Long-Term Financial Policy and Audit Subcommittee
Regular MeetingSanta Rosa, CA · March 11, 2021
Minutes
637 First Street
City of Santa Rosa Santa Rosa, CA 95404
Long Term Financial Policy and Audit
Subcommittee
Regular Meeting Minutes - Final
Thursday, March 11, 2021 4:00 PM
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Rogers at 4:03 pm.
Present: 3 - Chris Rogers, John Sawyer and Tom Schwedhelm
Also Present: Chief Financial Officer Jan Mazyck, Deputy Director Alan Alton and
Budget and Financial Analyst Manager Shelley Reilly.
2. PUBLIC COMMENTS
None.
3. APPROVAL OF MINUTES
Regular Meeting Minutes February 11, 2021.
Attachments: Regular Meeting Minutes February 11, 2021
Approved as submitted.
4. SCHEDULED ITEMS
4.1 LONG RANGE FORECAST
Management Partners presented an updated General Fund Long Range Financial
Forecast.
Received and filed.
PRESENTATION -
Attachments: Presentation (Uploaded 3-10)
5. NEXT MEETING AGENDA ITEMS
The committee will discuss long-term financial policies which will
effect the City's budget.
6. ADJOURNMENT
The meeting was adjourned by Mayor Rogers at 5:19 pm.
City of Santa Rosa
Regular Meeting Minutes
Page 2 of 2
Long Term Financial Policy and Regular Meeting Minutes - Final March 11, 2021
Audit Subcommittee
Approved on: April 8, 2021
/s/ Alisa Rawson, Recording Secretary
Agenda
637 First Street
City of Santa Rosa Santa Rosa, CA 95404
LONG TERM FINANCIAL POLICY AND AUDIT
SUBCOMMITTEE
REGULAR MEETING AGENDA AND
SUMMARY REPORT - FINAL
MARCH 11, 2021
4:00 PM (TELECONFERENCE)
DUE TO THE PROVISIONS OF THE GOVERNOR'S EXECUTIVE ORDERS
N-25-20 AND N-29-20 WHICH SUSPEND CERTAIN REQUIREMENTS OF
THE BROWN ACT, AND THE ORDER OF THE HEALTH OFFICER OF THE
COUNTY OF SONOMA TO SHELTER IN PLACE TO MINIMIZE THE
SPREAD OF COVID-19, THE LONG TERM FINANCIAL POLICY AND AUDIT
SUBCOMMITTEE WILL BE PARTICIPATING VIA ZOOM WEBINAR.
MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY
VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/91483561025 OR BY
DIALING 877-853-5257 (Toll Free) AND ENTER WEBINAR ID: 914 8356
1025
THE MEETING CAN BE VIEWED AT
HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA
THE VIDEO RECORDING WILL BE AVAILABLE FOR VIEWING ONCE
UPLOADED TO SANTA-ROSA.LEGISTAR.COM.
Public Comment for any agenda item can be submitted by 8:00 am, the
Wednesday before the Long Term Financial Policy Audit Subcommittee
(LTFPA) Meeting via e-mail at finance@srcity.org. All comments will be
read into the record (up to 3 minutes each) at the time that Agenda Item
is discussed during the LTFPA meeting.
1. CALL TO ORDER AND ROLL CALL
2. PUBLIC COMMENTS
This is the time when any person may address matters not listed on this
agenda, but which are within the subject matter of the jurisdiction. The public
may comment on agenda items when the item is called. Each speaker is
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 2 of 3
Long Term Financial Policy and Audit - FINAL MARCH 11, 2021
Subcommittee
allowed three minutes.
E-mail Public Comment: To submit an e-mailed public comment to the Long Term
Financial Policy and Audit Subcommittee, please send to: finance@srcity.org by
8:00 a.m., Wednesday, March 10. Identify in the
subject line of your e-mail, provide your name in the body of the e-mail and your
comment. Please limit your e-mail to approximately 400 words (which is a
speaking rate of 133 words per minute). E-mail comments will be read aloud (up
to 3 minutes) at the time that Agenda Item is discussed during the Long Term
Financial Policy and Audit Subcommittee Meeting.
Live Public Comment: The public accessing the meeting through the Zoom link or
dial-in will be able to provide public comment on agenda items at the time an
Agenda Item is discussed during the LTFPA Meeting. Go to
https://srcity.org/virtualparticipation for more information.
Except for public hearing agenda items, the public may comment on all agenda
items and on items not on the agenda but within the jurisdiction of the Long Term
Financial Policy and Audit Subcommittee at this time.
Comments will be heard on specific agenda items at the time the item is called.
The public may comment on public hearing agenda items when the hearing is
opened. Each speaker is allowed three minutes.
3. APPROVAL OF MINUTES
Regular Meeting Minutes February 11, 2021.
Attachments: Regular Meeting Minutes February 11, 2021
4. SCHEDULED ITEMS
4.1 LONG RANGE FORECAST
Management Partners will present an updated General Fund Long Range
Financial Forecast.
PRESENTATION -
Attachments: Presentation (Uploaded 3-10)
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 3 of 3
Long Term Financial Policy and Audit - FINAL MARCH 11, 2021
Subcommittee
5. NEXT MEETING AGENDA ITEMS
6. ADJOURNMENT
The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or
employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to
enable persons with disabilities to participate in public meetings and programs are available by contacting Finance Department
at (707) 543-3140 prior to the meeting.
Any writing or documents provided to a majority of the Long Term Financial Policy and Audit Subcommittee regarding any item
on this agenda can be made available for public inspection upon request to finance@srcity.org.
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