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INVESTMENT ADVISORY COMMITTEE AGENDA
SPECIAL MEETING
Monday, October 30, 2017
10:00 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California
CHAIR:
ALTERNATE
:
Council Member 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
1.
Matters from the Audience
CONSENT
2.
Approval of Minutes for July 17, 2017
3.
Treasurer's Report for the City of Brea for Period Ending September 30, 2017
4.
Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for Period Ending September 30, 2017
DISCUSSION
5.
Review Quarterly Report from Chandler Asset Management for Period Ending September 30, 2017 - Presentation by Bill Dennehy
6.
Guidelines for Rescheduling Investment Advisory Committee Meetings
7.
Schedule Next Meeting: January 22, 2018
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)
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