CALL TO ORDER / ROLL CALL - COUNCIL/AGENCY 7. Pledge of Allegiance: Police Captain John Burks 8. Invocation: Reverend Patty Weston, Minister at Large
Presentation: Brea Girls Softball All Star Team 10U
Presentation: County of Orange - Orange County Bike Loop
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
Community Announcements: Fire Station No. 4 Grand Opening, Brea Fest, Laurel/Lagos de Moreno Park Community Engagement Forum, and others
Matters from the audience
Response to public inquiries - City Manager
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 16. August 5, 2014 CC SA BCBFA BPFA Regular and Special Meeting Minutes 08-05-14 CC SA BCBFA BPFA Minutes 17. June 24, 2014 Planning Commission Meeting Minutes - Receive and file PC Minutes 06-24-14 18. August 8 and 15, 2014 City Warrant Registers 08-08-14 CC Warrant Register 08-15-14 CC Warrant Register 19. Treasurer's Report for the City of Brea for period ended July 31, 2014 - Receive and file Staff Report Attachment 20. Expenditure of Fiscal Year 2014-15 Supplemental Law Enforcement Services grant funds of $100,000 for Downtown Liaison Police Officer - Balance of $68,726 is budgeted in General Fund Staff Report 21. Accept contract with Avi-Con dba CA Construction as complete for grading, site preparation, installation of utilities, manufactured home and butler building, landscaping, irrigation, and miscellaneous improvements at 198 Olinda Place, Olinda Village Shopping Center for Fire Station 4, Project 7908 - Authorize City Clerk to record Notice of Completion - No General Fund impact Staff Report 22. Award bid and contract to GMC Engineering, Inc., for $935,529.45 from Capital and Landfill Mitigation Improvements Fund 560 to install raised median curbs, landscaping, irrigation improvements, hardscaping with pavers, drain inlets with associated piping and curb ramp upgrades on Valencia Avenue from Birch Street to Sandpiper Way for Valencia Avenue Landscaped Median Improvements, Project 7206 - No General Fund impact Staff Report JOINT ITEMS - CONSENT 23. Joint item with Successor Agency - 1991B Bond Proceeds Funding agreement with the City of Brea as Successor Agency to the Brea Redevelopment Agency for $700,000 to reimburse City for costs provided for The Tracks at Brea Trail project - Adopt resolutions Staff Report Resolution - City Resolution - Successor Agency Agreement
CITY / SUCCESSOR AGENCY - CONSENT 24. Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for period ended July 31, 2014 - Receive and file Staff Report
ADMINISTRATIVE ANNOUNCEMENTS 25. City Manager 26. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT
CALL TO ORDER / ROLL CALL - COUNCIL/AGENCY 7. Pledge of Allegiance: Police Captain John Burks 8. Invocation: Reverend Patty Weston, Minister at Large
Presentation: Brea Girls Softball All Star Team 10U
Presentation: County of Orange - Orange County Bike Loop
Presentation: Make a Difference, Volunteer Brea
Report - Prior Study Session
Community Announcements: Fire Station No. 4 Grand Opening, Brea Fest, Laurel/Lagos de Moreno Park Community Engagement Forum, and others
Matters from the audience
Response to public inquiries - City Manager
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 16. August 5, 2014 CC SA BCBFA BPFA Regular and Special Meeting Minutes 08-05-14 CC SA BCBFA BPFA Minutes 17. June 24, 2014 Planning Commission Meeting Minutes - Receive and file PC Minutes 06-24-14 18. August 8 and 15, 2014 City Warrant Registers 08-08-14 CC Warrant Register 08-15-14 CC Warrant Register 19. Treasurer's Report for the City of Brea for period ended July 31, 2014 - Receive and file Staff Report Attachment 20. Expenditure of Fiscal Year 2014-15 Supplemental Law Enforcement Services grant funds of $100,000 for Downtown Liaison Police Officer - Balance of $68,726 is budgeted in General Fund Staff Report 21. Accept contract with Avi-Con dba CA Construction as complete for grading, site preparation, installation of utilities, manufactured home and butler building, landscaping, irrigation, and miscellaneous improvements at 198 Olinda Place, Olinda Village Shopping Center for Fire Station 4, Project 7908 - Authorize City Clerk to record Notice of Completion - No General Fund impact Staff Report 22. Award bid and contract to GMC Engineering, Inc., for $935,529.45 from Capital and Landfill Mitigation Improvements Fund 560 to install raised median curbs, landscaping, irrigation improvements, hardscaping with pavers, drain inlets with associated piping and curb ramp upgrades on Valencia Avenue from Birch Street to Sandpiper Way for Valencia Avenue Landscaped Median Improvements, Project 7206 - No General Fund impact Staff Report JOINT ITEMS - CONSENT 23. Joint item with Successor Agency - 1991B Bond Proceeds Funding agreement with the City of Brea as Successor Agency to the Brea Redevelopment Agency for $700,000 to reimburse City for costs provided for The Tracks at Brea Trail project - Adopt resolutions Staff Report Resolution - City Resolution - Successor Agency Agreement
CITY / SUCCESSOR AGENCY - CONSENT 24. Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for period ended July 31, 2014 - Receive and file Staff Report
ADMINISTRATIVE ANNOUNCEMENTS 25. City Manager 26. City Attorney COUNCIL ANNOUNCEMENTS ADJOURNMENT