March 21, 2023 City Council Regular Meeting
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GENERAL SESSION 7:00 p.m. - Council Chamber Plaza Level and La Quinta Inn by Wyndham Ventura Lobby 5818 Valentine Road, Ventura, CA 93003 CALL TO ORDER/ ROLL CALL - COUNCIL » - 1. Pledge of Allegiance: Girl Scouts 2. Invocation: Pastor Dan Crane, Formation Church
GENERAL SESSION 7:00 p.m. - Council Chamber Plaza Level and La Quinta Inn by Wyndham Ventura Lobby 5818 Valentine Road, Ventura, CA 93003 CALL TO ORDER/ ROLL CALL - COUNCIL »
1. Pledge of Allegiance: Girl Scouts 2. Invocation: Pastor Dan Crane, Formation Church
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3. Proclamation: National Girl Scout Week
3. Proclamation: National Girl Scout Week
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4. Commendation: Brea Little League Seniors All Stars
4. Commendation: Brea Little League Seniors All Stars
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6. Community Announcements
6. Community Announcements
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7. Matters from the Audience
7. Matters from the Audience
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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 » - 9. March 7, 2023 City Council Regular Meeting Minutes - Approve. 10. 2022 General Plan Annual Report - Staff recommends that the City Council take the following actions: Receive and file the 2022 General Plan and Housing Element Annual Report and; Direct staff to submit the Housing Element Annual Report to the California Department of Housing and Community Development (HCD) and Office of Planning and Research (OPR). There is no fiscal impact on the General Fund. 11. Property Tax Exchange Agreement between the City of Brea and the County of Orange for the Annexation of Remnant Brea 265 Property - Adopt a Resolution No. 2023-014 approving a Property Tax Exchange Agreement between the City of Brea and the County of Orange for the annexation of approximately 1.45 acres of unincorporated Orange County land that is generally located at the northeast corner of Valencia Avenue and Rose Drive. 12. Professional Services Agreement for EJ Ward, Inc. - Approve the upgrade to the EJ Ward, Inc. Fueling System equipment in the amount of $105,043. The approved FY 22-23 Budget has funds allocated in the Vehicle and Equipment Maintenance Fund 480 to replace the equipment and software for the City's fuel management system. 13. Approve renaming of the Brea War Memorial to the Brea Veterans Memorial - Adopt Resolution No. 2023-015 authorizing the name change. There is no fiscal impact to the General Fund. 14. Professional Services Agreement with Arts Orange County for Cultural Arts Master Plan - Approve the Professional Services Agreement in an amount not-to-exceed $50,000. 15. March 3 and 10, 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 »
9. March 7, 2023 City Council Regular Meeting Minutes - Approve. 10. 2022 General Plan Annual Report - Staff recommends that the City Council take the following actions: Receive and file the 2022 General Plan and Housing Element Annual Report and; Direct staff to submit the Housing Element Annual Report to the California Department of Housing and Community Development (HCD) and Office of Planning and Research (OPR). There is no fiscal impact on the General Fund.
11. Property Tax Exchange Agreement between the City of Brea and the County of Orange for the Annexation of Remnant Brea 265 Property - Adopt a Resolution No. 2023-014 approving a Property Tax Exchange Agreement between the City of Brea and the County of Orange for the annexation of approximately 1.45 acres of unincorporated Orange County land that is generally located at the northeast corner of Valencia Avenue and Rose Drive.
12. Professional Services Agreement for EJ Ward, Inc. - Approve the upgrade to the EJ Ward, Inc. Fueling System equipment in the amount of $105,043. The approved FY 22-23 Budget has funds allocated in the Vehicle and Equipment Maintenance Fund 480 to replace the equipment and software for the City's fuel management system.
13. Approve renaming of the Brea War Memorial to the Brea Veterans Memorial - Adopt Resolution No. 2023-015 authorizing the name change. There is no fiscal impact to the General Fund.
14. Professional Services Agreement with Arts Orange County for Cultural Arts Master Plan - Approve the Professional Services Agreement in an amount not-to-exceed $50,000.
15. March 3 and 10, 2023 City Disbursement Registers - Receive and file.
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18. Council Requests
18. Council Requests
