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<br />BREA CITY COUNCIL <br />BREA REDEVELOPMENT AGENCY <br />MINUTES <br />J16,2009 <br />UNE <br />CLOSED SESSION <br />4:00 p.m. Executive Conference Room <br />Î <br />Level Three <br />1. Call to Order / Roll Call <br />Î Council / Agency / Authority <br />Mayor Beauman called the Closed Session of the Brea City Council, Brea Redevelopment Agency and Brea <br />Public Financing Authority to order at 4:03 p.m. <br />COUNCIL / AGENCY / AUTHORITY MEMBERS <br />PRESENT: Beauman, Moore, Schweitzer, Simonoff <br />ABSENT: None <br />EXCUSED: Garcia <br />M / S Simonoff / Schweitzer to add an item to the agenda to authorize the City Attorney to cooperate with the <br />League of California Cities in litigation challenging the constitutionality of any seizure by state government of <br />the CityÓs street maintenance funds as the need to act on this item arose after the posting of the agenda and <br />must occur before the next regular City Council meeting. <br />AYES: COUNCIL MEMBERS: Moore, Schweitzer, Simonoff, Beauman <br />NOES: COUNCIL MEMBERS: None <br />ABSTAIN: COUNCIL MEMBERS: None <br />ABSENT: COUNCIL MEMBERS: Garcia. <br />M / S Schweitzer / Simonoff to add an item to the agenda to direct the City Attorney to file a petition with the <br />State Water Resources Control Board appealing the NPDES permit from Santa Ana Regional Water Quality <br />Control Board as the need to act on this item arose after the posting of the agenda and must occur before the <br />next regular City Council meeting. <br />AYES: COUNCIL MEMBERS: Moore, Schweitzer, Simonoff, Beauman <br />NOES: COUNCIL MEMBERS: None <br />ABSTAIN: COUNCIL MEMBERS: None <br />June 16, 2009 <br />City Council / Redevelopment Agency Meeting Minutes <br />1 <br /> <br />