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HomeMy WebLinkAbout06/26/23 BUDGET & FINANCE AND ECD MINUTESBAKERSFIELD ,HEsoUHo 0 FsiVew Staff: Christian Clegg, City Manager Gary Hallen, Assistant City Manager Mario Orosco, Budget Officer Committee Members: Councilmember, Andrae Gonzales - Chair Councilmember, Ken Weir Councilmember, Eric Arias Regular Meeting of the Budget, Finance and Economic Development Committee of the City Council - City of Bakersfield Monday, June 26, 2023 12:00 p.m. City Hall North, First Floor, Conference Room A 1600 Truxtun Avenue, Bakersfield CA 93301 AGENDA SUMMARY REPORT Meeting called to order at 12:02 p.m. 1. ROLL CALL Committee Members Present: City Staff Present: Councilmember Andrae Gonzales - Chair Councilmember Eric Arias Councilmember Ken Weir Christian Clegg, City Manager Gary Hallen, Assistant City Manager Josh Rudnick, Deputy City Attorney Scott Andrews, Assistant City Manager Jennifer Byers, Acting Economic Development Director Monica Medve, ECD Planner II Mario Orosco, Budget Officer Sara Ortega, Deputy City Clerk Additional Attendees: Members of the Public and other City Staff 2. PUBLIC STATEMENTS a. Agenda Item Public Statements None b. Non -Agenda Item Public Statements None 3. ADOPTION OF THE MAY 22, 2023, AGENDA SUMMARY REPORT Motion to adopt the MAY 22, 2023, Agenda Summary Report by Committee Member Gonzales. Motion unanimously approved. 4. NEW BUSINESS a. Presentation on Affordable Housing Trust Fund -Notice of Funding Award (Staff recommends receive and file presentation) Acting Director Byers gave a presentation on Affordable Housing Trust Fund - Notice and Funding Award. Motion by Committee Member Arias to receive and file. Motion unanimously approved. b. Economic Opportunity Area Program Review and update program guidelines (Staff recommends adopting revised EOA Program guidelines) Acting Director Byers gave a presentation on Economic Opportunity Area Program Review and update program guidelines. Motion by Committee Member Weir to receive and file. Motion unanimously approved. 5. COMMITTEE COMMENTS Councilmember Arias requested an update on the business grant safety program. 6. ADJOURNMENT Meeting was adjourned at 1:05 p.m. Budget, Finance and Economic Development Committee Regular Meeting June 26, 2023, Agenda Page 2 ANDRAE GONZALES, CHAIR BUDGET, FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE ATTEST: J LIE DRIMAKIS, MMC CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield Budget, Finance and Economic Development Committee Regular Meeting June 26, 2023, Agenda Page 3