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Councilmembers Present: Verna Seal, Chair; Kathy Hougardy, Zak Idan <br />StoffPresent: Allan Ekberg, Vicky Carlsen, Christy O'Flaherty, David Cline, Tony <br />Cullerton, Laurel Humphrey (others by phone-in) <br />Chair Seal called the meeting to order at 4:00 p.m. <br />I. BUSINESSAGENDA <br />A. Financial Impacts from COVID-19 Emergency <br />Staff and Council members continued discussion of financial impacts of COVID-19, <br />including new information on required services, potential for a decision tree, professional <br />services, and next steps. Staff believes the City needs to plan for a revenue gap of $12M in <br />2020 and an additional $6M in 2021. <br />Committee question(s) requiring follow up <br />• Provide detail on additional Phase 2 departmental reductions <br />• In program list, identify those that have been impacted by the initial departmental <br />reductions. <br />Committee Recommendation <br />Return to Committee following Council affirmation of the revenue gap. <br />II. MISCELLANEOUS <br />Committee members continued discussion of reducing the Council travel budget in 2020. Staff <br />will poll Council on travel plans to help with decision making. <br />The meeting adjourned at 5:02 p.m. <br />Committee ChairApproval <br />Minutes by LH <br />