20. September 15, 2020 City Council Regular Meeting Minutes - Approve.
21. Approve a Professional Services Agreement (PSA) with Bucknam Infrastructure Group, Inc. for biennial Pavement Management Plan Update and Inspection not to exceed $33,000 - Approve the Agreement. A total of $50,000 is budgeted in the Measure M fund (260-51-5121-4249) for the Pavement Management Plan Biennial Update. There is no impact to the General Fund.
22. Adopt Resolution authorizing the Mayor to execute contracts for receipt of Coronavirus Aid, Relief and Economic Security (CARES) Act, Community Development Block Grant (CDBG-CV) funds from the County of Orange - Adopt Resolution No. 2020-057, approving the City's participation in the Community Development Block Grant Program (CDBG) with the County of Orange; accept Coronavirus Aid, Relief, and Economic Security (CARES) Act, Community Development Block Grant (CDBG-CV) funds allocated by the County of Orange in the amount of $105,508; and authorize the Mayor or his/her designee to execute necessary agreements and/or any other related documents.
23. Vehicle Miles Traveled (VMT) and Traffic Impact Analysis (TIA) Guideline Adoption Implementing the Updates to the Guidelines for the California Environmental Quality Act (CEQA) - Adopt Resolution No. 2020-058, approving Vehicle Miles Traveled (VMT) as the measure for identifying project transportation impacts for California Environmental Quality Act (CEQA) compliance regarding transportation analysis; and approving Vehicle Miles Traveled (VMT) thresholds for California Environmental Quality Act (CEQA) compliance regarding transportation analysis.
24. Supercharger Agreement with Tesla to Install Charging Stations at Parking Structure No.2 - Approve the Supercharger Agreement. Staff would utilize the Mobile Source Air Pollution Reduction Review Committee (MSRC), which is a part of the Local Government Partnership Program grant in the amount of $56,500 and $39,500 from the AB 2766 Subvention Funds to cover the full cost of the contribution requirements with Tesla. There is no impact to the General Fund.
25. Approve AB 2766/MSRC Local Government Partnership Program Contract ML 18100 and use of AB 2766 Discretionary and Subvention Funds - Approve Contract ML 18100 for AB 2766/MSRC Local Government Partnership Program; authorize use of AB 2766 Discretionary Funds in the amount of $56,500 for payment towards electrical charging stations at Parking Structure No.2; and authorize use of AB 2766 Subvention Funds in the amount of $39,500 for payment towards electrical charging stations at Parking Structure No.2.
26. Approve Amendment No. 1 to Bus Shelter Agreement with Clear Channel Outdoor, Inc. for a Six-Month Pandemic Relief Plan - Approve Amendment No. 1 to Bus Shelter Agreement to initiate a six-month pandemic relief plan with Clear Channel Outdoor, Inc. Authorizes six months of payment relief equating to $15,624 in reduced City revenue for FY 2020-21.
27. Gas Mask Purchase for Police Department - Purchase 65 Avon C-50 gas mask first responder kits from Adamson Police Products of Los Alamitos at a cost of $34,108.27. The FY 2020-21 Adopted Budget includes funding for this purchase.
28. Monthly Report of Investments for the City of Brea for Period Ending July 31, 2020 - Receive and file.
29. City Disbursement Registers for September 18, 25 and October 2, 2020 - Receive and file.
20. September 15, 2020 City Council Regular Meeting Minutes - Approve.
21. Approve a Professional Services Agreement (PSA) with Bucknam Infrastructure Group, Inc. for biennial Pavement Management Plan Update and Inspection not to exceed $33,000 - Approve the Agreement. A total of $50,000 is budgeted in the Measure M fund (260-51-5121-4249) for the Pavement Management Plan Biennial Update. There is no impact to the General Fund.
22. Adopt Resolution authorizing the Mayor to execute contracts for receipt of Coronavirus Aid, Relief and Economic Security (CARES) Act, Community Development Block Grant (CDBG-CV) funds from the County of Orange - Adopt Resolution No. 2020-057, approving the City's participation in the Community Development Block Grant Program (CDBG) with the County of Orange; accept Coronavirus Aid, Relief, and Economic Security (CARES) Act, Community Development Block Grant (CDBG-CV) funds allocated by the County of Orange in the amount of $105,508; and authorize the Mayor or his/her designee to execute necessary agreements and/or any other related documents.
23. Vehicle Miles Traveled (VMT) and Traffic Impact Analysis (TIA) Guideline Adoption Implementing the Updates to the Guidelines for the California Environmental Quality Act (CEQA) - Adopt Resolution No. 2020-058, approving Vehicle Miles Traveled (VMT) as the measure for identifying project transportation impacts for California Environmental Quality Act (CEQA) compliance regarding transportation analysis; and approving Vehicle Miles Traveled (VMT) thresholds for California Environmental Quality Act (CEQA) compliance regarding transportation analysis.
24. Supercharger Agreement with Tesla to Install Charging Stations at Parking Structure No.2 - Approve the Supercharger Agreement. Staff would utilize the Mobile Source Air Pollution Reduction Review Committee (MSRC), which is a part of the Local Government Partnership Program grant in the amount of $56,500 and $39,500 from the AB 2766 Subvention Funds to cover the full cost of the contribution requirements with Tesla. There is no impact to the General Fund.
25. Approve AB 2766/MSRC Local Government Partnership Program Contract ML 18100 and use of AB 2766 Discretionary and Subvention Funds - Approve Contract ML 18100 for AB 2766/MSRC Local Government Partnership Program; authorize use of AB 2766 Discretionary Funds in the amount of $56,500 for payment towards electrical charging stations at Parking Structure No.2; and authorize use of AB 2766 Subvention Funds in the amount of $39,500 for payment towards electrical charging stations at Parking Structure No.2.
26. Approve Amendment No. 1 to Bus Shelter Agreement with Clear Channel Outdoor, Inc. for a Six-Month Pandemic Relief Plan - Approve Amendment No. 1 to Bus Shelter Agreement to initiate a six-month pandemic relief plan with Clear Channel Outdoor, Inc. Authorizes six months of payment relief equating to $15,624 in reduced City revenue for FY 2020-21.
27. Gas Mask Purchase for Police Department - Purchase 65 Avon C-50 gas mask first responder kits from Adamson Police Products of Los Alamitos at a cost of $34,108.27. The FY 2020-21 Adopted Budget includes funding for this purchase.
28. Monthly Report of Investments for the City of Brea for Period Ending July 31, 2020 - Receive and file.
29. City Disbursement Registers for September 18, 25 and October 2, 2020 - Receive and file.