Budget Investment Technology 2011/04/20BUDGET, INVESTMENT & TECHNOLOGY COMMISSION MINUTES
WEDNESDAY, APRIL 20,2011 —4:00 PM
ANAHEIM CITY HALL
FIFTH FLOOR CONFERENCE ROOM
MEMBERS PRESENT: Pat Pepper, Trevor Austin, Jerry Conrey, Kevin Baker, Ken Stark,
Ajay Khetani, MehdiReza Hirji
MEMBERS ABSENT: Jeff McNutt, lames Riley, Neil Malley, Mark Whitaker
STAFF PRESENT: Bob Wingenroth, Debbie Moreno, Hank Stern, Tania White,
D'Anne Lee, Eileen Fortin
GUESTS PRESENT: David Wain, Doug Jensen
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Chair Pepper called the meeting to order at 4:06 pm.
APPROVAL OF THE MINUTES
There was a Motion by Mr. Baker and a Second by Mr. Hirji to approve the minutes from the
November 15, 2010 meeting. (MOTION CARRIED 6 -0). Mr. Conrey was absent for this vote.
FY 2011/12 PRELIMINARY BUDGET OVERVIEW
Mr. Wingenroth gave an overview of the presentation that he gave to the City Council at the
workshop held on April 12, 2011.
ITEMS BY COMMISSION MEMBER
Mr. Pepper made a Motion to change the next meeting to June 6, 2011 in order to have ample
time for the Commission to review the budget document. There was a Second by Mr. Conrey.
(MOTION CARRIED 7 -0).
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Mr. Wain attended the meeting on behalf of the East Anaheim Neighborhood Council. He
wanted to commend staff on the Zero Based Budgeting program and also encourage them to
extend the program to include all funds next year. Mr. Wain also would like to see the
Commission take on a broader budget review in the future.
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BIT Commission Minutes
April 20, 2011
Chair Pepper adjourned the meeting at 5:19 p.m.
Respectfully submitted,
Tania M. White, Secretary