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INVESTMENT ADVISORY COMMITTEE AGENDA

Monday, July 23, 2018
10:00 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

CHAIR:
ALTERNATE:

Mayor Pro Tem Christine Marick
Council Member Marty Simonoff

Materials related to an item on this agenda submitted to the Investment Advisory Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic and Cultural Center at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting.

CALL TO ORDER / ROLL CALL

Matters from the Audience

CONSENT

Approval of Action Minutes for April 23, 2018 Meeting

Monthly Report of Investments for the City of Brea for Period Ending June 30, 2018

Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ending June 30, 2018

City of Brea/Successor Agency to the Brea Redevelopment Agency Statement of Investment Policy

Review the Investment Policy Guidelines for the City of Brea's Employee Benefit Fund Pension Plan

Adoption of the City of Brea Resolution Authorizing Investment of Monies in the Local Agency Investment Fund (LAIF)

Adoption of the Successor Agency Resolution Authorizing Investment in the Local Agency Investment Fund for the Successor Agency to the Brea Redevelopment Agency

DISCUSSION

Review Quarterly Investment Report Period Ending June 30, 2018 from Chandler Asset Management - Presentation by Jeff Probst

10.

Review of PARS Post Employment Benefit Trust Investment Report for Period Ending June 30, 2018 - Presentation by PARS and HighMark Capital Management

11.

Schedule Next Meeting: October 22, 2018

cc:	Mayor Glenn Parker Council Member Cecilia Hupp Council Member Steven Vargas

Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)