ADMINISTRATIVE ITEMS - This agenda category is for City Council consideration of a wide variety of topics related to the City's operations. Public comments regarding items in this section should be presented during " Matters from the Audience."
9. Community Facilities Districts Annual Financial Report for Fiscal Year Ended June 30, 2016 - Receive and File.
10. Measure M2 Expenditure Report - Adopt Resolution 2017-071 Concerning the Measure MS Expenditure Report for the City of Brea.
11. Lease and Maintenance of Digital Printing/Copying Equipment - Authorize the Purchasing Agent to Execute the Lease and Maintenance Agreements with the Xerox Corporation for a Total of $129,527 Based on a Sixty (60) Month Lease of Digital Printing/Copying Equipment Plus As-Needed Print Charges of $27,434 Per Year, and to Issue Annual Purchase Orders Based on Available Budget Appropriations. The New Lease Will Result in a Projected Savings to the General Fund of $153,959 Over the Five-Year Agreement.
12. December 5, 2017 City Council Regular Meeting Minutes - Approve.
13. Tract 16976 (Backbone) and Tract 16642 (PA6); and Improvements for 830 Reservoir and Tonner Pump Station in the Blackstone Development - Accept Improvements and Approve Warranty Agreements and Bonds.
14. Final Parcel Map 2015-164; Subdivision Agreement and Bonds; and Site Maintenance and Restoration Agreement for Property Located at 500 S. Kraemer Boulevard - 1) Accept Final Map; 2) Approve Subdivision Agreement and Bonds; and 3) Approve Site Maintenance and Restoration Agreement.
15. Professional Services Agreement with Trinity Sound Company - Award Professional Services Agreement to Trinity Sound Company to Provide Curtis Theatre Building Monitor and PA System Upgrade in the Amount $79,568, as Well as Needed Repairs and Maintenance Services to a Maximum of $25,000 Per Year for Up to Five (5) Years. This Project is Funded with Fixed Asset Replacement Program (FARP) Funds of $79,568.
16. December 8 and 15, 2017 City Check Registers - Receive and File.
ADMINISTRATIVE ITEMS - This agenda category is for City Council consideration of a wide variety of topics related to the City's operations. Public comments regarding items in this section should be presented during " Matters from the Audience."
9. Community Facilities Districts Annual Financial Report for Fiscal Year Ended June 30, 2016 - Receive and File.
10. Measure M2 Expenditure Report - Adopt Resolution 2017-071 Concerning the Measure MS Expenditure Report for the City of Brea.
11. Lease and Maintenance of Digital Printing/Copying Equipment - Authorize the Purchasing Agent to Execute the Lease and Maintenance Agreements with the Xerox Corporation for a Total of $129,527 Based on a Sixty (60) Month Lease of Digital Printing/Copying Equipment Plus As-Needed Print Charges of $27,434 Per Year, and to Issue Annual Purchase Orders Based on Available Budget Appropriations. The New Lease Will Result in a Projected Savings to the General Fund of $153,959 Over the Five-Year Agreement.
12. December 5, 2017 City Council Regular Meeting Minutes - Approve.
13. Tract 16976 (Backbone) and Tract 16642 (PA6); and Improvements for 830 Reservoir and Tonner Pump Station in the Blackstone Development - Accept Improvements and Approve Warranty Agreements and Bonds.
14. Final Parcel Map 2015-164; Subdivision Agreement and Bonds; and Site Maintenance and Restoration Agreement for Property Located at 500 S. Kraemer Boulevard - 1) Accept Final Map; 2) Approve Subdivision Agreement and Bonds; and 3) Approve Site Maintenance and Restoration Agreement.
15. Professional Services Agreement with Trinity Sound Company - Award Professional Services Agreement to Trinity Sound Company to Provide Curtis Theatre Building Monitor and PA System Upgrade in the Amount $79,568, as Well as Needed Repairs and Maintenance Services to a Maximum of $25,000 Per Year for Up to Five (5) Years. This Project is Funded with Fixed Asset Replacement Program (FARP) Funds of $79,568.
16. December 8 and 15, 2017 City Check Registers - Receive and File.