Agenda

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FINANCE COMMITTEE AGENDA

Tuesday, September 26, 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

Matters from the Audience

CONSENT

Approval of Minutes of September 12 Meeting

Agreement for Accela Land Management Hosted Permitting Software Upgrade

Professional Services Agreement (PSA) and Additional Funding Appropriation for Byrne Software Technologies, Inc. Permitting Software Workflow Implementer, for the Accela Permitting Program

Amend the Agreement with Minako America Corporation dba Minco Construction for Removal and Replacement of Sidewalks, Curbs, and Gutters

The Road Repair and Accountability Act of 2017, Local Streets and Roads Funding Annual Reporting Guidelines

Environmental and Pre-Acquisition Work for the Western Extension to The Tracks at Brea Trail

DISCUSSION

Schedule Next Meeting: October 10, 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)