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GENERAL SESSION
CALL TO ORDER / ROLL CALL ? Council
PLEDGE OF ALLEGIANCE - Brea Girl Scout Troop #1606
INVOCATION - Pastor Mike O’Brien, Downtown Chapel
PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS
4.1 PRESENTATION: West Nile Virus - OC Vector Control
REPORT ? PRIOR STUDY SESSION
RECONVENE REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS
MATTERS FROM THE AUDIENCE
RESPONSE TO PUBLIC INQUIRIES
RECESS BREA PUBLIC FINANCING AUTHORITY MEETING
PUBLIC HEARINGS
10.1 Multifamily Housing Revenue Bonds and Redevelopment Agency Loan for Tonner Hills Affordable Apartments
[document]
[document]
Motion to approve Recommendation: Adopt resolution Summary: This action would adopt more aggressive voluntary water conservation habits with a goal of a ten percent reduction. No fiscal impact. Moved by Ron Garcia, seconded by Roy Moore.
Vote to approve Recommendation: Adopt resolution Summary: This action would adopt more aggressive voluntary water conservation habits with a goal of a ten percent reduction. No fiscal impact. (Approved) (Recorded at 01:37:45)
10.2 Recess Redevelopment Agency Meeting
10.3 Time Extension of Interim Ordinance No. 1116 Prohibiting Establishment of Churches in Industrial Zones
[document]
[document]
ADMINISTRATIVE ITEMS
11.1 Community Survey Results
11.2 Water Conservation
[document]
[document]
CONSENT CALENDAR ? Council
12.1 June 3, 2008 City Council Meeting Minutes
12.2 May 13, 2008 Cultural Arts Commission Meeting Minutes
12.3 June 6 & 13, 2008 City Warrant Registers
12.4 November 4, 2008 General Municipal Election Authorization, Consolidation Request and Candidate Statement Requirements
12.5 Fiscal Year 2007-08 City Operating Budget Adjustments
12.6 Continuing Appropriations for FY 2007-08 Operating and Capital Improvement Program Budgets
12.7 City of Brea Statement of Investment Policy
12.8 Regency Center Marketplace Redevelopment Project Consent Documents
12.9 Acacia Apartments Rehabilitation Project Change Order
12.10 Water Line Easement for Brea Marketplace
12.11 Contract with Republic ITS for Birch Street Signal Coordination Project 7248
12.12 Plans and Specifications for Kraemer Boulevard at Birch Street Intersection Widening Project 7270
RECESS CITY COUNCIL MEETING AND RECONVENE REDEVELOPMENT AGENCY MEETING
CALL TO ORDER / ROLL CALL ? Agency
ADMINISTRATIVE ITEMS ? Agency
15.1 Owner Participation and Loan Agreement between the Brea Redevelopment Agency and Pointe Apartments Corporation
[document]
[document]
CONSENT CALENDAR ? Agency
16.1 June 3, 2008 Redevelopment Agency Meeting Minutes
16.2 June 6 & 13, 2008 Agency Warrant Registers
16.3 Continuing Appropriations for FY 2007-08 Redevelopment Operating, Capital Improvement and Economic Development Budgets
16.4 Brea Redevelopment Agency Statement of Investment Policy
16.5 Regency Center Marketplace Redevelopment Project Consent Documents
ADJOURN REDEVELOPMENT AGENCY MEETING AND RECONVENE BREA PUBLIC FINANCING AUTHORITY MEETING
CALL TO ORDER / ROLL CALL ? Authority
CONSENT CALENDAR ? Authority
19.1 April 1, 2008 Brea Public Financing Authority Meeting Minutes
19.2 Continuing Appropriations for FY 2007-08 Brea Public Financing Authority Budget
ADJOURN BREA PUBLIC FINANCING AUTHORITY MEETING AND RECONVENE CITY COUNCIL MEETING
ADMINISTRATIVE ANNOUNCEMENTS
21.1 City Manager
21.2 City Attorney
COUNCIL ANNOUNCEMENTS
ADJOURNMENT
Jun 17, 2008 City Council Regular Meeting
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Video Index
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GENERAL SESSION
CALL TO ORDER / ROLL CALL ? Council
PLEDGE OF ALLEGIANCE - Brea Girl Scout Troop #1606
INVOCATION - Pastor Mike O’Brien, Downtown Chapel
PROCLAMATIONS / COMMENDATIONS / PRESENTATIONS
4.1 PRESENTATION: West Nile Virus - OC Vector Control
REPORT ? PRIOR STUDY SESSION
RECONVENE REDEVELOPMENT AGENCY AND BREA PUBLIC FINANCING AUTHORITY MEETINGS
MATTERS FROM THE AUDIENCE
RESPONSE TO PUBLIC INQUIRIES
RECESS BREA PUBLIC FINANCING AUTHORITY MEETING
PUBLIC HEARINGS
10.1 Multifamily Housing Revenue Bonds and Redevelopment Agency Loan for Tonner Hills Affordable Apartments
[document]
[document]
Motion to approve Recommendation: Adopt resolution Summary: This action would adopt more aggressive voluntary water conservation habits with a goal of a ten percent reduction. No fiscal impact. Moved by Ron Garcia, seconded by Roy Moore.
