20. November 10, 2020 City Council Special Meeting Minutes - Approve.
21. November 17, 2020 City Council Regular Meeting Minutes - Approve.
22. Improvements for Final Parcel Map 2015-164 located at 500 S. Kraemer Boulevard - Accept Improvements and Release Improvement Bonds. There is no fiscal impact to the General Fund.
23. Receive Proposals and Award Multiple Contracts for Landscape Maintenance Services at Various Locations in the City of Brea - Receive proposals; Award Landscape Maintenance Agreements to S. C. Yamamoto for Mowing at City Parks in the amount of $68,040; Mariposa Landscapes Inc. for Landscape Maintenance at City Facilities and Tracks in the amount of $92,196; S. C. Yamamoto for Landscape Maintenance at City Medians, Parkways and Greenbelts in the amount of $139,560; Tropical Plaza Nursery, Inc. for Landscape Maintenance at City Reservoir Sites in the amount of $18,996; Tropical Plaza Nursery, Inc. for Landscape Maintenance at the Gateway Center in the amount of $16,440; S. C. Yamamoto for Landscape Maintenance in Maintenance District 1 (MD 1) in the amount of $12,480; S. C. Yamamoto for Landscape Maintenance in MD 3 in the amount of $21,120; Tropical Plaza Nursery, Inc. for Landscape Maintenance in MD 5 in the amount of $31,164; S. C. Yamamoto for Landscape Maintenance in MD 6 in the amount of $60,000; S. C. Yamamoto for Landscape Maintenance in MD 7 in the amount of $10,080; and authorize City Manager to approve contract extensions. Funding will be provided from several funds which are included in the staff report.
24. Annual Development Impact Fee Report for Fiscal Year Ending June 30, 2020 - Receive and file.
25. Orange County Transportation Authority Annual Measure M2 Expenditure Report - Adopt Resolution No. 2020-067, a Resolution of the City Council of the City of Brea, concerning the Measure M2 Expenditure Report for the City of Brea. There is no fiscal impact to the General Fund.
26. Amendment No. 1 to Professional Services Agreement with Karen Warner Associates to include the General Plan Safety Element Update - Amend the scope of work, contract amount, and extend the contract until completion with Karen Warner Associates (KWA) for the Housing Element Update to include updating the General Plan Safety Element in the amount of $22,906 plus a 15% contingency, in addition to the existing executed contract of $85,000, for a total contract amount of $111,342. KWA is currently assisting staff in the Housing Element Update for the 6th Cycle (Years: 2021-2029).There is no fiscal impact to the General Fund.
27. City Disbursement Registers for November 20 and 27, 2020 - Receive and file.
20. November 10, 2020 City Council Special Meeting Minutes - Approve.
21. November 17, 2020 City Council Regular Meeting Minutes - Approve.
22. Improvements for Final Parcel Map 2015-164 located at 500 S. Kraemer Boulevard - Accept Improvements and Release Improvement Bonds. There is no fiscal impact to the General Fund.
23. Receive Proposals and Award Multiple Contracts for Landscape Maintenance Services at Various Locations in the City of Brea - Receive proposals; Award Landscape Maintenance Agreements to S. C. Yamamoto for Mowing at City Parks in the amount of $68,040; Mariposa Landscapes Inc. for Landscape Maintenance at City Facilities and Tracks in the amount of $92,196; S. C. Yamamoto for Landscape Maintenance at City Medians, Parkways and Greenbelts in the amount of $139,560; Tropical Plaza Nursery, Inc. for Landscape Maintenance at City Reservoir Sites in the amount of $18,996; Tropical Plaza Nursery, Inc. for Landscape Maintenance at the Gateway Center in the amount of $16,440; S. C. Yamamoto for Landscape Maintenance in Maintenance District 1 (MD 1) in the amount of $12,480; S. C. Yamamoto for Landscape Maintenance in MD 3 in the amount of $21,120; Tropical Plaza Nursery, Inc. for Landscape Maintenance in MD 5 in the amount of $31,164; S. C. Yamamoto for Landscape Maintenance in MD 6 in the amount of $60,000; S. C. Yamamoto for Landscape Maintenance in MD 7 in the amount of $10,080; and authorize City Manager to approve contract extensions. Funding will be provided from several funds which are included in the staff report.
24. Annual Development Impact Fee Report for Fiscal Year Ending June 30, 2020 - Receive and file.
25. Orange County Transportation Authority Annual Measure M2 Expenditure Report - Adopt Resolution No. 2020-067, a Resolution of the City Council of the City of Brea, concerning the Measure M2 Expenditure Report for the City of Brea. There is no fiscal impact to the General Fund.
26. Amendment No. 1 to Professional Services Agreement with Karen Warner Associates to include the General Plan Safety Element Update - Amend the scope of work, contract amount, and extend the contract until completion with Karen Warner Associates (KWA) for the Housing Element Update to include updating the General Plan Safety Element in the amount of $22,906 plus a 15% contingency, in addition to the existing executed contract of $85,000, for a total contract amount of $111,342. KWA is currently assisting staff in the Housing Element Update for the 6th Cycle (Years: 2021-2029).There is no fiscal impact to the General Fund.
27. City Disbursement Registers for November 20 and 27, 2020 - Receive and file.