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File #: 22-1209    Version: 1 Name: FAC Bylaws Review
Type: Minute Order Status: Action Item
File created: 6/27/2022 In control: FINANCE ADVISORY COMMITTEE
On agenda: 7/13/2022 Final action:
Title: (1) Discuss Finance Advisory Committee Bylaws; (and, if necessary) (2) Recommend Proposed Amendments for Transmittal to City Council.
Attachments: 1. FAC Bylaws (Revised 01-2019).pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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(1) Discuss Finance Advisory Committee Bylaws; (and, if necessary) (2) Recommend Proposed Amendments for Transmittal to City Council.       

 

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Meeting Date:                                            July 13, 2022

 

Contact Person/Dept:                     Melissa Zak/Finance Department

 

Phone Number:                                            (310) 253-5865

 

Fiscal Impact:  Yes []    No [X]                                                                General Fund:  Yes []     No [X]

 

Public Hearing:  []          Action Item:                     [X]          Attachments: [X]   

 

Public Notification:   (E-Mail) Meetings and Agendas - Finance Advisory Committee (07/07/2022)

 

Departmental Approval:  Lisa Soghor, Chief Financial Officer (07/07/2022)

_____________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends that the Finance Advisory Committee (FAC) (1) discuss Finance Advisory Committee Bylaws; (and, if necessary) (2) recommend proposed amendments for transmittal to City Council.      

 

 

BACKGROUND/DISCUSSION

 

Annually, the Finance Advisory Committee conducts a review of its current bylaws to determine if any amendments should be considered for Council transmittal.  The current FAC Bylaws were last amended and approved by Council in January 2019. 

 

 

FISCAL ANALYSIS

 

None.

 

 

ATTACHMENTS

 

                     FAC Bylaws (Revised 01-2019)

 

 

MOTION

 

That the FAC:

 

1.                     Discuss current Finance Advisory Committee Bylaws;

 

2.                     (If Necessary) Recommend Proposed Amendments

 

3.                     (If Necessary) Authorize Transmittal to City Council.