City of Brea

1. STUDY SESSION - EXECUTIVE CONFERENCE ROOM 3RD FLOOR - 6:45 P.M.

1.A. Call to Order/Roll Call-

Mayor Stewart called the Study Session to order at 6:45 p.m. All members were present, with Council Member Vargas absent.

1.B. Public Comment-

None.

1.C. Clarify Regular Meeting Topics -

None.

1.D. Designate Voting Delegate and Alternate for the League of California Cities Annual Conference and Expo, October 8-10, 2025, Long Beach Convention Center-

The City Council appointed Mayor Stewart as the Voting Delegate and Mayor Pro Tem Hupp as the Alternate for the League of California Cities Annual Conference and Expo, October 8-10, 2025.

1.E. Council Member Reports/Requests-

Mayor Pro Tem Hupp commended staff for their work on Brea Fest and spoke about National Night Out.

1.F. Study Session Adjournment-

Mayor Stewart adjourned the Study Session at 6:46 p.m.

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 7:01 p.m. All members were present, with Council Member Vargas absent.

2.B. Pledge of Allegiance: Boy Scout Troop 707

Boy Scout Troop 707 led the Pledge of Allegiance.

2.C. Invocation: Pastor Rick Darden, Friends Community Church

Pastor Rick Darden, Friends Community Church, led the Invocation.

2.D. Presentation: Business of the Quarter

A video presentation was displayed announcing the Business of the Quarter, Uni-Caps, LLC.

2.E. Report - Prior Study Session

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

2.F. Community Announcements

Council Member Marick announced that the City of Brea is hosting a paper shredding and compost giveaway event on Saturday, September 6 from 8:00 a.m. to 11:00 a.m. at the Brea Community Center and invited Brea residents to participate.

Mayor Pro Tem Hupp announced that September is National Preparedness Month and spoke about several resources the City offers residents to stay prepared during an emergency.

Mayor Stewart announced that this year's State of the City will be available for the entire community to view online beginning Tuesday, September 9 at 7:00 p.m.

2.G. Matters from the Audience

Scott Hupp announced the 2025 Brea Mayor's Cup will take place on Monday, September 8 and invited the community to participate.

2.H. Response to Public Inquiries

None.

Mayor Stewart announced that he will first take Administrative Items and Consent Calendars prior to the Public Hearing Item. He also announced that there will be no public hearing on items 4B and 4C, the Brea Construction Code Tri-Annual Update and the 2025 Fire Code and Wildland Urban Interface Ordinance Introductions.

3. PUBLIC HEARING

3.A. Appeal of the Planning Commission Decision to Approve the DJT4 Parcel Delivery Facility (Amazon)- Environmental Impact Report No. 2023-01, Vesting Tentative Parcel Map No. 2022-193, and Plan Review No. 2022-09

Senior Planner Newton provided a presentation and spoke about the project details, location, existing condition, project description, required entitlements, overall project timeline, operations, building design, project evolution related to parking and line haul trucks, notable conditions of approval, Environmental Impact Report (EIR), appeal claim, noticing and staff recommendation.

David Maxey, appellant, provided a presentation and expressed concern with project compliance with the M1 Zoning Code, and explained the reason for the appeal is for concerns related to the noise impacts as a result of the project. He spoke about the EIR analysis, projected noise levels and potential impacts to adjacent residents, and concerns with Amazon site maintenance and on-site security. He also requested the project decision be reversed or paused until a real world noise analysis be conducted with a sound meter and a diesel Amazon line haul truck in the area.

Jason Friedman, Amazon Economic Development Policy representative, and provided a presentation and spoke about the original project design, revised project design, economic impact, sustainability, employee benefits, site planning, Tracks at Brea extension, and engagement.

Justin Mahramas, Sheppard Mullin, on behalf of the Applicant, clarified zoning and use for the area; the noise study; and CEQA methodology, and operation peak periods.

Mayor Stewart opened the public hearing.

Paulina Alvarez, Maurice Casaus, Zach Strasters, Lacy Schoen, Tanya Huynh, Daniel Osborne, Randy Wetmur, Henry Hillebrecht, Connie Allred, Ricardo Perez, Bill McMillan, Robert Nevarez, Ross Mccune, and Debbie spoke in support of the project, citing increased job opportunities in the City for residents, Amazon's investment in the Community, and revitalization of the property.

