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2022-10-24 Finance and Governance Minutes
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2022-10-24 Finance and Governance Minutes
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12/2/2022 9:50:26 AM
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Council Committees
Committees Date (mm/dd/yy)
10/24/22
Committee Name
Finance and Governance 2021-Present
Record Type
Minutes
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2022-10-24 Finance and Governance Audio
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Finance & Governance Committee Minutes October24, 2022 <br />Item(s) for follow-up: <br />• Remove "pressure for increased services" and reference increased costs instead in the first <br />recital. <br />• Provide notice of upcoming Public Hearing to business community. <br />Committee Recommendation <br />Forward to October 24, 2022 Committee of the Whole. <br />E. Ordinance: City Council Compensation 2023-2026 <br />Staff is seeking Council approval of an ordinance to establish City Council compensation for <br />2023-2026. <br />Item(s) for follow-up: <br />• Check with M RSC to see if there is a cap to Councilmember salaries. <br />Committee Recommendation <br />Forward to November 14, 2022 Committee of the Whole. <br />F. Contract: City Attorney Services <br />Staff is seeking Council approval of a contract with Ogden Murphy Wallace for City Attorney <br />services for 2023-2024. <br />Committee Recommendation <br />Forward to November 14, 2022 Committee of the Whole. <br />G. Contract: Public Defense Services <br />Staff is seeking Council approval of a contract with Kirshenbaum & Goss for Public Defense <br />Services for 2023-2024. <br />Item(s) for follow-up: <br />• Schedule Prosecution/Public Defense service briefings for committee in 2023. <br />Committee Recommendation <br />Forward to November 14, 2022 Committee of the Whole. <br />H. Monthly General Fund Update <br />Staff provided the report. <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />The -eting adjourned at 6:28 p.m. <br />Committee Chair Approval <br />
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