Agenda

Return

City Council and Successor Agency
to the Brea Redevelopment
Agency Agenda

Tuesday, October 16, 2018

6:00 p.m. - Closed Session
6:30 p.m. - Study Session
7:00 p.m. - General Session

Glenn Parker, Mayor

Christine Marick, Mayor Pro Tem

Cecilia Hupp, Council Member

Marty Simonoff, Council Member

Steven Vargas, Council Member

This agenda contains a brief general description of each item Council will consider. The City Clerk has on file copies of written documentation relating to each item of business on this Agenda available for public inspection. Contact the City Clerk’s Office at (714) 990-7756 or view the Agenda and related materials on the City’s website at www.cityofbrea.net. Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting.

Procedures for Addressing the Council
The Council encourages interested people to address this legislative body by making a brief presentation on a public hearing item when the Mayor calls the item or address other items under Matters from the Audience. State Law prohibits the City Council from responding to or acting upon matters not listed on this agenda.

The Council encourages free expression of all points of view. To allow all persons the opportunity to speak, please keep your remarks brief. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. Council rules prohibit clapping, booing or shouts of approval or disagreement from the audience. PLEASE SILENCE ALL PAGERS, CELL PHONES AND OTHER ELECTRONIC EQUIPMENT WHILE COUNCIL IS IN SESSION. Thank you.

Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)

Important Notice
The City of Brea shows both live broadcasts and replays of City Council Meetings on Brea Cable Channel 3 and over the Internet at www.cityofbrea.net. Your attendance at this public meeting may result in the recording and broadcast of your image and/or voice as previously described.

CLOSED SESSION

6:00 p.m. - Executive Conference Room
Level Three

CALL TO ORDER / ROLL CALL - COUNCIL

Public Comment

Closed Session may convene to consider matters of purchase / sale of real property (G. C. §54956.8), pending litigation [G.C.§54956.9(d)(1)], potential litigation [G.C. §54956.9(d)(2)(3) or (4)], liability claims (G. C. §54961) or personnel items (G.C.§54957.6). Records not available for public inspection.

Conference with Real Property Negotiator Pursuant to Government Code § 54956. 8
Addresses: APNS 312-031-03, 315-091-05, 315-091-09, 315-091-11, 315-091-12 and 315-091-14
Negotiators: David Crabtree and Bill Gallardo, City of Brea; Steve Hobbs, Conservation Fund; Property Owners: Oslic Holdings, LLC
Under Negotiation: Price and Terms.

STUDY SESSION

6:30 p.m. - Executive Conference Room
Level Three

CALL TO ORDER / ROLL CALL - COUNCIL

Public Comment

Clarify Regular Meeting Topics

DISCUSSION ITEM

Review Draft and Details of Wildlife Management Plan – Coyotes

REPORT

Council Member Report

GENERAL SESSION
7:00 p.m. - Council Chamber
Plaza Level

CALL TO ORDER/ ROLL CALL - COUNCIL

Pledge of Allegiance: Girl Scout Troop 3547

Invocation: Daniel Mendoza, Celebration OC

Presentation: Small Town, Big Spirit

10.

Report - Prior Study Session

11.

Community Announcements

12.

Matters from the Audience

13.

Response to Public Inquiries - Mayor / City Manager

PUBLIC HEARING - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker.

14.

Public Hearing on General Plan Amendment No. GPA 18-01 and Zoning Ordinance Amendment No. ZOA 18-02 – 1) Open the public hearing, receive any public testimony and close hearing; and 2) By motion, adopt Resolution No. 2018-057, a Resolution of the City Council of the City of Brea approving General Plan Amendment GPA 18-01 regarding the Planned Community (PC) Zone and amending the City of Brea General Plan regarding the same; and introduce Ordinance No. 1206 for first reading, approving Zoning Ordinance Amendment No. ZOA 18-02, an Ordinance of the City of Brea regarding the requirements and procedures for implementing the Planned Community (PC) Zone and amending the Brea Municipal Code regarding the same.

ADMINISTRATIVE ITEM - This agenda category is for City Council consideration of a wide variety of topics related to the City's operations. Public comments regarding items in this section should be presented during " Matters from the Audience."

15.

Adoption of Ordinance No. 1205, Commissioner Appointment and Removal Procedures and Amendment to the Brea City Code - Second reading for the adoption of Ordinance No. 1205, updating the process for appointment and removal of Council Appointed Commissioners and amending the Brea City Code.

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

16.

October 2, 2018 City Council Regular Meeting Minutes - Approve.

17.

Purchase of Self-Contained Breathing Apparatus (SCBA) Bottles - Ratify an emergency purchase order to AllStar Fire Equipment in the amount of $61,846.51 for the purchase of Self-Contained Breathing Apparatus (SCBA) bottles. The replacement of this equipment is funded by the Public Safety Augmentation Fund (172).

18.

Outgoing Payment Log and October 5 and 12, 2018 City Check Registers - Receive and file.

ADMINISTRATIVE ANNOUNCEMENTS

19.

City Manager

20.

City Attorney

COUNCIL ANNOUNCEMENTS

ADJOURNMENT