Source: http://breaca.swagit.com/play/04162014-501
Timestamp: 2017-10-19 23:23:47
Document Index: 469266172

Matched Legal Cases: ['art 1', 'art 1', 'art 2', 'art 2', 'art 3', 'art 3', 'art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 3']

April 15, 2014 City Council Regular Meeting - Brea, CA
April 15, 2014 City Council Regular Meeting
Items 9 & 10 - CALL TO ORDER / ROLL CALL - COUNCIL 9. Pledge of Allegiance: Girl Scout Troop 2665 10. Invocation: Pastor Mike O'Brien, Downtown Chapel
9. Pledge of Allegiance: Girl Scout Troop 2665
10. Invocation: Pastor Mike O'Brien, Downtown Chapel
Item 11 - Proclamation: DMV / Donate Life California Month
Proclamation: DMV / Donate Life California Month
Item 12 - Presentation: Make a Difference, Volunteer Brea
Item 13 - Report - Prior Study Session
Items 14 & 15 - 14. Matters from the audience 15. Response to public inquiries - City Manager
14. Matters from the audience
15. Response to public inquiries - City Manager
Consent Calendar - Consent items 17 - 25 CONSENT CALENDAR - The City Council approves all Consent Calendar matters with one motion unless Council 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 17. April 1, 2014 City Council Meeting Minutes 04-01-14 CC Minutes 18. February 11, 2014, Cultural Arts Commission Meeting Minutes - Receive and file 02-11-14 CAC Minutes 19. April 4 and 11, 2014 City Warrant Registers 04-04-14 CC Warrant Register 04-11-14 CC Warrant Register 20. Treasurer's Report for City of Brea for period ended March 31, 2014 - Receive and file Staff Report Attachment A Attachment B 21. Accept Engineer's Report for Landscape and Lighting Maintenance Districts 1 through 7 - Adopt Resolutions of Intent setting the public hearing for each District for 7 p.m. on May 6, 2013 - No General Fund impact Staff Report Resolution MD-1 Resolution MD-2 Resolution MD-3 Resolution MD-4 Resolution MD-5 Resolution MD-6 Resolution MD-7 Engineers Report 22. Agreement with Dave R. Leeper for right of entry to construct and maintain rolling gate, water, and sewer lines within 3750 E. Elm Street as part of Imperial Highway Greenbelt Improvements Project 7285 - No General Fund impact Staff Report Exhibit A Agreement 23. Amend Professional Service Agreement with Willdan for $266,120 for first year and $143,120 for subsequent years from Measure M2, Public Works Engineering Division budget, Traffic Impact fees and Gas Tax funds to extend term for City Traffic Engineering services for five years; preparation of Neighborhood Traffic Management Plan for Olinda Ranch and Blackstone neighborhoods; and design and administration of Traffic Control Technology, Project 7711 Staff Report Agreement 24. Professional Services Agreement with Willdan for development plan check services to assist with current and anticipated plan check activities - No General Fund impact Staff Report Agreement Exhibit A CITY / SUCCESSOR AGENCY - CONSENT 25. Treasurer's Report for Successor Agency to Brea Redevelopment Agency for period ended March 31, 2014 - Receive and file Staff Report Attachment A
Consent items 17 - 25
CONSENT CALENDAR - The City Council approves all Consent Calendar matters with one motion unless Council or
Staff requests further discussion of a particular item. Items of concern regarding Consent Calendar matters should be
presented during “Matters from the Audience.”
17. April 1, 2014 City Council Meeting Minutes
04-01-14 CC Minutes
18. February 11, 2014, Cultural Arts Commission Meeting Minutes - Receive and file
02-11-14 CAC Minutes
19. April 4 and 11, 2014 City Warrant Registers
04-04-14 CC Warrant Register
04-11-14 CC Warrant Register
20. Treasurer's Report for City of Brea for period ended March 31, 2014 - Receive and file
21. Accept Engineer's Report for Landscape and Lighting Maintenance Districts 1 through 7 -
Adopt Resolutions of Intent setting the public hearing for each District for 7 p.m. on May 6,
2013 - No General Fund impact
Resolution MD-1
Resolution MD-2
Resolution MD-3
Resolution MD-4
Resolution MD-5
Resolution MD-6
Resolution MD-7
22. Agreement with Dave R. Leeper for right of entry to construct and maintain rolling gate,
water, and sewer lines within 3750 E. Elm Street as part of Imperial Highway Greenbelt
Improvements Project 7285 - No General Fund impact
23. Amend Professional Service Agreement with Willdan for $266,120 for first year and $143,120
for subsequent years from Measure M2, Public Works Engineering Division budget, Traffic
Impact fees and Gas Tax funds to extend term for City Traffic Engineering services for five
years; preparation of Neighborhood Traffic Management Plan for Olinda Ranch and
Blackstone neighborhoods; and design and administration of Traffic Control Technology,
Project 7711
24. Professional Services Agreement with Willdan for development plan check services to assist
with current and anticipated plan check activities - No General Fund impact
25. Treasurer's Report for Successor Agency to Brea Redevelopment Agency for period ended
March 31, 2014 - Receive and file
Item 16 (Part 1 of 3) - Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/04-01-14)
Item 16 (Part 1 of 3)
Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and
Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry -
Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots
for single-family homes with related development features (Cont. fr/04-01-14)
Item 16 (Part 2 of 3) - Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/04-01-14)
Item 16 (Part 2 of 3)
Item 16 (Part 3 of 3) - Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/04-01-14)
Item 16 (Part 3 of 3)
Items 26 & 27 - ADMINISTRATIVE ANNOUNCEMENTS 26. City Manager 27. City Attorney
27. City Attorney
How many animals are in the list: "White" and "horse"?
