11. Public Hearing to Consider Levying an Assessment for Landscape and Lighting Maintenance Districts (LLMDs) #1, 2, 3, 4, 5, 6 and 7 for Fiscal Year (FY) 2018-2019 - Adopt Resolution Nos. 2018-029 through 2018-035, levying assessments for Fiscal Year 2018-2019.
13. May 15, 2018 City Council Regular Meeting Minutes - Approve.
14. Acceptance of Contract and Notice of Completion for Contract with All American Asphalt, Inc. for the Kraemer Boulevard and Lambert Road (Phase 3) Rehabilitation, CIP Project No. 7318 - 1) Accept project as complete and authorize City Clerk to record Notice of Completion; and 2) Authorize City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department.
16. Amendment No. 2 to Cooperative Agreement between the City of Brea and Caltrans for the Highway 57/Lambert Road Interchange Project, Project 7251 - Approve Amendment No. 2 to the Cooperative Agreement between the City of Brea and Caltrans and Authorize the City Manager to execute Amendment No. 2.
17. November 6, 2018 General Municipal Election Authorization and Consolidation Request - 1) Adopt Resolution No. 2018-036 calling and giving notice of the holding of a General Municipal Election on Tuesday, November 6, 2018 for the election of certain officers as required by the provisions of the laws of the State of California relating to General Law cities; and 2) Adopt Resolution No. 2018-037 requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election held on Tuesday, November 6, 2018 with the Statewide General Election to be hold on that date pursuant to Section 10403 of the Elections Code.
18. Accept donated vehicle and trailer to be used by the Police Department's Explorer Program - Accept the donated vehicle and trailer.
19. Approve Professional Services Agreement (PSA) with Hace Inc. for the 2017-18 CDBG Project (Brea Senior Center Kitchen Improvements CIP 7944) - Approve a Professional Services Agreement with Hace, Inc. in the amount of $43,200.00 for design services and final plans, specifications and engineer's estimate for the Brea Senior Center Kitchen Improvements (CIP 7944).
20. Monthly Report of Investments for the City of Brea for Period Ending April 30, 2018 - Receive and file.
21. Outgoing Payment Log and May 18 & 25 and June 1, 2018 City Check Register - Receive and file.
11. Public Hearing to Consider Levying an Assessment for Landscape and Lighting Maintenance Districts (LLMDs) #1, 2, 3, 4, 5, 6 and 7 for Fiscal Year (FY) 2018-2019 - Adopt Resolution Nos. 2018-029 through 2018-035, levying assessments for Fiscal Year 2018-2019.
13. May 15, 2018 City Council Regular Meeting Minutes - Approve.
14. Acceptance of Contract and Notice of Completion for Contract with All American Asphalt, Inc. for the Kraemer Boulevard and Lambert Road (Phase 3) Rehabilitation, CIP Project No. 7318 - 1) Accept project as complete and authorize City Clerk to record Notice of Completion; and 2) Authorize City Clerk to release the Payment and Performance Bond upon notification from the Public Works Department.
16. Amendment No. 2 to Cooperative Agreement between the City of Brea and Caltrans for the Highway 57/Lambert Road Interchange Project, Project 7251 - Approve Amendment No. 2 to the Cooperative Agreement between the City of Brea and Caltrans and Authorize the City Manager to execute Amendment No. 2.
17. November 6, 2018 General Municipal Election Authorization and Consolidation Request - 1) Adopt Resolution No. 2018-036 calling and giving notice of the holding of a General Municipal Election on Tuesday, November 6, 2018 for the election of certain officers as required by the provisions of the laws of the State of California relating to General Law cities; and 2) Adopt Resolution No. 2018-037 requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election held on Tuesday, November 6, 2018 with the Statewide General Election to be hold on that date pursuant to Section 10403 of the Elections Code.
18. Accept donated vehicle and trailer to be used by the Police Department's Explorer Program - Accept the donated vehicle and trailer.
19. Approve Professional Services Agreement (PSA) with Hace Inc. for the 2017-18 CDBG Project (Brea Senior Center Kitchen Improvements CIP 7944) - Approve a Professional Services Agreement with Hace, Inc. in the amount of $43,200.00 for design services and final plans, specifications and engineer's estimate for the Brea Senior Center Kitchen Improvements (CIP 7944).
20. Monthly Report of Investments for the City of Brea for Period Ending April 30, 2018 - Receive and file.
21. Outgoing Payment Log and May 18 & 25 and June 1, 2018 City Check Register - Receive and file.