Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, January 14, 2020
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Mayor Marty Simonoff and Council Member Cecilia Hupp
Christine Marick

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 12, 2019 Meeting

DISCUSSION

Professional Services Agreements for Annual As-Needed Construction Materials and Soils Testing Services for Various Capital Improvement Projects

Agreement with Linscott Law & Greenspan for City Traffic Engineering Services

Construction Contract for Civic Center Security System Improvement Project No. 7954

Approval of the Application for Participation in the Community Development Block Grant Program (CDBG) for Fiscal Years 2020-21, 2021-22 and 2022-23

Patrol Rifle Replacement

Schedule Next Meeting: January 28, 2020

cc:	Mayor Pro Tem Steven Vargas Council Member Christine Marick

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)