Details Meeting Name: *Finance & Management Committee Agenda status: SUPPLEMENTAL Meeting date/time: 1/23/2018 9:30 AM Minutes status: FINAL   Meeting location: Sgt. Mark Dunakin Room - 1st Floor Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video eComment: Not available   Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-0013 1 1   Report and Recommendation Approval Of The Draft Minutes From The Committee Meeting Of Januray 9, 2018 Approved Pass Action details Not available 18-0014 1 2   Report and Recommendation Determination Of Schedule Of Outstanding Committee Items Accepted Pass Action details Not available 17-0214 1 3 Calculation Of Penalties Under The 2007 Prompt Payment Ordinance Informational Report Subject: Calculation Of Penalties Under The 2007 Prompt Payment Ordinance From: Councilmember Gallo Recommendation: Receive An Informational Report On The City Administration’s Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007 Prompt Payment Ordinance (As Amended In 2014.) Continued Pass Action details Not available 17-0391 1 5 Budget Advisory Commission (BAC) Budget Process Recommendations Informational Report Subject: Budget Advisory Commission (BAC) Budget Process Recommendations From: Finance Department Recommendation: Receive An Informational Report From The Budget Advisory Commission’s (BAC) Recommendations For Continual Improvement Of The Budget Process, And Staff Response To Those Recommendations Approved the Recommendation of Staff, and Forward Pass Action details Not available