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Finance Commission

January 22, 2025 ·5:00 PM Final

Council Chambers

Agenda — 10 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 Special Meeting Minutes of January 15, 2025 25-046
  5. 5 D. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS
  6. 6 D1. Brown Act Review by City Attorney Michael Gates D2. HB Sustainable Budget Objectives - Cain D3. Review of Commission Purpose, Duties and 2025 Calendar - Cain D4. The Marisol Senior Living Project Financing - Cain D5. Meadowlark Golf Course Task Force - Cicerone D6. City Leases - Gates
  7. 7 E. COMMISSIONER COMMENTS
  8. 8 F ADJOURNMENT
  9. 9 INTERNET ACCESS TO THE FINANCE COMMISSION AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO FINANCE COMMISSION MEETINGS AT: https://huntingtonbeach.legistar.com/
  10. 10 MEETING ASSISTANCE NOTICE: