City Council and Successor Agency to the Brea Redevelopment Agency Agenda Tuesday, July 19, 2016 5:30 p.m. - Closed Session 6:00 p.m. - Study Session 7:00 p.m. - General Session
Christine Marick, Mayor Cecilia Hupp, Mayor Pro Tem Glenn Parker, Council Member Marty Simonoff, Council Member Steven Vargas, Council Member
This agenda contains a brief general description of each item Council will consider. The City Clerk has on file copies of written documentation relating to each item of business on this Agenda available for public inspection. Contact the City Clerk’s Office at (714) 990-7756 or view the Agenda and related materials on the City’s website at www.cityofbrea.net. Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting. Procedures for Addressing the Council The Council encourages interested people to address this legislative body by making a brief presentation on a public hearing item when the Mayor calls the item or address other items under Matters from the Audience. State Law prohibits the City Council from responding to or acting upon matters not listed on this agenda. The Council encourages free expression of all points of view. To allow all persons the opportunity to speak, please keep your remarks brief. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. Council rules prohibit clapping, booing or shouts of approval or disagreement from the audience. PLEASE SILENCE ALL PAGERS, CELL PHONES AND OTHER ELECTRONIC EQUIPMENT WHILE COUNCIL IS IN SESSION. Thank you. Special Accommodations In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II) Important Notice The City of Brea shows both live broadcasts and replays of City Council Meetings on Brea Cable Channel 3 and over the Internet at www.cityofbrea.net. Your attendance at this public meeting may result in the recording and broadcast of your image and/or voice as previously described.
GENERAL SESSION 7:00 p.m. - Council Chamber Plaza Level CALL TO ORDER/ ROLL CALL - COUNCIL
20. July 05, 2016 City Council Regular Meeting Minutes
21. July 8 and 15, 2016 City Warrant Registers
22. Adopt Resolution of Summarily Vacating An Irrevocable Offer of Dedication of A Public Service Easement for Public Utilities, Sanitary Sewer, Water, Storm Drain, and Emergency Ingress and Egress Purposes over Lot Q of Tract Map 17150 for La Floresta Development Planning Area 1 and 2 - Adopt Resolution
23. Treasurer's Report for the City of Brea for Period Ending June 30, 2016 - Receive and File
24. Fourth Amendment to the Agreement with West Coast Arborists, Inc. - Approve Fourth Amendment to the Agreement for Services with West Coast Arborists, Inc.
25. Southern California Edison and Southern California Gas Company On-Bill Financing Program for Energy-Savings Projects - Authorize the City Manager to Execute Applications and agreements to Utilize Southern California Edison (SCE) and Southern California Gas (SCG) On-Bill Financing (OBF) Programs to Implement Qualifying Energy-Saving Projects of up to $50,000 per Project
27. Authorization for the Successor Agency to the Brea Redevelopment Agency for the Issuance and Sale of Tax Allocation Refunding Bonds to Refinance Outstanding Loan Agreements of the Former Brea Redevelopment Agency Relating to Project Area C, Requesting Certain Actions and Findings by the Oversight Board, and Approving Related Matters - Adopt Resolution
City Council and Successor Agency to the Brea Redevelopment Agency Agenda Tuesday, July 19, 2016 5:30 p.m. - Closed Session 6:00 p.m. - Study Session 7:00 p.m. - General Session
Christine Marick, Mayor Cecilia Hupp, Mayor Pro Tem Glenn Parker, Council Member Marty Simonoff, Council Member Steven Vargas, Council Member
This agenda contains a brief general description of each item Council will consider. The City Clerk has on file copies of written documentation relating to each item of business on this Agenda available for public inspection. Contact the City Clerk’s Office at (714) 990-7756 or view the Agenda and related materials on the City’s website at www.cityofbrea.net. Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting. Procedures for Addressing the Council The Council encourages interested people to address this legislative body by making a brief presentation on a public hearing item when the Mayor calls the item or address other items under Matters from the Audience. State Law prohibits the City Council from responding to or acting upon matters not listed on this agenda. The Council encourages free expression of all points of view. To allow all persons the opportunity to speak, please keep your remarks brief. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group. Council rules prohibit clapping, booing or shouts of approval or disagreement from the audience. PLEASE SILENCE ALL PAGERS, CELL PHONES AND OTHER ELECTRONIC EQUIPMENT WHILE COUNCIL IS IN SESSION. Thank you. Special Accommodations In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II) Important Notice The City of Brea shows both live broadcasts and replays of City Council Meetings on Brea Cable Channel 3 and over the Internet at www.cityofbrea.net. Your attendance at this public meeting may result in the recording and broadcast of your image and/or voice as previously described.
GENERAL SESSION 7:00 p.m. - Council Chamber Plaza Level CALL TO ORDER/ ROLL CALL - COUNCIL
20. July 05, 2016 City Council Regular Meeting Minutes
21. July 8 and 15, 2016 City Warrant Registers
22. Adopt Resolution of Summarily Vacating An Irrevocable Offer of Dedication of A Public Service Easement for Public Utilities, Sanitary Sewer, Water, Storm Drain, and Emergency Ingress and Egress Purposes over Lot Q of Tract Map 17150 for La Floresta Development Planning Area 1 and 2 - Adopt Resolution
23. Treasurer's Report for the City of Brea for Period Ending June 30, 2016 - Receive and File
24. Fourth Amendment to the Agreement with West Coast Arborists, Inc. - Approve Fourth Amendment to the Agreement for Services with West Coast Arborists, Inc.
25. Southern California Edison and Southern California Gas Company On-Bill Financing Program for Energy-Savings Projects - Authorize the City Manager to Execute Applications and agreements to Utilize Southern California Edison (SCE) and Southern California Gas (SCG) On-Bill Financing (OBF) Programs to Implement Qualifying Energy-Saving Projects of up to $50,000 per Project
27. Authorization for the Successor Agency to the Brea Redevelopment Agency for the Issuance and Sale of Tax Allocation Refunding Bonds to Refinance Outstanding Loan Agreements of the Former Brea Redevelopment Agency Relating to Project Area C, Requesting Certain Actions and Findings by the Oversight Board, and Approving Related Matters - Adopt Resolution