Budget and Finance Committee

Council Chambers

Agenda — 5 items

1. 1 Roll Call: Chair Napoli, Hendricks, Gerlach
2. 2 Monthly Financials and other reports 15-6780 ▶ jump to 0:08
3. 3 Bill 23 Amending Section § 5-21 Contracts, E (2) to read as follows:: The selection process shall be based on the objective criteria contained in the RFP and shall be conducted by a Selection Committee composed of the Director of Finance, Department Head, Bureau Manager, and any other staff deemed appropriate except in the case of an investigation authorized by ordinance under Section 201 of the Home Rule Charter wherein the ordinance shall authorize a selection committee. 15-6749 forwarded without recommendation Pass ▶ jump to 17:47
4. 4 R31 Council recommends ARPA funds not appropriated be directed to towards offsetting any potential tax increase and used for critical infrastructure projects. Proposed Amendment: Amend the resolution to take the 1.2M from community reinvestment and place it into the general fund to be used for recommendations from the housing study. 15-6671 forwarded without recommendation Pass ▶ jump to 32:00
5. 5 Adjournment: 6:35 PM ▶ jump to 35:18