City Council and Successor Agency to the Brea Redevelopment Agency Agenda Tuesday, October ...

72 Pages·2014·2.22 MB·English

City Council and
Tuesday, October 21, 2014
Successor Agency to
5:00 p.m. - Closed Session
the Brea Redevelopment 6:30 p.m. - Study Session
7:00 p.m. - General Session
Agency Agenda

Brett Murdock, Mayor Christine Marick, Mayor Pro Tem
Ron Garcia, Council Member Roy Moore, Council Member Marty Simonoff, Council Member

This agenda contains a brief general description of each item Council will consider. The City Clerk has on file
copies of written documentation relating to each item of business on this Agenda available for public
inspection. Contact the City Clerk’s Office at [phone] or view the Agenda and related materials on the
City’s website at www.cityofbrea.net. Materials related to an item on this agenda submitted to the Council after
distribution of the agenda packet are available for public inspection in the City Clerk’s Office at 1 Civic Center
Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website
subject to staff’s ability to post documents before the meeting.

Procedures for Addressing the Council
The Council encourages interested people to address this legislative body by making a brief presentation on a
public hearing item when the Mayor calls the item or address other items under Matters from the Audience.
State Law prohibits the City Council from responding to or acting upon matters not listed on this agenda.

The Council encourages free expression of all points of view. To allow all persons the opportunity to speak,
please keep your remarks brief. If others have already expressed your position, you may simply indicate that
you agree with a previous speaker. If appropriate, a spokesperson may present the views of your entire group.
Council rules prohibit clapping, booing or shouts of approval or disagreement from the audience. PLEASE
SILENCE ALL PAGERS, CELL PHONES AND OTHER ELECTRONIC EQUIPMENT WHILE COUNCIL IS IN
SESSION. Thank you.

Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the City Clerk’s Office at [phone]. Notification 48 hours prior to the meeting
will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA
Title II)

Important Notice
The City of Brea shows both live broadcasts and replays of City Council Meetings on Brea Cable Channel 3
and over the Internet at www.cityofbrea.net. Your attendance at this public meeting may result in the recording
and broadcast of your image and/or voice as previously described.
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CC SA Agenda Tuesday, October 21, 2014
CLOSED SESSION
5:00 p.m. - Executive Conference Room
Level Three

CALL TO ORDER / ROLL CALL - COUNCIL

1. Public Comment

Closed Session may convene to consider matters of purchase / sale of real property (G. C. §54956.8), pending litigation
[G.C.§54956.9(d)(1)], potential litigation [G.C. §54956.9(d)(2)(3) or (4)], liability claims (G. C. §54961) or personnel items (G.C.
§54957.6). Records not available for public inspection.

2. Conference with City's Labor Negotiator pursuant to Government Code §54957.6 regarding
all bargaining units - Administrative and Professional Employees' Association, Brea City
Employees' Association, Brea Police Association, Brea Police Management Association,
Brea Firefighters' Association, Brea Fire Management Association, and Brea Management
Association (Non- Safety); Terrie Stevens, Negotiator
3. Public Employee Performance Evaluation pursuant to Government Code §54957 - City
Attorney

STUDY SESSION
6:30 p.m. - Executive Conference Room
Level Three

CALL TO ORDER / ROLL CALL - COUNCIL

4. Public comment

5. Clarify regular meeting topics.

DISCUSSION ITEMS

6. Voting Delegate for National League of Cities 2014 Congress of Cities and Exposition in
Austin, Texas

Voting Delegate Form

REPORTS

7. Oversight Board update

8. Council Member Reports

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CC SA Agenda Tuesday, October 21, 2014
GENERAL SESSION
7:00 p.m. - Council Chamber
Plaza Level
CITY COUNCIL - NEXT ORDINANCE NO. 1176 NEXT RESOLUTION NO. 2014-067
CITY / SUCCESSOR AGENCY - NEXT RESOLUTION NO. SA 2014-05

