HomeMy WebLinkAbout2021-02-02 Finance Committee Action MinutesFINANCE COMMITTEE
ACTION MINUTES
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Regular Meeting
February 2, 2021
The Finance Committee of the City of Palo Alto met on this date in virtual
teleconference at 7:00 P.M.
Present: Burt, Cormack, Filseth
Absent: None.
Agenda Items
1. Fiscal Year 2021 and Prior Finance Committee Referrals Update and Direction to the City Council to Accept the Current Status Report.
MOTION: Vice Mayor Burt moved, seconded by Council Member Filseth to
forward this status report update of City Council referrals requested for
Finance Committee Action to the City Council for approval with the following
addition:
A. For the Council to direct the Finance Committee to have an additional
review of Public Safety long term financial trends, beginning with the
Fire Department, and concurrent with the September review of
pensions.
MOTION PASSED: 3-0
2. Review and Affirm City Council Procedures and Protocols for Contract
Approval on City Council Agendas and Forward to the City Council For
Approval.
MOTION: Chair Cormack moved, seconded by Council Member Filseth to
accept this report, affirm current practices for approval of contracts on
consent agendas, and forward this status to the City Council for approval.
MOTION PASSED: 3-0
Adjournment: The meeting was adjourned at 8:54 P.M.