CALL TO ORDER / ROLL CALL - COUNCIL 9. Pledge of Allegiance: Girl Scout Troop 2665 10. Invocation: Pastor Mike O'Brien, Downtown Chapel
Proclamation: DMV / Donate Life California Month
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
14. Matters from the audience 15. Response to public inquiries - City Manager
Consent items 17 - 25 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 17. April 1, 2014 City Council Meeting Minutes 04-01-14 CC Minutes 18. February 11, 2014, Cultural Arts Commission Meeting Minutes - Receive and file 02-11-14 CAC Minutes 19. April 4 and 11, 2014 City Warrant Registers 04-04-14 CC Warrant Register 04-11-14 CC Warrant Register 20. Treasurer's Report for City of Brea for period ended March 31, 2014 - Receive and file Staff Report Attachment A Attachment B 21. Accept Engineer's Report for Landscape and Lighting Maintenance Districts 1 through 7 - Adopt Resolutions of Intent setting the public hearing for each District for 7 p.m. on May 6, 2013 - No General Fund impact Staff Report Resolution MD-1 Resolution MD-2 Resolution MD-3 Resolution MD-4 Resolution MD-5 Resolution MD-6 Resolution MD-7 Engineers Report 22. Agreement with Dave R. Leeper for right of entry to construct and maintain rolling gate, water, and sewer lines within 3750 E. Elm Street as part of Imperial Highway Greenbelt Improvements Project 7285 - No General Fund impact Staff Report Exhibit A Agreement 23. Amend Professional Service Agreement with Willdan for $266,120 for first year and $143,120 for subsequent years from Measure M2, Public Works Engineering Division budget, Traffic Impact fees and Gas Tax funds to extend term for City Traffic Engineering services for five years; preparation of Neighborhood Traffic Management Plan for Olinda Ranch and Blackstone neighborhoods; and design and administration of Traffic Control Technology, Project 7711 Staff Report Agreement 24. Professional Services Agreement with Willdan for development plan check services to assist with current and anticipated plan check activities - No General Fund impact Staff Report Agreement Exhibit A CITY / SUCCESSOR AGENCY - CONSENT 25. Treasurer's Report for Successor Agency to Brea Redevelopment Agency for period ended March 31, 2014 - Receive and file Staff Report Attachment A
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/04-01-14)
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/04-01-14)
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/04-01-14)
ADMINISTRATIVE ANNOUNCEMENTS 26. City Manager 27. City Attorney
CALL TO ORDER / ROLL CALL - COUNCIL 9. Pledge of Allegiance: Girl Scout Troop 2665 10. Invocation: Pastor Mike O'Brien, Downtown Chapel
Proclamation: DMV / Donate Life California Month
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
14. Matters from the audience 15. Response to public inquiries - City Manager
Consent items 17 - 25 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 17. April 1, 2014 City Council Meeting Minutes 04-01-14 CC Minutes 18. February 11, 2014, Cultural Arts Commission Meeting Minutes - Receive and file 02-11-14 CAC Minutes 19. April 4 and 11, 2014 City Warrant Registers 04-04-14 CC Warrant Register 04-11-14 CC Warrant Register 20. Treasurer's Report for City of Brea for period ended March 31, 2014 - Receive and file Staff Report Attachment A Attachment B 21. Accept Engineer's Report for Landscape and Lighting Maintenance Districts 1 through 7 - Adopt Resolutions of Intent setting the public hearing for each District for 7 p.m. on May 6, 2013 - No General Fund impact Staff Report Resolution MD-1 Resolution MD-2 Resolution MD-3 Resolution MD-4 Resolution MD-5 Resolution MD-6 Resolution MD-7 Engineers Report 22. Agreement with Dave R. Leeper for right of entry to construct and maintain rolling gate, water, and sewer lines within 3750 E. Elm Street as part of Imperial Highway Greenbelt Improvements Project 7285 - No General Fund impact Staff Report Exhibit A Agreement 23. Amend Professional Service Agreement with Willdan for $266,120 for first year and $143,120 for subsequent years from Measure M2, Public Works Engineering Division budget, Traffic Impact fees and Gas Tax funds to extend term for City Traffic Engineering services for five years; preparation of Neighborhood Traffic Management Plan for Olinda Ranch and Blackstone neighborhoods; and design and administration of Traffic Control Technology, Project 7711 Staff Report Agreement 24. Professional Services Agreement with Willdan for development plan check services to assist with current and anticipated plan check activities - No General Fund impact Staff Report Agreement Exhibit A CITY / SUCCESSOR AGENCY - CONSENT 25. Treasurer's Report for Successor Agency to Brea Redevelopment Agency for period ended March 31, 2014 - Receive and file Staff Report Attachment A
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/04-01-14)
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/04-01-14)
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/04-01-14)
ADMINISTRATIVE ANNOUNCEMENTS 26. City Manager 27. City Attorney