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HomeMy WebLinkAbout2025-10-21 Finance Committee Action MinutesFINANCE COMMITTEE ACTION MINUTES Page 1 of 2 Regular Meeting October 21, 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: Burt (Chair), Lythcott-Haims, Reckdahl Absent: Call to Order Public Comment Agenda Items 1. Review Risk Management and Insurance Program, Including Funding Status of the General Liability Fund and Recommend the City Council Approve Amendments in the FY 2026 General Liability Fund Budget; CEQA Status - Not a Project MOTION: Councilmember Burt moved, seconded by Councilmember Lythcott-Haims, to recommend the City Council amend Fiscal Year 2026 Budget Appropriation for the General Liability Fund within the Mid-Year Report with the following referrals to staff: 1. Evaluate increased liability insurance for cybersecurity and earthquake 2. Add tort reform to proposed 2026 legislative guidelines 3. Request that staff conduct systematic claims analysis and mitigation strategy 4. Request staff update the City Council on risk management and safety policies 5. Evaluate adequacy of senior safety positions throughout the organization MOTION PASSED: 3-0 ACTION MINUTES Page 2 of 2 Finance Committee Meeting Action Minutes: 10/21/2025 2. Investment Advisory Services Overview NO ACTION TAKEN Future Meetings and Agendas Adjournment: The meeting was adjourned 8:10 P.M.