HomeMy WebLinkAbout2021-03-22 Finance and Governance MinutesCouncilmembersPresent.• Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
Staff Present.- Vicky Carlsen, Tony Cullerton, Laurel Humphrey, Jack Pace, Rachel
Bianchi
Chair Idan called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. January 2021 General Fund Update
Staff presented the January 2021 budget -to -actuals report.
Committee Recommendation
Discussion only.
B. Service Restoration Prioritization
Councilmembers and staff discussed considerations for restoring services as revenues return.
ltem(s) for follow-up:
• Provide additional detail on frozen and vacant positions, including duration and costs.
• Provide Director input into current needs.
• Explain the yearly breakdown of the Streamlined Sales Tax Mitigation Funds if HB 1521
passes.
• Provide quantification on how permit processing could be improved with restoration of
positions.
• Provide the cost of the Teamster's wage and compensation study implementation.
• Add street maintenance and code enforcement to the list of 2021 Budget Issues on page 2
of the memo.
Committee Recommendation
Return to committee.
C. City Council Procedures Code Update
Staff presented a list of outdated Code language proposed for elimination in the Council Rules
of Procedure update.
Committee Recommendation
Unanimous approval to incorporate into update. Return to Committee.
The meeting adjourned at 6:18 p.m.
Committee Chair Approval
Minutes by LH