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FINANCE COMMITTEE AGENDA

Tuesday, August 14, 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 Glenn Parker

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 10, 2018 Meeting
 
3.   Professional Services Agreements for On-Call As Needed Landscape Architect Services for Capital Improvement Projects
 
4.   Agreement with EV Connect for Installation of Electric Charging Stations at Superblock I Parking Structure
 
DISCUSSION
 
5.   Schedule Next Meeting: August 28, 2018
 
cc: Mayor Pro Tem Christine Marick
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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