Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, January 10, 2017
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Mayor Cecilia Hupp and Council Member Steven Vargas
Council Member Marty Simonoff

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 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 Minutes of November 29, 2016 Meeting

Amendment No. 5 to Professional Services Agreement with Ninyo and Moore for Additional Environmental and Geotechnical Services for the Tracks at Brea, Project 7873

43rd Year Application for the Community Development Block Grant (CDBG) Program Participation in Fiscal Year 2017-18

Appropriate Additional Funding for the Citywide Catch Basin Inserts Project (#7524) and Authorize BioClean Environmental Services to Purchase and Install Catch Basin Inserts

Second Amendment to the Brea Mall Owner Participation Agreement

DISCUSSION

Schedule Next Meeting: January 31, 2017

cc:	Council Member Christine Marick Mayor Pro Tem 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)