Agenda Items

Meeting Time: May 14, 2024 at 9:30am PDT
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Agenda Items

1 24-0354 Approval Of The Draft Minutes From The Committee Meeting Of April 23, 2024

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2 24-0355 Determination Of Schedule Of Outstanding Committee Items

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3 24-0312 Subject: Information Technology Department Temporary Staff Augmentation From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Insight Global, For Temporary As Needed Technical Staff Augmentation In The Grand Total Not To Exceed Amount Of $3,750,000 For A Term Beginning August 1, 2024, And Ending July 31, 2029, And To The Extent Necessary, Waiving The Local/Small Local Business Enterprise Program Requirements For Information Technology Agreements.

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4 24-0263 Subject: Consolidated Fiscal Policy Revision 2024 From: Finance Department Recommendation: Receive An Informational Report Regarding Proposed Substantive Changes To The Consolidated Fiscal Policy

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5 24-0334 Subject: Slavery Era Disclosure Annual Report From: Finance Department Recommendation: Receive An Informational Report On The Slavery Era Disclosure Ordinance

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Open Forum

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