8. Pledge of Allegiance: Boy Scout Troop 801 9. Invocation: Pastor David Rader, Brea Baptist Church
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
13. Comments from the Mayor 14. Presentation of Mayor's Plaque
15. Election of Mayor, Reseating and Introductions 16. Election of Mayor Pro Tem, Reseating and Introductions
Joint Exercise of Powers Agreement to become member of California Municipal Finance Authority to issue Mobile Home Park Revenue Bonds in amount not-to-exceed $70,000,000 for benefit of Caritas Affordable Housing, Inc., and other properties outside of City limits - Adopt resolution
Consent Calendar Items 18 - 26 18. November 19, 2013 City Council Meeting Minutes 11-19-2013 CC Minutes 19. November 22 and 29, 2013 City Warrant Registers 11-22-13 CC Warrant Register 11-29-13 CC Warrant Register 20. Fiscal Year 2012-13 City Operating and Capital Improvement Program Budget adjustments - Adopt resolutions Staff Report Resolution - City Exhibit A Resolution - CIP Exhibit B 21. Fiscal Year 2013-14 City Operating Budget adjustments - Adopt resolution Staff Report Resolution Exhibit A 22. Second amendment to agreement with La Floresta, LLC, and Birch/Kraemer, LLC to provide Chevron Land Development a one-year extension through January 1, 2015 to complete soil clean-up at the Birch Hills Golf Course with continued payments of $125,000 per quarter into City's General Fund Staff Report Second Amendment 23. Final approval of Tract Map 17549 and Subdivision Agreement - La Floresta LLC - Subdivide 8.5-acre site into 48 single-family residential units and 15 lettered lots for private streets, alleys, landscape, and recreation purposes in the northern portion of Planning Area 8 of the La Floresta development at northeast corner of Imperial Highway and Valencia Avenue - Authorize City Clerk to record necessary documents - No General Fund impact Staff Report Exhibit A Subdivision Agreement 24. Amend Lease Agreement with Brea Chamber of Commerce for $1.00 per year plus $12,577 owed for prior lease through December 31, 2015 to lease Acacia Room on Level Two of Civic and Cultural Center Staff Report Amendment Exhibit A 25. Annual Measure M2 Expenditure report - No General Fund impact - Adopt resolution Staff Report Resolution Annual Report 26. Plans and specifications for Rehabilitation of Fire Station No. 1 Training Tower, Project 7877 to rehabilitate existing training tower to meet current building and seismic code requirements and retrofit burn room to accommodate operations and training needs - Authorize City Clerk to advertise and receive bids - No General Fund impact Staff Report
November 29, 2013 Successor Agency Warrant Register
ADMINISTRATIVE ANNOUNCEMENTS 28. City Manager 29. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT
8. Pledge of Allegiance: Boy Scout Troop 801 9. Invocation: Pastor David Rader, Brea Baptist Church
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
13. Comments from the Mayor 14. Presentation of Mayor's Plaque
15. Election of Mayor, Reseating and Introductions 16. Election of Mayor Pro Tem, Reseating and Introductions
Joint Exercise of Powers Agreement to become member of California Municipal Finance Authority to issue Mobile Home Park Revenue Bonds in amount not-to-exceed $70,000,000 for benefit of Caritas Affordable Housing, Inc., and other properties outside of City limits - Adopt resolution
Consent Calendar Items 18 - 26 18. November 19, 2013 City Council Meeting Minutes 11-19-2013 CC Minutes 19. November 22 and 29, 2013 City Warrant Registers 11-22-13 CC Warrant Register 11-29-13 CC Warrant Register 20. Fiscal Year 2012-13 City Operating and Capital Improvement Program Budget adjustments - Adopt resolutions Staff Report Resolution - City Exhibit A Resolution - CIP Exhibit B 21. Fiscal Year 2013-14 City Operating Budget adjustments - Adopt resolution Staff Report Resolution Exhibit A 22. Second amendment to agreement with La Floresta, LLC, and Birch/Kraemer, LLC to provide Chevron Land Development a one-year extension through January 1, 2015 to complete soil clean-up at the Birch Hills Golf Course with continued payments of $125,000 per quarter into City's General Fund Staff Report Second Amendment 23. Final approval of Tract Map 17549 and Subdivision Agreement - La Floresta LLC - Subdivide 8.5-acre site into 48 single-family residential units and 15 lettered lots for private streets, alleys, landscape, and recreation purposes in the northern portion of Planning Area 8 of the La Floresta development at northeast corner of Imperial Highway and Valencia Avenue - Authorize City Clerk to record necessary documents - No General Fund impact Staff Report Exhibit A Subdivision Agreement 24. Amend Lease Agreement with Brea Chamber of Commerce for $1.00 per year plus $12,577 owed for prior lease through December 31, 2015 to lease Acacia Room on Level Two of Civic and Cultural Center Staff Report Amendment Exhibit A 25. Annual Measure M2 Expenditure report - No General Fund impact - Adopt resolution Staff Report Resolution Annual Report 26. Plans and specifications for Rehabilitation of Fire Station No. 1 Training Tower, Project 7877 to rehabilitate existing training tower to meet current building and seismic code requirements and retrofit burn room to accommodate operations and training needs - Authorize City Clerk to advertise and receive bids - No General Fund impact Staff Report
November 29, 2013 Successor Agency Warrant Register
ADMINISTRATIVE ANNOUNCEMENTS 28. City Manager 29. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT