AGENDA
INTRODUCTION
(1) Call to Order - Members of the Committee will be attending the meeting by telephone pursuant to Government Code Section 54953(b) and the Executive Orders of the Governor of California.
ADMINISTRATIVE ITEMS – CONTINUED FROM JUNE 4, 2020
(6) Continued Consideration of Committee Report 20-14: Employee Benefit Trust Fund – Consideration of approval of expenditure from employee benefits trust fund. Approve an expenditure of $7.4 million from the Trust Fund unallocated cash balance for payment of premiums for FY 2019-20, on a one-time basis, in recognition of the City’s current financial challenges, contractual obligations to make payments, and funding contained within the available cash balance of the Employee Benefits Trust Fund. CONCLUDING ITEMS – CONTINUED FROM JUNE 4, 2020
(9) Request for Future Agenda Items
(10) Next Meeting Date: August 6, 2020
(11) Adjournment