Items 9 & 10 - CALL TO ORDER / ROLL CALL - COUNCIL 9. Pledge of Allegiance: Girl Scout Troop 2665 10. Invocation: Pastor Mike O'Brien, Downtown Chapel Item 11 - Proclamation: DMV / Donate Life California Month Item 12 - Presentation: Make a Difference, Volunteer Brea Item 13 - Report - Prior Study Session Items 14 & 15 - 14. Matters from the audience 15. Response to public inquiries - City Manager Consent Calendar - Consent items 17 - 25 CONSENT CALENDAR - The City Council approves all Consent Calendar matters with one motion unless Council 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 17. April 1, 2014 City Council Meeting Minutes 04-01-14 CC Minutes 18. February 11, 2014, Cultural Arts Commission Meeting Minutes - Receive and file 02-11-14 CAC Minutes 19. April 4 and 11, 2014 City Warrant Registers 04-04-14 CC Warrant Register 04-11-14 CC Warrant Register 20. Treasurer's Report for City of Brea for period ended March 31, 2014 - Receive and file Staff Report Attachment A Attachment B 21. Accept Engineer's Report for Landscape and Lighting Maintenance Districts 1 through 7 - Adopt Resolutions of Intent setting the public hearing for each District for 7 p.m. on May 6, 2013 - No General Fund impact Staff Report Resolution MD-1 Resolution MD-2 Resolution MD-3 Resolution MD-4 Resolution MD-5 Resolution MD-6 Resolution MD-7 Engineers Report 22. Agreement with Dave R. Leeper for right of entry to construct and maintain rolling gate, water, and sewer lines within 3750 E. Elm Street as part of Imperial Highway Greenbelt Improvements Project 7285 - No General Fund impact Staff Report Exhibit A Agreement 23. Amend Professional Service Agreement with Willdan for $266,120 for first year and $143,120 for subsequent years from Measure M2, Public Works Engineering Division budget, Traffic Impact fees and Gas Tax funds to extend term for City Traffic Engineering services for five years; preparation of Neighborhood Traffic Management Plan for Olinda Ranch and Blackstone neighborhoods; and design and administration of Traffic Control Technology, Project 7711 Staff Report Agreement 24. Professional Services Agreement with Willdan for development plan check services to assist with current and anticipated plan check activities - No General Fund impact Staff Report Agreement Exhibit A CITY / SUCCESSOR AGENCY - CONSENT 25. Treasurer's Report for Successor Agency to Brea Redevelopment Agency for period ended March 31, 2014 - Receive and file Staff Report Attachment A Item 16 (Part 1 of 3) - Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/04-01-14) Item 16 (Part 2 of 3) - Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/04-01-14) Item 16 (Part 3 of 3) - Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and Final 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry - Proposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots for single-family homes with related development features (Cont. fr/04-01-14) Items 26 & 27 - ADMINISTRATIVE ANNOUNCEMENTS 26. City Manager 27. City Attorney
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Items of concern regarding Consent Calendar matters should be\npresented during \u201cMatters from the Audience.\u201d\n\nCITY COUNCIL - CONSENT\n17. April 1, 2014 City Council Meeting Minutes\n04-01-14 CC Minutes\n\n18. February 11, 2014, Cultural Arts Commission Meeting Minutes - Receive and file\n02-11-14 CAC Minutes\n\n19. April 4 and 11, 2014 City Warrant Registers\n04-04-14 CC Warrant Register\n04-11-14 CC Warrant Register\n\n20. Treasurer's Report for City of Brea for period ended March 31, 2014 - Receive and file\nStaff Report\nAttachment A\nAttachment B\n\n21. Accept Engineer's Report for Landscape and Lighting Maintenance Districts 1 through 7 -\nAdopt Resolutions of Intent setting the public hearing for each District for 7 p.m. on May 6,\n2013 - No General Fund impact\nStaff Report\nResolution MD-1\nResolution MD-2\nResolution MD-3\nResolution MD-4\nResolution MD-5\nResolution MD-6\nResolution MD-7\nEngineers Report\n\n22. Agreement with Dave R. 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Invocation: Pastor Mike O'Brien, Downtown Chapel","title":"Items 9 & 10 "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-503.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-503.h264.mp4","mediaid":3,"captions.file":"","id":335732,"description":"Proclamation: DMV / Donate Life California Month","title":"Item 11 "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-520.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-520.h264.mp4","mediaid":20,"captions.file":"","id":335749,"description":"Presentation: Make a Difference, Volunteer Brea","title":"Item 12 "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-521.