Public Comment
-2:-6Conference with City's Labor Negotiator Pursuant to Government Code §54957.6 Regarding the Brea Police Management Association (BPMA); Brea Fire Association (BFA); Brea Fire Management Association (BFMA) – Bill Gallardo, Negotiator
-35:-6Public Comment
-35:-6Clarify Regular Meeting Topics
-35:-6CALL TO ORDER/ROLL CALL
-35:-6Arovista Park Modernization Update
-35:-6Appoint Proxy Holder and Nominate for the Office of Director at the Annual Meeting of Stockholders of Cal Domestic Water Company
-35:-6CalOptima Health Grant Award Acceptance
-35:-6Appointment to Orange County Mosquito and Vector Control District
-35:-6PUBLIC HEARING
-35:-6ADMINISTRATIVE ITEMS
-35:-6City Manager
-35:-6City Attorney
-35:-6Council Requests
-35:-6Meeting Adjournment
-35:-6CALL TO ORDER/ROLL CALL
-3:-23CALL TO ORDER/ROLL CALL
00:0000:0004:46Pledge of Allegiance: Boy Scout Troop 707
04:46Invocation: Cindy Outsterhout, The Cause Church
05:44Report - Prior Study Session
07:25Community Announcements
09:17Matters from the Audience
12:02Response to Public Inquiries
16:56Information Item: Republic Services
18:05Waive Full Reading and Introduce Ordinance No. 1244 An Ordinance of the City of Brea Extending the Term of a Pipeline Franchise Granted to Crimson California Pipeline, L.P. and Approve CEQA Exemption Determination
30:42October 17, 2023 Regular Meeting Minutes
33:31Cooperative Agreement with Caltrans and Professional Services Agreement with Kimley-Horn for Project Initiation Document (PID) Phase of Imperial Highway (SR-90) at 57 Freeway Southbound On-Ramp Interchange Improvements Project (CIP 7306)
33:31Traffic Improvements along Puente Street from Wardman Drive to Alta Mesa Drive
33:31Annual Development Impact Fee Report for Fiscal Year Ended June 30, 2023
33:31Orange County Transportation Authority Annual Measure M2 Expenditure Report
33:31Cooperative Agreement with Orange County Transportation Authority for Regional Traffic Signal Synchronization Program
33:31Resolution to Certify Funding and Affirm Commitment to Implement Projects in FY 2024-25 – FY 2029-30 OCTA Federal Transportation Improvement Program
33:31Approve a Resolution Authorizing Submittal of an Application for Senate Bill (SB) 1383 Local Assistance Grant Program through the Department of Resources, Recycling and Recovery (CalRecycle)
33:31CalOptima Health Grant Award Acceptance
33:31Prohousing Designation Program Application Submission to the California Department of Housing and Community Development
33:31Part-Time Employment and Benefits Policy
33:31Budget Adjustments to the City Operating and Capital Improvement Program Budgets for Fiscal Year 2022-23
33:31Purchase of Ambulances
33:31Approve the use of National Opioid Settlement (NOS) Funds to Offset a Full-time Community Services Specialist Position in the Brea Resource Center, Reallocate a Full-time Community Services Specialist Position to the Special Events Division, and Amend the Position Allocation List for FY 2023-24 to Reflect the Changes
33:31Section 115 Trust Administration Agreement with Public Agency Retirement Services (PARS)
33:31Agreement with Chandler Asset Management for Investment Advisory Services
33:31Monthly Report of Investments for the City of Brea for Period Ended September 30, 2023
33:31September Outgoing Payment Log and September 15, 22 & 29 and October 6, 13, 20 & 27, 2023 City Disbursement Registers
33:31CONSENT CALENDAR
33:31Community Facilities Districts Annual Financial Report for the Fiscal Year June 30, 2023
33:312023-2024 City Council Priorities and Projects Updates
33:31Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended September 30, 2023
44:00CITY/SUCCESSOR AGENCY - CONSENT
44:00October 20, 2023 Successor Agency Disbursement Register
44:00BREA ARTS CORPORATION - CONSENT
44:30Brea Arts Corporation Annual Report for Fiscal Year 2022-23
44:30Council Announcements
45:04