Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, May 29, 2018
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

MEMBERS:
ALTERNATE:

Council Member Cecilia Hupp and Council Member Marty Simonoff
Mayor 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 May 8, 2018 Special Meeting

Agreement with Brea Towing Service, LLC to Provide Police Towing Services

Approve Professional Services Agreement (PSA) with Hace Inc. for the 2017-18 CDBG Project - Brea Senior Center Kitchen Improvements (CIP 7944)

Amendment No. 2 to Cooperative Agreement Between the City of Brea and Caltrans for the SR 57/Lambert Road Interchange Project, Project 7251

Upgrade of Existing Internet Service

DISCUSSION

Fiscal Year 2018-19 Refuse Rates - Informational (Faith Madrazo)

Schedule Next Meeting: June 12, 2018

cc:	Mayor Pro Tem 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)