Budget Investment Technology 2013/05/15BUDGET, INVESTMENT & TECHNOLOGY COMMISSION MINUTES
WEDNESDAY, MAY 15, 2013 – 4:00 PM
ANAHEIM CITY HALL
FIFTH FLOOR CONFERENCE ROOM
MEMBERS PRESENT: Trevor Austin, Andrew Cho, Helen Garner, Ajay Khetani, Neil
Malley, Mark Mittmann, Pat Pepper
MEMBERS ABSENT: Kevin Baker, Jerry Conrey
STAFF PRESENT: Debbie Moreno, Tania White, D’Anne Lee, Eileen Fortin, Jean
Ibalio
GUESTS PRESENT: None
CALL TO ORDER
ChairPeppercalled the meeting to order at 4:04pm.
APPROVAL OF THE MINUTES
There was a Motion by Mr. Mittmann and a Second by Mr. Cho to approve the minutes from
the meeting of April 17, 2013. (MOTION CARRIED 7-0).
BUDGET UPDATE
Ms. Moreno gave a presentation on the City’s General Fund budget. She gave an update on the
City’s General Fund revenue and expenditure trends, the preliminary General Fund five-year
plan and the resort financial impact.
ITEMS BY COMMISSION MEMBER
Ms. Garner asked for a pension update at a future meeting. Mr. Pepper asked for budget
information for the Police department’s air support division’s operatingcosts.
PUBLIC COMMENTS
None.
ADJOURNMENT:
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BIT Commission Minutes
May 15, 2013
Chair Pepper adjourned the meeting at 5:26 p.m.
Respectfully submitted,
Tania M. White, Secretary