CALL TO ORDER / ROLL CALL - COUNCIL 11. Pledge of Allegiance: Police Explorers 12. Invocation: Pastor Rick Darden, Friends Community Church
Presentation: Make a Difference, Volunteer Brea
Presentation: Community Service Programs, Inc. - Prescription Drug Abuse Prevention Initiative
Proclamation: Parks Make Life Better Month
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
Joint Powers Agreement with Industrial Development Authority of the City of Brea creating Brea Community Benefit Financing Authority for issuance of water revenue bonds - Adopt resolution Staff Report Resolution Agreement
Cooperative Agreement with City of Fullerton for $2,162,866 annually to consolidate Fire Department Command Staff through June 30, 2019 - City's share of $1,005,345 from Fire Department budget
Hydraulic fracturing presentation
Hydraulic fracturing presentation
Hydraulic fracturing presentation
CONSENT CALENDAR - The City Council/Successor Agency approves all Consent Calendar matters with one motion unless Council/Agency 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 22. June 17 and 23, 2014 City Council Regular and Special Meeting Minutes 06-17-14 CC BPFA MAAC Minutes 06-23-14 CC SPC Minutes 23. April 8 and June 10, 2014, Cultural Arts Commission, Parks, Recreation and Human Services Commissions, Regular and Joint Special Meeting Minutes - Receive and file 04-08-14 CAC Minutes 06-10-14 CAC PRHS SPC Minutes 24. April 22, 2014, Planning Commission Meeting Minutes - Receive and file 04-22-14 PC Minutes 25. May and June, 2014 Wire Transfer Logs and June 20, 27 and July 3 and 11, 2014 City Warrant Registers May 2014 Wire Transfer Log June 2014 Wire Transfer Log 06-20-14 CC Warrant Register 06-27-14 CC Warrant Register 07-03-14 CC Warrant Register 07-11-14 CC Warrant Register 26. Treasurer's Report for the City of Brea for period ended June 30, 2014 - Receive and file Staff Report Attachment A Attachment B 27. Amend Master Agreement C-1-2755 with Orange County Transportation Authority for M2 Comprehensive Transportation Funding Program to implement technical clarifications - No General Fund impact Staff Report Amendment 28. Final approval of Parcel Map 2012-125 - George Bernard and Carol Ann Taunton - Construct four attached condominium units on .24 acre parcel in high destiny residential and multi-family residential zones at 223 East Ash Street - No General Fund impact Staff Report Exhibit A
Establish preferential residential parking for Cottage Homeowners Association on Ash Street bounded by East Brea Boulevard/West Madrona Avenue/South Madrona Avenue/Ash Street and on Walnut Avenue from South Brea Boulevard to North Ash Street - Adopt resolution Staff Report Memo Resolution
City / Successor Agency Consent
CITY / SUCCESSOR AGENCY - CONSENT 30. June 2014 Wire Transfer Log and June 27, 2014 Successor Agency Warrant Register June 2014 Wire Transfer Log 06-27-14 SA Warrant Register 31. Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for period ended June 30, 2014 - Receive and file Staff Report Attachment A
COUNCIL ANNOUNCEMENTS ADJOURNMENT
CALL TO ORDER / ROLL CALL - COUNCIL 11. Pledge of Allegiance: Police Explorers 12. Invocation: Pastor Rick Darden, Friends Community Church
Presentation: Make a Difference, Volunteer Brea
Presentation: Community Service Programs, Inc. - Prescription Drug Abuse Prevention Initiative
Proclamation: Parks Make Life Better Month
Report - Prior Study Session
Matters from the audience
Response to public inquiries - City Manager
Joint Powers Agreement with Industrial Development Authority of the City of Brea creating Brea Community Benefit Financing Authority for issuance of water revenue bonds - Adopt resolution Staff Report Resolution Agreement
Cooperative Agreement with City of Fullerton for $2,162,866 annually to consolidate Fire Department Command Staff through June 30, 2019 - City's share of $1,005,345 from Fire Department budget
Hydraulic fracturing presentation
Hydraulic fracturing presentation
Hydraulic fracturing presentation
CONSENT CALENDAR - The City Council/Successor Agency approves all Consent Calendar matters with one motion unless Council/Agency 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 22. June 17 and 23, 2014 City Council Regular and Special Meeting Minutes 06-17-14 CC BPFA MAAC Minutes 06-23-14 CC SPC Minutes 23. April 8 and June 10, 2014, Cultural Arts Commission, Parks, Recreation and Human Services Commissions, Regular and Joint Special Meeting Minutes - Receive and file 04-08-14 CAC Minutes 06-10-14 CAC PRHS SPC Minutes 24. April 22, 2014, Planning Commission Meeting Minutes - Receive and file 04-22-14 PC Minutes 25. May and June, 2014 Wire Transfer Logs and June 20, 27 and July 3 and 11, 2014 City Warrant Registers May 2014 Wire Transfer Log June 2014 Wire Transfer Log 06-20-14 CC Warrant Register 06-27-14 CC Warrant Register 07-03-14 CC Warrant Register 07-11-14 CC Warrant Register 26. Treasurer's Report for the City of Brea for period ended June 30, 2014 - Receive and file Staff Report Attachment A Attachment B 27. Amend Master Agreement C-1-2755 with Orange County Transportation Authority for M2 Comprehensive Transportation Funding Program to implement technical clarifications - No General Fund impact Staff Report Amendment 28. Final approval of Parcel Map 2012-125 - George Bernard and Carol Ann Taunton - Construct four attached condominium units on .24 acre parcel in high destiny residential and multi-family residential zones at 223 East Ash Street - No General Fund impact Staff Report Exhibit A
Establish preferential residential parking for Cottage Homeowners Association on Ash Street bounded by East Brea Boulevard/West Madrona Avenue/South Madrona Avenue/Ash Street and on Walnut Avenue from South Brea Boulevard to North Ash Street - Adopt resolution Staff Report Memo Resolution
City / Successor Agency Consent
CITY / SUCCESSOR AGENCY - CONSENT 30. June 2014 Wire Transfer Log and June 27, 2014 Successor Agency Warrant Register June 2014 Wire Transfer Log 06-27-14 SA Warrant Register 31. Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for period ended June 30, 2014 - Receive and file Staff Report Attachment A
COUNCIL ANNOUNCEMENTS ADJOURNMENT