1. STUDY SESSION - EXECUTIVE CONFERENCE ROOM 3RD FLOOR - 6:00 P.M.
1.A. Call to Order/Roll Call-
Mayor Stewart called the meeting to order at 6:00 p.m. with all Council Members present.
1.B. Public Comment-
Dwight Manley asked Council discussed a clause that Newport Beach has in their Camping Ordinance that he would like for Brea to also add. He also discussed the 57 freeway being a fire hazard and asked for Council to urge Cal Trans to address the issue. Lastly, he urged Council to amend City Hall hours to be open every Friday.
1.C. Clarify Regular Meeting Topics -
Council Member Simonoff asked to move the Camping Ordinance item before the Legislative Platform item.
1.D. Council Member Reports/Requests-
None.
1.E. E. Study Session Adjournment-
Mayor Stewart adjourned the Study Session at 6:33 p.m.
1.F. 2025 Legislative Platform Update-
Communications and Marketing Manager Liz Pharis provided the 2025 Legislative Platform Update.
Council Member Simonoff suggest that the City should work towards finding a way to get the PERS Board to invest more wisely and directed staff to amend wording regarding funding for mental health programs to include all public safety personnel.
1.G. Camping / Property Storage Ordinances Update -
Police Chief Hawley provided an updates on the Camping/Property Storage Ordinance. He addressed the questions raised by Council at the January 14th Special Study Session meeting and stated that staff was able to make the following changes to the proposed Ordinance, including: expand the definition of a public area; reduce the time that the Police Department may impound abandoned personal property; strengthen the anti-camping Ordinance with a provision that prohibits camping on private property to specifically include provision prohibiting camping on retail shopping center parking lots; prohibit camping in a vehicle; prohibit camping underground; and add several new obstruction provisions.
In response to Council questions, City Attorney Boga and Police Chief Hawley explained what constitutes an obstruction; discussed the Newport Beach ordinance briefly and how it may not be enforceable; noted that future lawsuits challenging the ordinance are possible; and talked about utilizing shopping carts for personal property.
It was the Council's consensus to move forward with the proposed ordinance for first reading at the General Session.
1.H. Southern California Association of Governments (SCAG) Delegate and Alternate for the Regional Conference and General Assembly, scheduled for May 1-2, 2025. -
The City Council appointed Council Member Simonoff as the Delegate and Mayor Stewart as the Alternate for the Regional Conference and General Assembly, scheduled for May 1-2, 2025.
1.I. Appointments to the Art in Public Places Committee; Cultural Arts Commission; Parks, Recreation and Human Services Commission; Planning Commission; Investment Advisory Committee; and Traffic Committee-
Council Members Marick and Simonoff as the Interview Committee, provided recommendations for the Committee/Commission appointments. They recommended that one additional member be added to the Investment Advisory Committee. Council Member Marick noted that Dave Penn will serve as the alternate until a new Resolution adding an additional member is approved by Council.
The City Council made the following appointments:
Art in Public Places Advisory Committee:
Judy Randlett
Margee Hill
Kris St. Clair
Yvonne Yen
Cultural Arts Commission:
Erika Bernal (Simonoff)
Benjamin Schultz (Marick)
Investment Advisory Committee:
Kris Spazafumo
Dave Penn (Alternate member until a Resolution adding an additional committee member is approved by Council)
Parks, Recreation and Human Service Commission:
Gill Realon (Simonoff)
Janet Son (Marick)
Planning Commission:
Ted Gribble (Simonoff)
Melanie Schlotterbeck (Marick)
Traffic Committee:
Rachel Hickenbottom
Scott Fujioka
Darlene Chandler
Erik Zambon
Albert Garcia
1.J. Mayor Appointments-
Mayor Stewart stated that all of his appointments will stay the same and directed staff to add him as an additional alternate to the Finance Committee.
2. GENERAL SESSION - COUNCIL CHAMBERS PLAZA LEVEL - 7:00 P.M.
2.A. Call to Order/Roll Call
Mayor Stewart called the General Session to order at 7:00 p.m., all members were present.
2.B. Pledge of Allegiance: Girl Scout Troop 2003
Girl Scout Troop 2003 led the Pledge of Allegiance.
2.C. Invocation: Pastor Rick Darden, Friends Community Church
Pastor Rick Darden, Friends Community Church, delivered the Invocation.
2.D. Presentation: OC Free Gun Locks Program
The OC Free Gun Locks Program presentation was continued.
2.E. Presentation: Visiting Student Delegation from Brea Sister City - Hanno, Japan
Community Services Supervisor Steyerman and John Michael from Brea Korea Sister City spoke about the relationship and exchange between the City of Brea and the City of Hanno, Japan.
Mayor Stewart presented the Hanno students and chaperones with Commendations.
