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File #: 23-394    Version: 1 Name: Ad Hoc Subcommittee Dissolution
Type: Minute Order Status: Consent Agenda
File created: 11/2/2022 In control: FINANCE ADVISORY COMMITTEE
On agenda: 1/11/2023 Final action:
Title: Dissolution of the Council Correspondence Ad Hoc Subcommittee
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Dissolution of the Council Correspondence Ad Hoc Subcommittee

 

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Meeting Date:                                            January 11, 2023

 

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 (01/05/2023)

 

Departmental Approval:   Lisa Soghor, Chief Financial Officer (01/05/2023)

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RECOMMENDATION

 

Staff recommends that the dissolution of the Council Correspondence Ad Hoc Subcommittee be acknowledged on record.

 

 

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.

 

On October 20, 2022, the Committee’s letter was submitted to the City Council, fulfilling the purpose of the Committee.

 

Members: Bauer, Griffing, Jones, Menthe

 

ATTACHMENTS

 

None.

 

 

MOTION

 

That the FAC:

 

1.                     Dissolve the Council Correspondence Ad Hoc Subcommittee.