Sandra Spencer, Marie Nunez, Lesley Bickers, Eric Jimenez, Gloria Alvarado, Richard Smith, Alfred Munoz, Daisy Grajeda, Silver Montero, Andrea Nesbitt, Carol Gray, Wileen Leu, Katheryn Bigelow, Richard Romero, Duane Morgan, Orlando Ramirez, Jacob Shin, Leticia Wilson, David Enriquez, Juan Martinez, Kevin Wilson spoke in opposition to the project, citing noise and traffic concerns, and requested Amazon conduct further traffic noise studies. They requested the Council uphold the appeal.

Seeing no further speakers wishing to address the Council, Mayor Stewart closed the public hearing.

Mayor Stewart recessed the meeting at 9:01 p.m.

Mayor Stewart reconvened the meeting at 9:10 p.m.

Council inquired what uses are available to the applicant with the existing building and discussed prior use of the building under the previous tenant, Bank of America. They also inquired about the potential for additional noise studies and spoke about truck regulations on Birch Street and traffic mitigation measures.

Assistant City Manager/Community Development Director Killebrew indicated that the proposed operation is a dramatically reduced operation from pre-covid use with previous operators.

Council inquired if the vehicles are owned by Amazon and what control Amazon has in what vehicles are driven.

Jason Friedman, Amazon Economic Development Policy representative, indicated that the vehicles mix of owned and contracted trucks driven by contract drivers. He also explained vehicles are dispatched based on availability and that about 40% of the fleet are CNG/RNG vehicles.

Council discussed the possibility of conducting an alternate noise analysis.

Jason Friedman, Amazon Economic Development Policy representative, indicated that the study done as part of the EIR is believed to be the proper methodology under CEQA, and doesn't believe that any additional study will change findings.

Assistant City Manager/Community Development Director Killebrew spoke about consistency with application of standards in evaluations. He also listed items that Amazon has changed and implemented in order to accommodate the concerns of area residents.

Council discussed Condition of Approval Number 23, and indicated that the Condition came as a result of listening to the residents concerns, noting that if there is an alternate truck route in the future, the applicant would look into implementing an alternative line-haul truck route.

In response to Council discussion, John Karnowski, NV5 indicated that anytime a change is made to infrastructure, Amazon revisits it's procedures for van and truck routing.

Justin Mahramas, Sheppard Mullin, suggested approval of the project with an additional Condition of Approval to conduct an additional noise study after the project is operational.

Assistant City Manager/Community Development Director Killebrew indicated that the Council may stipulate time period, reporting and expectation of a potential noise study by way of Condition of Approval.

John Bellas, Michael Baker, spoke about the methodology and the results of the noise study that was conducted.

Seth Meyers, ECORP Consulting, Inc., spoke about the process of developing a new noise study. He also spoke about the methodology used in the EIR.

Council inquired if there is a way to measure what peak time truck noise during the night time does to the decibel level.

John Bellas, Michael Baker, indicated that from his team's experience, there is not an established or accepted methodology for a study like this due to the number of variables to conduct a study in that manner. He indicated that would be easier to conduct a monitoring study that is tracking how the Amazon trucks are operating and possibly measuring the sound of the operation over a period of time.

Council inquired how would such a condition be constructed that would be meaningful if output from the study is found to be negative.

Assistant City Manager/Community Development Director Killebrew indicated that for all projects, if any conditions become unsatisfied, the entitlement would be subject to further review and revocation, adding that the approval be in substantial conformance with what was approved, along with Federal, State and local laws.

John Bellas, Michael Baker, indicated that there are physical remedies that could be done if that study did identify potential noise disruptions.

Council discussed the braking systems on Amazon trucks and inquired as to the outcome of the considerations of Mr. Maxey's appeal and comments made by speakers related to other noise sources such as radios. They also inquired about the security system currently being utilized on the property.

In response to Council questions, John Bellas, Michael Baker, spoke about the methodology of the study and indicated that the decibel level's noted by Mr. Maxey are instantaneous noise levels. He indicated that the numbers were not verified, noting that the conditions of the roadway and the condition of the vehicle to be contributing factors.

In response to Council questions, Jason Friedman, Amazon Economic Development Policy representative, spoke about operational standards. He also spoke about the security system currently being utilized due to the site being vacant, and noted that he will look into possibly adjusting the sensitivity of the alarms.

