SPECIAL FINANCE COMMITTEE AGENDA Tuesday, April 24, 2018 4:00 PM 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 Action Minutes for the March 27, 2018 and April 10, 2018 Meetings
					Attachments
					03-27-18 FC Minutes
					04-10-18 FC Minutes
	3.				Annual Engineer's Report for Maintenance Districts Nos. 1, 2, 3, 4, 5, 6 and 7
					Attachments
					Exhibit A
					Engineer's Reports LLMD 1-7
					LLMD1 Reso
					LLMD2 Reso
					LLMD3 Reso
					LLDM4 Reso
					LLMD5 Reso
					LLMD6 Reso
					LLMD7 Reso
	4.				Budget Adjustments to the City Operating and Capital Improvement Program Budgets for Fiscal Year 2017-18
					Attachments
					Resolution - City
					Exhibit A - City
					Resolution - CIP
					Exhibit A - CIP
	5.				Budget Adjustments to the Successor Agency to the Brea Redevelopment Agency Operating Program Budgets for Fiscal Year 2017-18
					Attachments
					Resolution - SA
					Exhibit A
DISCUSSION
	6.				Schedule Next Meeting:  May 8, 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)