— 1. Adopt Resolution No. 2025-22 certifying a California Environmental Quality Act (CEQA) Environmental Impact Report (EIR), State Clearinghouse No. 2024071235, which analyzed the environmental impacts resulting from construction and operation of the Project, and which was prepared pursuant to CEQA Guidelines Section 15132 (Contents of Final EIR), and CEQA Guidelines Section 15090 (Certification of the Final EIR);

— 2. Adopt resolutions approving the following entitlements, based on findings and conclusions in the corresponding resolutions, and subject to the recommended conditions of approval:

— a. TTM No. 2024-01 (TTM No. 19394), Resolution No. 2025-24, to allow for a subdivision of the Project site for condominium purposes;

— b. GPA No. 2024-02, Resolution No. 2025-23, to change the land use designation of the Project site from General Commercial to a Mixed Use II land use designation;

— c. PD No. 2024-02, Resolution No. 2025-25, to allow the demolition of an existing 164,908 square foot office building, a three-level parking structure, and surface parking and associated landscape areas, and construction of a residential development consisting of 179 single-family units (detached and attached) including landscaping and common open space areas, which would include a private park;

— 3. Introduce by title only and waive further reading of ordinances approving the following entitlements, based on findings and conclusions in the corresponding ordinances:

— a. ZC No. 2024-02, Ordinance No. 1257, to change the zoning designation of the Project site from C-G General Commercial Zone with a PD Precise Development Overlay to MU-II Mixed Use II; and

— b. DA No. 2024-01, Ordinance No. 1258, for a contract between the Applicant and the City, defining terms of development proposed by vesting the City’s approval while specifying public benefits and improvements.

— 4. Schedule adoption of aforementioned ordinances at the next regular City Council meeting. There is no fiscal impact to the General Fund.

— 1. Approve Police Department's 3-year agreement with Leads Online to purchase Night Hawk social media mining software for $60,527 (3-year cost). The Police Department currently has sufficient funds in 110-21-2121-4321 to cover this expenditure. Future years will cost $20,080 (FY25-26) and $20,682 (FY26-27), and will be programmed as part of the Fiscal Years 2025-27 budget.

— 1. Approve Police Department's grant-funded purchase of portable surveillance cameras from Sandoval Custom for $114,000. The purchase has been pre-approved by the BSCC, and will be reimbursed by the BSCC Organized Retail Theft grant. It should be noted that future maintenance, support and subscription costs incurred starting in January 2027 will be appropriated as part of a future biennial budget process.

— 1. Approve and authorize the City Manager to execute and manage, on behalf of the City of Brea, a Memorandum of Understanding with Brea and the County of Orange to allow their use of the County' s Countywide Mass Notification System under the terms and conditions of the County' s Countywide Mass Notification System Operating Guidelines and vendor- provided agreements, commencing on December 30, 2024, through December 30, 2029. There is no fiscal impact to the General Fund.

— 1. Waive full reading of and adopt Ordinance No. 1255, "An Ordinance of the City Council of the City of Brea amending the Brea City Code to increase the City Manager review period and approving a CEQA exemption determination." There is no fiscal impact to the General Fund.

— 1. Approve the contract and authorize the Brea Fire Department to enter into an agreement with Amazon for the use of the old Bank of America building located at 275 Valencia Avenue, Brea, CA, for training purposes. There is no fiscal impact to the General Fund.

— Receive and file.