Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, March 28, 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

Matters from the Audience

CONSENT

Approval of Minutes of February 14, 2017 Meeting

Feasibility Study and Conceptual Plan for Western Extension to The Tracks at Brea Trail

Additional Appropriation For The Glenbrook Tract Water and Street Improvements, Project 7452

Approve Purchase of Two Police Interceptor Utility SUVs in the Amount of $60,993.72

Amendment No. 1 to Agreement with U.S. Metro Group, Inc. for Janitorial and Related Services at Various City Facilities

DISCUSSION

Authorization for the Successor Agency to the Brea Redevelopment Agency for the Issuance and Sale of Tax Allocation Refunding Bonds to Refinance Outstanding 2003 Tax Allocation Bonds and 2011 Tax Allocation Bonds, Series A and Taxable Series B of the Former Brea Redevelopment Agency, Relating to Project Area AB; Requesting Certain Actions and Findings by the Oversight Board and Approving Related Matters

Schedule Next Meeting: April 11, 2017

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)