NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council and Successor Agency will be held on Tuesday, July 11, 2017 at 5:15 p.m. (Closed Session in the Executive Conference Room, 3rd Floor), 6:30 p.m. (Study Session in the Executive Conference Room, 3rd Floor), and 7:00 p.m. (General Session in the Council Chamber, Plaza Level) Said meeting will be held at the Brea Civic and Cultural Center, 1 Civic Center Circle, Brea, CA 92821.
Said special meeting shall be for the purpose of discussion of the following closed session items:
- Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9. (1 case)
- Conference with Real Property Negotiator (G. C. §54956.8), Address: 323 N. Brea Blvd., Negotiator: David Crabtree, City of Brea, Under Negotiation: Sale of Property
- Conference with City's Labor Negotiator Pursuant to Government Code Section §54957.6 Regarding the Brea City Employees' Association (BCEA) - Mario E. Maldonado, Negotiator
- Conference with City's Labor Negotiator Pursuant to Government Code Section §54957.6 Regarding the Brea Fire Management Association (BFMA) - Mario E. Maldonado,Negotiator
Discuss the following study session item:
- Professional Services Agreement for Fixed Asset Replacement Fund (FARP) Reserve & Americans with Disabilities Act (ADA) Transition Plans
Considering the approval of the following consent calendar items:
- June 20, 2017 City Council Regular Meeting Minutes
- June 22, 2017 City Council Special Meeting Minutes
- Professional Services Agreement with EMG to Conduct a Fixed Asset Replacement
- Program Reserve Study and Prepare an ADA Transition Plan
- Annual Vehicles and Equipment Purchase Plan for Fiscal Year 2017-18
- La Floresta Sewer Lift Station Maintenance Agreement with Jamison Engineering
Contractors, Inc.
- A Resolution of the City Council Authorizing the City Manager to Execute Agreements with
the California Department of Transportation for the City of Brea Central Core Connectivity
and Active Transportation Plan
- MOU Between the City of Brea and the Brea Management Association (Non-Safety)
- Part-Time Employment and Benefits Policy
- MOU Between the City of Brea and the Brea City Employees’ Association
- MOU Between the City of Brea and the Brea Fire Management Association
- Acceptance of Contract and Notice of Completion for Contract with R Dependable
Construction, Inc. for the Police Department Remodel, CIP Project No. 7930
- Amendment No. 6 to Professional Services Agreement with Ninyo and Moore for
Additional Environmental and Geotechnical Services for the Tracks at Brea, Project 7873
- Professional Services Agreement for Auditing Services with Vavrinek, Trine, Day & Co.
- Payment Agreement Between the City and The Retail Property Trust
- Treasurer's Report for the City of Brea for Period Ending May 31, 2017
- June 23 & 30 and July 7, 2017 City Check Registers
CITY/ SUCCESSOR AGENCY - CONSENT
- Second Amendment to the Brea Mall Owner Participation Agreement OPA
- June 23, 2017 Successor Agency Check Register
- Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for
Period Ending May 31, 2017
DATED: July 7, 2017
CITY OF BREA
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Cecilia Hupp
Mayor
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