CALL TO ORDER / ROLL CALL - COUNCIL 9. Pledge of Allegiance: Girl Scout Troops 272 and 1480 10. Invocation: Pastor Dan Cook, Brea Baptist Church
Presentation: AHA Award Winner for Birch Hills Apartments
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
Resolve Fiscal Year 2012-13 and 2013-14 meet and confer impasse existing between representatives of the City and Brea City Employees’ Association - Adopt resolution Staff Report Resolution Exhibit A
Loan agreement with Brea Olinda Unified School District for line of credit not-to-exceed $1 million from Fund 560 for earthquake repairs for Fanning Elementary and Brea Olinda High Schools Staff Report Agreement
Building permit fee waiver for necessary repairs, demolition, mitigation of damaged properties caused by March 28, 2014 La Habra earthquake retro-active from March 29th to September 30, 2014 - Fiscal impact up to $10,000 based on number of applicants - 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 20. May 6, 2014 City Council Meeting Minutes 05-06-14 CC Minutes 21. May 9 and 16, 2014 City Warrant Registers 05-09-14 CC Warrant Register 05-16-14 CC Warrant Register 22. Treasurer's Report for City of Brea for period ended April 30, 2014 - Receive and file Staff Report Attachment A 23. Fiscal Year 2013-14 City Operating and Capital Improvement Program Budget adjustments - Adopt resolutions Staff Report Resolution City Exhibit A Resolution CIP Exhibit B 24. Fiscal Year 2014-15 Paramedic Program Property Tax Rate assessment - Adopt resolution Staff Report Resolution 25. Accept public improvements for Parcel Map 2006-211 located at 1019 E. Elm Street as complete - George Bernard Taunton dba Plaza Developments, Applicant Staff Report Exhibit A CITY / SUCCESSOR AGENCY - CONSENT 26. Treasurer's Report for Successor Agency to Brea Redevelopment Agency for the period ended April 30, 2014 - Receive and ile Staff Report 27. Fiscal Year 2013-14 City of Brea as Successor Agency to Brea Redevelopment Agency Operating and Capital Improvement Program Budget - Adopt resolution Staff Report Resolution Exhibit A
ADMINISTRATIVE ANNOUNCEMENTS 28. City Manager 29. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT
CALL TO ORDER / ROLL CALL - COUNCIL 9. Pledge of Allegiance: Girl Scout Troops 272 and 1480 10. Invocation: Pastor Dan Cook, Brea Baptist Church
Presentation: AHA Award Winner for Birch Hills Apartments
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
Resolve Fiscal Year 2012-13 and 2013-14 meet and confer impasse existing between representatives of the City and Brea City Employees’ Association - Adopt resolution Staff Report Resolution Exhibit A
Loan agreement with Brea Olinda Unified School District for line of credit not-to-exceed $1 million from Fund 560 for earthquake repairs for Fanning Elementary and Brea Olinda High Schools Staff Report Agreement
Building permit fee waiver for necessary repairs, demolition, mitigation of damaged properties caused by March 28, 2014 La Habra earthquake retro-active from March 29th to September 30, 2014 - Fiscal impact up to $10,000 based on number of applicants - 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 20. May 6, 2014 City Council Meeting Minutes 05-06-14 CC Minutes 21. May 9 and 16, 2014 City Warrant Registers 05-09-14 CC Warrant Register 05-16-14 CC Warrant Register 22. Treasurer's Report for City of Brea for period ended April 30, 2014 - Receive and file Staff Report Attachment A 23. Fiscal Year 2013-14 City Operating and Capital Improvement Program Budget adjustments - Adopt resolutions Staff Report Resolution City Exhibit A Resolution CIP Exhibit B 24. Fiscal Year 2014-15 Paramedic Program Property Tax Rate assessment - Adopt resolution Staff Report Resolution 25. Accept public improvements for Parcel Map 2006-211 located at 1019 E. Elm Street as complete - George Bernard Taunton dba Plaza Developments, Applicant Staff Report Exhibit A CITY / SUCCESSOR AGENCY - CONSENT 26. Treasurer's Report for Successor Agency to Brea Redevelopment Agency for the period ended April 30, 2014 - Receive and ile Staff Report 27. Fiscal Year 2013-14 City of Brea as Successor Agency to Brea Redevelopment Agency Operating and Capital Improvement Program Budget - Adopt resolution Staff Report Resolution Exhibit A
ADMINISTRATIVE ANNOUNCEMENTS 28. City Manager 29. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT