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, April 9, 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, April 9, 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 11:07 a.m. Tuesday, April 9, 2024, at the Sacramento City Hall Council Chamber.
Members Present: Eric Guerra, Karina Talamantes, Mai Vang and Darrell 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 Talamantes / Member Guerra
Yes: Members Guerra
, Talamantes, Vang, and Steinberg.
A motion passed to adopt the Consent Calendar in one motion except as indicated at each item.
1. Budget and Audit Committee Meeting Minutes
File ID: 2024-00277
Location: Citywide
Action: Passed a Motion approving the Budget and Audit Committee meeting minutes dated February 27, 2024.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Office of the City Clerk
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Discussion Calendar
2. Measure U Community Advisory Committee Recommendations Regarding Fiscal Year (FY) 2024/25 Budget Priorities
File ID: 2024-00711
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Vang.
Yes: Members Guerra, Talamantes, Vang, and Steinberg.
Members of the public provided public comments.
1) Discussed and considered Measure U Community Advisory Committee recommendations regarding FY2024/25 Budget priorities; and 2) passed a Motion to forward the recommendations to the City Council for consideration.
Contact: Ash Roughani, Special Projects Manager, (916) 808-7751, [email protected], Office of the City Manager
3. Fiscal Year (FY) 2024/25 Budget Development Update
File ID: 2024-00630
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
4. City Auditor’s Proposed Work Plan for Fiscal Year 2024/25 File ID: 2024-00762
Location: Citywide
Action: Moved/Seconded: Member Guerra / Member Talamantes.
Yes: Members Guerra, Talamantes, Vang, and Steinberg.
Action: Passed a Motion: 1) reviewing and providing direction on the City Auditor’s Proposed Work Plan for Fiscal Year (FY) 2024/25; and 2) directing that the Work Plan come back to the Budget and Audit Committee for consideration.
Contact: Farishta Ahrary, Interim City Auditor, (916) 808-7266, [email protected], Office of the City Auditor
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Committee Comments-Ideas, Questions and Meeting Reports
None.
Public Comments-Matters Not on the Agenda
None.
Adjourned – 12:38 p.m.