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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-39 1C-1Approval of MinutesMinute OrderApproval of the Minutes for the Finance Advisory Committee Meeting of June 12, 2024   Not available Not available
25-37 1A-1Administration of the Oath of Office to Reappointed Committee MembersMinute OrderAdministration of the Oath of Office to Reappointed Committee Members   Not available Not available
25-38 1A-2Selection of Annual Officers through June 2025Minute OrderSelection of Annual Officers (Chair and Vice Chair) to Serve a One-Year Term, Expiring June 30, 2025   Not available Not available
25-21 1A-3Ad Hoc Subcommittee Dissolution and Establishment of New Ad Hoc SubcommitteeMinute 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 1A-4Affordable Housing Speakers' SeriesMinute 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 1A-5Ad Hoc Subcommittee UpdatesMinute OrderReceive 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 1A-6FAC Biannual Report to CouncilMinute 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 1A-7Agenda DiscussionMinute OrderDiscussion of August 14, 2024 Agenda   Not available Not available