Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: FINANCE ADVISORY COMMITTEE Agenda status: Final Meeting date/time: 7/10/2024 7:00 PM Minutes status: Draft   Meeting location: Dan Patacchia Meeting Room, 1st Floor Regular Meeting Published agenda: Agenda Published minutes: APPROVED MINUTES   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-39 1 C-1 Approval of Minutes Minute Order Approval of the Minutes for the Finance Advisory Committee Meeting of June 12, 2024     Not available Not available 25-37 1 A-1 Administration of the Oath of Office to Reappointed Committee Members Minute Order Administration of the Oath of Office to Reappointed Committee Members     Not available Not available 25-38 1 A-2 Selection of Annual Officers through June 2025 Minute Order Selection of Annual Officers (Chair and Vice Chair) to Serve a One-Year Term, Expiring June 30, 2025     Not available Not available 25-21 1 A-3 Ad Hoc Subcommittee Dissolution and Establishment of New Ad Hoc Subcommittee Minute Order (1) Receive Final Report from the Government Efficiency Ad Hoc Subcommittee for Fiscal Year 2023-2024, (2) Dissolve the Government Efficiency Ad Hoc Subcommittee for Fiscal Year 2023-2024 (3) Establish New Government Efficiency Ad Hoc Subcommittee for Fiscal Year 2024-2025, if Desired; and (4) Appoint Members to the 2025 Government Efficiency Ad Hoc Subcommittee     Not available Not available 25-35 1 A-4 Affordable Housing Speakers' Series Minute Order (1) Discuss the Affordable Housing Speaker Series; and (2) Approve Holding a Regular or Special Meeting of the Finance Advisory Committee to Facilitate the Next Affordable Housing Speaker Series Event at a Date to be Determined.     Not available Not available 25-22 1 A-5 Ad Hoc Subcommittee Updates Minute Order Receive Reports for Discussion from the (1) Assets Ad Hoc Subcommittee, (2) Structural Revenue Review Ad Hoc Subcommittee, and (3) Affordable Housing Ad Hoc Subcommittee, and Provide Direction to Staff, if Deemed Appropriate     Not available Not available 25-18 1 A-6 FAC Biannual Report to Council Minute Order (1) Draft the Finance Advisory Committee Biannual Report to the City Council, Inclusive of a) Accomplishments During the Period January through June 2024 and b) Updates on Upcoming Plans for Fiscal Year 2024-2025, and (2) Authorize Transmittal of the Report to the City Council     Not available Not available 25-40 1 A-7 Agenda Discussion Minute Order Discussion of August 14, 2024 Agenda     Not available Not available