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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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November 9, 2021 Finance Committee Regular Meeting Minutes - Approve. |
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Attachments |
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11-09-2021 Draft Minutes |
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DISCUSSION |
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3. |
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Award Maintenance Agreement for the Maintenance of Traffic Signals and Controls throughout the City of Brea - Award annual Signal Maintenance Agreement to Econolite Systems for the maintenance of traffic signal lights and controls throughout the City of Brea for a one-year period with the opportunity to renew the contract annually for an additional four years. |
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Attachments |
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Signal Maint Agreement |
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4. |
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Amendment to the Position Allocation List - Full-time Planning Technician to Full-time Assistant Planner - Staff recommends that the City Council approve a Resolution amending the Position Allocation List to revert the Full-time Planning Technician to a Full-time Assistant Planner position. |
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Attachments |
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Resolution |
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5. |
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Orange County Transportation Authority Annual Measure M2 Expenditure Report - Adopt resolution. |
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Attachments |
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M2 Expenditure Report Resolution |
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Annual M2 Expenditure Report |
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6. |
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North Orange County Public Safety Task Force (Collaborative) "Operational Agreement" and "Agreement to Transfer Funds" - It is recommended that the City Council approve the City of Brea's continued participation in the North Orange County Public Safety Task Force (renamed the North Orange County Public Safety Collaborative) and authorize the City Manager to execute all necessary documents and accept the accompanying funds. |
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Attachments |
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09-19-2017 CC Staff Report - N OC Public Safety Task Force |
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Operational Agreement |
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7. |
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Amendment to the Position Allocation List – Add a Full-Time Administrative Clerk Position in the Human Resources Division - Approve the Resolution amending the Position Allocation List to add a full-time Administrative Clerk position in the Human Resources Division. |
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Attachments |
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Resolution |
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8. |
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Continuing Disclosure and Arbitrage Calculation Services for the City of Brea - Approve the agreement with Willdan Financial Services to provide disclosure and arbitrage calculation services for the City of Brea; Authorize the City Manager to execute the agreement; and Authorize the City Manager to issue up to four (4) one-year extensions exclusive of any cost increases. |
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Attachments |
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PSA Willdan Financial Services |
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9. |
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Continuing Disclosure and Arbitrage Calculation Services for the Successor Agency - Approve the agreement with Willdan Financial Services to provide disclosure and arbitrage services for the Successor Agency; Authorize the City Manager to execute the agreement; and Authorize the City Manager to issue up to four (4) one-year extensions exclusive of any cost increases. |
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Attachments |
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PSA Willdan Financial Services |
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10. |
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Schedule Next Meeting: December 14, 2021 |
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