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FINANCE COMMITTEE AGENDA Tuesday, June 11, 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 Mayor Christine Marick   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
	1.				Matters from the Audience
CONSENT
	2.				Approval of Minutes of May 28, 2019 Meeting
DISCUSSION
	3.				Professional Services Agreement with Calabrese Architect for Design Services for the Civic Center Security System Improvement Project (CIP 7954)
	4.				Extend Landscape Maintenance Contracts for One Year in Maintenance Districts Nos. 1, 3, 5 and 6
	5.				Approval of the Fiscal Year 2019-20 Appropriations Limit
	6.				Legislative Advocacy Services
	7.				Update to City's Local Debt Policy
	8.				Custodial Services
	9.				Approval of Fiscal Year 2019-20 Property Tax Rate to Fund the City's Paramedic Program
	10.				Schedule Next Meeting:  June 25, 2019
cc: Council Member 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)

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