Agenda - Council - 02/12/2013 - Laserfiche WebLink

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CC Regular Session 4. 15. Meeting Date: 02/12/2013 By: Diana Lund, Finance Information Title: Report from the Finance Committee of 1-22-13 - Agenda Item - Nominate Chair and Vice -Chair and Consider Amendments to the Duties of the Finance Committee Work Plan (Resolution #09-08-185). Background: Councilmember Elvig was nominated the Chair of the Finance Committee and Councilmember Riley Vice -Chair. Staff reviewed the Duties of the Finance Committee as outlined in Resolution #09-08-185 and the committee made the recommendation to amend this resolution to add line #10 which states: Financial issues that overlap the City Council and the HRA related to development activities, such as, but not limited to, inter -fund transfers. The amended resolution is attached for adoption. Recommendation: Ratify the nominations of the Finance Committee for Councilmember Elvig to serve as Chair and Councilmember Riley to service as Vice -Chair and to amend the resolution of the duties of the Finance Committee to add line #10 as stated above. Council Action: Ratify the recommendation of the Finance Committee to authorize Councilmember Elvig as Chair and Councilmember Riley as Vice -Chair of the Finance Committee. And To adopt Resolution #13-02-028 Amending Resolution #09-08-185 Establishing the Duties of the Finance Committee with the addition of Line #10 that reads: Financial issues that overlap the City Council and the HRA related to development activities, such as, but not limited to, inter -fund transfers. Attachments Resolution #13-02-026 Resolution Amending Resolution #09-08-185 Establishing the Duties of the Finance Committee Form Review Inbox Reviewed By Date Kurt Ulrich Kurt Ulrich 02/07/2013 01:31 PM Form Started By: Diana Lund Started On: 01/31/2013 09:28 AM Final Approval Date: 02/07/2013