Agenda

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FINANCE COMMITTEE AGENDA

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

MEMBERS:
ALTERNATE:

Mayor Pro Tem Marty Simonoff and Council Member Cecilia Hupp
Mayor 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 September 10, 2019 Meeting

DISCUSSION

Replacement of Stacking Chairs for Facility Rental Program

Approve Amendment No. 1 to Professional Services Agreement (PSA) with Albert Grover and Associates for a Neighborhood Traffic Study for $23,500

Resolution to Certify Funding and Affirm Commitment to Implement Projects in Fiscal Year 2021 Orange County Federal Transportation Improvement Program

Agreement with HdL Companies for Business License Administration, Discovery Services and Franchise Fee Analysis & Other Auditing Services

Purchasing Activity under Special City Council Authorization for Quarter Ending September 30, 2019

Schedule Next Meeting: October 29, 2019

cc:	Council Member 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)