HomeMy WebLinkAbout2021-02-22 Finance and Governance MinutesCouncilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
StoffPresent: Vicky Carlsen, Tony Cullerton, Laurel Humphrey
Chair Idan called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. City Council Procedures Code Update
Councilmembers and staff discussed the project to update the City Council's meeting
procedures, currently contained in TMC 2.04. Items of interest to the Committee included:
public comment, length of meetings, voucher approval, speaking procedures, efficiency, and
accessibility.
Committee Recommendation
Return to Committee.
B. Resolution: Amending the Public Safety Bond Financial Oversight Committee Charter
Staff is seeking Council approval of a resolution to amend the Public Safety Bond Financial
Oversight Committee Charter to clarify that the duration of the Committee will be "until the
entirety of Public Safety Bond proceeds have been spent."
Committee Recommendation
Unanimous approval. Forward to February 22, 2021 Committee of the Whole.
II. MISCELLANEOUS
The meeting adjourned at 5:59 p.m.
__- Committee Chair Approval
Minutes by LH