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FINANCE COMMITTEE AGENDA

Tuesday, June 9, 2020
8:30 AM
Teleconference Dial-in Number: (714) 671-3685
Participant Code: 130-326-44
Direct Dial Extension: 1113

MEMBERS:
ALTERNATE:

Mayor Marty Simonoff and Council Member Cecilia Hupp
Council Member Christine Marick

This meeting is being conducted consistent with Governor Newsom’s Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The Finance Committee Meeting will be held on June 9, 2020 at 8:30 AM via a teleconference call and the public is welcome to participate. The Dial-in Number is (714) 671-3685 and the Participant Code is 130-326-44. The agenda packet can be viewed on the City of Brea website at https://www.ci.brea.ca.us/509/Meeting-Agendas-Minutes. Hard copies of the agenda packet are available via USPS with proper notice by calling (714) 990-7676.

Materials related to an item on this agenda submitted to the Finance Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic & Cultural Center at 1 Civic Center Circle, Brea, CA 92821 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 May 26, 2020 Meeting

DISCUSSION

Professional Services Agreement with HF&H Consultants, LLC for Solid Waste SB 1383 Contracting Assistance in the Amount Not-to-Exceed $30,000

Interim Contract with Western Golf Properties for Birch Hills Golf Course and Funding for the Maintenance, Operations and Other Related Costs

Extend Landscape Maintenance Contracts for Six Months in Maintenance Districts 1, 3, 5 and 6

Consideration of First Amendment to the Communications Facility Lease Agreement with Los Angeles Standard Metropolitan Statistical Area (SMSA) Limited Partnership, dba Verizon Wireless at the Downtown Parking Structure

Approve the Agreement with Fuscoe Engineering, Inc. to Provide NPDES Stormwater Management Services

3rd Floor Remodel - COVID-19 Update - Verbal Update: Jenn Colacion

Fire Services - FY 2020-21 Budget Decision Package Review - Verbal Update

10.

Schedule Next Meeting: June 9, 2020

cc:	Mayor Pro Tem Steven Vargas Council Member Glenn Parker

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)