Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, December 12, 2017
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Mayor Pro Tem Christine Marick and Council Member Marty Simonoff
Council Member Cecilia Hupp

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 28, 2017 Meeting

Curtis Theatre Building Monitor and PA System Upgrade

Lease and Maintenance of Digital Printing/Copying Equipment

DISCUSSION

Annual Development Impact Fee Report and Five Year Findings for Fiscal Year Ended June 30, 2017

Resolution Concerning Measure M2 Expenditure Report

Schedule Next Meeting: January 9, 2018

cc:	Mayor 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)