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INVESTMENT ADVISORY COMMITTEE AGENDA

Monday, January 25, 2021 at 10:00 AM
Via Zoom Teleconference
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California

CHAIR:
ALTERNATE:

Council Member Christine Marick
Mayor Steven Vargas

This meeting is being conducted consistent with Governor Newsom’s Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The Investment Advisory Committee Meeting will be held on January 25, 2021 at 10:00 AM via Zoom and the public is welcome to participate. To provide comments by teleconference (Zoom), members of the public must contact City Staff at (714) 990-7676 or arlenem@cityofbrea.net no later than 5:00 p.m. on Thursday, January 21, 2021 to obtain the Zoom Meeting ID number and password. Participants will be muted until recognized at the appropriate time by the Committee. Written comments may be sent to the Administrative Services Department at arlenem@cityofbrea.net no later than 5:00 p.m. on Thursday, January 21, 2021. Any comments received via email will be summarized aloud into the record at the meeting.

The Investment Advisory Committee meeting agenda can be viewed on the City of Brea's website at https://www.ci.brea.ca.us/509/Meeting-Agendas-Minutes. Hard copies of the agenda packet are available via USPS with proper notice by calling (714) 990-7676. Materials related to an item on this agenda submitted to the Investment Advisory Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic & 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

October 26, 2020 Investment Advisory Committee Regular Meeting Minutes - Approve

DISCUSSION

Review Quarterly Investment Report Period Ending December 31, 2020 from Chandler Asset Management - Presented by Bill Dennehy and Chris McCarry

Review of PARS POST Employment Benefit Trust Investment Report for Period Ending December 31, 2020 - Presented by PARS and HighMark Capital Management

Monthly Report of Cash Investments for the City of Brea for Period Ending December 31, 2020 - Receive and file

Monthly Report of Cash Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ending December 31, 2020 - Receive and file

Schedule Next Meeting: April 26, 2021

cc:	Mayor Pro Tem Cecilia Hupp Council Member Glenn Parker Council Member Marty Simonoff

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)