In response to the City Council and the community's concerns, City Attorney Boga suggested the consideration of an additional condition, related to the addition of a operational independent noise study: Prior to the issuance of the final Certificate of Occupancy, the Applicant shall submit and regularly replenish a deposit to cover all costs (including staff, counsel, and consultant costs) associated with conducting an independent third-party noise study. The noise study shall, at minimum, capture measurements of operational noise over the course of one year once the Project becomes operational. If the noise study concludes that the Project’s nighttime line-haul truck operations should be further reduced, the noise study shall include potential recommendation for achieving the reduction. The Applicant shall implement all reasonable and feasible operational recommendations identified by the noise study. Implementation shall be completed within a reasonable time period determined by the Community Development Director and received and filed with the City Council. This noise study requirement, or, if the noise study is already completed, any implemented recommendations from said study, shall be waived in the event that the Applicant’s nighttime line-haul traffic ceases to utilize State Route 142 (Valencia Avenue) and any excess funds in the deposit shall be refunded.

Motion was made by Council Member Marick, and seconded by Council Member Simonoff to adopt Resolution No. 2025-054, denying appeals and certifying EIR No. 2023-01, State Clearinghouse No. 2023070241, which analyzed the environmental impacts resulting from construction and operation of the Project, and which was prepared pursuant to CEQA Guidelines Sections 15132 (Contents of Final EIR) and 15090 (Certification of the Final EIR); adopt a Resolution No. 2025-055, denying appeals and approving PR No. 2022-09 to allow the demolition of an existing 637,503 square-foot office building, surface parking, and associated landscape area, and the construction of an industrial warehousing development consisting of a 181,500 square-foot parcel delivery facility, including surface parking and associated landscape areas, based on the findings and conclusions in the resolution, and subject to the recommended conditions of approval, amended to add a condition related to the conduct of an operational noise study; and adopt a Resolution No. 2025-056, denying appeals approving TPM No. 2022-193 to reconfigure and merge three existing lots into one lot to accommodate the Project, based on the findings and conclusions in the resolution, and subject to the recommended conditions of approval. Motion passed 4-0-1-0 (Ayes: Stewart, Hupp, Marick, Simonoff; Absent: Vargas).

4. ADMINISTRATIVE ITEMS

4.A. Mercury Senior Apartments Project: Approval of a Density Bonus, Environmental Impact Report Addendum, financial requests, and associated agreements

Senior Management Analyst Dao provided a presentation and provided an executive summary on the Mercury Senior Apartments Project, and spoke about the project history, recap of the project preview, and discussion on the project preview.

Senior Planner Pennington spoke about the refined project details, project proposal renderings, density bonus request, California Environmental Quality Act (CEQA) addendum and Conditions of Approval.

Senior Management Analyst Dao spoke about the implementation, including the financial request, Affordable Housing Agreement, Loan Agreement and Density Bonus Agreement and recommendation summary.

The City Council discussed on-site transportation, parking ratios, the potential for an increase in the number of lower affordability levels units, and the open space plan.

Todd Cottle, C&C Development, applicant, spoke about the property's rideshare vehicle, parking ratios of other similar properties in Orange County.

Motion was made by Council Member Simonoff and seconded by Mayor Pro Tem Hupp to approve an Affordable Housing Agreement, including Notice of Affordability Restrictions, with Brea Mercury LP for the Mercury Senior Apartments Project; approve a Loan Agreement with Brea Mercury LP, which includes a loan of $2,331,800 from the City’s Housing Trust Fund (270) and up to $659,311 in deferred development impact fees for the development of said affordable project; adopt a Resolution No. 2025-057 approving the following: Density Bonus (DB) No. 2025-01, a request to utilize the Density Bonus parking standards and two Density Bonus waivers of development standards to allow for reduction in required minimum common open space and bicycle parking, subject to conditions of approval provided as Exhibit A of the said resolution; Addendum to the Final Environmental Impact Report (FEIR) for the Mercury Lane Project (EIR SCH No. 2018121032 Addendum No. 1) pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15164; approve an Affordable Housing and Regulatory Agreement and Declaration of Restrictive Covenants (Density Bonus Agreement) with Brea Mercury LP; Find the Affordable Housing Agreement, Loan Agreement, and Density Bonus Agreement exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3); Amend the Fiscal Year 2025-27 Operating Budget to appropriate $2,331,800 in the City’s Housing Trust Fund (270) for a loan payment to the development of said affordable housing project; Approve the deferral of development impact fees for said affordable housing project in an amount not-to-exceed $659,311, as stated in the Loan Agreement; and Authorize the City Manager or designee to: Execute the Affordable Housing Agreement, including Notice of Affordability Restrictions, with Brea Mercury LP; Execute the Loan Agreement with Brea Mercury LP; Execute the Density Bonus Agreement with Brea Mercury LP; and Administratively make non-monetary revisions to the three above-mentioned agreements and related documents as necessary or appropriate. Motion passed 4-0-1-0 (Ayes: Stewart, Hupp, Marick, Simonoff; Absent: Vargas).

