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INVESTMENT ADVISORY COMMITTEE AGENDA

Monday, January 22, 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 October 30, 2017 Special Meeting

Monthly Report of Investments for the City of Brea for Period Ending December 31, 2017

Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ending December 31, 2017

DISCUSSION

Review Quarterly Review Report Period Ending December 31, 2017 from Chandler Asset Management - Presentation by Bill Dennehy

PARS Post Employment Benefit Trust Investment Report for Period Ending December 31, 2017 - Presentation by PARS and HighMark Capital Management

Schedule Next Meeting: Monday, April 23, 2018

cc:	Council Member Cecilia Hupp Mayor Glenn Parker 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)