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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)
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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.