None.

Council Member Marick directed staff to confirm that item 5C (Resolution Opposing Amended Rules 1111 and 1121) has updated and current information.

Administrative Services Director, Monica Lo introduced the item and noted that the PowerPoint presentation will include the City Council's top priorities and projects; biennial budget process; budget highlight and economic outlook; review of the general fund and expenditures; five year projections and assumptions; and FY 2025-27 decision package requests.

Budget Manager, Alicia Brenner spoke about the proposed budget changes, FY 2025-27 budget highlights, sales tax activity, CalPERS investments, and general fund five year projections.

Management Analyst II, Anthony Godoy discussed decision packages for consideration and noted that staff focused on requests that: enhances revenue/impacts life safety/provides critical operational needs/has alternate funding identified.

In response to Council questions, Community Development staff stated that the proposed purchase of AI Software will help with sustainability, City services and local businesses. They noted that the software has real-time data and provides changes that affect population, density, infrastructure, trends, traffic, etc.

Council Member Marick expressed concern about fixed asset replacement plan (FARP) funds stating that she would like for City funds to be allocated to FARP or to the Community Center Replacement funds and not to the 560 account. Council Member Simonoff suggested that Council revisit the allocation of FARP funds at a later date.

In response to Council Member Vargas question, fire staff explained that the AutoPulse NXT Resuscitation System should be purchased to replace discontinued devices.

City Engineer, Ryan Chapman presented the seven year Capital Improvement Program (CIP) budget, provided an overview on topics, discussed CIP goals, provided the completed projected over the last budget cycle, noted the continuing appropriations FY 24-25, highlighted the new appropriations, and provided the proposed CIP summary.

In response to Council questions, City Engineer Ryan Chapman stated that funding for the Cliffwood Neighborhood Traffic Calming Improvement project includes: carryover, planning, design, public outreach, traffic signals, new left turn lanes, signage, temporary improvements, and speed humps. He stated that the funding for the City Hall HVAC system is for general maintenance.

Council Member Simonoff noted that he will be abstaining from item 5F (Second Amendment to the Waste Disposal Agreement with the County of Orange for Solid Waste Disposal Services).

Mayor Pro Tem Hupp adjourned the Study Session at 6:43 p.m.

Boy Scout Troop 707 led the Pledge of Allegiance.

Rick Crockett, Crosspointe Church, led the Invocation.

Tamara Martin, Director, Richard Nixon Presidential Library and Museum, provided a presentation about offerings at the Richard Nixon Presidential Library and Museum and invited the community to visit the Library.

Mayor Pro Tem Hupp presented Manuel Gonzales, Water Division Crew Leader, with a Proclamation in honor of National Public Works Week.

Mayor Pro Tem Hupp presented Brea Police Chief Adam Hawley with a Proclamation in honor of National Police Week.

City Manager Griffith provided a report on the prior Study Session.

Council Member Simonoff announced that the annual Fire Department and Public Works Open House will take place Saturday, May 10th at Fire Station 1 and the adjacent City Service Center located on Berry Street, between Lambert Road and Central Avenue. He stated that this family-friendly event features an inside look at department equipment and vehicles, fire demonstrations, refreshments, a live band and giveaways. We hope to see you there!

Council Member Vargas announced that the Plunge will be hosting an Open House event on Friday, May 16th. Instructors will be conducting swim tests to ensure that children are enrolled in the correct swim class level. Brea residents can register for classes online beginning Monday, May 19th. For more information, visit the City's website.

Council Member Marick announced that the Brea Fire Department is hosting a Wildfire Preparedness Workshop on Thursday, May 29th starting at 6:00 p.m., at the Brea Community Center. Learn how to stay safe during wildfires and home hardening; defensible space; evacuation planning; emergency kits; wildfire response; and more. For more information, please visit the City's website.

Fan Ly spoke about his business, the Shady Nook, and expressed concern about being followed by Brea Police when he leaves his business establishment.

Sean Thomas spoke about the generosity of the community and spoke about The Suited Soldier organization.

Margee Hills spoke about Item 5C (Resolution Opposing Amended Rules 1111 and 1121) and requested the Council reconsider opposing Amended Rules 1111 and 1121.

City Manager Griffith responded to public inquiries.

Police Chief Hawley provided a presentation that included the current law, proposed updates the enforcement plan, and staff recommendation. He also displayed a video regarding the fireworks program in Elk Grove, CA.

Council discussed fines, outreach, and public awareness. They concurred to amend the proposed Ordinance by changing the first violation fine to $500 instead of staff's recommendation of $250.

The City Council approved the April 15, 2025 Regular City Council Meeting Minutes as written.

The City Council adopted Resolution No. 2025-034 establishing the updated City of Brea Master Employee Pay Schedule, confirming the pay rates/ranges for all City of Brea established positions in order to comply with CalPERS regulations.

The City Council approved Resolution No. 2025-035 opposing South Coast Air Quality Management District (SCAQMD) Proposed Amended Rules 1111 and 1121.

Council Member Marick voted No on this item.

The City Council waived full reading of and adopted Ordinance No. 1260 "An Ordinance of the City Council of the City of Brea designating fire hazard severity zones," formally accepting and implementing the updated California Department of Forestry and Fire Protection (CAL FIRE) Local Responsibility Area (LRA) maps for our jurisdiction.

The City Council adopted Resolution No. 2025-036 and 2025-037 appropriating funds to adjust the Fiscal Year 2023-25 City Operating and Capital Improvement Program Budgets.

The City Council approved a second amendment to the Waste Disposal Agreement with the County of Orange for solid waste disposal services extending the term by 12 months.

Council Member Simonoff abstained from this item.

The City Council approved the Plans and Specifications; receive bids; awarded the Contract to the lowest responsive and responsible bidder, All American Asphalt, in the amount of $2,349,866.00; and authorized the City Engineer to issue Change Orders up to a "not to exceed" amount of 10% of the Contract Price.

The City Council approved the Joint Use Agreement with Southern California Edison.

The City Council approved a three-year operational agreement with the University of California, Irvine Department of Pediatrics for child sexual abuse examinations.

The City Council received and filed the City Disbursement Registers for April 11, 2025, April 18, 2025 , and April 25, 2025.

None.

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