ATTACHMENT I
COUNCIL BUDGET & FINANCE COMMITTEE MEETING
Meeting Minutes of June 15, 2022
Call to Order: 5:01 p.m.
Members Present: Mayor Barbara Halliday, Councilmember Sara Lamnin, Councilmember Aisha Wahab
Members Absent: None
Staff: Kelly McAdoo, Regina Youngblood, Dustin Claussen, Michael Lawson, Nicole Gonzales, Katie Rivera, Rick Rivera, Nicholas Mullins, Crissy Mello, Nick Tabari
Guests: None
Public Comments: No public comments.
1. Approval of Meeting Minutes from May 18, 2022
Action: Unanimous approval as submitted.
2. City’s Insurance Program and Coverage
City Attorney Lawson provided an overview of the City’s current insurance programs and premiums.
Action: The Committee received the presentation and provided feedback. The City Attorney was instructed to examine potential earthquake insurance coverage.
3. Measure C Debt Analysis and Review
Director Claussen provided a report regarding the current status of the Measure C fund, including revenues, expenditures, and outstanding debt service.
Action: The Committee received the presentation and provided feedback.
4. FY 2023 Budget Process Debrief (Oral Presentation)
Director Claussen presented the Committee with a summary of the FY 2023 Budget Process.
Action: The Committee received the presentation and provided feedback.
5. Review and Approve the FY 2023 Agenda Planning Calendar
Action: The Committee reviewed and approved the calendar.
Committee Members/Staff Announcements: None.
Adjournment: The meeting was adjourned at 6:21pm