2.F. Report - Prior Study Session
Interim City Manager Griffith provided the report on the prior Study Session.
2.G. Community Announcements
Council Member Vargas announced that the City of Brea and the HOPE Center are partners in addressing street homeless outreach. He stated that if residents see someone in need of resources, they may call The HOPE Center at 657-243-1884. Live dispatch is available Monday through Friday, 7:15 a.m. to 5:15 p.m. He noted that outside of those hours, residents can leave a message that will be respond to on the following business day, or to speak to a live person, they may call OC Links at 855-625-4657.
Council Member Marick announced that the City of Brea is committed to ensuring the safety of the community. City staff are continuously monitoring conditions and are well staffed and prepared to respond during a wildfire emergency. She urged everyone in the community to stay alert and aware of potential dangers. She stated that if there is an emergency, it will be communicated through the City’s official social media sites, website and through emergency notification systems, such as AlertOC. She asked residents to please take time to sign-up or update your contact information on AlertOC.gov.
Council Member Simonoff announced that In order to keep our community safe, a new e-bike ordinance took effect in the City this year. He stated that the intent of the ordinance is to focus enforcement on reckless or destructive behaviors, as well as actions that pose a danger to the shared use of streets and trails by pedestrians and vehicles. He noted that the ordinance covers all electronic mobility devices, such as e-bikes, mobility devices, motorized scooters, skateboards, and pocket bikes; and also aligns with the City’s existing regulations for bicycles, skateboards, and roller skates. Lastly, he stated that the City, in partnership with the Brea Olinda Unified School District, has developed an educational campaign that will debut in the coming weeks.
2.H. Matters from the Audience
Dennis Arp, Tom Piechota, Gina Santos, and Susan Perlson spoke regarding the Chapman University's Schmid College of Science and Technology Department Capstone project for students. They stated that the program provide local governments with a roadmap to decrease greenhouse gas emissions through sustainable practices such as renewable energy, recycling and enhanced tree coverage.
Lee Squire spoke about the birthday/anniversary of the US Navy, Marine Corp, US Army; the anniversary of the end of the Vietnam War; presented the City with a picture of the purple medal and all of those in Brea who were killed or wounded in action; thanked Dwight Manley; and expressed remembrance of the Holocaust.
Craig Farris expressed concern about fire hydrants being checked.
Jon'nae Sylvester, Brea Chamber of Commerce, invited Council to the Mayoral Reception on Monday, January 27th at 5:30 p.m. and announced that Jill Dunn from Chevron is the new Chamber of Commerce Chair.
The Brea Olinda High School Robotics talked about STEM education, their new bot, and competing at the Orange County Regionals. They asked the community for support and donations to help buy robot parts, etc.
Adam Robertson asked Council if the wildlands can be trimmed with a 100 foot buffer.
2.I. Response to Public Inquiries-
Mayor Stewart, Public Works Director Ho and Assistant City Manager Killebrew responded to Public Inquiries regarding the hydrants and fire defensible areas.
Mayor Marick suggested that the Robotix Team provide a way for donations to be submitted via electronic payment.
3. ADMINISTRATIVE ITEMS
3.A. City of Brea Annual Comprehensive Financial Report and Related Audit Reports for the Fiscal Year Ended June 30, 2024
Deputy Director of Administrative Services Lo introduced the item and the consultant.
Ryan Domino, Lance, Soll & Lunghard, LLP (LSL) discussed the audit processes and procedures. He reported that the City of Brea had a clean audit.
In response to Council Member Vargas question, Mr. Domino, Deputy Administrative Services Director and Interim City Manager stated that the auditors did not meet with the City Treasurer; however she was involved in the process.
3.B. Camping / Property Storage Ordinances Update
Police Chief Hawley provided an overview of the Camping/Property Storage Ordinance. He stated that item was presented to Council at two (2) Study Sessions and noted that the Ordinance is being brought for approval with Council's recommended amendments. The amendments include: expand the definition of a public area; reduce the time that the Police Department may impound abandoned personal property; strengthen the anti-camping Ordinance with a provision that prohibits camping on private property to specifically include provision prohibiting camping on retail shopping center parking lots; prohibit camping in a vehicle; prohibit camping underground; and add several new obstruction provisions.
He also highlighted the outstanding work that the HOPE Center and the Brea Resource Center does to conduct street outreach and positive street exits.
Motion was made by Council Member Simonoff and seconded by Mayor Pro Tem Hupp to introduce Ordinance No. 1253, "An Ordinance of the City Council of the City of Brea amending the Brea City Code to Update Camping and Property Storage Regulations and Approving a CEQA Exemption Determination" by title only and waive further reading. Motion passed 5-0-0-0.
