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f' CD <br />City CouncitFinancei Governance Committee <br />Meeting Minutes <br />December 13, 2021 - 5:30 p. m. - Electronic Meeting due to COVID-19 Emergency <br />CouncilmembersPresent.• Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson <br />Staff Present.• Rachel Bianchi, Vicky Carlsen, Tony Cullerton, Rebecca Hixson, <br />Laurel Humphrey, Eric Lund <br />Chair Idan called the meeting to order. <br />I. BUSINESSAGENDA <br />A. Grant Acceptance: National Criminal History Improvement Program <br />Staff is seeking Council approval to accept $146,279.00 in National Criminal History <br />Improvement Program grant funding for a temporary Disposition Research Specialist <br />position. <br />Item(s) for follow-up: <br />Provide update on status of project next year. <br />Committee Recommendation <br />Unanimous approval. Forward to December 13, 2021 Committee of the Whole. <br />B. Ordinance: City Council Compensation 2022-2023 <br />Staff is seeking Council approval of an ordinance that would set Council compensation <br />through 2023. <br />Item(s) for follow-up: <br />Evaluate Council compensation to determine if any changes need to be made beginning in <br />2024. <br />Committee Recommendation <br />Unanimous approval. Forward to December 13, 2021 Committee of the Whole. <br />MISCELLANEOUS <br />The meeting adjourned at 5:41 p.m. <br />zi <br />Committee Chair Approval <br />Minutes by LH <br />