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1. Call to Order/ Roll Call —Council /Agency <br /> Mayor Beauman called the Study Session of the Brea City Council and Brea Redevelopment Agency to order <br /> at 5:10 p.m. <br /> COUNCIL/AGENCY MEMBERS <br /> PRESENT: Beauman, Garcia, Moore, Schweitzer, Simonoff <br /> ABSENT: None <br /> EXCUSED: None <br /> 2. Confirm Council /Agency Calendars <br /> None. <br /> 3. Clarify Regular Meeting Topics <br /> City Council clarified regular meeting topics. <br /> 4. Recess Redevelopment Agency Meeting <br /> Chair Beauman recessed the Redevelopment Agency meeting at 5:23 p.m. <br /> 5. Council Discussion Items <br /> 5.1 Citizen Commission, Committee and Board Appointments <br /> Council Members discussed citizen Commission, Committee and Board Appointments. <br /> 5.2 Council Member Regional Committee and Board Assignments <br /> Council Members discussed Council Member Regional Committee and Board Assignments. <br /> 5.3 Water Rate Discussion <br /> Council Members and Staff discussed water rates. <br /> 5.4 Executive Management and City Council Member Compensation <br /> City Council Members deferred discussion of City Council Member compensation for one year. <br /> City Manager O'Donnell noted that Executive Directors and the City Manager have not <br /> received a salary range increase since July 2007 and will not consider increases this year. <br /> 6. Reports <br /> 6.1 Council Member Reports <br /> Council Member Schweitzer reported on attending a recent Budget Strategic Plan meeting. <br /> GENERAL SESSION <br /> January 20, 2009 <br /> City Council Meeting Minutes - DRAFT 2 <br />