18. August 15, 2017 City Council Regular Meeting Minutes - Approve.
19. Agreement and Transfer of Funds Collected by the City of Brea on Behalf of the County of Orange for Library Impact Fees, Specific to New Home Construction at the La Floresta Project - Direct Staff to Execute Agreement and Transfer County Library Impact Funds to the County of Orange.
20. Resolution of Intent to Transfer and Grant Pipeline Franchise To Matrix Investments, L.P. - Adopt Resolution 2017-060 Declaring Intent to Grant Pipeline Franchise and Set a Public Hearing Date. The Franchise Fee for the Pipelines Has Been Paid to the End of 2017 Under Ordinance 1057 and the Estimated Franchise Fee for 2018 is $8,100.
21. Resolution of Intent to Transfer and Grant Pipeline Franchise To Torrance Pipeline Company, LLC - Adopt Resolution 2017-061 Declaring Intent to Grant Pipeline Franchise and Set a Public Hearing Date. The Estimated Franchise Fee to be Paid Under the New Ordinance for 2018 is Approximately $12,000.
22. Brea Olinda Unified School District for Building Utilities and Services - Approve Agreement for Building Utilities and Services with the School District. The City Will Continue to Recover Actual Maintenance and Operations Costs for the Next Five Years.
23. Treasurer's Report for the City of Brea for Period Ending July 31, 2017 - Receive and File.
24. July Outgoing Payment Log and August 18, 25 and September 1, 2017 City Check Registers - Approve.
25. Sale of Successor Agency Owned Property Located at 323 N. Brea Blvd. - Adopt Resolution SA 2017-10 Authorizing the Sale of Real Property to the City Acting in its Capacity as the Successor to the Housing Assets and Funds of the Redevelopment Agency and to Adopt Resolution 2017-062 Accepting the Property. The Estimated Market Value for This Property is $800,000. The City's Share of the Property Sale Proceeds for this Transaction is Approximately $120,000.
18. August 15, 2017 City Council Regular Meeting Minutes - Approve.
19. Agreement and Transfer of Funds Collected by the City of Brea on Behalf of the County of Orange for Library Impact Fees, Specific to New Home Construction at the La Floresta Project - Direct Staff to Execute Agreement and Transfer County Library Impact Funds to the County of Orange.
20. Resolution of Intent to Transfer and Grant Pipeline Franchise To Matrix Investments, L.P. - Adopt Resolution 2017-060 Declaring Intent to Grant Pipeline Franchise and Set a Public Hearing Date. The Franchise Fee for the Pipelines Has Been Paid to the End of 2017 Under Ordinance 1057 and the Estimated Franchise Fee for 2018 is $8,100.
21. Resolution of Intent to Transfer and Grant Pipeline Franchise To Torrance Pipeline Company, LLC - Adopt Resolution 2017-061 Declaring Intent to Grant Pipeline Franchise and Set a Public Hearing Date. The Estimated Franchise Fee to be Paid Under the New Ordinance for 2018 is Approximately $12,000.
22. Brea Olinda Unified School District for Building Utilities and Services - Approve Agreement for Building Utilities and Services with the School District. The City Will Continue to Recover Actual Maintenance and Operations Costs for the Next Five Years.
23. Treasurer's Report for the City of Brea for Period Ending July 31, 2017 - Receive and File.
24. July Outgoing Payment Log and August 18, 25 and September 1, 2017 City Check Registers - Approve.
25. Sale of Successor Agency Owned Property Located at 323 N. Brea Blvd. - Adopt Resolution SA 2017-10 Authorizing the Sale of Real Property to the City Acting in its Capacity as the Successor to the Housing Assets and Funds of the Redevelopment Agency and to Adopt Resolution 2017-062 Accepting the Property. The Estimated Market Value for This Property is $800,000. The City's Share of the Property Sale Proceeds for this Transaction is Approximately $120,000.