CALL TO ORDER / ROLL CALL - COUNCIL 8. Pledge of Allegiance: Boy Scout Troop 801 9. Invocation: Pastor Kirk Randolph, Southlands Church
Presentation: Southern California Edison - Beacon Spotlight Award
Presentation: Orange County Human Relations Council - Annual Report
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
Mayor Announcements
CONSENT CALENDAR - The City Council approves all Consent Calendar matters with one motion unless Council or Staff requests further discussion of a particular item. Items of concern regarding Consent Calendar matters should be presented during “Matters from the Audience.” CITY COUNCIL - CONSENT 16. January 21, 2014 City Council Meeting Minutes 01-21-2014 CC Minutes 17. January 2014 Wire Log and January 24 and 31, 2014 City Warrant Registers January 2014 CC Wire Log 01-24-14 CC Warrant Register 01-31-14 CC Warrant Register 18. Redeem outstanding City of Brea Community Facilities District No. 1988-1 (Fairway Center) 2003 Special Tax Refunding Bonds of $1,805,000 - Adopt resolution Staff Report Resolution 19. Accept public improvements for Parcel Map 2013-100 along Berry Street, Vanguard Way, and Basse Lane as complete - Realty Associates Fund X, L.P., Applicant - No General Fund impact Staff Report Exhibit A 20. Professional Services Agreement with Don Golden for $60.00 per hour from permit fees for inspection and plan check services - No General Fund impact Staff Report PSA CITY / SUCCESSOR AGENCY - CONSENT 21. January 2014 Wire Log and January 31, 2014 Successor Agency Warrant Register January 2014 SA Wire Log 01-31-14 SA Warrant Register
PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker. 15. Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/01-21-14) Staff Report Attachment
PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker. 15. Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/01-21-14) Staff Report Attachment
22. City Manager 23. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT
CALL TO ORDER / ROLL CALL - COUNCIL 8. Pledge of Allegiance: Boy Scout Troop 801 9. Invocation: Pastor Kirk Randolph, Southlands Church
Presentation: Southern California Edison - Beacon Spotlight Award
Presentation: Orange County Human Relations Council - Annual Report
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
Mayor Announcements
CONSENT CALENDAR - The City Council approves all Consent Calendar matters with one motion unless Council or Staff requests further discussion of a particular item. Items of concern regarding Consent Calendar matters should be presented during “Matters from the Audience.” CITY COUNCIL - CONSENT 16. January 21, 2014 City Council Meeting Minutes 01-21-2014 CC Minutes 17. January 2014 Wire Log and January 24 and 31, 2014 City Warrant Registers January 2014 CC Wire Log 01-24-14 CC Warrant Register 01-31-14 CC Warrant Register 18. Redeem outstanding City of Brea Community Facilities District No. 1988-1 (Fairway Center) 2003 Special Tax Refunding Bonds of $1,805,000 - Adopt resolution Staff Report Resolution 19. Accept public improvements for Parcel Map 2013-100 along Berry Street, Vanguard Way, and Basse Lane as complete - Realty Associates Fund X, L.P., Applicant - No General Fund impact Staff Report Exhibit A 20. Professional Services Agreement with Don Golden for $60.00 per hour from permit fees for inspection and plan check services - No General Fund impact Staff Report PSA CITY / SUCCESSOR AGENCY - CONSENT 21. January 2014 Wire Log and January 31, 2014 Successor Agency Warrant Register January 2014 SA Wire Log 01-31-14 SA Warrant Register
PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker. 15. Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/01-21-14) Staff Report Attachment
PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker. 15. Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/01-21-14) Staff Report Attachment
22. City Manager 23. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT