CALL TO ORDER / ROLL CALL - COUNCIL 6. Pledge of Allegiance 7. Invocation: Pastor Dan Cook, Brea Baptist Church
Proclamation: Older Americans Month
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
Levy assessments for Landscape and Lighting Maintenance Districts 1 through 7 for Fiscal Year 2014-15 - Adopt resolutions - 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
Authorize purchase of 1,277.72 shares of San Gabriel Water Basin Class A Preferred Stock (water rights) not-to-exceed $20,443,520 from Water Fund to protect long-term water supply and control costs - Interfund loan from Impact Fees, Fixed Asset Replacement, and Sewer Utility Funds to Water Fund to facilitate purchase - Adopt resolution Staff Report Resolution
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 15. April 15, 2014 City Council Meeting Minutes 04-15-14 CC Minutes 16. March 25, 2014 Parks, Recreation and Human Services Commission Meeting Minutes - Receive and file 03-25-14 PRHS Minutes 17. February 25 and March 25, 2014 Planning Commission Meeting Minutes - Receive and file 02-25-14 PC Minutes 03-25-14 PC Minutes 18. April 2014 Wire Log and April 18, 25 and May 2, 2014 City Warrant Registers April 2014 Wire Log 04-18-14 CC Warrant Register 04-25-14 CC Warrant Register 05-02-14 CC Warrant Register 19. Advance funds from Water Utility Fund not-to-exceed $30 million in Tax-exempt bonds for payment of water rights acquisition - Reimburse Water Utility Fund by issuance and sale of Tax-exempt bonds subsequent to water rights purchase - No General Fund impact - Adopt resolution Staff Report Resolution 20. Active Transportation Program Grant application for $2,361,101 for construction of Tracks at Brea trail Segments 2 and 3 from Brea Canyon Flood Control Channel west of Downtown to State College Boulevard - City's match of $500,000 from Land and Water Conservation Fund grant - No fiscal impact - Adopt resolution Staff Report Resolution 21. Appropriate $8,000 from Narcotics Enforcement Asset Seizure Fund 230 for purchase of four personal defense weapons, laser gun sights, ammunition, and accessories for Police Department Crime Suppression Unit to increase safety and efficiency - No General Fund impact Staff Report CITY / SUCCESSOR AGENCY - CONSENT 22. April 25, 2014 Successor Agency Warrant Register 04-25-14 SA Warrant Register
ADMINISTRATIVE ANNOUNCEMENTS 23. City Manager 24. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT
CALL TO ORDER / ROLL CALL - COUNCIL 6. Pledge of Allegiance 7. Invocation: Pastor Dan Cook, Brea Baptist Church
Proclamation: Older Americans Month
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
Levy assessments for Landscape and Lighting Maintenance Districts 1 through 7 for Fiscal Year 2014-15 - Adopt resolutions - 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
Authorize purchase of 1,277.72 shares of San Gabriel Water Basin Class A Preferred Stock (water rights) not-to-exceed $20,443,520 from Water Fund to protect long-term water supply and control costs - Interfund loan from Impact Fees, Fixed Asset Replacement, and Sewer Utility Funds to Water Fund to facilitate purchase - Adopt resolution Staff Report Resolution
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 15. April 15, 2014 City Council Meeting Minutes 04-15-14 CC Minutes 16. March 25, 2014 Parks, Recreation and Human Services Commission Meeting Minutes - Receive and file 03-25-14 PRHS Minutes 17. February 25 and March 25, 2014 Planning Commission Meeting Minutes - Receive and file 02-25-14 PC Minutes 03-25-14 PC Minutes 18. April 2014 Wire Log and April 18, 25 and May 2, 2014 City Warrant Registers April 2014 Wire Log 04-18-14 CC Warrant Register 04-25-14 CC Warrant Register 05-02-14 CC Warrant Register 19. Advance funds from Water Utility Fund not-to-exceed $30 million in Tax-exempt bonds for payment of water rights acquisition - Reimburse Water Utility Fund by issuance and sale of Tax-exempt bonds subsequent to water rights purchase - No General Fund impact - Adopt resolution Staff Report Resolution 20. Active Transportation Program Grant application for $2,361,101 for construction of Tracks at Brea trail Segments 2 and 3 from Brea Canyon Flood Control Channel west of Downtown to State College Boulevard - City's match of $500,000 from Land and Water Conservation Fund grant - No fiscal impact - Adopt resolution Staff Report Resolution 21. Appropriate $8,000 from Narcotics Enforcement Asset Seizure Fund 230 for purchase of four personal defense weapons, laser gun sights, ammunition, and accessories for Police Department Crime Suppression Unit to increase safety and efficiency - No General Fund impact Staff Report CITY / SUCCESSOR AGENCY - CONSENT 22. April 25, 2014 Successor Agency Warrant Register 04-25-14 SA Warrant Register
ADMINISTRATIVE ANNOUNCEMENTS 23. City Manager 24. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT