1. CALL TO ORDER/ROLL CALL
Council Member Steve Vargas called the meeting to order at 8:30 a.m.
1.A. Attendees-
Council Member Steve Vargas, Mayor Pro Tem Cecilia Hupp, Kristin Griffith, Joses Walehwa, Phil Rodriguez, Chris Harvey, Chris Winger, Monica Lo, Sean Matlock, Randy Hornsby, and Debbie Duff
1.B. Matters from the Audience-
None.
2. CONSENT
2.A. Approval of Minutes 01-28-2025-
The minutes of the January 28, 2025 Finance Committee meeting were approved as amended.
Item 3A. Approve a Contract with Baker Tilly to Develop a New Five-Year Strategic Plan for the Police Department
-The Finance Committee discussed this item and Council Member Vargas had raised some concerns.
3. DISCUSSION
3.A. Approve Purchase of Night Hawk Software from Leads Online-
The Finance Committee discussed this item. Staff needs to update the dates in the agreement. This item was recommended for City Council action.
3.B. Approve Grant-Funded Purchase of Portable Surveillance Cameras-
The Finance Committee discussed this item and recommended it for City Council action.
4. ADJOURNMENT
Council Member Steve Vargas adjourned the meeting at 8:41 a.m.