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INVESTMENT ADVISORY COMMITTEE AGENDA

Monday, April 24, 2017
10:00 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

CHAIR:
ALTERNATE:

Council Member Christine Marick
Council Member Marty Simonoff

Materials related to an item on this agenda submitted to the Investment Advisory 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 Action Minutes for December 12, 2016 Meeting

Treasurer's Report for the City of Brea for Period Ending March 31, 2017

Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for Period Ending March 31, 2017

DISCUSSION

Review Quarterly Review Report from Chandler Asset Management for Period Ending March 31, 2017 - Presentation by Bill Dennehy

Review of PARS Post Employment Benefit Trust Investment Report for Period Ending March 31, 2017 - Presentation by PARS and HighMark Capital Management

Discuss Moving the Portfolio Update Presented by PARS/HighMark Capital Management from Quarterly to Annually for the City's Post Employment Benefits Trust - Oral Report

Discuss the Investment Policy for the City and Successor Agency to the City of Brea and the Investment Policy Guidelines for the City's Employee Benefits Fund Pension Plan (Oral Report)

Schedule Next Meeting: July 24, 2017

cc:	Mayor Cecilia Hupp 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)