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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 Minutes for July 9, 2019 Meeting |
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Attachments |
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Minutes |
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DISCUSSION |
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3. |
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Consideration of a Professional Services Agreement with Karen Warner Associates Inc. (KWA) for the 2021-2029 Housing Element Update and Associated Environmental Needs |
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Attachments |
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Karen Warner Associates, Inc. - Housing Element PSA |
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4. |
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Authorization to Rebuild Engine on 2012 Pierce Fire Pumper |
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Attachments |
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Engine 1 Cost Sheet Appr |
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5. |
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Annual Vehicles and Equipment Purchase Plan for Fiscal Year 2019-20 |
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Attachments |
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FY 2019-20 Vehicles and Equipment Purchase Plan |
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6. |
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Fire Station No. 3 Roof Replacement Project 7941 |
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Attachments |
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Garland Proposal |
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Contractor Proposal |
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Reso |
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Specifications |
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7. |
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Authorization to Relocate Signage and Install New Signage at Parking Structure Number 3 |
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Attachments |
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Sign Plan |
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Quote |
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8. |
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Software/Hardware Maintenance Support and Online Subscription Service Agreements |
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9. |
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Purchasing Activity under Special City Council Authorization: October 1, 2018 to June 30, 2019 |
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Attachments |
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Purchasing Activity Report-Equipment |
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10. |
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Agreement with Avenu Insights & Analytics for Sales and Use Tax (SUTA) and Property Tax Audit, Analysis, Reports and Information Services |
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Attachments |
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Attachment A - Agreement with Avenu Insights & Analytics |
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11. |
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Meeting with Eide Bailly LLP, (formerly Vavrinek, Trine, Day & Co., LLP) Pursuant to Statement on Auditing Standards (SAS) No. 114 Regarding the Fiscal Year 2018/19 Annual Audit |
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Attachments |
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Brea 2019 Planning Letter |
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12. |
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Schedule Next Meeting: Tuesday, August 27, 2019 |
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