City of San Pablo
Meeting Minutes - Draft
Budget, Fiscal & Legislative Standing Committee
5:00 PM Council ChambersWednesday, January 15, 2025
Special Meeting
CALL TO ORDER/ PLEDGE OF ALLEGIANCE / ROLL CALL
The meeting was called to order at 5:08 p.m. in the Council Chambers.
Vice Mayor Elizabeth Pabon-Alvarado led the Pledge of Allegiance Present 2 - Councilmember Patricia Ponce, Vice Mayor Elizabeth Pabon-Alvarado Absent 0 -
PUBLIC COMMENTS
No Public Comments were received.
ITEMS FOR COMMITTEE ACTION:
1. PRESENTATION OF ACFR FOR PERIOD ENDING 06/30/2425-009 No Public Comments were received
A motion was made by Vice Mayor Pabon -Alvarado, seconded by Councilmember Ponce, that this Action Item be Approved. The motion carried by the following vote:
Aye: 2 - Ponce, Pabon-Alvarado
2. PRESENTATION OF REVISED GFDR FUND BALANCE ALLOCATIONS FOR FY 2024/25
25-041
No Public Comments were received,
A motion was made by Councilmember Ponce, seconded by Vice Mayor Pabon -Alvarado, that this Action Item be Approved. The motion carried by the following vote:
Aye: 2 - Ponce, Pabon-Alvarado
January 15, 2025Budget, Fiscal & Legislative
Standing Committee
Meeting Minutes - Draft
3. PRESENTATION OF PROPOSED REVISIONS TO ADOPTED FISCAL RESILIENCY RESERVE POLICY (FRRP) - POLICY AMENDMENT NO .3 (FY 2024-25)
25-010
No Public Comments were received.
A motion was made by Councilmember Ponce, seconded by Vice Mayor Pabon -Alvarado, that this Action Item be Approved. The motion carried by the following vote:
Aye: 2 - Ponce, Pabon-Alvarado
ADJOURNMENT
Adjourned at 6:09 p.m.
Respectfully Submitted,
____________________________
Casey Erlenheim, Administrative Clerk II
____________________________
Elizabeth Pabon-Alvarado, Vice Mayor