HomeMy WebLinkAbout2021-12-13 Finance and Governance Minutesf' CD
City CouncitFinancei Governance Committee
Meeting Minutes
December 13, 2021 - 5:30 p. m. - Electronic Meeting due to COVID-19 Emergency
CouncilmembersPresent.• Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
Staff Present.• Rachel Bianchi, Vicky Carlsen, Tony Cullerton, Rebecca Hixson,
Laurel Humphrey, Eric Lund
Chair Idan called the meeting to order.
I. BUSINESSAGENDA
A. Grant Acceptance: National Criminal History Improvement Program
Staff is seeking Council approval to accept $146,279.00 in National Criminal History
Improvement Program grant funding for a temporary Disposition Research Specialist
position.
Item(s) for follow-up:
Provide update on status of project next year.
Committee Recommendation
Unanimous approval. Forward to December 13, 2021 Committee of the Whole.
B. Ordinance: City Council Compensation 2022-2023
Staff is seeking Council approval of an ordinance that would set Council compensation
through 2023.
Item(s) for follow-up:
Evaluate Council compensation to determine if any changes need to be made beginning in
2024.
Committee Recommendation
Unanimous approval. Forward to December 13, 2021 Committee of the Whole.
MISCELLANEOUS
The meeting adjourned at 5:41 p.m.
zi
Committee Chair Approval
Minutes by LH