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BREA CITY COUNCIL
SUCCESSOR AGENCY TO THE
BREA REDEVELOPMENT AGENCY
SPECIAL MEETING

MINUTES
February 23, 2017
             
GENERAL SESSION
SPECIAL MEETING

6:00 p.m. - Council Chamber
Plaza Level

CALL TO ORDER/ ROLL CALL - COUNCIL
Mayor Hupp called the meeting to order at 7:00 p.m., all members were present.
Present: Hupp, Parker, Marick, Simonoff, Vargas
             
1. Pledge of Allegiance
Representatives from Brea Boy and Girl Scout Troops led the Pledge of Allegiance.
             
2. Invocation:
Daniel Mendoza, Brea Ministerial Association President, delivered the invocation.
             
3. Matters from the Audience - Non Agenda Items
Young Kim, former California State Assembly Member, congratulated Brea on its diversity and strong relationships with Brea's Sister Cities.
             
4. Presentation: Recognition of Past Mayors and Treasurers
Mayor Hupp presented past Mayors: John Beauman, Lynn Daucher, Rex Gaede, Ron Garcia, Bill Lentini, Christine Marick, Brett Murdock, Carrey Nelson, Glenn Parker, Bev Perry, Don Schweitzer, and Marty Simonoff; and Treasurers: Bill Christensen, Glenn Parker and Rick Rios with a certificate thanking them for their contributions which helped shape the City of Brea's first century.
             
5. Presentation: Congressman Ed Royce's Office Honors Brea
Alexandria Walker, Field Representative from Congressman Ed Royce's office, presented a certificate of congratulations on his behalf.
             
6. Presentation: Orange County Board of Supervisor Shawn Nelson's Office Honors Brea
Steve Spernak from the Orange County Board of Supervisor's Office presented the City of Brea with a certificate on behalf of Supervisor Shawn Nelson.
             
7. Presentation: City of Placentia Honors Brea
Council Members Rhonda Shader and Ward Smith and City Administrator Damien Arrula from the City of Placentia presented the City of Brea with a framed photo collage celebrating Brea's history and Centennial.
             
8. Presentation: Assemblyman Chen's Office Honors Brea
The presentation on behalf of Assemblyman Chen's office was postponed until later in the meeting.
             
9. Presentation: Recognition of Centenarians
Mayor Hupp recognized Ida McKenzie, Lenora Taunton, Mary Overholt and Cliff Chaffee who are members of the Brea community who either have, or will be celebrating their 100th birthdays.
             
10. Presentation: Recognition of Sister City Delegations
Mayor Hupp recognized Brea's Sister Cities: Anseong, Korea; Hanno, Japan; Lagos De Moreno, Mexico. John Michael Patino, a representative of Hanno, Japan, presented a formal letter on behalf of the Mayor of Hanno along with a booklet of letters from citizens of Hanno and a video from the Mayor congratulating Brea on its 100th birthday; Nancy Lee and Michael Kim represented the Brea-Korea Sister City Association; Hugo Padilla and Monika Koos representing the Lagos De Moreno Sister City Committees congratulated Brea and remarked on the forty-seven year relationship between Brea and Lagos De Moreno. The wife of the Mayor of Lagos De Moreno presented a painting on behalf of her husband and the people of Lagos De Moreno.
             
11. Presentation: Carlos Terres Unveils Centennial Sculpture Concept Art
Carlos Terres unveiled his Centennial Sculpture concept and presented it to the City of Brea along with a gift of a painting, "The Beautiful Brea," on behalf of the people of Lagos De Moreno.
             
12. Presentation: Centennial Update
Mayor Hupp recognized and thanked the members of the Centennial Steering Committee.
             
13. Proclamation: Brea's Centennial
Mayor Hupp presented the City of Brea's 100th year Proclamation to Brea Museum & Historical Society's Curator, Linda Shay.

California State Senator Josh Newman and Linette Choi, Field Representative of California Assemblyman Phillip Chen's Office, presented a commendation celebrating Brea's history and Centennial.
             
14. Presentation: Time Capsule Preview Video
Centennial Steering Committee Co-Chairs Bev Perry and Tim Harvey provided an update and thanked the Centennial sponsors. Mayor Hupp introduced a video which depicts staff digging up the time capsule from Brea's 75th Anniversary celebration.
             
ADJOURNMENT
Mayor Hupp adjourned the Special Meeting at 7:17 p.m.
Respectfully submitted, The foregoing minutes are hereby
approved this 7th day of March, 2017.




_________________________________     
Lillian Harris-Neal, City Clerk




________________________________     
Cecilia Hupp, Mayor

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