HomeMy WebLinkAbout060810 Finance Committee Action Minutes ACTION MINUTES
FINANCE COMMITTEE
MAIN CONFERENCE ROOM
43200 BUSINESS PARK DRIVE
TEMECULA, CALIFORNIA
TUESDAY, JUNE 8, 2010 — 4:00 PM
ROLL CALL: Committee Member Maryann Edwards
Committee Member Mike Naggar
Aaron Claverie, Reporter for the Californian
Shawn Nelson, City Manager
Genie Roberts, Director of Finance
Rudy Graciano, Revenue Manager
Roberto Cardenas, Fiscal Services Manager
PUBLIC COMMENTS
None.
COMMITTEE BUSINESS
1. Local Agency Investment Fund (LAIF) — reviewed and discussed — no action
necessary
2. Automatic Teller Machine (ATM) Request for Proposal (RFP) — proceed with
Request for Proposal (RFP) and forward to the City Council for final
consideration
3. Point of Sale Designations for Sales Tax Revenue — directed staff to hold a
workshop with the top 25 businesses to encourage local purchasing practices;
item to be placed on a future Finance Committee agenda
Discussion ensued with regard to the Local Vendor Preference Program; item to be placed on a
future Finance Committee agenda.
ADJOURNMENT
This meeting was officially adjourned at 5:03 p.m.
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