Vote to approve Recommendation: Adopt resolution Summary: This action would adopt more aggressive voluntary water conservation habits with a goal of a ten percent reduction. No fiscal impact. (Approved) (Recorded at 01:37:45)
10.2 Recess Redevelopment Agency Meeting
10.3 Time Extension of Interim Ordinance No. 1116 Prohibiting Establishment of Churches in Industrial Zones
[document]
[document]
ADMINISTRATIVE ITEMS
11.1 Community Survey Results
11.2 Water Conservation
[document]
[document]
CONSENT CALENDAR ? Council
12.1 June 3, 2008 City Council Meeting Minutes
12.2 May 13, 2008 Cultural Arts Commission Meeting Minutes
12.3 June 6 & 13, 2008 City Warrant Registers
12.4 November 4, 2008 General Municipal Election Authorization, Consolidation Request and Candidate Statement Requirements
12.5 Fiscal Year 2007-08 City Operating Budget Adjustments
12.6 Continuing Appropriations for FY 2007-08 Operating and Capital Improvement Program Budgets
12.7 City of Brea Statement of Investment Policy
12.8 Regency Center Marketplace Redevelopment Project Consent Documents
12.9 Acacia Apartments Rehabilitation Project Change Order
12.10 Water Line Easement for Brea Marketplace
12.11 Contract with Republic ITS for Birch Street Signal Coordination Project 7248
12.12 Plans and Specifications for Kraemer Boulevard at Birch Street Intersection Widening Project 7270
RECESS CITY COUNCIL MEETING AND RECONVENE REDEVELOPMENT AGENCY MEETING
CALL TO ORDER / ROLL CALL ? Agency
ADMINISTRATIVE ITEMS ? Agency
15.1 Owner Participation and Loan Agreement between the Brea Redevelopment Agency and Pointe Apartments Corporation
[document]
[document]
CONSENT CALENDAR ? Agency
16.1 June 3, 2008 Redevelopment Agency Meeting Minutes
16.2 June 6 & 13, 2008 Agency Warrant Registers
16.3 Continuing Appropriations for FY 2007-08 Redevelopment Operating, Capital Improvement and Economic Development Budgets
16.4 Brea Redevelopment Agency Statement of Investment Policy
16.5 Regency Center Marketplace Redevelopment Project Consent Documents
ADJOURN REDEVELOPMENT AGENCY MEETING AND RECONVENE BREA PUBLIC FINANCING AUTHORITY MEETING
CALL TO ORDER / ROLL CALL ? Authority
CONSENT CALENDAR ? Authority
19.1 April 1, 2008 Brea Public Financing Authority Meeting Minutes
19.2 Continuing Appropriations for FY 2007-08 Brea Public Financing Authority Budget
ADJOURN BREA PUBLIC FINANCING AUTHORITY MEETING AND RECONVENE CITY COUNCIL MEETING
ADMINISTRATIVE ANNOUNCEMENTS
21.1 City Manager
21.2 City Attorney
COUNCIL ANNOUNCEMENTS
ADJOURNMENT
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