January 17, 2023 City Council Regular Meeting
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GENERAL SESSION 7:00 p.m. - Council Chamber Plaza Level CALL TO ORDER/ ROLL CALL - COUNCIL » - 7. Pledge of Allegiance: Girl Scout Troop 8001 8. Invocation: Pastor Torrian Scott, Harvest International
GENERAL SESSION 7:00 p.m. - Council Chamber Plaza Level CALL TO ORDER/ ROLL CALL - COUNCIL »
7. Pledge of Allegiance: Girl Scout Troop 8001 8. Invocation: Pastor Torrian Scott, Harvest International
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10. Proclamation: National Law Enforcement Day
10. Proclamation: National Law Enforcement Day
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9. Presentation: Visiting Students from Brea Sister City - Anseong, Korea
9. Presentation: Visiting Students from Brea Sister City - Anseong, Korea
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11. Report - Prior Study Session
11. Report - Prior Study Session
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12. Community Announcements
12. Community Announcements
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13. Matters from the Audience
13. Matters from the Audience
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15. Approval of the applications for participation in the Community Development Block Grant Program (CDBG) for Fiscal Years 2023-24, 2024-25 and 2025-26 - Conduct a public hearing, adopt the Resolution No. 2023-001 approving the Housing Rehabilitation Program and Public Facilities & Improvements applications for participation in the Community Development Block Grant Program (CDBG) through the County of Orange, for Fiscal Years 2023-24, 2024-25 and 2025. There is no fiscal impact to the General Fund.
15. Approval of the applications for participation in the Community Development Block Grant Program (CDBG) for Fiscal Years 2023-24, 2024-25 and 2025-26 - Conduct a public hearing, adopt the Resolution No. 2023-001 approving the Housing Rehabilitation Program and Public Facilities & Improvements applications for participation in the Community Development Block Grant Program (CDBG) through the County of Orange, for Fiscal Years 2023-24, 2024-25 and 2025. There is no fiscal impact to the General Fund.
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16. Draft Environmental Impact Report Review - Brea Blvd Corridor Improvement Project
16. Draft Environmental Impact Report Review - Brea Blvd Corridor Improvement Project
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17. Overview of the Police Department's Proposed Integrated Crime Center
17. Overview of the Police Department's Proposed Integrated Crime Center
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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 » - 18. December 16, 2022 City Council Special Meeting Minutes - Approve. 19. 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. 20. Upcoming City Council Topics - Receive and file. 21. City of Brea Annual Comprehensive Financial Report and Related Audit Reports for the Fiscal Year Ended June 30, 2022 - Receive and file the City's Annual Comprehensive Financial Report (ACFR) and Related Audit Reports for the Fiscal Year ended June 30, 2022. 22. Adopt Resolutions Authorizing the Director of Public Works to Prepare and File Reports Relating to Annual Maintenance Assessment in Landscape and Lighting Maintenance Districts 1 through 7 - Adopt Resolution Nos. 2023-002 through 2023-008 Authorizing the Director of Public Works to Prepare and File Reports Relating to Annual Maintenance Assessment in Landscape and Lighting Maintenance Districts 1 through 7. There is no fiscal impact to the General Fund. 23. 2022-2023 City Council Priorities and Projects Updates - Receive and file. 24. December 9, 16, & 23, 2022 and January 6, 2023 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 »
18. December 16, 2022 City Council Special Meeting Minutes - Approve. 19. 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.
20. Upcoming City Council Topics - Receive and file.
21. City of Brea Annual Comprehensive Financial Report and Related Audit Reports for the Fiscal Year Ended June 30, 2022 - Receive and file the City's Annual Comprehensive Financial Report (ACFR) and Related Audit Reports for the Fiscal Year ended June 30, 2022.
22. Adopt Resolutions Authorizing the Director of Public Works to Prepare and File Reports Relating to Annual Maintenance Assessment in Landscape and Lighting Maintenance Districts 1 through 7 - Adopt Resolution Nos. 2023-002 through 2023-008 Authorizing the Director of Public Works to Prepare and File Reports Relating to Annual Maintenance Assessment in Landscape and Lighting Maintenance Districts 1 through 7. There is no fiscal impact to the General Fund.
23. 2022-2023 City Council Priorities and Projects Updates - Receive and file.
24. December 9, 16, & 23, 2022 and January 6, 2023 City Disbursement Registers - Receive and file.
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27. Council Requests » - ADJOURNMENT
27. Council Requests »
ADJOURNMENT