HomeMy WebLinkAbout2021-07-26 Finance and Governance Minutesf'
CD
Councit Financei Governance Committee
Meeting Minutes
July 26, 2021 -5:30 p.m. -Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
StoffPresent: Tony Cullerton, Vicky Carlsen, Tracy Gallaway, David Cline
Chair Idan called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Grant Agreement for Summer Experiences and Enrichment for Kids Fund
Staff provided information on a possible grant.
Committee Recommendation
Committee gives consensus to authorize the Mayor to sign the award contract and consider
this item for consent agenda at the August 2, 2021, Regular Meeting.
B. Restoring After School Program
Staff provided an overview of restoring program services.
Committee Recommendation
Committee is onboard with process. Staff will bring the item forward to CSS and formalize at
a later date.
C. Public Works Shops Debt Issuance
Staff provided an overview on debt issuance for the Public Works Shops.
Committee Recommendation
Discussion only.
D. Monthly General Fund Update
Staff provided the update.
Committee Recommendation
Discussion only.
MISCELLANEOUS
The meeting adjourned at 6:01 p.m.
zi
Committee Chair Approval
Minutes by TC