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INVESTMENT ADVISORY COMMITTEE AGENDA

Monday, July 25, 2022 at 10:00 a.m
Executive Conference Room, Level Three
Brea Civic & Cultural Center

CHAIR:
ALTERNATE:

Council Member Christine Marick
Council Member Marty Simonoff

The Investment Advisory Committee Meeting will be held on Monday, July 25, 2022 at 10:00 a.m. and the public is welcome to participate. Written comments may be sent to the Administrative Services Department at arlenem@cityofbrea.net no later than 12:00 p.m. on Thursday, July 21, 2022. 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 Administrative Services Department located on the third floor 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

April 25, 2022 Investment Advisory Committee Regular Meeting Minutes - Approve.

DISCUSSION

Review Quarterly Investment Report Period Ended June 30, 2022 from Chandler Asset Management - Presented by Mia Corral Brown and Daniel Delaney

Review of PARS Pension Rate Stabilization Program Investment Report for Period Ended June 30, 2022 - Presented by PARS and HighMark Capital Management

Investment Policy Guidelines for the City of Brea's Employee Benefits Fund Pension Plan - Review and approve the Investment Policy Guidelines for the City of Brea’s Employee Benefits Fund Pension Plan through Public Agency Retirement Services (PARS).

Investment Policy Guidelines for the City of Brea's Other Post Employment Benefits (OPEB) Trust Fund - Review and approve the Investment Guidelines for the City's Other Post Employment Benefits (OPEB) Trust Fund through Public Agency Retirement Services (PARS).

Statement of Investment Policy for the City/Brea Successor Agency to the Brea Redevelopment Agency - Review and approve the City of Brea/Successor Agency to the Brea Redevelopment Agency Statement of Investment Policy.

Monthly Report of Cash and Investments for the City of Brea for Period Ended June 30, 2022 - Receive and file.

Monthly Report of Cash and Investments for the Successor Agency to the Brea Redevelopment Agency for Period Ended June 30, 2022 - Receive and file.

10.

Annual Update to City Council: August 16, 2022 at 7:00 PM

11.

Schedule Next Meeting: Monday, October 24, 2022

cc:	Mayor Cecilia Hupp Mayor Pro Tem Glenn Parker 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)