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-521.h264.mp4","mediaid":21,"captions.file":"","id":335750,"description":"Report - Prior Study Session","title":"Item 13 "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-522.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-522.h264.mp4","mediaid":22,"captions.file":"","id":335751,"description":"14. Matters from the audience\n\n15. Response to public inquiries - City Manager","title":"Items 14 & 15 "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-523.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-523.h264.mp4","mediaid":23,"captions.file":"","id":335752,"description":"Consent items 17 - 25\n\nCONSENT CALENDAR - The City Council approves all Consent Calendar matters with one motion unless Council or\nStaff requests further discussion of a particular item. Items of concern regarding Consent Calendar matters should be\npresented during \u201cMatters from the Audience.\u201d\n\nCITY COUNCIL - CONSENT\n17. April 1, 2014 City Council Meeting Minutes\n04-01-14 CC Minutes\n\n18. February 11, 2014, Cultural Arts Commission Meeting Minutes - Receive and file\n02-11-14 CAC Minutes\n\n19. April 4 and 11, 2014 City Warrant Registers\n04-04-14 CC Warrant Register\n04-11-14 CC Warrant Register\n\n20. Treasurer's Report for City of Brea for period ended March 31, 2014 - Receive and file\nStaff Report\nAttachment A\nAttachment B\n\n21. Accept Engineer's Report for Landscape and Lighting Maintenance Districts 1 through 7 -\nAdopt Resolutions of Intent setting the public hearing for each District for 7 p.m. on May 6,\n2013 - No General Fund impact\nStaff Report\nResolution MD-1\nResolution MD-2\nResolution MD-3\nResolution MD-4\nResolution MD-5\nResolution MD-6\nResolution MD-7\nEngineers Report\n\n22. Agreement with Dave R. Leeper for right of entry to construct and maintain rolling gate,\nwater, and sewer lines within 3750 E. Elm Street as part of Imperial Highway Greenbelt\nImprovements Project 7285 - No General Fund impact\nStaff Report\nExhibit A\nAgreement\n\n23. Amend Professional Service Agreement with Willdan for $266,120 for first year and $143,120\nfor subsequent years from Measure M2, Public Works Engineering Division budget, Traffic\nImpact fees and Gas Tax funds to extend term for City Traffic Engineering services for five\nyears; preparation of Neighborhood Traffic Management Plan for Olinda Ranch and\nBlackstone neighborhoods; and design and administration of Traffic Control Technology,\nProject 7711\nStaff Report\nAgreement\n\n24. Professional Services Agreement with Willdan for development plan check services to assist\nwith current and anticipated plan check activities - No General Fund impact\nStaff Report\nAgreement\nExhibit A\n\nCITY / SUCCESSOR AGENCY - CONSENT\n25. Treasurer's Report for Successor Agency to Brea Redevelopment Agency for period ended\nMarch 31, 2014 - Receive and file\nStaff Report\nAttachment A","title":"Consent Calendar "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-524.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-524.h264.mp4","mediaid":24,"captions.file":"","id":335753,"description":"Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and\nFinal 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry -\nProposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots\nfor single-family homes with related development features (Cont. fr/04-01-14)","title":"Item 16 (Part 1 of 3) "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-525.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-525.h264.mp4","mediaid":25,"captions.file":"","id":335754,"description":"Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and\nFinal 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry -\nProposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots\nfor single-family homes with related development features (Cont. fr/04-01-14)","title":"Item 16 (Part 2 of 3) "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-526.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-526.h264.mp4","mediaid":26,"captions.file":"","id":335755,"description":"Development Review (CCSP) No. DR 08-01, Vesting Tentative Tract Map No. TT 15956, and\nFinal 2012-13 update to Environmental Impact Report No. EIR 02-01 - Appeal - Bev Perry -\nProposed Madrona Project (formerly Canyon Crest) to subdivide 367.5 acre site into 165 lots\nfor single-family homes with related development features (Cont. fr/04-01-14)","title":"Item 16 (Part 3 of 3) "},{"image":"http://stills.swagit.com/swagit/swagit/04162014-527.480x360.jpg","file":"http://storage.googleapis.com/vault-001/2014/04/16/04162014-527.h264.mp4","mediaid":27,"captions.file":"","id":335756,"description":"ADMINISTRATIVE ANNOUNCEMENTS\n26. 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