6. PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker.
15. 2020 Urban Water Management Plan - Adopt Resolutions 2021-036 and 2021-037 - Conduct a Public Hearing to receive public input; adopt Resolution 2021-036 adopting the 2020 Urban Water Management Plan; and adopt Resolution 2021-037 adopting an addendum to the 2015 Urban Water Management Plan. There is no fiscal impact to the General Fund.
16. Water Shortage Contingency Plan - Adopt Resolution 2021-038 - Conduct a Public Hearing to receive public input; and adopt Resolution 2021-038 adopting a Water Shortage Contingency Plan. There is no fiscal impact to the General Fund.
17. May 18, 2021 City Council Regular Meeting Minutes - Approve.
18. Adopt Water Shortage Contingency Response Ordinance No. 1221 – Adopt Level 1 Water Shortage Condition Resolution No. 2021-039 - Adopt Ordinance No. 1221 regarding water shortage contingency response and amending the Brea City Code and adopt Resolution 2021-039 declaring the existence of Level 1 water shortage conditions. There is no fiscal impact to the General Fund.
19. Professional Services Agreement with Housing Programs for City’s Housing Rehabilitation Program - Approve Professional Services Agreement with Housing Programs to administer the City’s Housing Rehabilitation Program in the amount not-to-exceed $174,288.38 (year one - $34,360; year two - $34,360; year three - $34,979; year four - $34,979; year five - $35,610.38); authorize the City Manager to execute the Professional Services Agreement with Housing Programs; and authorize the City Manager to extend the term of the Professional Services Agreement for four (4) additional one-year terms. There is no fiscal impact to the General Fund.
20. Amendment No. 2 to Professional Services Agreement (PSA) with Stantec in the Additional Amount of $14,300 - Approve Amendment No. 2 to Professional Service Agreement (PSA) for additional design services for the Brea Skate Park, Project 7914; and authorize the Director of Public Works to authorize change orders in the not-to-exceed amount of 10%. Funds are available in the CIP Project #7914.
21. Monthly Report of Cash Investments for the City of Brea for Period Ending April 30, 2021 - Receive and file.
22. May 21 and 28, 2021 City Disbursement Registers - Receive and file.
6. PUBLIC HEARINGS - This portion of the meeting is for matters that legally require an opportunity for public input. Audience participation is encouraged and is limited to 5 minutes per speaker.
15. 2020 Urban Water Management Plan - Adopt Resolutions 2021-036 and 2021-037 - Conduct a Public Hearing to receive public input; adopt Resolution 2021-036 adopting the 2020 Urban Water Management Plan; and adopt Resolution 2021-037 adopting an addendum to the 2015 Urban Water Management Plan. There is no fiscal impact to the General Fund.
16. Water Shortage Contingency Plan - Adopt Resolution 2021-038 - Conduct a Public Hearing to receive public input; and adopt Resolution 2021-038 adopting a Water Shortage Contingency Plan. There is no fiscal impact to the General Fund.
17. May 18, 2021 City Council Regular Meeting Minutes - Approve.
18. Adopt Water Shortage Contingency Response Ordinance No. 1221 – Adopt Level 1 Water Shortage Condition Resolution No. 2021-039 - Adopt Ordinance No. 1221 regarding water shortage contingency response and amending the Brea City Code and adopt Resolution 2021-039 declaring the existence of Level 1 water shortage conditions. There is no fiscal impact to the General Fund.
19. Professional Services Agreement with Housing Programs for City’s Housing Rehabilitation Program - Approve Professional Services Agreement with Housing Programs to administer the City’s Housing Rehabilitation Program in the amount not-to-exceed $174,288.38 (year one - $34,360; year two - $34,360; year three - $34,979; year four - $34,979; year five - $35,610.38); authorize the City Manager to execute the Professional Services Agreement with Housing Programs; and authorize the City Manager to extend the term of the Professional Services Agreement for four (4) additional one-year terms. There is no fiscal impact to the General Fund.
20. Amendment No. 2 to Professional Services Agreement (PSA) with Stantec in the Additional Amount of $14,300 - Approve Amendment No. 2 to Professional Service Agreement (PSA) for additional design services for the Brea Skate Park, Project 7914; and authorize the Director of Public Works to authorize change orders in the not-to-exceed amount of 10%. Funds are available in the CIP Project #7914.
21. Monthly Report of Cash Investments for the City of Brea for Period Ending April 30, 2021 - Receive and file.
22. May 21 and 28, 2021 City Disbursement Registers - Receive and file.