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, 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, October 22, 2024
11:00 a.m.
NOTICE TO THE PUBLIC
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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, October 22, 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 11:08 a.m. Tuesday, October 22, 2024, at the Sacramento City Hall Council Chamber.
Members Present: Karina Talamantes, Mai Vang and Chair Darrell Steinberg.
Member Absent: Eric Guerra.
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 Vang.
Yes: Members Karina Talamantes, Mai Vang, and Chair Darrell Steinberg.
Absent: Member Eric Guerra,
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: 2024-00284
Location: Citywide
Action: Passed a Motion approving the Budget and Audit Committee meeting minutes dated September 24, 2024.
Contact: Mindy Cuppy, MMC, City Clerk, (916) 808-5442,
[email protected], Office of the City Clerk
City of Sacramento Page 3
2. Fiscal Year 2022/23 Measure U Sales Tax Performance Audit File ID: 2024-01748
Location: Citywide
Action: Passed a Motion: 1) accepting the (FY) 2022/23 Measure U Sales Tax Performance Audit; and 2) forwarding it to City Council for approval.
Contact: Osvaldo Lopez, Accounting Manager, (916) 808-4740, [email protected]; Peter Coletto, Finance Director, (916) 808-5416, [email protected]; Department of Finance
Discussion Calendar
3. Consideration of Measure U Community Advisory Committee Recommendations Regarding City Performance Measures
File ID: 2024-01618
Location: Citywide
Action: Moved/Seconded: Member Talamantes / Member Vang.
Yes: Members Karina Talamantes, Mai Vang, and Chair Darrell Steinberg.
Absent: Member Eric Guerra,
Members of the public provided public comments.
Received and provided direction on the attached Measure U Community Advisory Committee (Measure U Committee) recommendations regarding City performance measures and passed a Motion directing the Measure U Committee and/or staff to conduct further review and come back to the Budget and Audit Committee with more information regarding the proposed recommendations; or
Contact: Ash Roughani, Special Projects Manager, (916) 808-7751, [email protected], Office of the City Manager
Committee Comments-Ideas, Questions and Meeting Reports
None.
Public Comments-Matters Not on the Agenda
None.
Adjourned – 11:41 a.m.