BUDGET AND AUDIT COMMITTEE
Mayor Darrell Steinberg, Chair
Karina Talamantes, Vice Chair, District 3
Eric Guerra, District 6
Mai Vang, District 8
COMMITTEE STAFF
Mindy Cuppy, City Clerk
Howard Chan, City Manager
Farishta Ahrary, Interim City Auditor
Matthew Ruyak, Assistant City Attorney
Leyne Milstein, Assistant City Manager
DRAFT Minutes
Budget and Audit Committee
City Hall Complex
915 I Street Sacramento, CA 95814
Published by the Office of the City Clerk
(916) 808-7200
Tuesday, March 26, 2024
11:00 a.m.
NOTICE TO THE PUBLIC
Where to Find the Agenda and Staff Reports: The agenda provides a general description and staff recommendation; however, legislative bodies may take action other than what is recommended. Full staff reports are available at https://meetings.cityofsacramento.org.
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City of Sacramento
Budget and Audit Committee
City Hall Complex, 915 I Street, Sacramento, CA 95814
Regular Meeting DRAFT Minutes
Tuesday, March 26, 2024
11:00 AM
All items listed are heard and acted upon by the Budget and Audit Committee unless otherwise noted.
Open Session
Regular meeting called to order by Chair Steinberg at 11:04 a.m. Tuesday, March 26, 2024, at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra, Karina Talamantes, Mai Vang, and Chair Mayor Darrell Steinberg.
Land Acknowledgement – Led by Councilmember Vang.
Pledge of Allegiance – Led by Mayor Steinberg.
Consent Calendar
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Anyone may request an item be removed for separate consideration.
Action: Moved/Seconded: Member Guerra / Member Vang.
Yes: Members Eric Guerra, Karina Talamantes, Mai Vang, and Chair Mayor Darrell Steinberg.
A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.
1. City Auditor’s Recommendation Follow-Up Report for the Six-Month Period Ending December 31, 2023
File ID: 2024-00167
Location: Citywide
Action: Passed a Motion: 1) accepting the City Auditor’s Recommendation Follow- Up Report for the Six-Month Period Ending December 31, 2023; and 2) forwarding to City Council for approval.
Contact: Farishta Ahrary, Interim City Auditor, (916) 808-7266, [email protected], Office of the City Auditor; Jordan Sweeney, Principal Fiscal Policy Analyst, (916) 808-2310, [email protected], Office of the City Auditor
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Discussion Calendar
2. Update to the Recommendations in the 2020 Citywide Innovation and Efficiency Assessment
File ID: 2024-00628
Location: Citywide
Action: Received and filed.
Contact: Peter Coletto, Finance Director, (916) 808-5416, [email protected]; Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected], Department of Finance
3. Fiscal Year (FY) 2024/25 Budget Development Update
File ID: 2024-00632
Location: Citywide
Action: Received and filed.
Contact: Peter Coletto, Finance Director, (916) 808-5416, [email protected]; Mirthala Santizo, Budget Manager, (916) 808-5078, [email protected], Department of Finance
Committee Comments-Ideas, Questions and Meeting Reports
None.
Public Comments-Matters Not on the Agenda
None.
Adjourned – 12:02 p.m.