Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, July 10, 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 Pro Tem 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

Matters from the Audience

CONSENT

Approval of Minutes of June 12, 2018 Meeting

Agreement with UniFirst Corporation for Public Works Uniforms and Related Services

Enhancements to Brea Superblock I Parking Structure (P3), Project 7903

Cooperative Agreement, Project Baseline Agreement and Funding Summary between the City of Brea and the State of California Department of Transportation (Caltrans) for the SR 57/Lambert Road Interchange Improvement Project (CIP 7251) - Construction

Purchase of Reserve Fire Truck - 1998 American LaFrance 105' Aerial Ladder

Purchasing Activity under Special City Council Authorization Period Ending June 30, 2018

Annual Vehicles and Equipment Purchase Plan for Fiscal Year 2018-19

Software/Hardware Maintenance Support and Online Subscription Service Agreements

DISCUSSION

10.

Schedule Next Meeting: Tuesday, July 31, 2018

cc:	Mayor 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)