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INVESTMENT ADVISORY COMMITTEE AGENDA

Monday, April 23, 2018
10:00 AM

Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

CHAIR:
ALTERNATE
:
Mayor Pro Tem 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
 
1.   Matters from the Audience
 
CONSENT
 
2.   Approval of Action Minutes for January 22, 2018 Meeting
 
3.   Monthly Report of Investments for the City of Brea for Period Ending March 31, 2018
 
4.   Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ending March 31, 2018
 
DISCUSSION
 
5.   Review Quarterly Investment Report Period Ending March 31, 2018 from Chandler Asset Management - Presentation by Bill Dennehy
 
6.   Commission and Committee Attendance Policy Discussion
 
7.   Schedule Next Meeting: July 23, 2018
 
 
cc: Mayor Glenn Parker
Council Member Cecilia Hupp
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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