HomeMy WebLinkAbout2016-05-05 Finance Committee Action Minutes
Special Meeting
Thursday, May 5, 2016
Chairperson Filseth called the meeting to order at 6:06 P.M. in the Council Chambers, 250 Hamilton Avenue, Palo Alto, California.
Present: Filseth (Chair), Holman, Schmid, Wolbach
Absent:
Oral Communications
Agenda Items
1. Staff Responses to Committee Questions From Budget Hearing Meetings
NO ACTION TAKEN
2. Fire, Operating Budget
MOTION: Council Member Schmid moved, seconded by Council Member XX to tentatively approve the Fire Department Budget, with the significant Budget Proposals going into the Parking Lot.
MOTION FAILED DUE TO LACK OF A SECOND
MOTION: Council Member Schmid moved, seconded by Chair Filseth to move Realignment of Fire Prevention Staff from Development Services Department, and Fire Station Furniture, Fixtures,
and Equipment - Phase 2 into the Parking Lot and to tentatively approve the Fire Department Budget.
MOTION PASSED: 2-2 Wolbach, Holman no
3. Office of Emergency Services, Operating Budget
MOTION: Council Member Schmid moved, seconded by Council Member Holman to tentatively approve the Office of Emergency Services Department Fund, Operating Budget.
MOTION PASSED: 4-0
4. Police, Operating Budget
MOTION: Council Member Wolbach moved, seconded by Chair Filseth to tentatively approve the Police Department Fund, Operating Budget with the exception of the Track Watch, $824,000,
to be placed in the Parking Lot.
MOTION PASSED: 3-1 Schmid no
5. Community Services Department, Operating Budget
MOTION: Council Member Holman moved, seconded by Council Member Wolbach to tentatively approve the Community Services Department Fund, Operating Budget, with the exception of Human
Services Resource Allocation Process Funding to go into the Parking Lot.
MOTION PASSED: 4-0
6. Library Department, Operating Budget
MOTION: Council Member Holman moved, seconded by Council Member Schmid to tentatively approve the Library Department Fund, Operating Budget.
MOTION PASSED: 4-0
Future Meetings and Agendas
ADJOURNMENT: Meeting adjourned at 10:24 P.M.
ACTION MINUTES
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Special Finance Committee Meeting
Action Minutes 5/5/2016
FINANCE COMMITTEE
ACTION MINUTES
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