Agenda

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City Council Agenda

Friday, June 30, 2023
8:30 a.m. - General Session

Marty Simonoff, Mayor

Christine Marick, Mayor Pro Tem

Cecilia Hupp, Council Member

Blair Stewart, Council Member

Steven Vargas, 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
The Council encourages interested people to address this legislative body by making a brief presentation on a public hearing item when the Mayor calls the item or address other items under Matters from the Audience. State Law prohibits the City Council from responding to or acting upon matters not listed on this agenda.

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 cell phones and other electronic equipment while the Council is in session. Thank you.

Written comments may be submitted in advance of the meeting by emailing cityclerksgroup@cityofbrea.net. Written comments received by 5 p.m. the day before the meeting will be provided to the Council, will be made available to the public at the meeting, and will be included in the official record of the meeting.

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.

GENERAL SESSION
8:30 a.m. - Council Chamber
Plaza Level
and
Double Eagle Resort & Spa - Lobby
5587 CA-158, June Lake, California, 93529

CALL TO ORDER/ ROLL CALL - COUNCIL

Matters from the Audience

Response to Public Inquiries - Mayor / City Manager

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

June 20, 2023 City Council Regular Meeting Minutes - Approve.

Approval of the Memorandums of Understanding Between the City of Brea and 1) The Brea City Employees’ Association and 2) The Administrative and Professional Employees’ Association - Adopt Resolution Nol 2023-050 approving the Memorandums of Understanding (MOU’s) with the Brea City Employees’ Association (BCEA), and the Administrative and Professional Employees’ Association (APEA). The estimated net General Fund impact of entering into the agreements with these employee associations has been included in the operating budget.

Landlord’s Consent to Leasehold Deed of Trust related to the City’s Retail Commercial Parcel located at 910 East Birch Street (Lessee: Nesbitt Partners Brea Venture, Ltd.) - Staff Recommends that the City Council take the following action: Authorize the City Manager to execute the attached Landlord’s Consent to Leasehold Deed of Trust to allow Nesbitt Partners Brea Venture, Ltd. (“Nesbitt”) to sale the improvements, equipment, and other personal property located on the Retail Parcel located at 910 East Birch Street. There is no fiscal impact to the General Fund.

ADMINISTRATIVE ANNOUNCEMENTS

City Manager

City Attorney

Council Requests

COUNCIL ANNOUNCEMENTS

ADJOURNMENT