November 1, 2022 City Council Regular Meeting
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GENERAL SESSION 7:00 p.m. - Council Chamber Plaza Level CALL TO ORDER/ ROLL CALL - COUNCIL » - 6. Pledge of Allegiance: Boy Scout Troop 707 7. Invocation
GENERAL SESSION 7:00 p.m. - Council Chamber Plaza Level CALL TO ORDER/ ROLL CALL - COUNCIL »
6. Pledge of Allegiance: Boy Scout Troop 707 7. Invocation
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8. Presentation: Congresswoman Young Kim
8. Presentation: Congresswoman Young Kim
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9. Community Announcements
9. Community Announcements
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10. Matters from the Audience
10. Matters from the Audience
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11. Response to Public Inquiries - Mayor / City Manager
11. Response to Public Inquiries - Mayor / City Manager
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12. Reserve Fund Transparency Ordinance - Introduce Ordinance No. 1235 regarding Reserve Fund Transparence and amending the Brea City Code Chapter 2.00 of Title 2 by adding Section 2.00.140, by title only, and waive further reading. There is no fiscal impact to the General Fund.
12. Reserve Fund Transparency Ordinance - Introduce Ordinance No. 1235 regarding Reserve Fund Transparence and amending the Brea City Code Chapter 2.00 of Title 2 by adding Section 2.00.140, by title only, and waive further reading. There is no fiscal impact to the General Fund.
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13. Appoint Proxy Holder and Nominate for the Office of Director at the Annual Meeting of Stockholders of Cal Domestic Water Company - Authorize Thomas J. Prenovost, Jr., or in his absence, Richard J. Rich, to vote all shares of the undersigned in California Domestic Water Company at the Annual Meeting of Shareholders to be held on Friday, November 18, 2022, for purposes of electing the members of the Board of Directors and transacting any other such business as may properly come before the meeting, or any adjournments thereof; and Nominate Christopher D. Blake to serve as a member of the Board of Directors for a two-year term commencing in November 2022 and ending in November 2024, or until his respective successor is duly qualified and elected.
13. Appoint Proxy Holder and Nominate for the Office of Director at the Annual Meeting of Stockholders of Cal Domestic Water Company - Authorize Thomas J. Prenovost, Jr., or in his absence, Richard J. Rich, to vote all shares of the undersigned in California Domestic Water Company at the Annual Meeting of Shareholders to be held on Friday, November 18, 2022, for purposes of electing the members of the Board of Directors and transacting any other such business as may properly come before the meeting, or any adjournments thereof; and Nominate Christopher D. Blake to serve as a member of the Board of Directors for a two-year term commencing in November 2022 and ending in November 2024, or until his respective successor is duly qualified and elected.
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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 » - 14. October 18, 2022 City Council Regular Meeting Minutes - Approve. 15. AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings - Make the following findings: (1) the City Council has reconsidered the circumstances of the COVID-19 state of emergency; and (2) the COVID-19 state of emergency continues to directly impact the ability of the members of the City’s legislative bodies (including commissions and committees) to meet safely in person. There is no fiscal impact to the General Fund. 16. City Manager authorization to execute certificates of acceptance for real estate interests and easements - Adopt Resolution No. 2022-071 authorizing the City Manager to execute certificates of acceptance for real estate interests and easements that are dedicated to the City. 17. October 21 and 28, 2022 City Disbursement Registers - Receive and File
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 »
14. October 18, 2022 City Council Regular Meeting Minutes - Approve. 15. AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings - Make the following findings: (1) the City Council has reconsidered the circumstances of the COVID-19 state of emergency; and (2) the COVID-19 state of emergency continues to directly impact the ability of the members of the City’s legislative bodies (including commissions and committees) to meet safely in person. There is no fiscal impact to the General Fund.
16. City Manager authorization to execute certificates of acceptance for real estate interests and easements - Adopt Resolution No. 2022-071 authorizing the City Manager to execute certificates of acceptance for real estate interests and easements that are dedicated to the City.
17. October 21 and 28, 2022 City Disbursement Registers - Receive and File
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20. Council Requests » - ADJOURNMENT
20. Council Requests »
ADJOURNMENT