Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, February 25, 2020
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Mayor Marty Simonoff and Council Member Cecilia Hupp
Council Member 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 February 11, 2020 Meeting

DISCUSSION

Extrication Tools for Fire Department

Approve Plans and Specs, Receive Bids and Award Contract with Stephen Doreck for Puente Street Improvements

Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2019

Budget Adjustments to the City Operating and Capital Improvement Program Budgets for Fiscal Year 2019-20

Schedule Next Meeting: March 10, 2020

cc:	Mayor Pro Tem Steven Vargas Council Member Glenn Parker

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)