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INVESTMENT ADVISORY COMMITTEE AGENDA

Monday, July 27, 2020, 10:00 AM
Zoom Meeting
https://us02web.zoom.us/j/82544457502
Meeting ID: 825 4445 7502

CHAIR:
ALTERNATE:

Council Member Christine Marick
Council Member Marty Simonoff

This meeting is being conducted consistent with Governor Newsom’s Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The Investment Advisory Committee Meeting will be held on July 27, 2020 at 10:00 AM via Zoom and the public is welcome to participate. To provide comments by teleconferencing platform, please use the following link: https://us02web.zoom.us/j/82544457502 Meeting ID: 825 4445 7502. Teleconference participants will be muted until recognized at the appropriate time by the Committee.

The agenda can be viewed on the City of Brea's website at https://www.ci.brea.ca.us/509/Meeting-Agendas-Minutes. Hard copies of the agenda packet are available via USPS with proper notice by calling (714) 990-7676. 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 & 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 27, 2020 Meeting - Approve

DISCUSSION

Review Quarterly Investment Report Period Ending June 30, 2020 from Chandler Asset Management - Presented by Bill Dennehy and Chris McCarry

Review of PARS Post Employment Benefit Trust Investment Report for Period Ending June 30, 2020 - Presented by PARS and HighMark Capital Management

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

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

Investment Policy Guidelines for the City of Brea's Other Post Employment Benefits (OPEB) Trust Fund

Monthly Report of Investments for the City of Brea for Period Ending June 30, 2020

Monthly Report of Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ending June 30, 2020

10.

Annual Update to City Council: August 18, 2020 at 7:00 PM

11.

Schedule Next Meeting: October 26, 2020

cc:	Mayor Pro Tem Steven Vargas Council Member Cecilia Hupp Council Member Glenn Parker

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)