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GENERAL SESSION

CALL TO ORDER / ROLL CALL ? Council

PLEDGE OF ALLEGIANCE - Brea Boy Scout Troop #811

INVOCATION - Pastor Kirk Randolph, Southlands Church International

PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS

4.1 PRESENTATION: Orange County One-Stop Business Service Center The Business Services Director, Chris Strom, will introduce the services offered to the City of Brea Business Community through the Orange County One-Stop Business Service Center.

REPORT ? PRIOR STUDY SESSION

RECONVENE REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS

MATTERS FROM THE AUDIENCE

RESPONSE TO PUBLIC INQUIRIES

RECESS REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS

MAYOR’S THEME

PUBLIC HEARINGS

11.1 Application for Federal Community Development Block Grant (CDBG) Funds for Public Facility Improvements

[document]

11.2 Contract with Chevron Energy Solutions Division for Energy Related Improvements to City Facilities

[document]

ADMINISTRATIVE ITEMS

12.1 Brea Water Efficient Landscape Ordinance and Procedural Guidelines

[document]

12.2 California Statewide Local Streets and Roads Needs Assessment

[document]

CONSENT CALENDAR ? Council

13.1 December 15, 2009 & January 19, 2010 City Council Meeting Minutes

13.2 October 27 & November 24, 2009 Planning Commission Meeting Minutes

13.3 November 24, 2009 Parks, Recreation and Human Services Commission Meeting Minutes

13.4 December 18 & 25, 2009 and January 8, 15, 22 & 29, 2010 City Warrant Registers

13.5 Treasurer's Report for Period Ending November 30, 2009

13.6 2010 - 2012 Operational Goals

13.7 Local Taxpayer, Public Safety and Transportation Protection Act Support

[document]

13.8 State Route 57 / State Route 60 Mixed Flow Interchange Improvements Support

13.9 Annual Maintenance Assessment Reports for Landscape and Lighting Districts No. 1 Through 7

13.10 Community Development Block Grant (CDBG) Amendment to Include Alley Improvements Between Valencia and Walnut Avenues and Design Improvements for Alley Parallel to Ash and Birch Streets Between Poplar and Randolph Avenues

13.11 Rails to Trails Proposition 84 Grant

13.12 2009 Water Master Plan Update

13.13 Professional Services Agreement with Sid Lindmark Budget Increase

13.14 Contract with R.J. Noble Company for Orbiter Street / Saturn Street Rehabilitation Project 7284

13.15 Bids and Contract with Avi-Con Construction for New Storage Building Construction at City Hall Park

13.16 Bids and Contract with Landmark Site Contractors for "Edges" Project at City Hall Park

13.17 Bids and Contract with R.J. Noble Company for Associated Road Rehabilitation Phase 2, Project 7259

RECESS CITY COUNCIL MEETING AND RECONVENE REDEVELOPMENT AGENCY MEETING

CALL TO ORDER / ROLL CALL ? Agency

CONSENT CALENDAR ? Agency

16.1 December 15, 2009 & January 19, 2010 Redevelopment Agency Meeting Minutes

16.2 December 18 & 25, 2009 and January 8, 15, 22 & 29 2010 Agency Warrant Registers

16.3 Treasurer's Report for Period Ending November 30, 2009

16.4 Professional Services Agreement with Converse Consultants for Soils Testing and Analysis

16.5 Bids and Contract with Avi-Con Construction for New Storage Building Construction at City Hall Park

16.6 Bids and Contract with Landmark Site Contractors for "Edges" Project at City Hall Park

ADJOURN REDEVELOPMENT AGENCY MEETING AND RECONVENE BREA PUBLIC FINANCING AUTHORITY MEETING

CALL TO ORDER / ROLL CALL ? Authority

CONSENT CALENDAR ? Authority

19.1 December 1, 2009 Brea Public Financing Authority Meeting Minutes

19.2 Time and Place of Regular Brea Public Financing Authority Meetings

ADJOURN BREA PUBLIC FINANCING AUTHORITY MEETING AND RECONVENE CITY COUNCIL MEETING

ADMINISTRATIVE ANNOUNCEMENTS

21.1 City Manager

21.2 City Attorney

COUNCIL ANNOUNCEMENTS

22.1 Committee Appointments

Feb 02, 2010 City Council Regular Meeting

Full agenda
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GENERAL SESSION

CALL TO ORDER / ROLL CALL ? Council

PLEDGE OF ALLEGIANCE - Brea Boy Scout Troop #811

INVOCATION - Pastor Kirk Randolph, Southlands Church International

PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS

4.1 PRESENTATION: Orange County One-Stop Business Service Center The Business Services Director, Chris Strom, will introduce the services offered to the City of Brea Business Community through the Orange County One-Stop Business Service Center.

