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4 <br />City Councit•Committee <br />Meeting Minutes <br />January 27, 2020 - 5:30 p. m. - Hazelnut Conference Room, City Hall <br />Councilmembers Present: Verna Seal, Chair; De'Sean Quinn, Zak Idan <br />StoffPresent: David Cline, Vicky Carlsen, Jeff Friend, Aaron Williams <br />Chair Seal called the meeting to order at 5:33 p.m. <br />I. BUSINESSAGENDA <br />A. 2019 3rd Quarter Financial Report <br />Committee question(s) requiring follow up <br />1. Follow up with Public Works staff and City Attorney regarding Seattle City Light's full <br />financial responsibility on the 42nd Avenue South project. <br />2. Provide a summary of definitions. <br />Committee Recommendation <br />Forward to February 10, 2020 Committee of the Whole. <br />B. 2019 3rd Quarter Sales Tax & Miscellaneous Revenue Report <br />Committee question(s) requiring follow up <br />Include revenue sources that have been adjusted per Council action in future reports <br />(examples include business licenses and parkingtaxes). <br />Committee Recommendation <br />Discussion only. <br />C. 2020 Committee Work Plan <br />Committee question(s) requiring follow up <br />1. Include Fire Department budget proviso requirements in both Finance and Community & <br />Public Safety Committees. <br />2. Provide detailed monthly report on Fire Department budget. <br />3. Provide regular budget check -ins. <br />Committee Recommendation <br />Discussion only. <br />