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City Council and Successor Agency
to the Brea Redevelopment
Agency Agenda
Tuesday, April 6, 2021
5:45 p.m. - Closed Session
6:30 p.m. - Study Session
7:00 p.m. - General Session

Steven Vargas, Mayor      Cecilia Hupp, Mayor Pro Tem
Christine Marick, Council Member Glenn Parker, Council Member Marty Simonoff, 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, April 6, 2021. 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. 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, April 6, 2021 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.

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.
 
 
             
CLOSED SESSION
5:45 p.m. - Council Chamber
Plaza Level 

CALL TO ORDER / ROLL CALL - COUNCIL
 
1.   Public Comment
 
Closed Session may convene to consider matters of purchase / sale of real property (G. C. §54956.8), pending litigation [G.C.§54956.9(d)(1)], potential litigation [G.C. §54956.9(d)(2)(3) or (4)], liability claims (G. C. §54961) or personnel items (G.C.§54957.6). Records not available for public inspection.
 
2.   Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8.
Property: 3351 Birch Street (Oil and Gas Lease)
City of Brea Negotiator: Tony Olmos, Public Works Director
Negotiating Thompson Energy Resources, LLC
Under Negotiation: Price and Terms of Payment
 
3.   Conference with Legal Counsel Pursuant to Government Code Section 54956.9(d)(1) - Existing Litigation. Name of Case: Safer Avenues for Everyone v. City of Brea et al. (Case No. 30-2021-01192037-CU-WM-CXC)
 
4.   Conference with City's Labor Negotiator Pursuant to Government Code §54957.6 Regarding the Brea Management Association (Non-Safety); Brea City Employees' Association (BCEA); Administrative and Professional Employees' Association (APEA); Brea Fire Association (BFA); Brea Fire Management Association (BFMA); Brea Police Association (BPA); Brea Management Association (BMA); and the Brea Police Management Association (BPMA) - Chris Emeterio, Negotiator, Cindy Russell, Negotiator, and Mario E. Maldonado, Negotiator.
 
STUDY SESSION
6:30 p.m. - Council Chamber 
Plaza Level 

CALL TO ORDER / ROLL CALL - COUNCIL
 
5.   Public Comment
 
6.   Clarify Regular Meeting Topics
 
DISCUSSION ITEM
 
7.   Issuance of RFP Process for a Private Ambulance Contractor for Emergency Medical Transport - Authorize staff's intent to issue the Request for Proposals (RFP) process for a private ambulance contractor for emergency medical transport. There is no fiscal impact to the General Fund. 
 
REPORT
 
8.   Council Member Report/Requests
 
GENERAL SESSION
7:00 p.m. - Council Chamber
Plaza Level

CALL TO ORDER/ ROLL CALL - COUNCIL
 
9.   Pledge of Allegiance: Darren Wu, Troop 811 Senior Patrol Leader
 
10.   Invocation: Mike Gleim, Ambassador Church 
 
11.   Women's History Month Commendations
 
12.   Report - Prior Study Session
 
13.   Community Announcements
 
14.   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, April 6, 2021. 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, April 6, 2021 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.
 
15.   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."
 
16.   Street Sweeping Program Update - Discuss and Provide Direction.
 
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
 
17.   March 16, 2021 City Council Regular Meeting Minutes - Approve.
 
18.   Final Parcel Map 2017-125, Subdivision Agreement and Bonds; Encroachment License Agreement; Site Maintenance and Restoration Agreement; and Grant of Easement for Brea Imperial Center Located at the Southwest Corner of Imperial Highway and State College Boulevard - Accept Final Parcel Map 2017-125; approve Subdivision Improvement Agreement and Bonds; approve Encroachment License Agreement; approve Site Maintenance and Restoration Agreement; and approve Grant of Easement. There is no fiscal impact to the General Fund. 
 
19.   Applicants Agent Resolution for Homeland Security Funds - Adopt Resolution No. 2021-015, which authorizes and designates City staff to perform as an Applicants Agent to complete and sign State and Federal documents related to homeland security, disaster response and disaster recovery.
 
20.   Proposal with Citygate Associates, LLC. to Conduct a Community Risk Assessment / Standards of Cover Study for the Brea Fire Department - Approve the proposal from Citygate Associates, LLC. to conduct a Community Risk Assessment (CRA) and Standards of Cover (SOC) for the Brea Fire Department and appropriate $72,661 from General Fund (Fund 110) reserves as part of the third quarter City-wide budget adjustments.
 
21.   Public Improvements Acceptance for Tract 17389 for Central Park Village Development Located on the South Side of Central Avenue at Site Drive - Accept public improvements; release Improvement Bonds; and accept One-Year Warranty Bond. There is no fiscal impact to the General Fund. 
 
22.   Monthly Report of Cash Investments for the City of Brea for Period Ending February 28, 2021 -Receive and file.
 
23.   City Disbursement Registers for March 19 & 26 and April 2, 2021 - Receive and file.
 
CITY/ SUCCESSOR AGENCY - CONSENT
 
24.   Monthly Report of Cash Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ending February 28, 2021 - Receive and file.
 
25.   Successor Agency Disbursement Register for March 26, 2021 - Receive and file.
 
ADMINISTRATIVE ANNOUNCEMENTS
 
26.   City Manager
 
27.   City Attorney
 
28.   Council Requests
 
COUNCIL ANNOUNCEMENTS
 
ADJOURNMENT
 

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