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Finance Commission

June 25, 2025 ·5:00 PM Final

Civic Center, Lower Level, Room B-7

Agenda — 15 items

  1. 1 A. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
  2. 2 B. PUBLIC COMMENTS
  3. 3 C. APPROVAL OF MINUTES
  4. 4 Approve the Finance Commission Meeting Minutes of May 28, 2025 25-462
  5. 5 D. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS
  6. 6 D1. Centralization of Real Estate Functions 25-508
  7. 7 D2. Arcis Demand Letter Update 25-520
  8. 8 D3. Financial Review of the Sport Complex 25-509
  9. 9 D4. Financial Review of Huntington Harbor Yacht Club 25-510
  10. 10 D5. Review Cashflow Statement 25-517
  11. 11 D6. Single Audit, and Overview of New GASB Standard Requirements 25-511
  12. 12 E. COMMISSIONER COMMENTS
  13. 13 F. ADJOURNMENT
  14. 14 INTERNET ACCESS TO THE FINANCE COMMISSION AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO FINANCE COMMISSION MEETINGS AT: https://huntingtonbeach.legistar.com/
  15. 15 MEETING ASSISTANCE NOTICE: