Long-Term Financial Policy and Audit Subcommittee
Regular MeetingSanta Rosa, CA · September 22, 2022
Minutes
Virtual Meeting - See Agenda
City of Santa Rosa for Participation Information
Long-Term Financial Policy and Audit
Subcommittee
Meeting Minutes - Final
Thursday, September 22, 2022 4:00 PM
1. CALL TO ORDER AND ROLL CALL
The meeting was called to order by Chair Rogers at 4:00pm.
Present: 3 - Chris Rogers, John Sawyer and Tom Schwedhelm
Also present: Chief Financial Officer Alan Alton, Budget & Financial Analysis
Manager Veronica Conner, Assistant City Manager Daryel Dunston, Assistant City
Manager Jason Nutt.
2. PUBLIC COMMENTS
None.
3. APPROVAL OF MINUTES
Special Meeting Minutes - April 28, 2022
Attachments: Special Meeting Minutes - April 28, 2022
Approved as submitted.
4. SCHEDULED ITEMS
4.1 Budget Overview and Anticipated Impacts
Alan Alton, Chief Financial Officer, discussed the budget development and input
process and anticipated impacts affecting the City’s General Fund over the next
ten years.
PRESENTATION - Budget Overview and Anticipated Impacts
Attachments: Presentation
This item was received and filed.
5. NEXT MEETING AGENDA ITEMS
The next meeting will be a Special Meeting held on October 27,
2022 to discuss Fiscal Year end budget performance.
City of Santa Rosa
Meeting Minutes
Page 2 of 2
Long-Term Financial Policy and Meeting Minutes - Final September 22, 2022
Audit Subcommittee
6. ADJOURNMENT
The meeting was adjourned by Chair Rogers at 4:47pm.
Approved on October 27, 2022
/s/ Victoria Luna, Recording Secretary
Agenda
Virtual Meeting - See Agenda
City of Santa Rosa for Participation Information
LONG-TERM FINANCIAL POLICY AND AUDIT
SUBCOMMITTEE
SPECIAL MEETING NOTICE AND AGENDA
SEPTEMBER 22, 2022
4:00PM (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/87594274148 OR BY DIALING
888 475 4499 (Toll Free) AND ENTER Webinar ID: 875 9427 4148
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, Thursday,
September 22, 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
City of Santa Rosa
Special Meeting Notice and Agenda
Page 2 of 3
Long-Term Financial Policy and Audit SEPTEMBER 22, 2022
Subcommittee
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., Thursday, September 22. 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 City Council 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
Special Meeting Minutes - April 28, 2022
Attachments: Special Meeting Minutes - April 28, 2022
4. SCHEDULED ITEMS
4.1 Budget Overview and Anticipated Impacts
Alan Alton, Chief Financial Officer, will discuss the budget development and input
process and anticipated impacts affecting the City’s General Fund over the next
ten years.
PRESENTATION - Budget Overview and Anticipated Impacts
Attachments: Presentation
City of Santa Rosa
Special Meeting Notice and Agenda
Page 3 of 3
Long-Term Financial Policy and Audit SEPTEMBER 22, 2022
Subcommittee
5. NEXT MEETING AGENDA ITEMS
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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