PUBLIC HEARINGS - 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. March 27, 2012, Planning Commission Meeting Minutes - Receive and file
15. June 8 and 15, 2012, City Warrant Registers
16. Treasurer?s Report for the City of Brea for period ended May 31, 2012 - Receive and file
17. November 6, 2012, General Municipal Election and consolidation request to elect two City Council members, one City Treasurer, place two measures on the ballot, and consolidate the election with Orange County?s Statewide General Election
18. Fiscal Year 2012-13 Paramedic Program Property Tax Rate assessment - Adopt resolution
19. Fiscal Year 2012-13 Appropriations Limit
20. City of Brea Statement of Investment Policy annual adoption - No fiscal impact
21. State-Local Partnership Program Formula grant application for $361,769 for Lambert Road Rehabilitation Phase 2 Project 7298 - Matching funds from Measure M (M2) Fair Share apportionment - Adopt resolution
22. Submit Renewed Measure M (M2) Eligibility package for Fiscal Year 2012-2013 to Orange County Transportation Authority to ensure continued funding for transportation improvement projects - Adopt resolution - No General Fund impact
23. Professional Services Agreement with Karen Warner Associates for not-to-exceed $55,000 from General Plan Maintenance fee budget for preparation of 2013-2021 Housing Element update
24. Professional Services Agreement with Joe Americo Calabrese for not-to-exceed $50,000 to provide intermittent architectural services for various City projects - No General Fund impact
25. Plans and specifications for Lambert Road Rehabilitation Phase 1, Project 7297 for $720,000 from Measure M and Gas Tax funds to rehabilitate asphalt on Lambert Road from Delta to Tamarack Avenues, Americans with Disabilities Act curb access upgrades,
26. Professional Services Agreement amendment with Tetra Tech, Inc. dba KFM Engineering, Inc. for $119,196 from Capital Improvement Program budget for additional right-of-way phase mapping and acquisition services for Imperial Highway Smart Street "Segmen
PUBLIC HEARINGS - 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. March 27, 2012, Planning Commission Meeting Minutes - Receive and file
15. June 8 and 15, 2012, City Warrant Registers
16. Treasurer?s Report for the City of Brea for period ended May 31, 2012 - Receive and file
17. November 6, 2012, General Municipal Election and consolidation request to elect two City Council members, one City Treasurer, place two measures on the ballot, and consolidate the election with Orange County?s Statewide General Election
18. Fiscal Year 2012-13 Paramedic Program Property Tax Rate assessment - Adopt resolution
19. Fiscal Year 2012-13 Appropriations Limit
20. City of Brea Statement of Investment Policy annual adoption - No fiscal impact
21. State-Local Partnership Program Formula grant application for $361,769 for Lambert Road Rehabilitation Phase 2 Project 7298 - Matching funds from Measure M (M2) Fair Share apportionment - Adopt resolution
22. Submit Renewed Measure M (M2) Eligibility package for Fiscal Year 2012-2013 to Orange County Transportation Authority to ensure continued funding for transportation improvement projects - Adopt resolution - No General Fund impact
23. Professional Services Agreement with Karen Warner Associates for not-to-exceed $55,000 from General Plan Maintenance fee budget for preparation of 2013-2021 Housing Element update
24. Professional Services Agreement with Joe Americo Calabrese for not-to-exceed $50,000 to provide intermittent architectural services for various City projects - No General Fund impact
25. Plans and specifications for Lambert Road Rehabilitation Phase 1, Project 7297 for $720,000 from Measure M and Gas Tax funds to rehabilitate asphalt on Lambert Road from Delta to Tamarack Avenues, Americans with Disabilities Act curb access upgrades,
26. Professional Services Agreement amendment with Tetra Tech, Inc. dba KFM Engineering, Inc. for $119,196 from Capital Improvement Program budget for additional right-of-way phase mapping and acquisition services for Imperial Highway Smart Street "Segmen