HomeMy WebLinkAboutCC Resolution 10322 (Strategic & Financial Advisory Board)RESOLUTION NO. 10322
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
RAFAEL APPROVING THE NAME CHANGE FROM THE BUDGET
OVERSIGHT COMMITTEE TO THE STRATEGIC AND FINANCIAL
ADVISORY BOARD AND ACCEPTING THE NEW PURPOSE OF THE
BOARD.
WHEREAS: The City Council formerly established the Budget Oversight
Committee on April 18, 1994, and
WHEREAS: The Budget Oversight Committee has fulfilled the purpose
established since the formation of the Committee, and
WHEREAS: The changes in direction of the City over the last four years have
required the Budget Oversight Committee to expand its responsibilities to look beyond
budget related issues and the original established purpose; and
WHEREAS: The Budget Oversight Committee has reviewed both the naming of
this appointed body and the purpose established for the Committee by the Council.
NOW THEREFORE BE IT RESOLVED that the City Council of San Rafael hereby
changes the name of the Budget Oversight Committee to the Strategic and Financial
Advisory Board and replaces the current purpose of the Committee with the new purpose
developed by the Board, as shown in Exhibit A attached.
I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the
foregoing resolution was duly and regularly introduced and adopted at a reaular
meeting of the City Council of said City held on Monday. the 19th day of October.
1998, by the following vote, to wit:
AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JE M.LEONi,'INI, City Clerk
reso98bocadvisory.doc
EXHIBIT A
STRATEGIC AND FINANCIAL ADVISORY BOARD
Purpose (proposed)
To identify strategic issues facing the City of San Rafael and to define the financial
challenges posed by those issues.
To recommend to City Council and City
financial challenges, drawing particularly
members of the Advisory Board.
CAW IN95\TEMP\adv-board.doc
management strategies to address those
on the private sector experience of the