5. Pledge of Allegiance: Boy Scout Troop 801 6. Invocation: Pastor Mike O'Brien, Downtown Chapel
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
9. Matters from the audience 10. Response to public inquiries - City Manager
2013 General Plan annual report - Accept public comment - Receive and file
Appropriate $271,410 from Fire Impact fees to Capital Improvement Program fund to cover budget shortfall for construction of Fire Station 4, Project 7908 - Adopt resolution - No General Fund impact
CONSENT CALENDAR 14. March 18, 2014 City Council Meeting Minutes 15. January 28, 2014 Parks, Recreation and Human Services Commission Meeting Minutes - Receive and file 16. January 28, 2014 Planning Commission Meeting Minutes - Receive and file 17. March 2014 Wire Log and March 21 and 28, 2014 City Warrant Registers 18. Amend Professional Services Agreements with Ninyo and Moore, and United Inspection and Testing not-to-exceed $50,000 each from Gas Tax, Measure M, Proposition 40, Storm Drain, Sewer, Impact Fees and federal and state grants to extend term through March 2015 for annual on-call materials and soil testing for various capital improvement projects through March 2015 - No General Fund impact 19. Amend Professional Services Agreements with Onward Engineering, GK and Associates, Caltrop Corporation, and KOA Corporation/CBM Consulting not-to-exceed $150,000 each from Gas Tax, Measure M, Proposition 40, Water, Sewer, Impact Fees, and federal and state grants to extend term for annual on-call construction management and inspection services for various capital improvement projects through March 2015 - No General Fund impact 20. Adopt Master Plan of Drainage update dated December 2013, Project 7523
CITY / SUCCESSOR AGENCY - CONSENT March 28, 2014 Successor Agency Warrant Register
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/03-18-14)
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/03-18-14)
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/03-18-14)
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/03-18-14)
ADMINISTRATIVE ANNOUNCEMENTS 22. City Manager 23. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT
5. Pledge of Allegiance: Boy Scout Troop 801 6. Invocation: Pastor Mike O'Brien, Downtown Chapel
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
9. Matters from the audience 10. Response to public inquiries - City Manager
2013 General Plan annual report - Accept public comment - Receive and file
Appropriate $271,410 from Fire Impact fees to Capital Improvement Program fund to cover budget shortfall for construction of Fire Station 4, Project 7908 - Adopt resolution - No General Fund impact
CONSENT CALENDAR 14. March 18, 2014 City Council Meeting Minutes 15. January 28, 2014 Parks, Recreation and Human Services Commission Meeting Minutes - Receive and file 16. January 28, 2014 Planning Commission Meeting Minutes - Receive and file 17. March 2014 Wire Log and March 21 and 28, 2014 City Warrant Registers 18. Amend Professional Services Agreements with Ninyo and Moore, and United Inspection and Testing not-to-exceed $50,000 each from Gas Tax, Measure M, Proposition 40, Storm Drain, Sewer, Impact Fees and federal and state grants to extend term through March 2015 for annual on-call materials and soil testing for various capital improvement projects through March 2015 - No General Fund impact 19. Amend Professional Services Agreements with Onward Engineering, GK and Associates, Caltrop Corporation, and KOA Corporation/CBM Consulting not-to-exceed $150,000 each from Gas Tax, Measure M, Proposition 40, Water, Sewer, Impact Fees, and federal and state grants to extend term for annual on-call construction management and inspection services for various capital improvement projects through March 2015 - No General Fund impact 20. Adopt Master Plan of Drainage update dated December 2013, Project 7523
CITY / SUCCESSOR AGENCY - CONSENT March 28, 2014 Successor Agency Warrant Register
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/03-18-14)
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/03-18-14)
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/03-18-14)
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/03-18-14)
ADMINISTRATIVE ANNOUNCEMENTS 22. City Manager 23. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT