Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, December 11, 2018
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Council Member Cecilia Hupp and Council Member Marty Simonoff
Mayor Glenn Parker

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 30, 2018 Meeting

Professional Services Agreement with Juan M. Diaz (JMD) in the Amount Not-To-Exceed $150,000 for Engineering Services Including Civil Engineering Design and Plan Checking of Design Plans

DISCUSSION

Consideration of Lease Agreement for Administrative Offices of Ambassador Church at the Civic & Cultural Center

Schedule Next Meeting: January 8, 2019

cc:	Mayor Pro Tem Christine Marick 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)