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Finance Commission

February 26, 2025 ·5:00 PM Final

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:

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