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CALL TO ORDER / ROLL CALL |
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1. |
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Matters from the Audience |
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CONSENT |
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2. |
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Approval of Action Minutes for December 12, 2016 Meeting |
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Attachments |
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Minutes |
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3. |
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Treasurer's Report for the City of Brea for Period Ending March 31, 2017 |
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Attachments |
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Attachment A |
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4. |
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Treasurer's Report for the Successor Agency to the Brea Redevelopment Agency for Period Ending March 31, 2017 |
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Attachments |
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Attachment A |
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DISCUSSION |
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5. |
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Review Quarterly Review Report from Chandler Asset Management for Period Ending March 31, 2017 - Presentation by Bill Dennehy |
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Attachments |
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Report |
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6. |
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Review of PARS Post Employment Benefit Trust Investment Report for Period Ending March 31, 2017 - Presentation by PARS and HighMark Capital Management |
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Attachments |
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Report |
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7. |
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Discuss Moving the Portfolio Update Presented by PARS/HighMark Capital Management from Quarterly to Annually for the City's Post Employment Benefits Trust - Oral Report |
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8. |
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Discuss the Investment Policy for the City and Successor Agency to the City of Brea and the Investment Policy Guidelines for the City's Employee Benefits Fund Pension Plan (Oral Report) |
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Attachments |
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City's Investment Policy |
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Investment Policy Guidelines for Employee Benefits Pension Plan |
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9. |
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Schedule Next Meeting: July 24, 2017 |
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