— 1. Waive full reading of and adopt Ordinance No. 1247 titled “An Ordinance of the City Council of the City of Brea Amending the Brea City Code by adopting Zoning Ordinance Text Amendment NO. ZOTA 2023-04 (Omnibus Zoning Code Update) and approving a CEQA Exemption Determination")";

— 1. Waive full reading of and adopt Ordinance No. 1248, "An Ordinance of the City Council of the City of Brea Establishing Procedures for Setting Sewer Connection Fees, and Approving a CEQA Exemption Determination."

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— 1. Approve Amendment No. 1 to Golf Course Maintenance and Operation Agreement with Western Golf Properties, LLC.;

— 2. Appropriate $60,000 for future fiscal years for reimbursement of minor Capital Improvements at golf course facilities; and

— 3. Authorize the City Manager to approve reimbursement to operator for any minor Capital Improvements to golf course facilities in an amount not-to-exceed $60,000 within the fiscal year. Funding for $60,000 will come from Golf Course Fund (Fund 465) revenues and will be programmed annually as part of the budget process. There is no fiscal impact on the General Fund.

— 1. Approve a Professional Design Services Agreement with Iteris, Inc. in the amount of $214,726 for the Preparation of Plans, Specifications and Engineering Estimate for the Implementation of the City of Brea Closed Circuit Television (CCTV) System. The BSCC grant will reimburse $214,726 for costs incurred through December 2026

— 1. Approve Professional Service Agreements between the City of Brea and Ardurra Group, Inc.; JMDiaz, Inc.; Kreuzer Consulting Group; Michael Baker International, Inc.; and Willdan Engineering for Design and Civil Engineering Services in the annual amount not-to-exceed $300,000 per year for two (2) years, plus three (3) optional 1-year extensions; and

— 2. Authorize the City Manager to approve extensions. The approved FY 2023-25 CIP Budget includes all Design and Civil Engineering costs for each programmed project. There is no fiscal impact to the General Fund.

— 1. Approve the purchase of equipment for ambulances;

— 2. Authorize the City Manager or designee to execute the purchases; and

— 3. Amend the City's 2023-25 Operating Budget to appropriate an additional $340,997 from the City's General Fund (Fund 110) to cover the purchase of equipment for ambulances plus a 10% contingency.

— 1. Reapprove the Plans and Specifications for the Arovista Park Modernization Project, Capital Improvement Program (CIP) No. 7978 (Phase 1), including Addendums #1, #2, and #3;

— 2. Receive bids;

— 3. Adopt Resolution No. 2024-017 to appropriate an additional $12,668,123 from a combination of existing CIP projects and available fund balances described herein;

— 4. Award Contract to the lowest responsive and responsible bidder, Urban Habitat, in the amount of $16,511,884.55;

— 5. Authorize the Director of Public Works to issue Change Orders up to a “not-to-exceed” amount of 10% of the Urban Habitat Contract Price;

— 6. Award a contract to TELACU for Construction Management and Inspection Services for $735,890;

— 7. Authorize the Director of Public Works to issue Change Orders up to a “not-to-exceed” amount of 10% of the TELACU Contract Price;

— 8. Award a contract to David Volz, Inc. for Construction Support in an amount “not-to-exceed” $75,000; and

— 9. Award a contract to GeoCon West, Inc. for Soils Inspection, Materials Testing and Special Inspections in an amount “not-to-exceed” $250,000.

— 1. Receive and file.

— 1. Receive and file.