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1) Update Appointments to Ad Hoc Subcommittees
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Meeting Date: March 13, 2024
Contact Person/Dept: John Figueroa/Finance Department
Phone Number: (310) 253-5865
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No []
Public Hearing: [] Action Item: [X] Attachments: []
Public Notification: (E-Mail) Meetings and Agendas - Finance Advisory Committee (03/07/2024)
Department Approval: Lisa Soghor, Chief Financial Officer (03/07/2024)
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RECOMMENDATION
Staff recommends the Finance Advisory Committee (FAC) appoint new members to the Affordable Housing Ad Hoc Committee, if desired.
BACKGROUND/DISCUSSION
The FAC Ad Hoc Subcommittee Appointments:
Anne Diga Jacobson was a member of several FAC ad hoc subcommittees. The FAC should consider appointing other members to the following ad hoc subcommittees:
• FAC Anniversary
• City Council Engagement
• Affordable Housing
ATTACHMENTS
None.
MOTION
That the Finance Advisory Committee:
1. Select, by majority vote, a Vice Chair to serve in that capacity until the next reorganization in July 2024 or thereafter.
2. Appoint, by majority vote, new members to the FAC Anniversary Ad Hoc Subcommittee, City Council Engagement Ad Hoc Subcommittee, and Affordable Housing Ad Hoc Subcommittee, if desired.