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HomeMy WebLinkAbout2021-09-13 Finance and Governance MinutesCouncilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson StoffPresent: David Cline, Cyndy Knighton, Tony Cullerton, Vicky Carlsen, Rachel Bianchi, Laurel Humphrey Chair Idan called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Neighborhood Traffic Calming Program Staff presented 10 recommended projects for implementation if funding is secured in 2021 or 2022. Committee Recommendation Discussion only. B. Phase 2 Prioritization for 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. Ideas that emerged included centering equity, identifying programs or personnel to help historically disadvantaged communities navigate government processes, resolve issues of power imbalance, consider other funding sources for traffic calming. Item(s) for follow-up: • Update memo to reflect previous committee input • Schedule SCORE Joil presentation Committee Recommendation Forward to Committee of the Whole. MISCELLANEOUS The meeting adjourned at 6:46 p.m. z Committee Chair Approval Minutes by LH