Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, May 14, 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 30, 2019 Meeting

DISCUSSION

Professional Services Agreement with DMS Consultants, Inc. on Design Services for Alley Rehabilitation Projects, CIP Project Numbers 7319, 7320, 7321

Professional Services Agreements for As-Needed Landscape Architect Services for Capital Improvement Projects

Concrete Maintenance Agreement for the Removal and Replacement of Sidewalks, Curbs, and Gutters throughout the City

Change Order to the Purchase Order with South Coast Fire Equipment

Authorization for the Issuance of 2019 Water Revenue Refunding Bonds to Refinance Outstanding Water Revenue Bonds, Requesting Certain Actions by the City Council and Approving Related Matters

Fiscal Year 2019-20 Refuse Rates - Informational (Faith Madrazo)

Schedule Next Meeting: May 28, 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)