemption determination;\n— 2. Appropriate any revenues received as part of this franchise in the Fiscal Year 2025-26\nOperating Budget; and\n— 3. Authorize the City Clerk to accept a new faithful performance bond upon final adoption of\nthe Ordinance.

6.D. Second Reading and Adoption of Ordinance No. 1270, an Ordinance Establishing Standards\nand Procedures for a Pilot Short-Term Rental Program, Adding Chapter 5.32 "Short-Term Rentals" to\nthe Brea City Code, and Approving a CEQA Exemption Determination\n— 1. Find Ordinance No. 1270 exempt from the California Environmental Quality Act (CEQA)\npursuant to Section 15061 (b)(3) of the CEQA Guidelines; and\n— 2. Waive full reading of and adopt Ordinance No. 1270 titled "An Ordinance of the City\nCouncil of the City of Brea Establishing Standards and Procedures for a Pilot Short-Term Rental\nProgram, Adding Chapter 5.32 Regarding Short-Term Rentals to the Brea City Code, and\nApproving a CEQA Exemption Determination"

6.E. Resolution of Intent to Conduct a Public Hearing to Grant Crimson California Pipeline, L.P., a\nFranchise to Operate and Maintain Existing Pipelines in the City\n— 1. Adopt Resolution No. 2026-11 noticing a Public Hearing for February 17, 2026, to consider\ngranting Crimson California Pipeline, L.P., a franchise to operate and maintain existing pipelines\nin the City. There is no fiscal impact to the General Fund.

6.F. 2026 Legislative Platform\n— 1. Adopt the 2026 City of Brea Legislative Platform to coincide with the current legislative\nsession. There is no fiscal impact associated with the adoption of the 2026 Brea Legislative\nPlatform.

6.G. Monthly Report of Investments for the City of Brea for Period Ended December 31, 2025\n— 1. Receive and file.

6.H. December Outgoing Payment Log and City Disbursement Registers for December 12, 19, and\n26, 2025 and January 9, 2026\n— 1.  Receive and file.

7.A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency\nfor Period Ended December 31, 2025\n— 1. Receive and file.

7.B. Successor Agency Disbursement Register for January 9, 2026\n— 1. Receive and file.

8.A. City Manager

8.B. City Attorney

8.C. Council Requests

9.A. Council Announcements