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GENERAL SESSION
CALL TO ORDER / ROLL CALL ? Council
PLEDGE OF ALLEGIANCE - American Legion Post 181 and VFW Post 5384
INVOCATION - Pastor Rich Dannenbring, Christ Lutheran Church
PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS
4.1 PROCLAMATION: National Family Week
4.2 PRESENTATION: Community Emergency Response Team Program Graduates
4.3 PROCLAMATION: Operation Santa Claus, November 20 - December 18, 2009
REPORT ? PRIOR STUDY SESSION
RECONVENE REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS
RESPONSE TO PUBLIC INQUIRIES
RECESS REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS
PUBLIC HEARINGS
10.1 City Code Amendment for Regulation of Properties in Flood Prone Areas
[document]
[document]
[document]
[document]
ADMINISTRATIVE ITEMS
11.1 Late Payment Penalties for Certain Fees and Charges
[document]
11.2 Special Tax Bonds Not to Exceed $10 Million for Community Facilities District No. 2008-2 (Brea Plaza Area Improvements) for Public Improvements to Storm Drain Channel and Construction of Additional Public Parking
[document]
[document]
[document]
[document]
[document]
CONSENT CALENDAR ? Council
12.1 October 20, 2009 City Council Meeting Minutes
12.2 August 25, 2009 Planning Commission Meeting Minutes
12.3 August 25, 2009 Parks, Recreation and Human Services Commission Meeting Minutes
12.4 October 13, 2009 Cultural Arts Commission Meeting Minutes
12.5 October 23 & 30 and November 6 & 13, 2009 City Warrant Registers
12.6 Treasurer's Report for the City of Brea for Period Ending October 31, 2009
12.7 Proxyholder Designation to Represent City of Brea at California Domestic Water Company Annual Shareholder Meeting
12.8 FY 2008-09 City Operating and Capital Improvement Program Budget Adjustments
12.9 FY 2009-10 City Operating Budget Carryovers
12.10 Bicycle Transportation Account Grant Application
12.11 Recreational Trails Grant Application
12.12 Police Department Grant Revenues Allocation
12.13 Professional Services Agreement with VA Consulting, Inc. for Interim City Engineer
12.14 Professional Services Agreements with AECOM, PBS&J and AAE, Inc. for As-Needed Civil Engineering Services
12.15 Contract with La Strada Contracting for Alley Improvements FY 2008-09 Project 7258
12.16 Contract with Shawnan for the Imperial Highway Smart Street, Segment B & C Project #7254 & 7242
12.17 Bids and Contract with Caliber Paving Company, Inc. for the Madrona Avenue Alley Improvements Project 7290
RECESS CITY COUNCIL MEETING AND RECONVENE REDEVELOPMENT AGENCY MEETING
CALL TO ORDER / ROLL CALL ? Agency
PUBLIC HEARINGS ? Agency
.1 Brea Redevelopment Agency’s Five-Year Implementation Plan 2010-2014
[document]
[document]
[document]
CONSENT CALENDAR ? Agency
16.1 October 20, 2009 Redevelopment Agency Meeting Minutes
16.2 October 23 & 30 and November 6 & 13, 2009 Agency Warrant Registers
16.3 Treasurer's Report for the Brea Redevelopment Agency for Period Ending October 31, 2009
16.4 FY 2008-09 Brea Redevelopment Agency Operating and Capital Improvement Program Budget Adjustments
16.5 Reauthorize Issuance of Revenue Bonds and Approval of Bond Documents for the Tonner Hills Affordable Apartments
ADJOURN REDEVELOPMENT AGENCY MEETING AND RECONVENE BREA PUBLIC FINANCING AUTHORITY MEETING
CALL TO ORDER / ROLL CALL ? Authority
CONSENT CALENDAR ? Authority
19.1 September 1, 2009 Brea Public Financing Authority Meeting Minutes
19.2 FY 2008-09 Brea Public Financing Authority Operating Budget Adjustments
ADMINISTRATIVE ANNOUNCEMENTS
20.1 City Manager
20.2 City Attorney
COUNCIL ANNOUNCEMENTS
ADJOURNMENT
MATTERS FROM THE AUDIENCE
Nov 17, 2009 City Council Regular Meeting
