HomeMy WebLinkAbout2025-05-06 Finance Committee Action MinutesFINANCE COMMITTEE
ACTION MINUTES
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Special Meeting
May 6, 2025
The Finance Committee of the City of Palo Alto met on this date in the Community Meeting
Room and by virtual teleconference at 5:30 PM.
Present In-Person: Reckdahl, Lythcott-Haims, Chair Burt
Absent: None
Call to Order
Agenda Items
1. Fiscal Year 2026 Budget Process Overview
NO ACTION
2. Infrastructure and Environment: Capital Improvement Program, Capital Fund Projects
a) Capital Improvement Fund (C: 61-342)
b) Cubberley Property Infrastructure Fund (C: 343-370)
No Tentative Approval.
LUNCH BREAK
3. Public Safety
a) Police (O: 331-344)
b) Fire (O: 227-240) Supplemental Report
c) Office of Emergency Services (O: 293-302)
ACTION MINUTES
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Finance Committee Special Meeting
Action Minutes: 05/06/2025
The Finance Committee unanimously agreed to tentatively recommend that the City Council
approve Agenda Item #3, Police and OES, excluding Fire.
4. Community and Library Services
a) Community Services (O: 205-226)
b) Library (O: 281-292)
The Finance Committee unanimously agreed to tentatively recommend that the City Council
approve Agenda Item #4, excluding Community Services Department
5. Citywide Internal Support and Administration (Part 1)
a) City Attorney’s Office (O: 137-146)
b) City Auditor’s Office (O: 147-154)
c) City Clerk’s Office (O: 155-166)
d) City Manager’s Office (O: 171-184)
e) City Council (O: 167-170)
The Finance Committee unanimously agreed to tentatively recommend that the City Council
approve Agenda Item #5.
Future Meetings and Agendas
Adjournment: The meeting was adjourned at 5: 12 p.m.