Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, January 29, 2019
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Council Member Cecilia Hupp and Mayor Pro Tem Marty Simonoff
Council Member Glenn Parker

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 January 8, 2019 Meeting

DISCUSSION

Professional Services Agreement with Civiltec Engineering, Inc. for the Design of Water Main Replacement Project at Various Locations, CIP Project Numbers 7453, 7457, 7459, and 7460

Professional Services Agreement with Interwest Consulting Group (Interwest) in the Amount Not-To-Exceed $150,000 for Engineering Project Management Services

Professional Services Agreement with LPA, Inc. in the amount not-to-exceed $50,000 for Parks, Recreation and Human Services Planning Services.

Approval to Purchase Suppressors for Police Department Patrol Rifles

Budget Adjustments to the City Operating and Capital Improvement Program Budgets for Fiscal Year 2018-19

Schedule Next Meeting: February 12, 2019

cc:	Mayor Christine Marick 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)