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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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October 26, 2021 Finance Committee Regular Meeting Minutes - Approve. |
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Attachments |
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10-26-2021 Draft Minutes |
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DISCUSSION |
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3. |
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Amendment to the Position Allocation List - One Part-Time Parking Control Officer Position for Brea Police Department - Approve the Resolution amending the Position Allocation List to add one part-time Parking Control Officer position for Police Services for nighttime enforcement. |
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Attachments |
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Resolution |
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4. |
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Foreign Language Proficiency Police Officer Recruitment Incentive Pilot Program - Authorize a pilot language incentive program to recruit police officers fluent in Mandarin and/or Korean. |
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5. |
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Authorize City Manager to Execute Agreement with San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for The Tracks at Brea Western Extension Project - Authorize City Manager to sign Agreement Number 3825-RMC21013 with San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy (RMC) in the amount of $225,000 for The Tracks at Brea Western Extension Project. |
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Attachments |
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Project Exhibit |
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RMC Agreement |
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6. |
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Agreement with Samaritan's Purse for temporary use of Brea Downtown Parking Structure #2 - Proceed to City Council for approval of a temporary Parking Agreement with Samaritan's Purse for use of Brea Downtown Parking Structure #2. |
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Attachments |
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Parking Agreement |
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7. |
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Annual Development Impact Fee Report for Fiscal Year Ending June 30, 2021 - Receive and file report. |
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Attachments |
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Annual Impact Fee Report |
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8. |
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Grant Agreement with State of California Department of Forestry and Fire Protection for Fire Prevention Grant - Approve a resolution accepting the grant and include the appropriate budget adjustments for FY 2021-22 in the Second Quarter Budget Adjustments. |
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Attachments |
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Agreement |
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9. |
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Budget Adjustments to the City Operating and Capital Improvement Program Budgets for Fiscal Year 2021-22 - Adopt the attached resolutions appropriating funds to adjust the Fiscal Year 2021-22 City Operating and Capital Improvement Program Budgets. |
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Attachments |
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Resolution - City |
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Exhibit A - City |
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Resolution - CIP |
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Exhibit A - CIP |
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10. |
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Schedule Next Meeting: November 30, 2021 |
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