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FINANCE COMMITTEE AGENDA

Tuesday, October 29, 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 October 8, 2019 Meeting

DISCUSSION

Approval of Agreement with the Municipal Water District of Orange County for Preparation of the 2019 America's Water Infrastructure Act Compliance Risk and Resiliency Assessments and Emergency Response Plan

Maintenance and License Agreement with Winding Way Homeowners Association

Adopt the attached resolutions appropriating funds to adjust the Fiscal Year 2018-19 City Operating and Capital Improvement Program Budgets.

Budget Adjustments to the Successor Agency to the Brea Redevelopment Agency Operating Budget for Fiscal Year 2018-19

Schedule Next Meeting: November 12, 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)