REPORT ? PRIOR STUDY SESSION

RECONVENE REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS

MATTERS FROM THE AUDIENCE

RESPONSE TO PUBLIC INQUIRIES

RECESS REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS

MAYOR’S THEME

PUBLIC HEARINGS

11.1 Application for Federal Community Development Block Grant (CDBG) Funds for Public Facility Improvements

[document]

11.2 Contract with Chevron Energy Solutions Division for Energy Related Improvements to City Facilities

[document]

ADMINISTRATIVE ITEMS

12.1 Brea Water Efficient Landscape Ordinance and Procedural Guidelines

[document]

12.2 California Statewide Local Streets and Roads Needs Assessment

[document]

CONSENT CALENDAR ? Council

13.1 December 15, 2009 & January 19, 2010 City Council Meeting Minutes

13.2 October 27 & November 24, 2009 Planning Commission Meeting Minutes

13.3 November 24, 2009 Parks, Recreation and Human Services Commission Meeting Minutes

13.4 December 18 & 25, 2009 and January 8, 15, 22 & 29, 2010 City Warrant Registers

13.5 Treasurer's Report for Period Ending November 30, 2009

13.6 2010 - 2012 Operational Goals

13.7 Local Taxpayer, Public Safety and Transportation Protection Act Support

[document]

13.8 State Route 57 / State Route 60 Mixed Flow Interchange Improvements Support

13.9 Annual Maintenance Assessment Reports for Landscape and Lighting Districts No. 1 Through 7

13.10 Community Development Block Grant (CDBG) Amendment to Include Alley Improvements Between Valencia and Walnut Avenues and Design Improvements for Alley Parallel to Ash and Birch Streets Between Poplar and Randolph Avenues

13.11 Rails to Trails Proposition 84 Grant

13.12 2009 Water Master Plan Update

13.13 Professional Services Agreement with Sid Lindmark Budget Increase

13.14 Contract with R.J. Noble Company for Orbiter Street / Saturn Street Rehabilitation Project 7284

13.15 Bids and Contract with Avi-Con Construction for New Storage Building Construction at City Hall Park

13.16 Bids and Contract with Landmark Site Contractors for "Edges" Project at City Hall Park

13.17 Bids and Contract with R.J. Noble Company for Associated Road Rehabilitation Phase 2, Project 7259

RECESS CITY COUNCIL MEETING AND RECONVENE REDEVELOPMENT AGENCY MEETING

CALL TO ORDER / ROLL CALL ? Agency

CONSENT CALENDAR ? Agency

16.1 December 15, 2009 & January 19, 2010 Redevelopment Agency Meeting Minutes

16.2 December 18 & 25, 2009 and January 8, 15, 22 & 29 2010 Agency Warrant Registers

16.3 Treasurer's Report for Period Ending November 30, 2009

16.4 Professional Services Agreement with Converse Consultants for Soils Testing and Analysis

16.5 Bids and Contract with Avi-Con Construction for New Storage Building Construction at City Hall Park

16.6 Bids and Contract with Landmark Site Contractors for "Edges" Project at City Hall Park

ADJOURN REDEVELOPMENT AGENCY MEETING AND RECONVENE BREA PUBLIC FINANCING AUTHORITY MEETING

CALL TO ORDER / ROLL CALL ? Authority

CONSENT CALENDAR ? Authority

19.1 December 1, 2009 Brea Public Financing Authority Meeting Minutes

19.2 Time and Place of Regular Brea Public Financing Authority Meetings

ADJOURN BREA PUBLIC FINANCING AUTHORITY MEETING AND RECONVENE CITY COUNCIL MEETING

GENERAL SESSION

PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS

PUBLIC HEARINGS

ADMINISTRATIVE ITEMS

13.1 December 15, 2009 & January 19, 2010 City Council Meeting Minutes

13.2 October 27 & November 24, 2009 Planning Commission Meeting Minutes

13.3 November 24, 2009 Parks, Recreation and Human Services Commission Meeting Minutes

13.4 December 18 & 25, 2009 and January 8, 15, 22 & 29, 2010 City Warrant Registers

13.5 Treasurer's Report for Period Ending November 30, 2009

13.6 2010 - 2012 Operational Goals

13.8 State Route 57 / State Route 60 Mixed Flow Interchange Improvements Support

13.9 Annual Maintenance Assessment Reports for Landscape and Lighting Districts No. 1 Through 7

13.10 Community Development Block Grant (CDBG) Amendment to Include Alley Improvements Between Valencia and Walnut Avenues and Design Improvements for Alley Parallel to Ash and Birch Streets Between Poplar and Randolph Avenues

