City Council and Successor Agency to the Brea Redevelopment Agency Agenda Tuesday, May 15, 2018 5:00 p.m. - Study Session 6:15 p.m. - Closed Session 7:00 p.m. - General Session
Glenn Parker, Mayor Christine Marick, Mayor Pro Tem Cecilia Hupp, 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
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."
19. May 1, 2018 City Council Regular Meeting Minutes - Approve.
20. Final Parcel Map 2016-175 and Public Sidewalk Easement for property located on 404 N. Berry Street, 424, 428, 430 & 436 N. Berry Way - 1) Accept Final Parcel Map; and 2) Accept Public Sidewalk Easement.
21. Amendment to Professional Services Agreement with Fuscoe Engineering, Inc. for Support Services Related to Compliance with Water Quality Regulations - Approve and execute Amendment to Professional Services Agreement in the amount of $35,500 and authorize the City Manager to approve an additional year in an amount not-to-exceed $35,500.
22. Final Parcel Map 2017-131, Subdivision Agreement and Bonds for property located at 390 N. Brea Blvd. - 1) Accept Final Parcel Map 2017-131; and 2) Approve Subdivision Agreement and Bonds
23. Countywide Public Financing Authority - Adopt Resolution No. 2018-027, approving the dissolution of the Countywide Public Financing Authority.
24. Adoption of a new job description for the classification of Firefighter Trainee - Approve Resolution No. 2018-028: 1) Adopting a new job description and salary table for the classification of Firefighter Trainee; 2) Establishing that this classification will have its salary and benefits contained within the Part-Time Resolution; and 3) Amending the existing classification plan for city employees.
26. March 2018 Outgoing Payment Log and May 4 and 11, 2018 City Check Registers - Receive and file.
City Council and Successor Agency to the Brea Redevelopment Agency Agenda Tuesday, May 15, 2018 5:00 p.m. - Study Session 6:15 p.m. - Closed Session 7:00 p.m. - General Session
Glenn Parker, Mayor Christine Marick, Mayor Pro Tem Cecilia Hupp, 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
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."
19. May 1, 2018 City Council Regular Meeting Minutes - Approve.
20. Final Parcel Map 2016-175 and Public Sidewalk Easement for property located on 404 N. Berry Street, 424, 428, 430 & 436 N. Berry Way - 1) Accept Final Parcel Map; and 2) Accept Public Sidewalk Easement.
21. Amendment to Professional Services Agreement with Fuscoe Engineering, Inc. for Support Services Related to Compliance with Water Quality Regulations - Approve and execute Amendment to Professional Services Agreement in the amount of $35,500 and authorize the City Manager to approve an additional year in an amount not-to-exceed $35,500.
22. Final Parcel Map 2017-131, Subdivision Agreement and Bonds for property located at 390 N. Brea Blvd. - 1) Accept Final Parcel Map 2017-131; and 2) Approve Subdivision Agreement and Bonds
23. Countywide Public Financing Authority - Adopt Resolution No. 2018-027, approving the dissolution of the Countywide Public Financing Authority.
24. Adoption of a new job description for the classification of Firefighter Trainee - Approve Resolution No. 2018-028: 1) Adopting a new job description and salary table for the classification of Firefighter Trainee; 2) Establishing that this classification will have its salary and benefits contained within the Part-Time Resolution; and 3) Amending the existing classification plan for city employees.
26. March 2018 Outgoing Payment Log and May 4 and 11, 2018 City Check Registers - Receive and file.