HomeMy WebLinkAbout2017-11-08 Finance Committee Action Minutes FINANCE COMMITTEE
ACTION MINUTES
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Regular Meeting
November 8, 2017
Chairperson Filseth called the meeting to order at 7:03 P.M. in the
Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California.
Present: Filseth (Chair), Fine; Holman arrived at 7:04 P.M.; Tanaka
Absent:
Oral Communications
None.
Agenda Items
1. Approval of Human Relations Commission Recommendations for
Second Allocation of FY 2018-19 Human Services Resource Allocation
Process (HSRAP) Funding in the Amount of $311,118.
MOTION: Council Member Holman moved, seconded by Chair Filseth to
recommend the Council:
A. Approve the Human Services Resource Allocation Process (HSRAP)
agency funding allocations as recommended by the Human Relations
Commission (HRC); and
B. Authorize the City Manager or his designee to execute year one
contracts with the organizations recommended by the HRC for not-to-
exceed amounts recommended by the HRC for Fiscal Year 2018, with
an option to renew for one additional year (Fiscal Year 2019). The total
amount of these contracts shall not exceed $155,559 per fiscal year.
MOTION PASSED: 4-0
Future Meetings and Agendas
The Committee Members and Staff discussed the schedule for upcoming
meetings and agenda items.
ADJOURNMENT: Meeting adjourned at 8:03 P.M.