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HomeMy WebLinkAbout2024-09-10 Policy & Services Committee Action MinutesPOLICY & SERVICES COMMITTEE ACTION MINUTES Page 1 of 1 Regular Meeting September 10, 2024 The Policy & Services Committee of the City of Palo Alto met on this date in Council Chambers and by virtual teleconference at 7:00 P.M. Present In-Person: Kou (Chair), Lythcott-Haims, Tanaka Absent: Tanaka arrived at 7:03pm Agenda Items 1.Office of the City Auditor Presentation of the Technology Applications Disaster Recovery Preparedness Assessment Audit Report MOTION: Council Member Kou moved, seconded by Council Member Lythcott-Haims, to recommend the City Council approve the Technology Applications Disaster Recovery Preparedness Assessment Audit Report. MOTION PASSED: 3-0 2.Discussion and Recommendation to Council on a potential reimbursement policy, allowing up to $2,000 annually per Council Member, for specified purposes MOTION: Council Member Lythcott-Haims moved, seconded by Council Member Tanaka, to recommend the City Council include the draft reimbursement policy in the City Council Procedures and Protocols Handbook. MOTION PASSED: 2-1, Kou no Adjournment: The meeting was adjourned at 7:50 P.M.