4. CONSENT CALENDAR
There was Motion to Approve that was motioned by Steve Vargas seconded by Cecilia Hupp with a result of 5-0-0-0-0{{tally}}
4.A. December 3, 2024 Regular Meeting Minutes
The City Council approved the December 3, 2024 Regular Meeting Minutes as written.
4.B. Adopt Resolution No. 2025-01, 2025-02, 2025-03, and 2025-04 to Adopt New and Amended Job Descriptions and Salary Tables for Various Positions Across Multiple Departments, Amend the Position Allocation List for FY 2024/25, and Place the Classifications in the Appropriate Bargaining Units for Representation Purposes.
The City Council adopted Resolution Nos. 2025-01-, 2025-02, 2025-03 and 2025-04 adopting job descriptions and salary tables for the positions of Payroll Supervisor, Principal's (Accounting, Human Resources, Management and Planning), Public Works Utilities Supervisor, Utility Billing Supervisor, Management Assistant, Payroll Technician, Fire Division Chief, Fire Deputy Chief, Deputy Director of Community Development, Deputy Director of Public Works, Public Works Manager, and Public Works Utilities Manager; placing the classifications in the Administrative and Professional Employees’ Association (APEA), the Brea City Employees’ Association (BCEA), The Brea Fire Management Association (BFMA), and the Brea Management Association (BMA) bargaining units respectively for representation purposes including moving the Building Official from APEA to BMA; and amending the City’s Position Allocation List to include these positions in the appropriate Department and/or Division.
4.C. Approve Grant-Funded Purchase of Two Drone Aircraft
Council Member Vargas pulled the item for discussion and expressed concerns about drones from China. In response to his questions, Police Chief Hawley noted that only federal laws prohibits usage of drones from China are Federal laws which doesn't apply to local government. The City Council approved the Police Department's purchase of two DJI Matrice 350 drone aircraft and related accessories from Advexure Unmanned Systems for $59,727.21.
4.D. Approve Grant-Funded Increase to December 2023 Agreement with Motorola Solutions, Inc.
Council Member Vargas pulled the item for discussion and expressed concerns about drones from China. In response to his questions, Police Chief Hawley noted that laws that prohibits usage of drones from China are Federal laws which doesn't apply to local government. The City Council approved a $274,140 increase to a December 2023 agreement with Motorola Solutions, Inc., to fund Rooftop Pilot in Command (RPIC) services for Police Department's Drone as a First Responder (DFR) program.
4.E. Award Professional Services Agreements with CSG Consultants, Inc. and JAS Pacific for Building Plan Check and Inspection Services
The City Council 1) approved a Professional Services Agreement between the City of Brea and CSG Consultants, Inc. for as-needed building and safety services in the amount not-to-exceed $250,000.00 per agreement; 2) approved a Professional Services Agreement between the City of Brea and JAS Pacific and for as-needed building and safety services in the amount not-to-exceed $250,000.00 per agreement; 3) authorized the City Manager or designee to execute the Professional Services Agreements; and 4) authorized the City Manager to extend the term of the Professional Services Agreements for one additional one-year term.
4.F. Adopt Resolutions Authorizing the Director of Public Works to Prepare and File Reports Relating to Annual Maintenance Assessment in Landscape and Lighting Maintenance Districts 1 through 7
The City Council adopted Resolutions Nos. 2025-05 - 2025-011 authorizing the Director of Public Works to prepare the Annual Maintenance Assessment Report for each Landscape and Lighting Maintenance District to present at the City Council meeting on April 15, 2025.
4.G. November Outgoing Payment Log and December 6, 13, 20, and 27 City and Successor Agency Registers
The City Council received and filed the November Outgoing Payment Log and December 6, 13, 20 and 27 City and Successor Agency Registers.
4.H. Monthly Report of Investments for the City of Brea for Period Ended November 30, 2024
The City Council received and filed Monthly Report of Investments for the City of Brea for Period Ended November 30, 2024.
4.I. Monthly Report of Investments for the City of Brea for Period Ended December 31, 2024
The City Council received and filed the Monthly Report of Investments for the City of Brea for Period Ended December 31, 2024.
5. 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}}
5.A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended November 30, 2024
The City Council received and filed the Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended November 30, 2024.
5.B. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended December 31, 2024
The City Council received and filed the Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended December 31, 2024.
6. ADMINISTRATIVE ANNOUNCEMENTS
6.A. City Manager
None.
6.B. City Attorney
None.
6.C. Council Requests
None.
7. COUNCIL ANNOUNCEMENTS
7.A. Council Announcements
Council Member Vargas commended Elliott Yee from Boy Scout Troop 777 for his Eagle Scout project. Elliott was successful with getting a much needed 31 feet flag pole donated by Dwight Manley installed at Wildcatters Park.
8. ADJOURNMENT
8.A. Meeting Adjournment