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INVESTMENT ADVISORY COMMITTEE AGENDA
SPECIAL MEETING

Monday, July 17, 2017
10:00 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

CHAIR:
ALTERNATE:

Council Member Christine Marick
Council Member Marty Simonoff

Materials related to an item on this agenda submitted to the Investment Advisory 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 Action Minutes for April 24, 2017 Meeting

Treasurer's Report for the City of Brea for Period Ending June 30, 2017

Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for Period Ending June 30, 2017

Review the Investment Policy Guidelines for the City of Brea's Employee Benefit Fund Pension Plan

City of Brea/Successor Agency to the Brea Redevelopment Agency Statement of Investment Policy

DISCUSSION

Review Quarterly Review Report Period Ending June 30, 2017 from Chandler Asset - Presentation by Bill Dennehy

Review of PARS Post Employment Benefit Trust Investment Report for Period Ending June 30, 2017 - Presentation by PARS and HighMark Capital Management

Discuss Moving the Portfolio Update Presented by PARS/HighMark Capital Management from Quarterly to Annually for the City's Post Employment Benefits Trust - Oral Report

10.

Schedule Next Meeting: July 24, 2017

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)