BREA CITY COUNCIL
SUCCESSOR AGENCY TO THE
BREA REDEVELOPMENT AGENCY
MEETING
MINUTES
JUNE 30, 2023
GENERAL SESSION
8:30 a.m. - Council Chamber
Plaza Level
and
Double Eagle Resort & Spa - Lobby
5587 CA-158, June Lake, California, 93529
CALL TO ORDER/ ROLL CALL - COUNCIL
Mayor Simonoff called the General Session to order at 8:30 a.m. All members were present, with Councilmember Hupp participating via Zoom teleconference.
Present: Simonoff, Marick, Hupp, Stewart, Vargas
1. Matters from the Audience
Paramjit Singh, property owner at 910 E. Birch, thanked the Council and staff for accommodating his request to bring the Landlords' Consent to Leasehold Deed of Trust, Item 5, to this Council meeting and expressed excitement to bring his business to the City of Brea.
2. Response to Public Inquiries - Mayor / City Manager
None.
CONSENT CALENDAR - The City CouncillSuccessor 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
3. June 20, 2023 City Council Regular Meeting Minutes
The City Council approved the June 20, 2023 City Council Regular Meeting Minutes as written.
4. Approval of the Memorandums of Understanding Between the City of Brea and 1) The Brea City Employees' Association and 2) The Administrative and Professional Employees' Association
The City Council adopted Resolution No. 2023-050 approving the Memorandums of Understanding (MOU's) with the Brea City Employees' Association (BCEA), and the Administrative and Professional Employees' Association (APEA).
June 30, 2023
5. Landlord's Consent to Leasehold Deed of Trust related to the City's Retail Commercial Parcel located at 910 East Birch Street (Lessee: Nesbitt Partners Brea Venture, Ltd.) The City Council authorized the City Manager to execute the Landlord's Consent to Leasehold Deed of Trust to allow Nesbitt Partners Brea Venture, Ltd. ("Nesbitt") to sale the improvements, equipment, and other personal property located on the Retail Parcel located at 910 East Birch Street.
Motion was made by Mayor Pro Tern Marick, seconded by Council Member Stewart to approve City Council Consent Items 3-5.
AYES: Mayor Simonoff, Mayor Pro Tern Marick, Council Member Hupp, Council Member Stewart, Council Member Vargas
Passed
ADMINISTRATIVE ANNOUNCEMENTS
6. City Manager
None.
7. City Attorney
None.
8. Council Requests
None.
COUNCIL ANNOUNCEMENTS
None.
ADJOURNMENT
Mayor Simonoff adjourned General Session at 8:32 a.m.
Respectfully submitted,
Lillian- arris-Neal, City Clerk
The foregoing minutes are hereby
approved this 18 day of July, 2023.
June 30, 2023