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Budget Investment Technology 2013/04/17
BUDGET,INVESTMENT&TECHNOLOGYCOMMISSIONMINUTES WEDNESDAY,APRIL17,2013ʹ4:00PM ANAHEIMCITYHALL FIFTHFLOORCONFERENCEROOM MEMBERSPRESENT:KevinBaker,AndrewCho,HelenGarner,AjayKhetani,Neil Malley,MarkMittmann,PatPepper MEMBERSABSENT:TrevorAustin,JerryConrey STAFFPRESENT:DebbieMoreno,TaniaWhite,͛ŶŶĞLee,EileenFortin,Jean Ibalio GUESTSPRESENT:None CALLTOORDER ChairPeppercalledthemeetingtoorderat4:04pm. APPROVALOFTHEMINUTES TherewasaMotionbyMr.BakerandaSecondbyMr.Chotoapprovetheminutesfromthe meetingofDecember12,2012.(MOTIONCARRIED60).Mr.Khetaniwasabsentforthisvote. BUDGETUPDATE Ms.MorenogaveapresentationontheŝƚLJ͛ƐGeneralFundbudget.Shegaveanupdateonthe generaleconomy,theŝƚLJ͛ƐGeneralFundrevenueandexpendituretrendsandonthe proposedPERSchanges. ITEMSBYCOMMISSIONMEMBER ontheConventionCenterExpansionata Mr.PepperaskedfortheCommissiontobebriefed futuremeeting. Mr.PeppermadeaMotionforthenexttwomeetingstobeheldonMay15andJune12,2013. TherewasaSecondbyMr.Khetani.(MOTIONCARRIED70) PUBLICCOMMENTS None. ITEM NO. 03 Page2of2 BITCommissionMinutes April17,2013 ADJOURNMENT: ChairPepperadjournedthemeetingat4:51p.m. Respectfullysubmitted, TaniaM.White,Secretary