BREA CITY COUNCIL
SUCCESSOR AGENCY TO THE
BREA REDEVELOPMENT AGENCY
MEETING
MINUTES
JANUARY 6,2022
CLOSED SESSION
2:00 p.m. - Executive Conference Room
Level Three
CALL TO ORDER / ROLL CALL - COUNCIL
Mayor Hupp called the Closed Session to order at 2:00 p.m. Mayor Hupp and Councilmember Vargas were present in-person; and Mayor Pro Tem Parker and Councilmembers lvlarick and Simonoff were present via teleconference.
Present: Hupp, Parker, Marick, Vargas, Simonoff
1. Public Comment
None.
Closed S6$|on may convene to consider matters of purchase / sale oi realproperty (G. C. 554956.8). pend'ng l,lrgatioh [G. C.S54956.g(dx 1 )]. potenlial lirigaron [G.C. S54956.9(d)(2)(3) or (a)], liabiliv claims (G. C. 554961) or personnel ilems (G.C.S54957.6). Recods not available for public inspect;on. 2 Conference with City's Labor Negotiator Pursuant to Government Code 554957.6 Regarding the Brea Police Association (BPA); Brea Fire Association (BFA); and the Brea Fire Management Association (BFMA) - Chris Emeterio, Negotiator, Cindy Russell, Negotiator, and Mario E. Maldonado, Negotiator
Mayor Hupp adjourned the Closed Session at 2:34 p.m
GENERAL SESSION
2:15 p.m. - Executive Conference Room
Level Three
CALL TO ORDER/ ROLL CALL. COUNCIL
Mayor Hupp called the General Session to order at 2:35 p.m. Mayor Hupp and Councilmember Vargas were present in-person; and Mayor Pro Tem Parker and Councilmember Marick were present via teleconference.
3 Matters from the Audience
Anonymous spoke about the Arovista Park community meetings and thanked Assistant City Ivlanager/Community Services Director Chris Emeterio for his engagement with the community. He also spoke about the possible connection of Arovista Park and Downtown Brea.
January 6,2022
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4 CONSENT CALENDAR - Ihe City Council/Successor Agency approves all Consent Catendar matters with one motion unless Council/Agency or Staff requests fufther discussion of a pafticular item. ltems of concem regarding Consent Calendar mafters should be presented duing "Mafters from the Audience."
CITY COUNCIL. CONSENT
AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings The City Council made the following flndings: (1)the City Council has reconsidered the circumstances of the COVID-'19 state of emergency; and (2) the COVID-19 state of emergency continues to directly impact the ability of the members of the City's legislative bodies (including commissions and committees) to meet safely in person.
Motion was made by Council Member Vargas, seconded by Council Member Marick to approve ltem City Council Consent ltem 4.
AYES: Mayor Hupp, Mayor Pro Tem Parker, Council Member Marick, Council Member Vargas
Other: Council Simonoff (ABSENT)
Passed
ADJOURNMENT
Councilmember Vargas requested Staff and Council look into a way to eliminate the need for the AB 361 findings for Special Brown Act requirements for teleconference meetings.
Councilmember Marick indicated she is meeting with Senator Josh Newman and will bring the concern to his attention.
Mayor Hupp adjourned the General Session at 2:43 p.m.
Respectfully submitted,The foregoing minutes are hereby app roved this 18th da y of January, 2022
Liili Harris-Neal, City Clerk cilia Hupp, Mayor
January 6,2022
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