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FINANCE COMMITTEE AGENDA Tuesday, July 9, 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 June 11, 2019 Meeting
DISCUSSION
	3.				Professional Services Agreement with PeopleSpace for the Brea Civic and Cultural Center 3rd Floor Redesign and Furniture Purchase (CIP 7955)
	4.				Professional Services Agreements for Annual As-Needed Construction Management and Inspection Services for Various Capital Improvement and Private Development Projects.
	5.				Pre-Employment Background Investigation Services
	6.				Organizational Consulting Services for the Brea Police Department
	7.				Change Order to the Purchase Order with IntelesysOne
	8.				Copier Equipment Rentals and Leases
	9.				Schedule Next Meeting:  July 30, 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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