Aug 05, 2008 City Council Regular Meeting

CALL TO ORDER / ROLL CALL ? Council

PLEDGE OF ALLEGIANCE - Brea Police Explorers

INVOCATION - Children’s Minister Patty Weston, Evangelical Formosan Church

PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS

4.1 PRESENTATION: Experience Brea Photo Gallery

4.2 PRESENTATION: Certificate of Achievement for Excellence in Financial Reporting

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

PUBLIC HEARINGS

10.1 Fees for Special City Services

[document]

10.2 RECONVENE REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS

10.3 Fiscal Year 2008-09 City of Brea Operating Budget

[document]

10.4 Fiscal Year 2008-09 Capital Improvement Program (CIP) Budget

[document]

10.5 Fiscal Year 2008-09 Redevelopment Agency Operating, Capital and Economic Development Budgets

[document]

10.6 Fiscal Year 2008-09 Brea Public Financing Authority Operating Budget

[document]

10.7 RECESS REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS

ADMINISTRATIVE ITEMS

11.1 Order Submission of Ballot Measure, Authorize Filing of Written Arguments, Direct City Attorney to Prepare Impartial Analysis and Provide for the Filing of Rebuttal Arguments for the November 4, 2008 General Municipal Election

[document]

11.2 Whittier Boulevard / Puente Street Traffic Calming Update

CONSENT CALENDAR ? Council

12.1 July 15, 2008 City Council Meeting Minutes

12.2 July 18 & 25, 2008 and August 1, 2008 City Warrant Registers

12.3 Community Development Block Grant (CDBG) Program Year 2008-09 Contracts

12.4 Amended Joint Powers Agreement (JPA) for the Integrated Law and Justice Agency of Orange County (ILJAOC)

12.5 Memorandum of Understanding (MOU) Between Brea Fire Management Association (BFMA) and City of Brea

12.6 Fiscal Year 2008-09 Appropriations Limit

12.7 Contract with MCC Equipment Rentals, Inc. for Master Plan of Sewer Upgrade Phase 3, Project 7616

12.8 Contract with Mega Way Enterprises for Birch Street Median Project 7274

12.9 Administrative Services Agreement for Services Provided by the City of Brea to the Brea Redevelopment Agency

RECESS CITY COUNCIL MEETING AND RECONVENE REDEVELOPMENT AGENCY MEETING

CALL TO ORDER / ROLL CALL ? Agency

CONSENT CALENDAR ? Agency

15.1 July 15, 2008 Redevelopment Agency Meeting Minutes

15.2 July 18 & 25, 2008 and August 1, 2008 Agency Warrant Registers

15.3 Administrative Services Agreement for Services Provided By the City of Brea to the Brea Redevelopment Agency

ADJOURN REDEVELOPMENT AGENCY MEETING AND RECONVENE BREA PUBLIC FINANCING AUTHORITY MEETING

CALL TO ORDER / ROLL CALL ? Authority

GENERAL SESSION

PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS

PUBLIC HEARINGS

ADMINISTRATIVE ITEMS

12.1 July 15, 2008 City Council Meeting Minutes

12.2 July 18 & 25, 2008 and August 1, 2008 City Warrant Registers

12.3 Community Development Block Grant (CDBG) Program Year 2008-09 Contracts

12.4 Amended Joint Powers Agreement (JPA) for the Integrated Law and Justice Agency of Orange County (ILJAOC)

12.5 Memorandum of Understanding (MOU) Between Brea Fire Management Association (BFMA) and City of Brea

12.6 Fiscal Year 2008-09 Appropriations Limit

12.7 Contract with MCC Equipment Rentals, Inc. for Master Plan of Sewer Upgrade Phase 3, Project 7616

12.8 Contract with Mega Way Enterprises for Birch Street Median Project 7274

12.9 Administrative Services Agreement for Services Provided by the City of Brea to the Brea Redevelopment Agency

15.1 July 15, 2008 Redevelopment Agency Meeting Minutes

15.2 July 18 & 25, 2008 and August 1, 2008 Agency Warrant Registers

15.3 Administrative Services Agreement for Services Provided By the City of Brea to the Brea Redevelopment Agency

18.1 June 17, 2008 Brea Public Financing Authority Meeting Minutes

20.1 City Manager

20.2 City Attorney

Aug 05, 2008 City Council Regular Meeting

GENERAL SESSION

PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS

PUBLIC HEARINGS

ADMINISTRATIVE ITEMS

12.1 July 15, 2008 City Council Meeting Minutes

12.2 July 18 & 25, 2008 and August 1, 2008 City Warrant Registers

12.3 Community Development Block Grant (CDBG) Program Year 2008-09 Contracts

12.4 Amended Joint Powers Agreement (JPA) for the Integrated Law and Justice Agency of Orange County (ILJAOC)

12.5 Memorandum of Understanding (MOU) Between Brea Fire Management Association (BFMA) and City of Brea

12.6 Fiscal Year 2008-09 Appropriations Limit

12.7 Contract with MCC Equipment Rentals, Inc. for Master Plan of Sewer Upgrade Phase 3, Project 7616

12.8 Contract with Mega Way Enterprises for Birch Street Median Project 7274

12.9 Administrative Services Agreement for Services Provided by the City of Brea to the Brea Redevelopment Agency

15.1 July 15, 2008 Redevelopment Agency Meeting Minutes

15.2 July 18 & 25, 2008 and August 1, 2008 Agency Warrant Registers

15.3 Administrative Services Agreement for Services Provided By the City of Brea to the Brea Redevelopment Agency

18.1 June 17, 2008 Brea Public Financing Authority Meeting Minutes

20.1 City Manager

20.2 City Attorney

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