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Minutes

Financial Performance and Budget Committee
December 9, 2022

Document
Minutes
Meeting
December 9, 2022
Body
Financial Performance and Budget Committee
Original file
397 KB
Text extracted from the city's file for reading and search. Open the original on riversideca.legistar.com. That file is the official record.

FINANCIAL PERFORMANCE AND

BUDGET COMMITTEE MEETING

MINUTES

CITY OF

RIVERSIDE
City of Arts & Innovation FRIDAY, DECEMBER 9, 2022, 1 P.M.

PUBLIC COMMENT IN PERSON/TELEPHONE

ART PICK COUNCIL CHAMBER
3900 MAIN STREET
PRESENT: Chair Hemenway, Vice Chair Cervantes, and Member Fierro ABSENT: None
STAFF PRESENT: Edward Enriquez, Nancy Garcia, Layla Sarwari, Jonathan Marks, Hector Villegas, and Christiana Kalawa
ALSO PRESENT: None
Chair Hemenway convened the meeting at 1:00 p.m.

ORAL COMMUNICATIONS FROM THE AUDIENCE
There was no one wishing to address the Committee.

FISCAL YEAR 2021-22 SELF-INSURANCE TRUST FUNDS ANNUAL FINANCIAL REVIEW Following discussion, it was moved by Vice Chair Cervantes and seconded by Member Fierro to (1) receive and order filed the annual financial review of the City's Self-Insurance Trust Funds; and (2) forward to the City Council for approval, the annual financial review of the City's Self-Insurance Trust Funds for Fiscal Year 2021-22. The motion carried unanimously.

REVIEW AND CONSIDER DRAFT REQUEST FOR PROPOSALS FOR CITY-WIDE OUTDOOR

MEDIA SIGNAGE PROGRAM
Following discussion, it was moved by Member Fierro and seconded by Vice Chair Cervantes to (1) review and consider the draft Request for Proposals (RFP) for the Citywide Outdoor Media Signage Program; (2) direct staff to issue Request for Proposals for the City-wide Outdoor Media Signage Program; and (3) direct staff to return to the Financial Performance and Budget Committee to present the results of the City-wide Outdoor Media Signage Program Request for Proposals. The motion carried unanimously.

ITEMS FOR FUTURE COMMITTEE CONSIDERATION
There were no items requested at this time.

The meeting adjourned at 1:17 p.m.

FC-21

FINANCIAL PERFORMANCE AND

BUDGET COMMITTEE MEETING

MINUTES

CITY OF

RIVERSIDE
City of Arts & Innovation FRIDAY, DECEMBER 9, 2022, 1 P.M.

PUBLIC COMMENT IN PERSON/TELEPHONE

ART PICK COUNCIL CHAMBER
3900 MAIN STREET
Respectfully submitted,
Calawa.

CHRISTIANA KALAWA
Deputy City Clerk
FC-22

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