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Finance Committee
Tuesday, November 8, 2022
8:30 a.m.
Executive Conference Room and via Zoom
Brea Civic & Cultural Center

 
MEMBERS:
ALTERNATE: 
Council Member Christine Marick and Council Member Marty Simonoff
Mayor Cecilia Hupp

The Finance Committee meeting will be held on November 8, 2022 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.  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 12:00 p.m. Monday, November 7, 2022 to obtain the Zoom information.  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 12:00 p.m. on Monday, November 7, 2022.  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-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 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 25, 2022 Finance Committee Regular Meeting Minutes - Approve.
 
DISCUSSION
 
3.   Authorize Mayor to Execute Electric Vehicle Charging Station License Agreement with Carbon Solutions Group LLC - Execute License Agreement.
 
4.   Police Department Recruiting and Hiring Incentives - Authorize hiring incentives for Police Cadet, Police Officer (lateral and entry level), and Public Safety Dispatcher (lateral and entry level) applicants; authorize referral bonuses for employees who recruit successful applicants; appropriate $50,000 from the FY 2022-23 Operating Budget to fund incentives for the current fiscal year.
 
5.   Schedule Next Meeting:  November 29, 2022
 
cc: Mayor Pro Tem Glenn Parker and 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)

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