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FINANCE COMMITTEE AGENDA

Tuesday, April 11, 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 March 28, 2017 Meeting

Annual Engineer's Report for Maintenance Districts #1, 2, 3, 4, 5, 6, and 7

Purchase of Shade Structure from USA Shade and Fabric Structures and Authorize In-plant Inspections for Laurel Elementary Magnet School/Lagos de Moreno Park Upgrades in the amount of $ 28,452.54

All American Asphalt for Kraemer Boulevard and Lambert Road (Phase 3) Rehabilitation, Project 7318 in the amount of $2,011,118

Purchase of Pursuit Light Bars and Siren Amplifiers for Police Vehicles

Comprehensive Annual Financial Report for the City of Brea for Fiscal Year Ended June 30, 2016

DISCUSSION

Schedule Next Meeting: April 25, 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)