Brea — 2026-08-18

1.A. Call to Order/Roll Call

1.B. Public Comment

1.C. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(2) - Anticipated Litigation. Significant Exposure to Litigation: 1 potential case. Facts and Circumstances: Urban Habitat Claim.

1.D. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(4) - Anticipated Litigation. Initiation of Litigation: 1 potential case.

1.E. Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(1) - Existing Litigation.

10.A. Meeting Adjournment DatePosted:August13,2026

2.A. Call to Order/Roll Call

2.B. Pledge of Allegiance

2.C. Invocation: Pastor Eric Clausen, Christ Lutheran

2.D. Community Announcements

2.E. Community Development/Public Works Update

2.F. Public Comment - Agenda Items The City Council will address comments on agenda items during this section and speakers will be called in the order received. Comments relating to public hearing items will be heard during the public hearing.

2.G. Response to Public Inquiries

3.A. July 21, 2026 Regular City Council Meeting Minutes — 1. Approve.

3.B. August 11, 2026 Special City Council Meeting Minutes — 1. Approve.

3.C. ILJAOC Facial Recognition Participating Agency Agreement — 1. Approve an agreement with the Integrated Law & Justice Agency for Orange County (ILJAOC) to allow the Brea Police Department to become a participating agency with access to the ILJAOC Facial Recognition System (FRS).

3.D. Acceptance of Integrated Crime Center (ICC) Citywide Camera Network, CIP 7719 — 1. Accept the Project as complete and authorize City Clerk to file and record Notice of Completion; and — 2. Authorize the City Clerk to release the Performance Bond upon acceptance of the Warranty Bond, and release the Payment Bond upon further notification from the Public Works Department; and — 3. Accept the Warranty Bond.

3.E. Curtis Theatre Lighting Equipment Purchase — 1. Approve the recommended vendor, Sound Productions, to provide lighting equipment to the Curtis Theatre, and; — 2. Approve the purchase of lighting equipment for a total cost not-to-exceed $150,000. established positions in order to comply with CalPERS regulations.

3.G. Statement of Investment Policy for the City/Brea Successor Agency to the Brea Redevelopment Agency Investment Policy. Pension Plan through Public Agency Retirement Services (PARS). — 1. Review and approve the Investment Guidelines for the City's Other Post Employment Benefits (OPEB) Trust Fund through Public Agency Retirement Services (PARS). The Unintended Reshaping of Orange County Neighborhoods” — 1. Authorize the Mayor, on behalf of the Brea City Council, to respond to the Orange County Grand Jury Report, “California Housing Mandates: The Unintended Reshaping of Orange County Neighborhoods”; and — 2. Authorize the City Manager, or their or designee, to make non-substantive edits to the City's response and submit the response to the Orange County Grand Jury. Regional Housing Needs Assessment Allocations Progress Credits for the Mercury Senior Apartments Project — 1. Find the Memorandum of Agreement with the County of Orange Regarding Receiving Regional Housing Needs Assessment Allocations Progress Credits for the Mercury Senior Apartments Project ("Memorandum of Agreement") exempt from the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines Section 15061(b)(3); — 2. Approve the Memorandum of Agreement; and — 3. Authorize the City Manager, or their designee, to make non-substantive changes and execute the Memorandum of Agreement.

3.L. Approve Amendments for Additional As-Needed Arovista Park Services — 1. Approve Amendment No. 4 with BKF Engineers in the amount not-to-exceed $30,000 resulting in a total contract amount not-to-exceed $134,100 for as-needed civil engineering services. — 2. Approve Amendment No. 1 with David Volz Design in the amount not-to-exceed $30,000 resulting in a total contract amount not-to-exceed $105,000 for as-needed landscape design services. — 3. Approve Amendment No. 2 with Shucri Yaghi Consulting Engineers, Inc. in the amount not-to-exceed $30,000 resulting in a total contract amount not-to-exceed $170,300 for as-needed structural engineering services.

4.A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended July 31, 2026 — 1. Receive and file.

4.B. Successor Agency Disbursement Register for July 31, 2026 — 1. Receive and file.

5.A. OCTA Enhanced Mobility for Seniors and Individuals with Disabilities Grant Application — 1. Open and conduct a public hearing; — 2. Adopt Resolution No. 2026-62 to certify that no non-profit organizations are readily available to provide the proposed transportation services in Brea’s service area and authorize the application for funding through the Orange County Transportation Authority (OCTA) Enhanced Mobility for Seniors and Individuals with Disabilities (EMSD) Grant Program; — 3. Authorize the City Manager to execute any forthcoming agreements and documents required by OCTA in connection with the EMSD Grant Program; and — 4. If awarded, amend the Fiscal Year 2026-27 operating budget in the amount of the approved grant funds, as well as authorize a 10% local match utilizing the Air Quality Improvement Fees Fund (240) and the Vehicle Replacement Fund (480).

6.A. Ordinance to Establish Increased E-Bike Fine Amount Revising Electric Mobility Device Regulations, Amending the Brea City Code, and Approving a CEQA Exemption.” — 2. Adopt Resolution No. 2026-63 to establish increased fine amounts for violations of the Ordinance.

6.B. Annual Report related to Police Department use of Military Equipment as required by Government Code § 7072 — 1. Receive and file the report.

6.C. Legal Services Agreement with Richards, Watson & Gershon (RWG) — 1. Approve the Legal Services Agreement with Richards, Watson & Gershon (RWG) to continue as City Attorney.

7.A. Public Comment - Non-Agenda Items

8.A. City Manager

8.B. City Attorney

8.C. Council Requests

9.A. Council Announcements