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FINANCE COMMITTEE AGENDA

Tuesday, May 30, 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 May 9, 2017 Meeting

Professional Services Agreement (PSA) with CPSI for the Right of Way (ROW) Property Acquisition Services of SR-57 & Lambert Road Interchange Improvements, Project 7251

Receive Bids, Appropriate Additional Funding for Laurel Elementary Magnet School/Lagos de Moreno Park Upgrades, Project 7929 and Award Contract to Lucas Builders, Inc.

Receive Bids and Award Contract to Clean Cut Landscape for Brea Community Center Landscape Improvements, CIP #7936, in the amount of $184,017

Update to the City of Brea Long-Term Debt Policy Required for Future Issuance of Bonds and Other Debt Obligations

Fiscal Year 2017-18 City Paramedic Property Tax Rate

Fiscal Year 2017-18 Appropriations Limit

Amendments to Legal Services Agreements

DISCUSSION

10.

Schedule Next Meeting: June 13, 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)