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File #: 23-274    Version: 1 Name: Ad Hoc Subcommittee Action
Type: Minute Order Status: Action Item
File created: 10/3/2022 In control: FINANCE ADVISORY COMMITTEE
On agenda: 10/12/2022 Final action:
Title: (1) Review the correspondence drafted by the Council Correspondence Ad Hoc Subcommittee; (2) edit if necessary; and (3) approve the final version of the letter to be submitted to City Council
Attachments: 1. 10-12-2022 FAC Letter to Council (Draft).pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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(1) Review the correspondence drafted by the Council Correspondence Ad Hoc Subcommittee; (2) edit if necessary; and (3) approve the final version of the letter to be submitted to City Council

 

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Meeting Date:                                            October 12, 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 (10/06/2022)

 

Departmental Approval:   Lisa Soghor, Chief Financial Officer (10/06/2022)

_____________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends that the Finance Advisory Committee (FAC) (1) review the correspondence drafted by the ad hoc subcommittee to be submitted to Council, (2) edit if necessary, and (3) approve the final version of the letter to be submitted to City Council.

 

 

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.

 

At the September 2022 meeting of the FAC, the Committee voted to form an ad hoc subcommittee with the purpose of creating a communication to the City Council reaffirming the role of the FAC.

 

Members: Bauer, Griffing, Jones, Menthe

 

ATTACHMENTS

 

10-12-2022 FAC Letter to City Council (Draft)

 

 

MOTION

 

That the FAC:

 

1.                     Approve the correspondence to be submitted to City Council