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GENERAL SESSION
CALL TO ORDER / ROLL CALL ? Council
PLEDGE OF ALLEGIANCE - American Legion Post 181 and VFW Post 5384
INVOCATION - Pastor Rich Dannenbring, Christ Lutheran Church
PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS
4.1 PROCLAMATION: National Family Week
4.2 PRESENTATION: Community Emergency Response Team Program Graduates
4.3 PROCLAMATION: Operation Santa Claus, November 20 - December 18, 2009
REPORT ? PRIOR STUDY SESSION
RECONVENE REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS
RESPONSE TO PUBLIC INQUIRIES
RECESS REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS
PUBLIC HEARINGS
10.1 City Code Amendment for Regulation of Properties in Flood Prone Areas
[document]
[document]
[document]
[document]
ADMINISTRATIVE ITEMS
11.1 Late Payment Penalties for Certain Fees and Charges
[document]
11.2 Special Tax Bonds Not to Exceed $10 Million for Community Facilities District No. 2008-2 (Brea Plaza Area Improvements) for Public Improvements to Storm Drain Channel and Construction of Additional Public Parking
[document]
[document]
[document]
[document]
[document]
CONSENT CALENDAR ? Council
12.1 October 20, 2009 City Council Meeting Minutes
12.2 August 25, 2009 Planning Commission Meeting Minutes
12.3 August 25, 2009 Parks, Recreation and Human Services Commission Meeting Minutes
12.4 October 13, 2009 Cultural Arts Commission Meeting Minutes
12.5 October 23 & 30 and November 6 & 13, 2009 City Warrant Registers
12.6 Treasurer's Report for the City of Brea for Period Ending October 31, 2009
12.7 Proxyholder Designation to Represent City of Brea at California Domestic Water Company Annual Shareholder Meeting
12.8 FY 2008-09 City Operating and Capital Improvement Program Budget Adjustments
12.9 FY 2009-10 City Operating Budget Carryovers
12.10 Bicycle Transportation Account Grant Application
12.11 Recreational Trails Grant Application
12.12 Police Department Grant Revenues Allocation
12.13 Professional Services Agreement with VA Consulting, Inc. for Interim City Engineer
12.14 Professional Services Agreements with AECOM, PBS&J and AAE, Inc. for As-Needed Civil Engineering Services
12.15 Contract with La Strada Contracting for Alley Improvements FY 2008-09 Project 7258
12.16 Contract with Shawnan for the Imperial Highway Smart Street, Segment B & C Project #7254 & 7242
12.17 Bids and Contract with Caliber Paving Company, Inc. for the Madrona Avenue Alley Improvements Project 7290
RECESS CITY COUNCIL MEETING AND RECONVENE REDEVELOPMENT AGENCY MEETING
CALL TO ORDER / ROLL CALL ? Agency
PUBLIC HEARINGS ? Agency
.1 Brea Redevelopment Agency’s Five-Year Implementation Plan 2010-2014
[document]
[document]
[document]
CONSENT CALENDAR ? Agency
16.1 October 20, 2009 Redevelopment Agency Meeting Minutes
16.2 October 23 & 30 and November 6 & 13, 2009 Agency Warrant Registers
16.3 Treasurer's Report for the Brea Redevelopment Agency for Period Ending October 31, 2009
16.4 FY 2008-09 Brea Redevelopment Agency Operating and Capital Improvement Program Budget Adjustments
16.5 Reauthorize Issuance of Revenue Bonds and Approval of Bond Documents for the Tonner Hills Affordable Apartments
ADJOURN REDEVELOPMENT AGENCY MEETING AND RECONVENE BREA PUBLIC FINANCING AUTHORITY MEETING
CALL TO ORDER / ROLL CALL ? Authority
CONSENT CALENDAR ? Authority
19.1 September 1, 2009 Brea Public Financing Authority Meeting Minutes
19.2 FY 2008-09 Brea Public Financing Authority Operating Budget Adjustments
ADMINISTRATIVE ANNOUNCEMENTS
20.1 City Manager
20.2 City Attorney
COUNCIL ANNOUNCEMENTS
ADJOURNMENT
MATTERS FROM THE AUDIENCE
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