1. CLOSED SESSION - EXECUTIVE CONFERENCE ROOM 3RD FLOOR - 6:30 P.M.
1.A. CALL TO ORDER/ROLL CALL-
Mayor Marick called the Closed Session to order at 6:30 p.m. All members were present with Councilmember Hupp participating via Zoom Teleconference.
1.B. PUBLIC COMMENT-
None.
1.C. Conference with City's Labor Negotiator Pursuant to Government Code §54957.6 Regarding the Brea Fire Association (BFA) and Brea Fire Management Association (BFMA) - Bill Gallardo, Negotiator-
Mayor Marick adjourned the Closed Session at 6:38 p.m.
2. STUDY SESSION - NO STUDY SESSION MEETING
3. GENERAL SESSION - COUNCIL CHAMBERS PLAZA LEVEL - 7:00 P.M.
3.A. CALL TO ORDER/ROLL CALL
Mayor Marick called the General Session to order at 7:01 p.m. All members were present, with Councilmember Hupp participating via Zoom Teleconference.
3.B. PLEDGE OF ALLEGIANCE
Boy Scout Troop 707 and Girl Scout Troop 99 led the Pledge of Allegiance.
3.C. INVOCATION - Kirk Randolph, Southlands Church
Pastor Kirk Randolph, Southlands Church, delivered the Invocation.
3.D. REPORT- PRIOR STUDY SESSION-
None.
3.E. COMMUNITY ANNOUNCEMENTS
Councilmember Simonoff announced that the City of Brea will be observing the Christmas and New Year holidays and directed the residents to visit the City website to view the holiday hours of all City facilities. He also announced that due to the holidays, there will be no trash collection on Monday, December 25 and Monday, January 1. He indicated that service will be delayed by one day the remainder of those weeks and residents may visit Republic Services’ website for additional dates trash collection services will be delayed. Finally, he stated that if residents need to recycle their holiday tree, Republic Services will be collecting them December 26 through January 12.
3.F. MATTERS FROM THE AUDIENCE
None.
3.G. RESPONSE TO PUBLIC INQUIRIES-
None.
4. PUBLIC HEARING
5. ADMINISTRATIVE ITEMS
6. CONSENT CALENDAR
There was Motion to Approve that was motioned by Marty Simonoff seconded by Blair Stewart with a result of 5-0-0-0-0{{tally}}
to approve City Council Consent Items 6A - 6E.
6.A. December 5, 2023 City Council Regular Meeting Mintues
The City Council approved the December 5, 2023 City Council Regular Meeting minutes as written.
6.B. Contract with Motorola Solutions to Purchase Avigilon Control Center and Fixed Video Cameras, Vigilant License Plate Reading, CAPE Drone Software Solution, and Command Central Aware for the Police Department's Integrated Crime Center
The City Council authorized the grant-funded purchase of hardware, software, and services outlined in the attached Motorola Proposal from Motorola Solutions related to the Police Department's Integrated Crime Center.
6.C. Waive Full Reading and Adopt Ordinance No. 1245 An Ordinance of the City of Brea Transferring and Granting a Pipeline Franchise to RMX Resources, L.L.C. and Approve CEQA Exemption Determination
The City Council waived full reading and adopted Ordinance No. 1245 titled "An Ordinance of the City Council of the City of Brea Transferring and Amending A Franchise Granted to Matrix Investments, L.P. to Construct, Operate and Maintain Pipelines for the Transportation of Hydrocarbon Substances in the City of Brea to RMX Resources, LLC., and Approving a CEQA Exemption Determination; appropriated any revenues received as part of this franchise in the Fiscal Year 2023-25 Operating Budget; and authorized the City Clerk to release the current faithful performance bond upon acceptance of the new faithful performance bond once notification is received from the Public Works Department.
6.D. November Outgoing Payment Log and December 1 and 8, 2023 City Disbursement Registers
The City Council received and filed the November Outgoing Payment Log and December 1 and 8, 2023 City Disbursement Registers.
6.E. Monthly Report of Investments for the City of Brea for Period Ended November 30, 2023
The City Council received and filed the Monthly Report of Investments for the City of Brea for Period Ended November 30, 2023.
7. CITY/SUCCESSOR AGENCY - CONSENT
There was Motion to Approve that was motioned by Marty Simonoff seconded by Steve Vargas with a result of 5-0-0-0-0{{tally}}
to approve City/Successor Agency Consent Item 7A.
7.A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended November 30, 2023
The City Council, as the Successor Agency, received and filed the Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended November 30, 2023.
8. ADMINISTRATIVE ANNOUNCEMENTS
8.A. City Manager-
City Manager Gallardo wished everyone a Merry Christmas and Happy Holidays.
8.B. City Attorney-
None.
8.C. Council Requests-
None.
9. COUNCIL ANNOUNCEMENTS
9.A. Council Announcements
The City Council wished the community a Merry Christmas and Happy New Year.
10. ADJOURNMENT
10.A. Meeting Adjourment
Mayor Marick adjourned the General Session at 7:08 p.m.