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INVESTMENT ADVISORY COMMITTEE AGENDA
Monday, January 24 at 10:00 a.m
Executive Conference Room and via Zoom
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

CHAIR:
ALTERNATE:

Council Member Christine Marick
Council Member Marty Simonoff

The Investment Advisory Committee Meeting will be held on Monday, January 24, 2021 at 10:00 a.m. and the public is welcome to participate. To provide comments in person, the Executive Conference Room will be open to a limited number of members from the public; face masks will be required. To provide comments by teleconference (Zoom), members of the public must contact City Staff at (714) 990-7676 or arlenem@cityofbrea.net no later than 8:00 a.m. Monday, January 24, 2022 to obtain the Zoom information. Participants will be muted until recognized at the appropriate time by the Committee. Written comments may be sent to the Administrative Services Department at arlenem@cityofbrea.net no later than 8:00 a.m. on Monday, January 24, 2022. Any comments received via email will be summarized aloud into the record at the meeting.

The Investment Advisory Committee meeting agenda can be viewed on the City of Brea's 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 Investment Advisory Committee after distribution of the agenda packet are available for public inspection in the Administrative Services Department located on the third floor of the Civic & 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

October 25, 2021 Investment Advisory Committee Regular Meeting Minutes - Approve.

DISCUSSION

Review Quarterly Investment Report for Period Ended December 31, 2021 from Chandler Asset Management - Presented by Chris McCarry

Review of PARS Pension Rate Stabilization Program Investment Report for Period Ended December 31, 2021 - Presented by PARS and HighMark Capital Management

Monthly Report of Cash Investments for the City of Brea for Period Ended November 30, 2021 - Receive and file.

Monthly Report of Cash Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended November 30, 2021 - Receive and file.

Monthly Report of Cash Investments for the City of Brea for Period Ended December 31, 2021 - Receive and file.

Monthly Report of Cash Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended December 31, 2021 - Receive and file.

Schedule Next Meeting: Monday, April 25, 2022

cc:	Mayor Steven Vargas Mayor Pro Tem Cecilia Hupp 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)