13.11 Rails to Trails Proposition 84 Grant

13.12 2009 Water Master Plan Update

13.13 Professional Services Agreement with Sid Lindmark Budget Increase

13.14 Contract with R.J. Noble Company for Orbiter Street / Saturn Street Rehabilitation Project 7284

13.15 Bids and Contract with Avi-Con Construction for New Storage Building Construction at City Hall Park

13.16 Bids and Contract with Landmark Site Contractors for "Edges" Project at City Hall Park

13.17 Bids and Contract with R.J. Noble Company for Associated Road Rehabilitation Phase 2, Project 7259

16.1 December 15, 2009 & January 19, 2010 Redevelopment Agency Meeting Minutes

16.2 December 18 & 25, 2009 and January 8, 15, 22 & 29 2010 Agency Warrant Registers

16.3 Treasurer's Report for Period Ending November 30, 2009

16.4 Professional Services Agreement with Converse Consultants for Soils Testing and Analysis

16.5 Bids and Contract with Avi-Con Construction for New Storage Building Construction at City Hall Park

16.6 Bids and Contract with Landmark Site Contractors for "Edges" Project at City Hall Park

19.1 December 1, 2009 Brea Public Financing Authority Meeting Minutes

19.2 Time and Place of Regular Brea Public Financing Authority Meetings

21.1 City Manager

21.2 City Attorney

22.1 Committee Appointments

Feb 02, 2010 City Council Regular Meeting

GENERAL SESSION

PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS

PUBLIC HEARINGS

ADMINISTRATIVE ITEMS

13.1 December 15, 2009 & January 19, 2010 City Council Meeting Minutes

13.2 October 27 & November 24, 2009 Planning Commission Meeting Minutes

13.3 November 24, 2009 Parks, Recreation and Human Services Commission Meeting Minutes

13.4 December 18 & 25, 2009 and January 8, 15, 22 & 29, 2010 City Warrant Registers

13.5 Treasurer's Report for Period Ending November 30, 2009

13.6 2010 - 2012 Operational Goals

13.8 State Route 57 / State Route 60 Mixed Flow Interchange Improvements Support

13.9 Annual Maintenance Assessment Reports for Landscape and Lighting Districts No. 1 Through 7

13.10 Community Development Block Grant (CDBG) Amendment to Include Alley Improvements Between Valencia and Walnut Avenues and Design Improvements for Alley Parallel to Ash and Birch Streets Between Poplar and Randolph Avenues

13.11 Rails to Trails Proposition 84 Grant

13.12 2009 Water Master Plan Update

13.13 Professional Services Agreement with Sid Lindmark Budget Increase

13.14 Contract with R.J. Noble Company for Orbiter Street / Saturn Street Rehabilitation Project 7284

13.15 Bids and Contract with Avi-Con Construction for New Storage Building Construction at City Hall Park

13.16 Bids and Contract with Landmark Site Contractors for "Edges" Project at City Hall Park

13.17 Bids and Contract with R.J. Noble Company for Associated Road Rehabilitation Phase 2, Project 7259

16.1 December 15, 2009 & January 19, 2010 Redevelopment Agency Meeting Minutes

16.2 December 18 & 25, 2009 and January 8, 15, 22 & 29 2010 Agency Warrant Registers

16.3 Treasurer's Report for Period Ending November 30, 2009

16.4 Professional Services Agreement with Converse Consultants for Soils Testing and Analysis

16.5 Bids and Contract with Avi-Con Construction for New Storage Building Construction at City Hall Park

16.6 Bids and Contract with Landmark Site Contractors for "Edges" Project at City Hall Park

19.1 December 1, 2009 Brea Public Financing Authority Meeting Minutes

19.2 Time and Place of Regular Brea Public Financing Authority Meetings

21.1 City Manager

21.2 City Attorney

22.1 Committee Appointments

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