HomeMy WebLinkAbout2020-01-27 Finance Minutes4
City Councit•Committee
Meeting Minutes
January 27, 2020 - 5:30 p. m. - Hazelnut Conference Room, City Hall
Councilmembers Present: Verna Seal, Chair; De'Sean Quinn, Zak Idan
StoffPresent: David Cline, Vicky Carlsen, Jeff Friend, Aaron Williams
Chair Seal called the meeting to order at 5:33 p.m.
I. BUSINESSAGENDA
A. 2019 3rd Quarter Financial Report
Committee question(s) requiring follow up
1. Follow up with Public Works staff and City Attorney regarding Seattle City Light's full
financial responsibility on the 42nd Avenue South project.
2. Provide a summary of definitions.
Committee Recommendation
Forward to February 10, 2020 Committee of the Whole.
B. 2019 3rd Quarter Sales Tax & Miscellaneous Revenue Report
Committee question(s) requiring follow up
Include revenue sources that have been adjusted per Council action in future reports
(examples include business licenses and parkingtaxes).
Committee Recommendation
Discussion only.
C. 2020 Committee Work Plan
Committee question(s) requiring follow up
1. Include Fire Department budget proviso requirements in both Finance and Community &
Public Safety Committees.
2. Provide detailed monthly report on Fire Department budget.
3. Provide regular budget check -ins.
Committee Recommendation
Discussion only.
Community Development& Neighborhoods Minutes........................................................................................Jonuory27, 2020
II. MISCELLANEOUS
The meeting adjourned of 6:29 p.m.
'L
eg Committee Chair Approval
Minutes by Vicky Carlsen