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File #: 23-184    Version: 1 Name: Subcommittee Formation
Type: Minute Order Status: Action Item
File created: 9/6/2022 In control: FINANCE ADVISORY COMMITTEE
On agenda: 9/14/2022 Final action:
Title: (1) Discuss the formation of an ad hoc subcommittee with the purpose of creating a communication to the City Council reaffirming the role of the FAC; (2) Create the ad hoc subcommittee, if desired; and (3) Appoint members to the ad hoc subcommittee, if desired.
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(1) Discuss the formation of an ad hoc subcommittee with the purpose of creating a communication to the City Council reaffirming the role of the FAC; (2) Create the ad hoc subcommittee, if desired; and (3) Appoint members to the ad hoc subcommittee, if desired.

 

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Meeting Date:                                            September 14, 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: []   

 

Public Notification:   (E-Mail) Meetings and Agendas - Finance Advisory Committee (09/07/2022)

 

Departmental Approval:   Lisa Soghor, Chief Financial Officer (09/06/2022)

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RECOMMENDATION

 

Staff recommends that the Finance Advisory Committee (FAC) (1) discuss the formation of an ad hoc subcommittee with the purpose of creating a communication to the City Council reaffirming the role of the FAC; (2) create an ad hoc subcommittee (if desired); and (3) appoint members to the ad hoc subcommittee (if desired).

 

 

BACKGROUND/DISCUSSION

 

At the June 2022 meeting of the FAC, the Committee expressed a desire to further discuss the formation of an ad hoc subcommittee with the purpose of creating a communication to the City Council reaffirming the role of the FAC.

 

 

ATTACHMENTS

 

None

 

 

MOTION

 

That the FAC:

 

 

1.                     Discuss the potential creation of an ad hoc subcommittee;

 

2.                     (If desired) Create such ad hoc subcommittee; and

 

3.                     (If desired) Appoint members to such ad hoc subcommittee.