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86 <br />BREA, CALIFORNIA <br />EXECUTIVE CONFERENCE ROOM <br />EXECUTIVE CONFERENCE ROOM <br />COUNCIL CHAMBER <br />CIVIC & CULTURAL CENTER <br />BREA REDEVELOPMENT AGENCY <br />EXECUTIVE SESSION - 4:15 P.M. <br />STUDY SESSION - 5:10 P.M. <br />GENERAL SESSION - 7:00 P.M. <br />FEBRUARY 15, 2000 <br />(Preliminary - will be considered for approval on 3/0'700) <br />CALL TO ORDER - The Regular Meeting of the Brea City Council and Brea Redevelopment <br />Agency was called to order in joint session on Tuesday, February 15, 2000, <br />by Mayor Perry at 4:15 p.m. in the Executive Conference Room, Level 3, <br />Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California. <br />ROLL CALL - CITY COUNCIL <br />PRESENT: Mayor Perry, Mayor Pro Tern Moore and Council Members <br />Daucher, Simonoff and Vargas <br />ABSENT: None <br />BREA REDEVELOPMENT AGENCY <br />PRESENT: Chair Perry, Vice Chair Moore and Agency Members <br />Daucher, Simonoff and Vargas <br />ABSENT: None <br />STAFF PRESENT: City Manager Benest, City Attorney Markman, and City <br />Clerk Capps <br />(In an effort to avoid redundancy, the City Council Members referred to will also mean the <br />Redevelopment Agency Board of Directors.) <br />4:17 p.m. - Mayor Perry recessed the meeting to a closed session. <br />EXECUTIVE SESSION <br />1. Conference with legal counsel, pursuant to Government Code §54956(b), regarding potential <br />litigation (one case) <br />2. Personnel matters pursuant to Government Code §54957.6, relating to labor negotiations with Brea <br />Police Association. <br />3. Conference with real property negotiator, pursuant to Government Code §54956.8, regarding 257 and <br />263 S. Poplar and 258 and 260 S. Laurel. <br />4. Conference with real property negotiator, pursuant to Government Code §54956.8, regarding Carbon <br />Canyon Reservoir. <br />5:45 p.m. - Mayor Perry adjourned the Executive Session and convened the Study Session. <br />2/15/2000 <br />