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FINANCE COMMITTEE AGENDA
Tuesday, February 14, 2017
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California
MEMBERS:
ALTERNATE:
Council Member Christine Marick and Council Member Marty Simonoff
Mayor 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
1.
Matters from the Audience
CONSENT
2.
Approval of Minutes of January 31 Meeting
3.
Amendment No. 1 to the Professional Services Agreement with Housing Programs for Single Family Rehabilitation Program Assistance
DISCUSSION
4.
Schedule Next Meeting: February 28
cc:
Mayor Pro Tem 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)
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