City Council and Successor Agency to the Brea Redevelopment Agency Agenda Tuesday, March 7, 2017 6:00 p.m. - Closed Session 6:30 p.m. - Study Session 7:00 p.m. - General Session
Cecilia Hupp, Mayor Glenn Parker, Mayor Pro Tem Christine Marick, 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
15. General Plan Annual Report for 2016 - Receive report and public comment. Direct staff to transmit a copy of the report to the State Office of Planning and Research and Department of Housing and Community Development
16. February 21, 2016 City Council Regular Meeting Minutes - Approve.
17. February 23, 2016 City Council Special Meeting Minutes - Approve.
18. Public, Educational, and Governmental Access Support Fee - Second Reading to Adopt Ordinance 1193, Reauthorizing and Readopting the City’s Public, Educational, and Governmental Access Support Fee.
19. February 24 and March 3, 2017 City Check Registers - Receive and File.
20. Agreement to Terminate Disposition and Development Agreement as to Commercial Center Component (Gateway Center) and Related Payoff Agreement and Taking Certain Related Actions - Adopt Resolution SA 2017-02 to Approve the Successor Agency’s Execution and Delivery of an Agreement to Terminate Disposition and Development Agreement. This Will Result in a One-Time Receipt of Approximately $8 Million to the Successor Agency, Which Will Then Be Transmitted to the County Auditor-Controller for Disbursement to the Taxing Entities. The City, as One of the Taxing Entities, Will Receive Approximately 15% or $1.2 million.
21. Sale of Successor Agency Owned Property Located at 323 N. Brea Blvd. - Adopt Resolution SA 2017-03 Authorizing the Sale of Property Located at 323 N. Brea Boulevard to Better Blocks, LLC. This Will Result in a One-Time Receipt of $950,000 to the Successor Agency, Which Will Then Be Transferred to the County Auditor-Controller for Disbursement to the Taxing Entities. The City, as One of the Taxing Entities, Will Receive Approximately 15% or $133,000. Additionally, as the Property is Improved and the Value Increases, the Annual Property Tax Generated Will Increase.
22. February 24, 2017 Successor Agency Check Register - Receive and File.
City Council and Successor Agency to the Brea Redevelopment Agency Agenda Tuesday, March 7, 2017 6:00 p.m. - Closed Session 6:30 p.m. - Study Session 7:00 p.m. - General Session
Cecilia Hupp, Mayor Glenn Parker, Mayor Pro Tem Christine Marick, 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
15. General Plan Annual Report for 2016 - Receive report and public comment. Direct staff to transmit a copy of the report to the State Office of Planning and Research and Department of Housing and Community Development
16. February 21, 2016 City Council Regular Meeting Minutes - Approve.
17. February 23, 2016 City Council Special Meeting Minutes - Approve.
18. Public, Educational, and Governmental Access Support Fee - Second Reading to Adopt Ordinance 1193, Reauthorizing and Readopting the City’s Public, Educational, and Governmental Access Support Fee.
19. February 24 and March 3, 2017 City Check Registers - Receive and File.
20. Agreement to Terminate Disposition and Development Agreement as to Commercial Center Component (Gateway Center) and Related Payoff Agreement and Taking Certain Related Actions - Adopt Resolution SA 2017-02 to Approve the Successor Agency’s Execution and Delivery of an Agreement to Terminate Disposition and Development Agreement. This Will Result in a One-Time Receipt of Approximately $8 Million to the Successor Agency, Which Will Then Be Transmitted to the County Auditor-Controller for Disbursement to the Taxing Entities. The City, as One of the Taxing Entities, Will Receive Approximately 15% or $1.2 million.
21. Sale of Successor Agency Owned Property Located at 323 N. Brea Blvd. - Adopt Resolution SA 2017-03 Authorizing the Sale of Property Located at 323 N. Brea Boulevard to Better Blocks, LLC. This Will Result in a One-Time Receipt of $950,000 to the Successor Agency, Which Will Then Be Transferred to the County Auditor-Controller for Disbursement to the Taxing Entities. The City, as One of the Taxing Entities, Will Receive Approximately 15% or $133,000. Additionally, as the Property is Improved and the Value Increases, the Annual Property Tax Generated Will Increase.
22. February 24, 2017 Successor Agency Check Register - Receive and File.