4.B. Brea Construction Code Tri-Annual Code Update

Building Official Varela provided a presentation and spoke about the codes included in the 2025 edition of the California Codes and significant new code amendments.

Council discussed the criteria for new requirements for fire sprinklers in a high fire severity zone.

Motion was made by Mayor Pro Tem Hupp and seconded by Council Member Simonoff to introduce by title only and waive further reading of Ordinance 1264, "an Ordinance of the City Council of the City of Brea adopting by reference the 2025 Edition of the California Administrative, Building, Residential, Mechanical, Plumbing, Electrical, Green Building Standards, Energy, Historical Building, and Existing Building Codes, The 2024 Edition of the International Property Maintenance Code, and the 2024 Edition of the International Swimming Pool and Spa Code, together with appendices, amendments, deletions and penalties, amending Title 15 of the Brea City Code, and approving a CEQA Exemption Determination", adopting by reference and amending, Codes comprising the 2025 Edition of the California Building Standards Code, and related “model” codes (collectively “California Code(s)” sometimes herein); and schedule a public hearing for September 16, 2025 to consider adoption of the Ordinance No. 1264. Motion passed 4-0-1-0 (Ayes: Stewart, Hupp, Marick, Simonoff; Absent: Vargas).

4.C. 2025 Fire Code and Wildland Urban Interface Ordinance Introduction

Fire Marshal Pesqueira provided a presentation on the item and spoke about significant changes to the Brea Fire Code.

Mayor Stewart thanked the Fire Department for their work on updating the Fire Code.

Motion was made by Council Member Marick and seconded by Council Member Simonoff to introduce by title only and waive further reading of Ordinance No. 1265, "An Ordinance of the City Council of the City of Brea adopting by reference and amending the 2025 California Wildland – Urban Interface Code and the California Fire Code and portions of the 2024 International Fire Code, as the City of Brea Fire Code, together with certain amendments, additions, deletions and exceptions, amending Title 16 (Fire Safety) of the Brea City Code, and approving a CEQA exemption determination," adopting by reference and amending the 2025 California Fire Code (CFC) and 2025 California Wildland Urban Interface Code (CWUIC); and schedule a public hearing for September 16, 2025 to consider adoption of the Ordinance No. 1265. Motion passed 4-0-1-0 (Ayes: Stewart, Hupp, Marick, Simonoff; Absent: Vargas).

5. CONSENT CALENDAR

Mayor Pro Tem Hupp thanked Council Member Simonoff for adding the provision to item 5I, Agreement with HdL Companies for Sales, Business License, and Other Tax Reporting Services and HdL Coren & Cone for property tax auditing services and statistical reporting, that any discovery, audit, or compliance letters sent by HdL Companies or HdL Coren & Cone to businesses or property owners be approved by staff prior to distribution.

Motion was made by Mayor Pro Tem Hupp and seconded by Council Member Simonoff to approve City Council Consent Items 5A-5N. Motion passed 4-0-1-0 (Ayes: Stewart, Hupp, Marick, Simonoff; Absent: Vargas).

5.A. July 15, 2025 City Council Regular Meeting Minutes

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

5.B. Accept a State of California Cannabis Tax Fund Grant Program (CTFGP) in the Amount of $230,902.82

The City Council adopted Resolution No. 2025-058 accepting a State of California Cannabis Tax Fund Grant Program (CTFGP) Award for the education, prevention, and enforcement of laws related to driving under the influence of alcohol and other drugs, including cannabis, in the amount of $230,902.82, for the one-year grant program which begins July 1, 2025 and ends June 30, 2026; and authorized the Chief of Police to execute the Grant Agreement.

5.C. Desktop and Mobile Computer, and Peripheral Replacements

The City Council authorized the City’s Procurement & Contracts Administrator to issue a Purchase Order to Intelli-Tech in the amount of $86,269.88, for the purchase of laptops for the first phase of citywide computer replacements.

5.D. Resolution Approving the City’s Participation in the National Opioid Bankruptcy Settlements with Purdue Pharma L.P., the Sackler Family, and Any Future National Opioid Settlements

The City Council adopted Resolution No. 2025-059 authorizing the City Manager to execute participation forms and related documents to join the national opioid bankruptcy settlements with Purdue Pharma L.P. and the Sackler Family; and authorized participation in any future national opioid settlements deemed appropriate by the City Manager.

