5. Pledge of Allegiance: Daisy, Brownie, Junior and Senior Girl Scout Troops 6. Invocation: Pastor David Rader, Brea Baptist Church
Proclamation: Girl Scout Week - March 9 - 15, 2014
Proclamation: Welcome Home Vietnam Veterans Day - March 30, 2014
Proclamation: Purple Heart Month, March 2014
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
ADMINISTRATIVE ITEMS Establish Equestrian Overlay (E) Zone and adopt Zone Change for certain properties in R-1 Single-Family Residential Zone within Olinda Village neighborhood - Ordinance adoptions Ordinance 1173 Ordinance 1174
CONSENT CALENDAR 16. March 4, 2014 City Council Meeting Minutes 03-04-14 CC Minutes 17. December 10, 2013 Planning Commission Meeting Minutes - Receive and file 12-10-13 PC Minutes 18. March 7 and 14, 2014 City Warrant Registers 03-07-14 CC Warrant Register 03-14-14 CC Warrant Register 19. Treasurer's Report for City of Brea for period ended February 28, 2014 - Receive and file Staff Report Attachment 20. Award bid and contract to Ali Alavizadeh not-to-exceed $184,025 from Public Safety Augmentation and Fixed Asset Replacement funds for Fire Station No. 1 Training Tower Rehabilitation Project 7877 - No General Fund impact Staff Report 21. Settlement agreement with VCI Construction, Inc., for $338,311 from Measure M and Water funds for Construction of Residential Streets Rehabilitation Fiscal Year 2011-12, Project 7283 - Appropriate $304,000 from Water fund - Accept contract as complete and authorize City Clerk to record Notice of Completion - Adopt resolution - No General Fund impact Staff Report Resolution Agreement
CITY / SUCCESSOR AGENCY - CONSENT Treasurer's Report for Successor Agency to Brea Redevelopment Agency for period ended February 28, 2014 - Receive and file Staff Report
Announcements
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/03-04-14) Staff Report Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6
ADMINISTRATIVE ANNOUNCEMENTS 23. City Manager 24. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT
5. Pledge of Allegiance: Daisy, Brownie, Junior and Senior Girl Scout Troops 6. Invocation: Pastor David Rader, Brea Baptist Church
Proclamation: Girl Scout Week - March 9 - 15, 2014
Proclamation: Welcome Home Vietnam Veterans Day - March 30, 2014
Proclamation: Purple Heart Month, March 2014
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
ADMINISTRATIVE ITEMS Establish Equestrian Overlay (E) Zone and adopt Zone Change for certain properties in R-1 Single-Family Residential Zone within Olinda Village neighborhood - Ordinance adoptions Ordinance 1173 Ordinance 1174
CONSENT CALENDAR 16. March 4, 2014 City Council Meeting Minutes 03-04-14 CC Minutes 17. December 10, 2013 Planning Commission Meeting Minutes - Receive and file 12-10-13 PC Minutes 18. March 7 and 14, 2014 City Warrant Registers 03-07-14 CC Warrant Register 03-14-14 CC Warrant Register 19. Treasurer's Report for City of Brea for period ended February 28, 2014 - Receive and file Staff Report Attachment 20. Award bid and contract to Ali Alavizadeh not-to-exceed $184,025 from Public Safety Augmentation and Fixed Asset Replacement funds for Fire Station No. 1 Training Tower Rehabilitation Project 7877 - No General Fund impact Staff Report 21. Settlement agreement with VCI Construction, Inc., for $338,311 from Measure M and Water funds for Construction of Residential Streets Rehabilitation Fiscal Year 2011-12, Project 7283 - Appropriate $304,000 from Water fund - Accept contract as complete and authorize City Clerk to record Notice of Completion - Adopt resolution - No General Fund impact Staff Report Resolution Agreement
CITY / SUCCESSOR AGENCY - CONSENT Treasurer's Report for Successor Agency to Brea Redevelopment Agency for period ended February 28, 2014 - Receive and file Staff Report
Announcements
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/03-04-14) Staff Report Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6
ADMINISTRATIVE ANNOUNCEMENTS 23. City Manager 24. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT