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File #: 23-993   
Type: Awards and Presentations Status: Agenda Ready
File created: 11/8/2023 In control: Finance Commission
On agenda: 11/15/2023 Final action:
Title: Approve the Finance Commission Meeting Minutes of October 25, 2023
Attachments: 1. Draft Minutes 10-25-23, 2. Att 1 - New Revenues and Operating Efficiencies 2023-10-24, 3. Att 2 - 2023-10 - Ad Hoc Ratios
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REQUEST FOR ACTION

 

SUBMITTED TO:                     MEMBERS OF FINANCE COMMISSION

 

SUBMITTED BY:                     Sunny Han, Chief Financial Officer

 

PREPARED BY:                     Thuy Vi, Management Aide

 

Subject:

title

Approve the Finance Commission Meeting Minutes of October 25, 2023

body

 

Statement of Issue:

Finance Commission approval is requested to approve the Finance Commission Meeting Minutes of October 25, 2023 

 

Financial Impact:

None

 

Recommended Action:

recommendation

Approve the Finance Commission Meeting Minutes of October 25, 2023

end

 

Alternative Action(s):

Do not approve the recommended action and direct staff accordingly

end

 

Environmental Status:

This action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly.

 

Strategic Plan Goal:

 Goal 2 - Fiscal Stability, Strategy A - Consider new revenue sources and opportunities to support the City's priority initiatives and projects.

 

For details, visit www.huntingtonbeachca.gov/strategicplan <http://www.huntingtonbeachca.gov/strategicplan>.

 

Attachment(s):

1.                     Finance Commission Meeting Minutes of October 25, 2023