5.E. Authorization to Enter into a Service Agreement with SMART Compliance for a Recycling Tracking and Recordkeeping Software for CalRecycle SB 1383 Compliance

The City Council approved a Service Agreement with SMART 1383, as a result of a competitive selection process for an SB 1383 compliance reporting and record keeping software five-year subscription purchase and implementation in an amount not to exceed $100,000; and authorized the City Manager, or designee, to execute and administer the agreement and documentation necessary to procure SB 1383 compliance and reporting software system. Utilization of the grant funds will sustain the SMART 1383 software and any potential customization charges.

5.F. Award Contract with International Line Builders, Inc. dba ILB Electric for the Integrated Crime Center (ICC) Citywide Camera Network, CIP 7719

The City Council approved the plans and specifications; and receive bids; and awarded the contract to the lowest responsive and responsible bidder, International Line Builders, Inc., dba ILB Electric, in the amount of $1,223,382.00; and authorized the City Engineer to issue Change Orders up to a "not to exceed" amount of 10% of the Contract Price.

5.G. Award Contract with US Builders and Consultants, Inc. for Briarwood Lift Station Rehabilitation, CIP 7631

The City Council approved the plans and specifications; and receive bids; and award Contract to the lowest responsive and responsible bidder, US Builders and Consultants, Inc., in the amount of $571,400.00; and authorized the City Engineer to issue Change Orders up to a "not to exceed" amount of 10% of the Contract Price.

5.H. City’s Network Switches Replacements

The City Council authorized the City’s Procurement & Contracts Administrator to issue a Purchase Order for network switches, management software, and professional services for implementation in the amount of $321,496 to VectorUSA; and authorize the City Manager to execute the Professional Services Agreement with VectorUSA.

5.I. Agreement with HdL Companies for Sales, Business License, and Other Tax Reporting Services and HdL Coren & Cone for property tax auditing services and statistical reporting

The City Council approved a five (5) year agreement with Hinderliter, del Llamas & Associates DBA HdL Companies for Sales Tax, Business License Tax, and other tax reporting services, and with HdL Coren & Cone for property tax auditing and statistical reporting. Both agreements include the option to renew for up to two (2) additional one-year terms; authorized the City Manager to execute the agreements with HdL Companies and HdL Coren & Cone, including any future extensions; and adopted Resolution No. 2025-060 authorizing HdL Companies to act on behalf of the City in matters before the California Department of Tax and Fee Administration (CDTFA), including access to confidential taxpayer information as necessary to perform the contracted services.

5.J. Agreement with Fuscoe Engineering, Inc. for NPDES Stormwater Management Services

The City Council approved the Professional Services Agreement with Fuscoe Engineering, Inc. for NPDES Stormwater Management Services; and authorized the City Manager to approve up to three (3) additional one-year extensions.

5.K. Cooperative Agreement with City of Fullerton and City of La Habra for the Palm Street Paving Improvements, CIP 7334

The City Council approved a Cooperative Agreement with the City of Fullerton and City of La Habra for the Palm Street Paving Improvements Project; and authorized the City Manager to execute any non-monetary contract amendments and ancillary documents subsequently required to implement the Cooperative Agreement.

5.L. Acceptance of donation from Bridge Energy in the amount of $14,000 and authorize purchase of ballistic shields

The City Council accepted a donation from Bridge Energy to the Police Department in the amount of $14,000; and Authorize the City Manager to purchase two (2) ballistic shields for the Police Department.

5.M. Monthly Report of Investments for the City of Brea for Period Ended July 31, 2025

The City Council received and filed the Monthly Report of Investments for the City of Brea for Period Ended July 31, 2025.

5.N. July Outgoing Payment Log and City Disbursement Registers for July 11, 2025 , July 18, 2025, July 25, 2025, August 1, 2025, and August 8, 2025

The City Council received and filed the July Outgoing Payment Log and City Disbursement Registers for July 11, 2025, July 18, 2025, July 25, 2025, August 1, 2025, and August 8, 2025.

6. CITY/SUCCESSOR AGENCY - CONSENT

Motion was made by Council Member Simonoff and seconded by Mayor Pro Tem Hupp to approve City/Successor Agency Consent Item 6A. Motion passed 4-0-1-0 (Ayes: Stewart, Hupp, Marick., Simonoff; Absent: Vargas).

6.A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended July 31, 2025

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 July 31, 2025.

7. ADMINISTRATIVE ANNOUNCEMENTS

7.A. City Manager

None.

7.B. City Attorney

None.

7.C. Council Requests

None.

8. COUNCIL ANNOUNCEMENTS

8.A. Council Announcements

None.

9. ADJOURNMENT

9.A. Meeting Adjournment

Mayor Stewart adjourned the General Session at 10:21 p.m.