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Finance Commission

June 26, 2024 ·5:00 PM Final

Council Chambers

Agenda PDF Official record ↗

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 Meeting Minutes of May 22, 2024 24-469
  5. 5 D. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS
  6. 6 D1. Finance Commission Role – Gates D2. Housing Element – Michels/Gates D3. Revenue Enhancement Ad Hoc Committee - Meadowlark – Michels D4. Real Estate Ad Hoc Committee - Equestrian Center Lease; Meadowlark Golf Course – Cicerone D5. Financial Metrics and Cash Flow Ad Hoc Committee - Letter to City Council Proposing Policy for Fee Study and Proposed Budget Review – Sternberg Financial Information Dashboard Update – Cicerone D6. Pension Liability Solutions – Lo Grasso
  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: