City of Brea

City Council Regular Meeting

Tuesday, February 20, 2024, 7:00 PM

1. CLOSED SESSION - EXECUTIVE CONFERENCE ROOM 3RD FLOOR - 5:45 P.M.

1.A. CALL TO ORDER/ROLL CALL

1.B. PUBLIC COMMENT

1.C. Conference with City’s Labor Negotiator Pursuant to Government Code §54957.6 Regarding the Brea Fire Association (BFA) – Bill Gallardo, Negotiator

2. STUDY SESSION - EXECUTIVE CONFERENCE ROOM 3RD FLOOR - 6:15 P.M.

2.A. Call to Order/Roll Call

2.B. Public Comment

2.C. Clarify Regular Meeting Topics

2.D. Council Member Reports/Requests

2.E. Affordable Housing Over-Income Tenant Discussion

2.F. Tracks at Brea Western Extension Project Concept Plan Update

2.G. Cultural Arts Commission Unscheduled Vacancy Recruitment

3. GENERAL SESSION - COUNCIL CHAMBERS PLAZA LEVEL - 7:00 P.M.

3.A. Call to Order/Roll Call

3.B. Pledge of Allegiance: Girl Scout Troop 2003

3.C. Invocation: Pastor Tyler Lemen, Birch Street Friends Church

3.D. Report - Prior Study Session

3.E. Community Announcements

3.F. Matters from the Audience

3.G. Response to Public Inquiries

4. PUBLIC HEARING

There are no Public Hearing items at this time.

5. ADMINISTRATIVE ITEMS

There are no Administrative Items at this time.

6. 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."

6.A. February 6, 2024 Regular City Council Meeting Minutes

6.B. Second Reading of Ordinance Approving an Inflationary Adjustment of City Council Salaries

6.C. Tracks at Brea Western Extension Project Concept Plan

6.D. Audit RFP - Selection of New Auditors

6.E. Monthly Report of Investments for the City of Brea for Period Ended January 31, 2024

6.F. February 2 and 9, 2024 City Disbursement Registers

7. CITY/SUCCESSOR AGENCY - CONSENT

7.A. Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended January 31, 2024

8. ADMINISTRATIVE ANNOUNCEMENTS

8.A. City Manager

8.B. City Attorney

8.C. Council Requests

9. COUNCIL ANNOUNCEMENTS

9.A. Council Announcements

10. ADJOURNMENT

10.A. Meeting Adjournment