Finance Commission

Council Chambers

Agenda — 11 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 January 22, 2025 25-125
5. 5 D. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS
6. 6 D1. Mid-Year Budget Adjustments – Cain D2. Long Range Financial Plan (LRFP) Overview – Cain D3. Unfunded Pension Liability Letter to City Council – Hamilton D4. Friends of the Library Memo to City Council – Lo Grasso
7. 7 D5. Review of Visit HB Operations – Cicerone D6. Review of City Leases – Gates/Cicerone D7. Arcis Outstanding Balance and Collection Efforts – Cicerone D8. Ad Hoc Committee to Review City Financial Reporting and Timing Schedule – Cicerone
8. 8 E. COMMISSIONER COMMENTS
9. 9 F. ADJOURNMENT
10. 10 INTERNET ACCESS TO THE FINANCE COMMISSION AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO FINANCE COMMISSION MEETINGS AT: https://huntingtonbeach.legistar.com/
11. 11 MEETING ASSISTANCE NOTICE: