Finance Commission

Finance Commission City of Huntington Beach Wednesday, March 27, 2019 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Room B-7, Lower Level GILBERT GARCIA, Chief Financial Officer RON STERUD, Chair CAROL MOLINA-ESPINOZA, Finance Budget FRANK LO GRASSO, Vice-Chair Division Manager CHARLIE BUNTEN, Commissioner LINDA WINE, Finance Administrative Assistant STEPHANIE GLEDHILL, Commissioner THUY VI, Finance Administrative Assistant JAY HUDSON, Commissioner LAURA ROMERO, Commissioner GRACEY VAN DER MARK, Commissioner CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The Finance Commission can take no action on this date, unless the item is agendized. Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing. (3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) INTRODUCTION OF NEW COMMISSIONER The Chair will introduce the newly appointed Finance Commissioner Stephanie Gledhill CONSENT CALENDAR 19-321 Finance Commission Meeting Minutes of February 27, 2019 Attachments: Draft Minutes 02.27.19.pdf DIRECTOR UPDATE Page 1 of 2 Finance Commission AGENDA March 27, 2019 PRESENTATIONS 1. Gilbert Garcia, Chief Financial Officer, will give a presentation of the City ’s Comprehensive Annual Financial Report (CAFR) 2. Behzad Zamanian, CIO, Information Services Department, will review the Information Services Department Budget 3. Chief Financial Officer Gilbert Garcia will provide a Budget Update DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS 1. Chief Financial Officer Gilbert Garcia will discuss Sidewalk Vending Permit Fees COMMISSIONER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Finance Commission is Wednesday, April 24, 2019, at 5:00 p.m., Lower Level Conference Room B-8, Huntington Beach, California INTERNET ACCESS TO THE FINANCE COMMISSION AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO FINANCE COMMISSION MEETINGS AT: https://huntingtonbeach.legistar.com/ MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the Finance Department at 714-536-5200 for more information, or request assistance from the recording secretary at the meeting. Page 2 of 2