CALL TO ORDER / ROLL CALL - COUNCIL/AGENCY

9. Pledge of Allegiance: Girl Scout Troop 2747

10. Invocation: Pastor Daniel Mendoza

11. Proclamation: Red Ribbon Week

12. Presentation: Make a Difference, Volunteer Brea

13. Report - Prior Study Session

14. Community Announcements

15. Matters from the audience

16. Response to public inquiries - City Manager

ADMINISTRATIVE ITEMS - This agenda category is for consideration of a wide variety of topics related to the City’s
operations. Public comments regarding items in this section should be presented during "Matters from the Audience."

17. 2014 Legislative Session update

Staff Report

Attachment

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.”

CITY COUNCIL - CONSENT

18. October 7, 2014 CC SA BPFA Regular Meeting Minutes

10-07-14 CC SA BPFA Minutes

19. October 10 and 17, 2014 City Warrant Registers

10-10-14 CC Warrant Register

10-17-14 CC Warrant Register
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CC SA Agenda Tuesday, October 21, 2014
20. Treasurer's Report for the City of Brea for period ended September 30, 2014 - Receive and
file

Staff Report

Attachment

21. Agreement with Ronald B. Siegel for right of entry to construct and maintain landscape and
irrigation improvements at 3320 East Imperial Highway for Imperial Highway Green Belt
Improvements, Project 7285 - Estimated construction costs of $16,000 from Capital and
Mitigation Improvement fund and $400 annual maintenance from Park Division Budget

Staff Report

Exhibit A

Exhibit B

Agreement

22. Accept contract with Ali Alavizadeh as complete for rehabilitation of Fire Station No. 1
Training Tower, Project 7877 - Authorize City Clerk to record Notice of Completion - No
General Fund impact

Staff Report

CITY / SUCCESSOR AGENCY - CONSENT

23. Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for period
ended September 30, 2014 - Receive and file

