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FINANCE COMMITTEE AGENDA

Tuesday, August 8, 2017
8:30 AM

Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California


 
MEMBERS:
ALTERNATE: 
Council Member Christine Marick and Council Member Marty Simonoff
Mayor Cecilia Hupp

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 July 25 Meeting
 
3.   Amendment No. 1 to Professional Services Agreement with EEC Environmental in the Additional Amount of $25,000
 
4.   Software/Hardware Maintenance Support and Online Subscription Service Agreements
 
5.   Tracks at Brea Segment 2 and Segment 3 Restroom, Project 7873 - Additional Project Construction Contingency
 
6.   State Route 57 Replacement Planting Project along Aurora Avenue Between Greenbriar Lane and Eucalyptus Street
 
7.   Consideration of Amendment No. 1 to Professional Services Agreement with Kimley–Horn and Associates, Inc. for the Preparation of an Environmental Assessment for the Hines/Brea Place Mixed–Use Development Application
 
DISCUSSION
 
8.   Schedule Next Meeting:  August 29, 2017
 
cc: Mayor Pro 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)

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