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HomeMy WebLinkAbout2021-08-23 Finance and Governance MinutesCouncilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson StoffPresent: David Cline, Tony Cullerton, Vicky Carlsen, Stacy Hansen, Niesha Fort -Brooks, Derek Speck, Brandon Miles, Laurel Humphrey Chair Idan called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. 20212 n Quarter Financial Report Staff presented the report. Committee Recommendation Discussion only. B. American Rescue Plan Act (ARPA) Funds The Committee continued discussion of possible uses for $5.78 million in ARPA funding which is subject to specific criteria and must be obligated by December 31, 2024. Human Services, Economic Development, and Community Engagement staff addressed specific questions about the proposals. Item(s) forfollow-up • Return with additional information on the use of ARPA funds for premium/hazard pay for essential workers. • Provide additional information about the funding request for SCORE Jail • Present details on proposed Neighborhood Traffic Calming Program projects Committee Recommendation Return to Committee. MISCELLANEOUS The meeting adjourned at 6:49 p.m. zi Committee Chair Approval Minutes by LH