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City Council and Successor Agency
to the Brea Redevelopment
Agency Agenda
Tuesday, October 20, 2020
6:30 p.m. - Study Session
7:00 p.m. - General Session

Marty Simonoff, Mayor      Steven Vargas, Mayor Pro Tem
Cecilia Hupp, Council Member Christine Marick, Council Member Glenn Parker, 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
This meeting is being conducted consistent with Governor Newsom’s Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic.

Written comments may be sent to the City Clerk's Office at cityclerksgroup@cityofbrea.net no later than 12:00 p.m. on Tuesday, October 20, 2020.  Any comments received via email will be summarized aloud into the record at the meeting. To provide comments in person, the Council Chambers will be open to a limited number of members from the public in observance of social distancing guidelines. Masks and temperature checks are required. Overflow will be available in the Plaza directly outside of the Council Chambers.  Based on capacity, the public may be required to cycle in and out of the Chambers as to provide everyone in attendance an opportunity to address the Council.   To provide comments by teleconference (zoom), members of the public must contact City Staff at (714) 990-7756 or cityclerksgroup@cityofbrea.net no later than 12:00 p.m. on Tuesday, October 20, 2020 to obtain the Zoom Meeting ID number and password.  Teleconference participants will be muted until recognized at the appropriate time by the Council.  The meeting will also be broadcast live at www.cityofbrea.net.

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.
 
 
             
STUDY SESSION
6:30 p.m. - Council Chamber
Plaza Level

CALL TO ORDER / ROLL CALL - COUNCIL
 
1.   Public Comment
 
2.   Clarify Regular Meeting Topics
 
DISCUSSION ITEMS
 
3.   2020-2021 City Council Priorities and Projects Updates
 
4.   California Citizens FOR Local Control 
 
REPORT
 
5.   Council Member Report/Requests
 
GENERAL SESSION
7:00 p.m. - Council Chamber
Plaza Level

CALL TO ORDER/ ROLL CALL - COUNCIL
 
6.   Pledge of Allegiance
 
7.   Invocation: Bob Reeve, The Cause Church
 
8.   Proclamation: Arbor Day 
 
9.   Report - Prior Study Session
 
10.   Community Announcements
 
11.   Matters from the Audience
Written comments may be sent to the City Clerk's Office at cityclerksgroup@cityofbrea.net no later than 12:00 p.m. on Tuesday, October 20, 2020.  Any comments received via email will be summarized aloud into the record at the meeting. To provide comments in person, the Council Chambers will be open to a limited number of members from the public in observance of social distancing guidelines. Masks and temperature checks are required. Overflow will be available in the Plaza directly outside of the Council Chambers.  Based on capacity, the public may be required to cycle in and out of the Chambers as to provide everyone in attendance an opportunity to address the Council.   To provide comments by teleconference (zoom), members of the public must contact City Staff at (714) 990-7756 or cityclerksgroup@cityofbrea.net no later than 12:00 p.m. on Tuesday, October 20, 2020 to obtain the Zoom Meeting ID number and password.  Teleconference participants will be muted until recognized at the appropriate time by the Council.  The meeting will also be broadcast live at www.cityofbrea.net.
 
12.   Response to Public Inquiries - Mayor / City Manager
 
ADMINISTRATIVE ITEM - 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."
 
13.   Legislative Update from Townsend Public Affairs 
 
CONSENT CALENDAR - The City Council/Successor Agency approves all Consent Calendar matters with one motion unless Council/Agency or Staff requests further discussion of a particular item. Items of concern regarding Consent Calendar matters should be presented during “Matters from the Audience."

CITY COUNCIL - CONSENT
 
14.   October 6, 2020 City Council Regular Meeting Minutes - Approve. 
 
15.   Additional Appropriation for Alley Rehabilitation Projects (Project Nos. 7319, 7320 and 7321) - Adopt Resolution No. 2020-059 to appropriate an additional $185,000 from the Measure M Fund (260); and increase construction contingency from 10% to 45% for unforseen conditions to the roadway and underground utilities.  There is no fiscal impact to the General Fund. 
 
16.   Adopt Resolutions Authorizing Submission of Applications to OCTA for Competitive M2 Funding under the Comprehensive Transportation Funding Program - Adopt Resolution Nos. 2020-060 and 2020-061, approving the submittal of two (2) applications to the Orange County Transportation Authority (OCTA) for funding under the competitive M2 Regional Capacity Program.  The City will be required to provide local matching funds for this project application if it is approved for funding under the RCP.  The matching funds can be programmed for Fiscal Year 2021-22 and will come from Traffic Impact Fees.
 
17.   Access Easement Agreements Between Santa 365, LLC & Antoine R. Gadpaille, Trustee of The David W. Ensminger Revocable Living Trust - Approve Access Easement Agreement with Santa 365, LLC; and Approve Access Easement Agreement with Antoine R. Gadpaille, Trustee of the David W. Ensminger Revocable Living Trust, Dated September 2, 2018. There are sufficient funds in CIP Project No.7470 to pay for the total cost of $7,600 for these easements. There is no fiscal impact to the General Fund.
 
18.   Budget Adjustments to the City Operating and Capital Improvement Program Budgets for Fiscal Year 2019-20 - Adopt Resolution Nos. 2020-063 and 2020-064, appropriating funds to adjust the Fiscal Year 2019-20 City Operating and Capital Improvement Program Budgets.
 
19.   Monthly Report of Cash Investments for the City of Brea for Period Ending August 31, 2020 - Receive and file. 
 
20.   Outgoing Payment Log and City Disbursement Registers for October 9 and 16, 2020 - Receive and file.
 
CITY/ SUCCESSOR AGENCY - CONSENT
 
21.   Monthly Report of Cash Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ending August 31, 2020 - Receive and file. 
 
ADMINISTRATIVE ANNOUNCEMENTS
 
22.   City Manager
 
23.   City Attorney
 
24.   Council Requests
 
COUNCIL ANNOUNCEMENTS
 
ADJOURNMENT
 

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