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Finance Committee
Tuesday, October 26, 2021
8:30 a.m.
Executive Conference Room
Brea Civic & Cultural Center
1 Civic Center Circle, Brea, California 92821
MEMBERS:
ALTERNATE: 
Council Member Christine Marick and Council Member Marty Simonoff
Mayor Pro Tem Cecilia Hupp

The Finance Committee meeting will be held on October 26, 2021 at 8:30 a.m. and the public is welcome to participate.  To provide comments in person, the Executive Conference Room will be open to a limited number of members from the public.  Written comments may be sent to the Administrative Services Department at arlenem@cityofbrea.net no later than 12:00 p.m. on Monday, October 25, 2021.  Any comments received via email will be summarized aloud into record at the meeting.

The Finance Committee agenda packet can be viewed on the City of Brea website at: 
https://www.ci.brea.ca.us/509/Meeting-Agendas-MinutesHard copies of the agenda packet are available via USPS with proper notice by calling (714) 990-7676.  Materials related to an item on the agenda submitted to the Finance Committee after distribution of the agenda packet are available for public inspection during normal business hours in the Administrative Services Department located on the third floor of the Civic & Cultural Center at 1 Civic Center Circle, Brea, CA 92821.  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.   October 12, 2021 Finance Committee Regular Meeting Minutes - Approve.
 
DISCUSSION
 
3.   Resolution to Certify Funding and Affirm Commitment to Implement Projects in FY 2022-23 - FY 2027-28 OCTA Federal Transportation Improvement Program - Adopt Resolution Certifying Resources and Affirming Commitment to 2023 Federal Transportation Improvement Program (FTIP).
 
4.   Approve Plans and Specifications for Skate Park Upgrades, CIP No. 7914 - Approve plans and specifications. 
 
5.   Professional Services Agreement with Michael Baker International to Conduct California Environmental Quality Act Review and Prepare Environmental Assessment for General Plan Amendments and Zone Changes in Housing Element - Proceed to City Council for approval of Professional Services Agreement with Michael Baker International to conduct California Environmental Quality Act (“CEQA”) consulting services in the amount not-to-exceed $65,795.00. Authorize City Manager to execute the Professional Services Agreement.
 
6.   Schedule Next Meeting:  November 9, 2021
 
cc: Mayor Steven Vargas and Council Member Glenn Parker
 

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)

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