Staff Report

Attachment

ADMINISTRATIVE ANNOUNCEMENTS

24. City Manager

25. City Attorney

COUNCIL ANNOUNCEMENTS

ADJOURNMENT

NOTE: This agenda is subject to amendments up to 72 hours prior to the meeting date.
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Return to Agenda Date: 10-21-14
Item No.: 6
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Return to Agenda
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City of Brea
10/1/2014
AB 160 (Alejo D) California Public Employees' Pension Reform Act of 2013: exceptions.
Current Text: Amended: 5/28/2013 pdf html
Introduced: 1/22/2013
Last Amend: 5/28/2013
Status: 2/3/2014-From committee: Filed with the Chief Clerk pursuant to Joint Rule 56.
Location: 1/31/2014-A. DEAD
Dead Policy Fiscal Floor Desk Policy Fiscal Floor Conf.
Enrolled Vetoed Chaptered
1st House 2nd House Conc.
Summary: Would except from the California Public Employees' Pension Reform Act of 2013 (PEPRA), by
excepting from the definition of public retirement system, certain multiemployer plans authorized under
federal law and retirement plans for public employees whose collective bargaining rights are protected by a
specified provision of federal law if a federal agency determines there is a conflict with federal
law. This bill contains other related provisions and other existing laws.
Position
Watch
AB 674 (Quirk-Silva D) Microenterprise.
Current Text: Chaptered: 7/9/2014 pdf html
Introduced: 2/21/2013
Last Amend: 1/14/2014
Status: 7/9/2014-Chaptered by Secretary of State. Chapter 101, Statutes of 2014.
Location: 7/9/2014-A. CHAPTERED
Desk Policy Fiscal Floor Desk Policy Fiscal Floor Conf.
Enrolled Vetoed Chaptered
1st House 2nd House Conc.
Summary: Would modify the definition of microenterprise to also include a limited liability company,
increase the number of employees to 5 or fewer, and require that the entity generally lack sufficient access
to loans, equity, or other financial capital. The bill would delete those provisions expressly distinguishing a
microenterprise from a small business or microbusiness. The bill would modify the definition of
microenterprise development provider to also include a nonprofit organization or public agency that
provides self-employment training, technical assistance, and access to microloans to a microenterprise
seeking to expand its current business.
Position
Watch
AB 981 (Bloom D) Redevelopment dissolution.
Current Text: Introduced: 2/22/2013 pdf html
Introduced: 2/22/2013
Status: 1/24/2014-Failed Deadline pursuant to Rule 61(b)(2). (Last location was APPR. SUSPENSE FILE
on 5/15/2013)
Location: 1/24/2014-A. DEAD
Desk Policy Dead Floor Desk Policy Fiscal Floor Conf.
Enrolled Vetoed Chaptered
1st House 2nd House Conc.
Summary: Current law provides for the transfer of housing assets and functions previously performed by a
dissolved redevelopment agency to one of several specified public entities. This bill would authorize that
entity to designate the use of, and commit, indebtedness obligation proceeds that were issued prior to June
28, 2011. This bill contains other related provisions and other existing laws.
Position
Support
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AB 1035 (John A. Pérez D) Workers' compensation: firefighters and peace officers.
Current Text: Chaptered: 5/13/2014 pdf html
Introduced: 2/22/2013
Last Amend: 4/22/2014
Status: 5/13/2014-Chaptered by Secretary of State - Chapter 15, Statutes of 2014.
Location: 5/13/2014-A. CHAPTERED
Desk Policy Fiscal Floor Desk Policy Fiscal Floor Conf.
Enrolled Vetoed Chaptered
1st House 2nd House Conc.
Summary: Current law specifies the time period within which various proceedings may be commenced under
provisions of law relating to workers' compensation. This bill would, only until January 1, 2019, extend the
time period to commence proceedings to collect death benefits, if the proceedings are brought by, or on
behalf of, a person who was a dependent on the date of death, from 240 weeks
from the date of injury to no later than 420 weeks from the date of injury, not to exceed one year after the
date of death. This provision would apply only to a specified injury causing death.
Position
Oppose

AB 1147 (Bonilla D) Massage therapy.
Current Text: Chaptered: 9/18/2014 pdf html
Introduced: 2/22/2013
Last Amend: 8/22/2014
Status: 9/18/2014-Chaptered by Secretary of State - Chapter 406, Statutes of 2014.
Location: 9/18/2014-A. CHAPTERED
Desk Policy Fiscal Floor Desk Policy Fiscal Floor Conf.
Enrolled Vetoed Chaptered
1st House 2nd House Conc.
Summary: Would reenact, revise, and recast specified provisions relating to the California Massage Therapy
Council to, among other things, establish an interim board of directors to govern the council until September
1, 2015, and provide for the appointment of a new board of directors consisting of 13 members, as specified,
whose 4-year terms would begin on that date. The bill would authorize the board to establish fees reasonably
related to the costs of providing services and performing its duties, not to exceed $300.
Position
Support

AB 1333 (Hernández, Roger D) Local government: contracts.
Current Text: Amended: 6/26/2013 pdf html
Introduced: 2/22/2013
Last Amend: 6/26/2013
Status: 6/27/2014-Failed Deadline pursuant to Rule 61(b)(13). (Last location was G. & F. on 6/26/2013)
Location: 6/27/2014-S. DEAD
Desk Policy Fiscal Floor Desk Dead Fiscal Floor Conf.
Enrolled Vetoed Chaptered
1st House 2nd House Conc.
Summary: Would require, with a specified exception, if a contract or memorandum of understanding with a
total annual value of $250,000 or more between a private party and a city, county, city and county, or district
contains an automatic renewal clause, the legislative body of the city, county, city and county, or district to,
on or before the annual date by which the contract may be rescinded, adopt a resolution that either exercises
or declines to exercise the option to rescind the contract, as specified.
Position
Oppose

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