Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 5/14/2024 9:30 AM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0354 11 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of April 23, 2024AcceptedPass Action details Not available
24-0355 12 Report and RecommendationDetermination Of Schedule Of Outstanding Committee ItemsAcceptedPass Action details Not available
24-0312 13 City ResolutionSubject: Information Technology Department Temporary Staff Augmentation From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Insight Global, For Temporary As Needed Technical Staff Augmentation In The Grand Total Not To Exceed Amount Of $3,750,000 For A Term Beginning August 1, 2024, And Ending July 31, 2029, And To The Extent Necessary, Waiving The Local/Small Local Business Enterprise Program Requirements For Information Technology Agreements.Approved the Recommendation of Staff, and ForwardPass Action details Not available
24-0263 14 Informational ReportSubject: Consolidated Fiscal Policy Revision 2024 From: Finance Department Recommendation: Receive An Informational Report Regarding Proposed Substantive Changes To The Consolidated Fiscal PolicyContinuedPass Action details Not available
24-0334 15 Informational ReportSubject: Slavery Era Disclosure Annual Report From: Finance Department Recommendation: Receive An Informational Report On The Slavery Era Disclosure OrdinanceReceived and FiledPass Action details Not available