May 17, 2016 City Council Regular Meeting
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Items 10 & 11 » - 10. Pledge of Allegiance: Girl Scout Troop 2375 11. Invocation: Pastor Kirk Randolph, Southlands Church
Items 10 & 11 »
10. Pledge of Allegiance: Girl Scout Troop 2375 11. Invocation: Pastor Kirk Randolph, Southlands Church
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12. Presentation: History of Brea - "A Walk Down Brea Boulevard"
12. Presentation: History of Brea - "A Walk Down Brea Boulevard"
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13. Centennial Committee Update
13. Centennial Committee Update
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14. Brea Envisions Update
14. Brea Envisions Update
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15. Report - Prior Study Session
15. Report - Prior Study Session
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16. Community Announcements
16. Community Announcements
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17. Matters from the Audience
17. Matters from the Audience
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18. Response to Public Inquiries - Mayor / City Manager
18. Response to Public Inquiries - Mayor / City Manager
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19. Public Hearing to Consider Levying an Assessment for Landscape and Lighting Maintenance Districts #1, 2, 3, 4, 5, 6 and 7 for Fiscal Year 2016-2017- Adopt Resolutions 2016-033 - 2016-039 levying Assessments on City of Brea Landscape and Lighting Assessment Districts Fiscal Year 2016-2017
19. Public Hearing to Consider Levying an Assessment for Landscape and Lighting Maintenance Districts #1, 2, 3, 4, 5, 6 and 7 for Fiscal Year 2016-2017- Adopt Resolutions 2016-033 - 2016-039 levying Assessments on City of Brea Landscape and Lighting Assessment Districts Fiscal Year 2016-2017
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20. Water Rates Effective July 1, 2016 - Receive and File
20. Water Rates Effective July 1, 2016 - Receive and File
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21. Approval of Participation Agreement and Agreement for Provisions of Animal Care Services Between the City of Brea and The County of Orange for a New Regional Animal Shelter - 1. Approve and authorize the Mayor to sign the Participation Agreement (Attachment A), between the County of Orange and City of Brea, to fund the City's proportionate share of construction costs for the new regional animal shelter at the former Tustin Marine Corps Air Station and; 2. Approve and authorize the Mayor to sign the Agreement for Provision of Orange County Animal Control Care Services between the County of Orange and City of Brea (Attachment B), to provide animal care and shelter services for a term of ten (10) years
21. Approval of Participation Agreement and Agreement for Provisions of Animal Care Services Between the City of Brea and The County of Orange for a New Regional Animal Shelter - 1. Approve and authorize the Mayor to sign the Participation Agreement (Attachment A), between the County of Orange and City of Brea, to fund the City's proportionate share of construction costs for the new regional animal shelter at the former Tustin Marine Corps Air Station and; 2. Approve and authorize the Mayor to sign the Agreement for Provision of Orange County Animal Control Care Services between the County of Orange and City of Brea (Attachment B), to provide animal care and shelter services for a term of ten (10) years
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CONSENT CALENDAR - The City Council/Successor Agency approves all Consent Calendar matters with one motion unless Council/Agency or Staff requests further discussion of a particular item. Items of concern regarding Consent Calendar matters should be presented during “Matters from the Audience." CITY COUNCIL - CONSENT » - 22. May 3, 2016 City Council Regular Meeting Minutes 23. February 22, 2016 Parks, Recreation and Human Services Commission Meeting Minutes - Receive and File 24. Treasurer's Report for the City of Brea for Period Ending April 30, 2016 - Receive and File 25. April Wire Log and May 6 and 13, 2016 City Warrant Registers - Approve 26. Professional Services Agreement (PSA) with Huntington Court Reporters and Transcription Inc. to Provide Transcription Services to the Police Department - Approve renewal of a Professional Services Agreement with Huntington Court Reporters and Transcription, Inc. to provide transcription services for the Police Department 27. Acceptance of Contract and Notice of Completion for Contract with EAR Engineering, Construction & Support Services for Aboveground Fuel Storage Tanks at the City Yard, Project 7918 - Accept project as complete and authorize City Clerk to record Notice of Completion
CONSENT CALENDAR - The City Council/Successor Agency approves all Consent Calendar matters with one motion unless Council/Agency or Staff requests further discussion of a particular item. Items of concern regarding Consent Calendar matters should be presented during “Matters from the Audience." CITY COUNCIL - CONSENT »
22. May 3, 2016 City Council Regular Meeting Minutes 23. February 22, 2016 Parks, Recreation and Human Services Commission Meeting Minutes - Receive and File
24. Treasurer's Report for the City of Brea for Period Ending April 30, 2016 - Receive and File
25. April Wire Log and May 6 and 13, 2016 City Warrant Registers - Approve
26. Professional Services Agreement (PSA) with Huntington Court Reporters and Transcription Inc. to Provide Transcription Services to the Police Department - Approve renewal of a Professional Services Agreement with Huntington Court Reporters and Transcription, Inc. to provide transcription services for the Police Department
27. Acceptance of Contract and Notice of Completion for Contract with EAR Engineering, Construction & Support Services for Aboveground Fuel Storage Tanks at the City Yard, Project 7918 - Accept project as complete and authorize City Clerk to record Notice of Completion
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JOINT CONSENT ITEM WITH SUCCESSOR AGENCY » - 28. Resolutions Approving Conveyance of Governmental Use Properties from the Successor Agency to the City of Brea - Adopt Resolution No. SA 2016-05 Approving the Conveyance of Certain Governmental Use Properties to the City of Brea and Taking Certain Related Actions and adopt Resolution No. 2016-040 accepting the Conveyance of Certain Governmental Use Properties to the City of Brea and Taking Certain Related Actions
JOINT CONSENT ITEM WITH SUCCESSOR AGENCY »
28. Resolutions Approving Conveyance of Governmental Use Properties from the Successor Agency to the City of Brea - Adopt Resolution No. SA 2016-05 Approving the Conveyance of Certain Governmental Use Properties to the City of Brea and Taking Certain Related Actions and adopt Resolution No. 2016-040 accepting the Conveyance of Certain Governmental Use Properties to the City of Brea and Taking Certain Related Actions »
CITY/SUCCESSOR AGENCY - CONSENT » - 29. Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for Period Ending April 30, 2016 - Receive and File
CITY/SUCCESSOR AGENCY - CONSENT »
29. Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for Period Ending April 30, 2016 - Receive and File »
ADMINISTRATIVE ANNOUNCEMENTS » - 30. City Manager 31. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT
ADMINISTRATIVE ANNOUNCEMENTS »
30. City Manager 31. City Attorney
COUNCIL ANNOUNCEMENTS
ADJOURNMENT