Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, April 30, 2019
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Mayor Pro Tem Marty Simonoff and Council Member Cecilia Hupp
Council Member Glenn Parker

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 April 9, 2019 Meeting

DISCUSSION

Acceptance of Project Closeout for the Tracks at Brea Trail CIP Project No. 7873

Amendment No. 1 to Professional Services Agreement (PSA) with Land Concern in the Additional Amount of $11,200

Amendment to Agreement for Professional Legal Services for the City of Brea

Review of Audit Work Program for the Fiscal Year Ending June 30, 2019 and Status of Prior Year Findings

Amendment to Agreement for Legal Services for the Successor Agency to the Brea Redevelopment Agency

Budget Adjustments to the City Operating and Capital Improvement Program Budgets for Fiscal Year 2018-19

Budget Adjustments to the Successor Agency to the Brea Redevelopment Agency Operating and Capital Improvement Program Budget for Fiscal Year 2018-19

10.

Schedule Next Meeting: May 14, 2019

cc:	Mayor Christine Marick 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)